UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of Registered Management
Investment Company
Investment Company Act file number: 811-23002
Lattice Strategies Trust
(Exact name of registrant as specified in charter)
690 Lee Road, Wayne, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Thomas R. Phillips, Esq.
Hartford Funds Management Company, LLC
690 Lee Road
Wayne, Pennsylvania 19087
Registrant’s telephone number, including area code: (610) 386-4068
Date of fiscal year end: September 30
Date of reporting period: July 1, 2017 - June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F. Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1: Proxy Voting Record
Fund Name: Hartford Multifactor Developed Markets (ex-US) 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 For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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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 For For Management
Final 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
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ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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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
1 Receive Special Board Report Re: Item 2 None None Management
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 Framework of
Authorized Capital
3 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
4 Coordination of the Articles of None None Management
Association
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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
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.20 per Share
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BVBA as Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Valerie Jurgens For For Management
as Director
4.6 Approve Discharge of Pierre Macharis For For Management
as Director
4.7 Approve Discharge of Julien Pestiaux For For Management
as Director
4.8 Approve Discharge of Thierry van Baren For For Management
as Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Thierry van Baren as Director For Against Management
6.2 Elect Menlo Park BVBA, Permanently For For Management
Represented by Victoria Vandeputte, as
Independent Director
7 Approve Remuneration Report For Against Management
8 Allow Questions None None Management
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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 For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director Board For For Management
Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
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 For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst and Young AG as Auditors For For Management
6 Approve Reduction in Share Capital For For Management
Through Cancelation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
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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
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ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Executive Director Kosaka, Kenji For For Management
3 Elect Alternate Executive Director For For Management
Takano, Takeshi
4.1 Elect Supervisory Director Oshima, For For Management
Yoshiki
4.2 Elect Supervisory Director Oba, For Against Management
Yoshitsugu
5.1 Elect Alternate Supervisory Director For For Management
Kobayashi, Satoru
5.2 Elect Alternate Supervisory Director For For Management
Endo, Kesao
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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
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2017
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discussion on Company's Corporate None None Management
Governance Structure
3.4 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.5 Adopt Financial Statements and For For Management
Statutory Reports
3.6 Approve Dividends of EUR 0.27 per For For Management
Common Share and EUR 0.00675 per
Common Share 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 For For Management
Supervisory Board
5.2 Reelect Robert W. Dineen to For For Management
Supervisory Board
6 Grant Board Authority to Issue Shares For For Management
Up to 30 Percent of Issued Capital for
Replacement of the Solvency II
Grandfathered Securities
7.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.3 Authorize Board to Issue Shares Up to For For Management
1 Percent of Issued Capital Under
Incentive Plans
7.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
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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 For 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 For Against Management
Pill)
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.46 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with the Societe For For Management
du Grand Paris
6 Approve Transaction with Societe du For For Management
Grand Paris and Syndicat des
Transports d Ile de France
7 Approve Transaction with the French For For Management
Institute
8 Approve Transaction with the City of For For Management
Paris
9 Approve Transaction with Media For For Management
Airports de Paris
10 Approve Transaction with SNCF Reseau For For Management
and Caisse des Depots et Consignations
11 Approve Transaction with Reunion des For For Management
Musees Nationaux - Grand Palais
12 Approve Transaction with Museum For For Management
national d Histoire Naturelle
13 Approve Transaction with Etablissement For For Management
public du Chateau, du Musee et du
domaine national de Versailles
14 Approve Transaction with La Poste For For Management
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman and CEO
18 Ratify Appointment of Jacoba van der For Against Management
Meijs as Director
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked 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 For Against Management
of Up to EUR 97 Million for Bonus
Issue or 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 For Against Management
EUR 29 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 97 Million
29 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 19-22 at EUR 29 Million (During
Public Tender Offer Periods)
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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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 For For Management
Rights to Andrew Vesey
5 Approve the Termination Benefits for For For Management
Eligible Senior Executives
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve the Spill Resolution Against Against Management
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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
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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AHLSELL AB
Ticker: AHSL Security ID: W0300J126
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.65 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK SEK 1.05 Million for
Chairman, SEK 615,000 for Vice
Chairman, and SEK 410,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Kenneth Bengtsson (Chairman), For Did Not Vote Management
Peter Tornquist, Johan Nilsson,
Magdalena Gerger, Satu Huber, Gustaf
Martin-Lof, Terje Venold and Soren
Vestergaard-Poulsen as Directors;
Elect Susanne Ehnbage as New Director;
Ratify KPMG Auditors
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Performance Share Matching For Did Not Vote Management
Plan SSP 2018
17 Approve Stock Option Plan for Key For Did Not Vote Management
Employees CO 2018/2022
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None None Management
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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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 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 For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
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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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements 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 For For Management
Representative of Employee
Shareholders to the Board
7 Elect Paul Farges as Representative of For For Management
Employee Shareholders to the Board
8 Approve Compensation of Jean-Marc For For Management
Janaillac, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Amend Terms of Authorizations Granted For For Management
by the May 16, 2017, General Meeting
under Item 12 Re: Maximal Amount of
Increase
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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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
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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 For For Management
Final 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, For For Management
Hikaru
4 Approve Annual Bonus For For Management
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thierry Vanlancker to Management For For Management
Board
2 Discuss Public Offer by PPG None None Management
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. de Vries to Management Board For For Management
2a Elect P.W. Thomas to Supervisory Board For For Management
2b Elect S.M Clark to Supervisory Board For For Management
2c Elect M. Jaski to Supervisory Board For For Management
3 Approve Spin-Off with Specialty For For Management
Chemicals Business
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 2.50 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect N.S. Andersen to Supervisory For For Management
Board
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the For For Management
Management Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Close Meeting None None Management
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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 For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Compensation of Michael For For Management
Masterson, CEO
5 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO
6 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
7 Approve Remuneration Policy of Michael For For Management
Masterson, CEO
8 Approve Remuneration Policy of Tim For For Management
Albertsen, Vice-CEO
9 Approve Remuneration Policy of Gilles For For Management
Bellemere, Vice-CEO
10 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Ratify Change Location of Registered For For Management
Office to 1-3 Rue Eugene et Armand
Peugeot, Corosa, 92500 Rueil-Malmaison
and Amend Article 4 of Bylaws
Accordingly
13 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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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, For For Management
Kenji
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ueda, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Adopt Policy as well as Against For Shareholder
Objectives with Respect to the
Representation of Women on the Board
and in Management Positions
4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers'
Compensation
5 SP 3: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Creation of EUR 335 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Acquisition of Repurchased For For Management
Shares for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Control Agreement with Allianz For For Management
Asset Management GmbH
13 Approve Affiliation Agreement with For For Management
Allianz Climate Solutions GmbH
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB1 Security ID: G02072166
Meeting Date: NOV 03, 2017 Meeting Type: Special
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Establishment of the New Holding
Company
2 Approve Distributable Reserves For For Management
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB1 Security ID: G02072166
Meeting Date: NOV 03, 2017 Meeting Type: Court
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve CHF 781.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 6.25 per
Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Bruno Bettoni as Director and For For Management
Board Chairman
5.1.2 Reelect Ralph-Thomas Honegger as For For Management
Director
5.1.3 Reelect Andrea Sieber as Director For For Management
5.1.4 Reelect Peter Spuhler as Director For For Management
5.1.5 Reelect Olivier Steimer as Director For For Management
5.1.6 Reelect Thomas Stenz as Director For For Management
5.2.1 Elect Peter Mettler as Director For For Management
5.3.1 Reappoint Ralph-Thomas Honegger as For Against Management
Member of the Nomination and
Compensation Committee
5.3.2 Reappoint Andrea Sieber as Member of For Against Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
5.4 Designate Hubatka Mueller Vetter as For For Management
Independent Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 630,000
for Fiscal 2018
6.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal 2018
6.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 930,000
7.1 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
7.2 Amend Articles Re: Conditional For For Management
Capital, Independent Proxy,
Resolutions at Board of Directors
Meetings
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 01, 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 For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: NOV 01, 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 For For Management
Performance Shares to Ron Delia
4 Approve the Potential Termination For For Management
Benefits
5 Approve the 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Yves Perrier, For For Management
CEO
6 Approve Remuneration Policy of Yves For For Management
Perrier, CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve the Aggregate Remuneration For For Management
Granted in 2016 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
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 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/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 For For Management
Final 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
--------------------------------------------------------------------------------
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 For For Management
Number 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 For For Management
Shares
5 Approve the Grant of Performance Share For For Management
Rights to Magnus Nicolin
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 120
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
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, For For Management
Satoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Uchida, Keiichiro
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
AROUNDTOWN PROPERTY HOLDINGS PLC
Ticker: ALATP Security ID: M1495G100
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Seat For For Management
from Cyprus to Luxembourg
2 Accept Audit Report For For Management
3 Change Corporate Form For For Management
4 Approve Change in Company Name For For Management
5 Approve Change in the Location of the For For Management
Company's Seat
6 Amend Corporate Purpose For For Management
7 Change Form of Company Shares For For Management
8 Increase Authorized Capital For For Management
9 Eliminate Preemptive Rights For Against Management
10 Authorize Issuance of Shares without For Against Management
Preemptive Rights
11 Adopt New Articles of Association For For Management
12 Approve Discharge of Directors For For Management
13 Elect Directors (Bundled) For For Management
14 Ratify Auditors For For Management
15 Approve Capital Increase to Service For Against Management
Incentive Plan
16 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: ALCRE Security ID: L0269F109
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Statutory Financial Statements and
Consolidated Financial Statements for
FY 2016
2 Receive Special Auditor Report Re: None None Management
Statutory Financial Statements and
Consolidated Financial Statements for
FY 2016
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Treatment of Net Loss For For Management
6 Approve Dividends of EUR 0.163 per For For Management
Share
7 Approve Discharge of Directors For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For Abstain 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 For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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
5 Announce Intention to Reappoint Chris None None Management
Figee as Member of the Management Board
6.a Introduction of Sonja Barendregt and None None Management
Stephanie Hottenhuis
6.b Elect Sonja Barendregt to Supervisory For For Management
Board
6.c Elect Stephanie Hottenhuis to For For Management
Supervisory Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory 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
Service 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: For For Management
Article 9
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board 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 For For Management
Member Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Kanamori, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.5 Elect Director and Audit Committee For For Management
Member Sasaki, Hiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibumura, Haruko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors 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 For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 Against Management
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir For For Management
Fernandez
9 Elect Director Jay Parikh For For Management
10 Elect Director Enrique Salem For For Management
11 Elect Director Steven Sordello For For Management
12 Elect Director Richard P. Wong For For Management
13 Authorize Off-Market Purchase of For Against Management
Ordinary Shares
14 Authorise Shares for Market Purchase For Against Management
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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 For For Management
Capital for Use in Restricted Stock
Plans
2 Authorize Filing of Required For For Management
Documents/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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration of Directors in For For Management
the 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 For For Management
Associes as Auditor
9 Acknowledge End of Mandate of B.E.A.S. For For Management
as Alternate Auditor and Decision Not
to Replace
10 Approve Compensation of Thierry For Against Management
Breton, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions 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 For For Management
of Up to EUR 3,865 Million for Bonus
Issue 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 For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 27 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017/18
6.1 Elect Heinz Fuhrmann to the For For Management
Supervisory Board
6.2 Elect Karl Jakob to the Supervisory For For Management
Board
6.3 Elect Stephan Kruemmer to the For For Management
Supervisory Board
6.4 Elect Sandra Reich to the Supervisory For For Management
Board
6.5 Elect Edna Schoene to the Supervisory For For Management
Board
6.6 Elect Fritz Vahrenholt to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
without Preemptive and Tender Rights
--------------------------------------------------------------------------------
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 For For Management
Nino Ficca
5 Approve the Issuance of Shares For For Management
6 Approve the Issuance of Shares For For Management
Pursuant to the Dividend Reinvestment
Plan
7 Approve the Issuance of Shares For For Management
Pursuant to an Employee Incentive
Scheme
8 Approve the Renewal of Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 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 For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Severance Agreement with For For Management
Thomas 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 For For Management
Director
13 Elect Patricia Barbizet as Director For For Management
14 Elect Rachel Duan as Director For For Management
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Appoint Patrice Morot as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.9 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent 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
Subsidiaries
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 Per Share
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 675,000 for
Chairman, EUR 520,000 for Vice
Chairman, and EUR 425,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Antonia Ax:son Johnson, Fabian For Did Not Vote Management
Bengtsson, Caroline Berg, Mia Brunell
Livfors, Lars Olofsson and Christer
Aberg as Directors; Elect Stina
Andersson and Jesper Lien as New
Directors
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Approve Principles for the Designation For Did Not Vote Management
of Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve Long-Term Incentive Plan (LTIP For Did Not Vote Management
2018)
17b Approve Equity Plan Financing for LTIP For Did Not Vote Management
2018
18 Approve Employee Share Purchases in For Did Not Vote Management
Subsidiaries
19 Amend Articles of Association: Insert None Did Not Vote Shareholder
Gender Quota for Board of Directors
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 41
2 Amend Articles to Remove All For For Management
Provisions 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
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting 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 For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 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 For For Management
Director
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 For For Management
Venturi-Zen-Ruffinen as Director
4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.2.1 Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
4.2.2 Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6 Transact Other Business (Voting) For Against 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 For For Management
Final 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, For For Management
Masataka
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, For For Management
Katsuhiko
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 05, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronit Abramson-Rokach as For For Management
External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft and Somekh Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Meeting For For Management
Notification Requirements
4 Elect Dalia Lev as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Samer Haj Yehia as Director For For Management
4 Elect David Zvilichovsky as Director For Did Not Vote Management
5 Reelect Haim Levy as External Director For Against Management
under Regulation 301
6 Reelect Tzipora Samet as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 05, 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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Speech (Non-Voting) None None Management
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 23 per Share
4.2 Approve Dividends of CHF 10 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Maximum Fixed Remuneration of For Against Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 1,504 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Reelect Ingrid Deltenre as Director For For Management
8 Designate Christophe Wilhelm as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 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 For For Management
Compensation Approach
4 SP 1: Cease the Use of Comparisons to Against Against Shareholder
Determine the Compensation of Board of
Directors
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
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 For For Management
Director
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 For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting 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 For For Management
Director for a Three-Year Period
2 Elect Shalom Hochman as External None Did Not Vote Shareholder
Director for a Three-Year Period
3 Elect Zeev Wormbrand as External None Did Not Vote Shareholder
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Articles Re: Board Size A For For Management
4 Amend Articles Re: Board Size B Against Did 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 For For Management
Behalf 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 None Against Shareholder
Director
8.6 Elect Shlomo Zohar as External Director None Against Shareholder
8.7 Elect Naomi Sandhaus as External None Against Shareholder
Director
8.8 Elect Yigal Bar Yossef as External None Against Shareholder
Director
9 Approve Dividend Distribution For For Management
10 Express no Confidence in Current None Against Shareholder
External Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Toshimitsu, Takeshi
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
5 Approve Additional Pension Scheme For For Management
Agreement with Alexandre Merieux
6 Approve Transaction with Institut For For Management
Merieux, Merieux NutriSciences,
Transgene, ABL, Thera, Merieux
Developpement, SGH and Fondation
Merieux Re: Management of Employee
Mobility
7 Approve Transaction with Institut For For Management
Merieux and Merieux Nutrisciences Re:
Losses of Merieux University
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of For Against Management
Vice-CEOs
10 Approve Compensation of Jean Luc For Against Management
Belingard, Chairman and CEO until Dec.
15, 2017
11 Approve Compensation of Alexandre For Against Management
Merieux, Vice-CEO until Dec. 15, 2017
12 Approve Compensation of Alexandre For Against Management
Merieux, Chairman and CEO since Dec.
15, 2017
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
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 For For Management
to Item 17 Above, in Favor of Employees
19 Amend Article 13 of Bylaws Re: Board For For Management
of Directors
20 Amend Articles 11 and 13 of Bylaws to For For Management
Comply with Legal Changes Re: Board of
Directors
21 Amend Article 18 of Bylaws to Comply For For Management
with 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 For For Management
et Autres as Auditor
29 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision to
Neither Renew nor Replace
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 8.8
Million
6.1.1 Reelect Urs Gasche as Director For For Management
6.1.2 Reelect Hartmut Geldmacher as Director For For Management
6.1.3 Reelect Kurt Schaer as Director For For Management
6.1.4 Reelect Roger Baillod as Director For For Management
6.1.5 Elect Carole Ackermann as Director For For Management
6.1.6 Elect Rebecca Guntern as Director For For Management
6.2 Reelect Urs Gasche as Board Chairman For For Management
6.3.1 Appoint Urs Gasche as Member of the For Against Management
Compensation and Nomination Committee
6.3.2 Appoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Appoint Andreas Rickenbacher as Member For Against Management
of the Compensation and Nomination
Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 09, 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 For For Management
Takeover Provisions
5 Approve the Grant of Share Rights to For For Management
Mark Vassella
6 Approve the Grant of Alignment Rights For For Management
to Mark Vassella
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Purchase of New Aircraft from For For Management
Airbus S.A.S. and The Boeing Company
--------------------------------------------------------------------------------
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 For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
3.2 Elect Ana Isabel Fernandez Alvarez as For For Management
Director
3.3 Elect David Jimenez Blanco as Director For For Management
3.4 Elect Isabel Martin Castella as For For Management
Director
3.5 Elect Juan Carlos Ureta Domingo as For For Management
Director
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Martin Bouygues,
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
7 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO
8 Approve Compensation of Olivier For For Management
Bouygues, Vice CEO
9 Approve Compensation of Philippe For For Management
Marien, Vice CEO
10 Approve Compensation of Olivier For For Management
Roussat, Vice CEO
11 Approve Remuneration Policy of For Against Management
Chairman 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 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via 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: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/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 For For Management
Statutory 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 For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BPOST NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation 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 For Against Management
Director
8.2 Elect Belgian State Nominee 2 as For Against Management
Director
8.3 Elect Belgian State Nominee 3 as For Against Management
Director
8.4 Reelect Ray Stewart as Independent For For Management
Director
8.5 Reelect Michael Stone as Independent For For Management
Director
9 Ratify Ernst & Young, Permanently For For Management
Represented by Romuald Bilem, and
PVMD, Permanently Represented by
Caroline Baert as Auditors
10 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement with
Belfius Bank SA/NV, BNP Paribas Fortis
SA/NV, ING Belgium SA/NV, and KBC Bank
SA/NV
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Changes
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, For For Management
Kazuyuki
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 For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 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 For Abstain Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise EU Political Donations For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 02, 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 For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 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 For For Management
Compensation Approach
4 Amend Employee Stock Option Plan 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 For For Management
Final 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, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
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 For For Management
Final 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, For For Management
Shinichi
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Shigeo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/18
6 Elect Tania Lehmbach to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 8.9
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival 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
Director of Carnival plc
3 Elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For Management
of 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
Director of Carnival plc
8 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For For Management
Compensation
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
16 Accept Financial Statements and For For Management
Statutory Reports
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Ordinary
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017/18
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Claudia Plath to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rick Haythornthwaite as For For Management
Director
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 For For Management
Director
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 For For Management
Expenditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 2: Approve Separate Disclosure of Against For Shareholder
Voting Results by Classes of Shares
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Payment of Distribution for the None None Management
Six Months Ended 31 December 2017
3 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
4 Elect Cheng Wai Chee, Christopher as For For Management
Director
5 Elect Ho Shut Kan as Director For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
2 Elect Shing Mo Han Yvonne as Director For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
3c Elect Cheng Kam-Biu, Wilson as Director For For Management
3d Elect Fung Kwok-King, Victor as For For Management
Director
3e Elect Kwong Che-Keung, Gordon as For Against Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Against Management
Director
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Noboru
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect 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 For For Management
Auditors
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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Director
2d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
4 Approve Transaction with AG2R La For For Management
Mondiale Re: Additional Employee
Pension Plan
5 Approve Transaction with La Banque For For Management
Postale Asset Management Re: Asset
Management
6 Approve Transaction with GRTgaz Re: For For Management
Increase in Investment
7 Approve Transaction with AEW Ciloger For For Management
Re: Asset Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Remuneration Policy of the For For Management
Chairman of the Board of Directors
10 Approve Compensation of Jean-Paul For For Management
Faugere, Chairman
11 Approve Remuneration Policy of the CEO For For Management
12 Approve Compensation of Frederic For For Management
Lavenir, 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 For Against Management
as 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 For For Management
Percent of Issued Share Capital
21 Extraordinary Business None None Management
21 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137,324,000
22 Authorize Issuance of Convertible For Against Management
Bonds 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 For Against Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 4 of Bylaws Re: For For Management
Headquarters
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 For Against Management
with Legal Changes Re: Related Party
Transactions
28 Amend Article 25 of Bylaws Re: Auditors For For Management
29 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Francisco Crespo Benitez as For For Management
Director
4 Elect Alvaro Gomez-Trenor Aguilar as For For Management
Director
5 Re-elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
6 Re-elect Irial Finan as Director For For Management
7 Re-elect Damian Gammell as Director For For Management
8 Re-elect Alfonso Libano Daurella as For For Management
Director
9 Re-elect Mario Rotllant Sola as For For Management
Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Waiver on Tender-Bid For Against Management
Requirement
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Reports 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 For For Management
Howitt
5.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4.1.a Amend Articles Re: Delete Principal For For Management
Name 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 For For Management
Limitation Period Applying to
Unclaimed Dividends from Five to Three
Years - A shares
4.1.e Amend Articles Re: Change Statutory For For Management
Limitation Period Applying to
Unclaimed Dividends from Five to Three
Years - B Shares
4.1.f Approve Creation of DKK 15 Million For For Management
Pool of Capital without Preemptive
Rights
4.1.g Amend Articles Re: Electronic For For Management
Communication with Shareholders -
General Meeting Convening
4.1.h Amend Articles Re: Electronic For For Management
Communication with Shareholders -
Admission Cards
4.1.i Amend Articles Re: Electronic For For Management
Communication with Shareholders
4.1.j Amend Articles Re: Delete Article 9(3) For For Management
4.1.k Amend Articles Re: Chairman of the For For Management
Meeting
4.1.l Enable Company to Communicate For For Management
Electronically with Shareholders
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Pram Rasmussen as For For Management
Director (Chairman)
5.2 Reelect Niels Peter Louis-Hansen as For For Management
Director (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 For For Management
Director
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 For Abstain Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For Against Management
10 Adopt ComfortDelGro Executive Share For For Management
Award 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 - Against Against Shareholder
Powers of the Board
--------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Accept Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors and For For Management
Auditors
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Elect Euro-Invest Management NV, For For Management
Permanently Represented by Martine Van
den Poel, as Director
9.2 Elect MucH BVBA, Permanently For For Management
Represented by Muriel De Lathouwer, as
Director
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel For For Management
Rollier, Chairman
8 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory For For Management
Board 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 For For Management
Manager and General Partner, and Amend
Article 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked 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 For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15, 16, 17 and 19 at EUR 126
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Change Location of Registered Office For For Management
to 23 Place des Carmes-Dechaux,
Clermont Ferrand, Starting from July
1, and Amend Article 5 of Bylaws
Accordingly
24 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Related-Party
Transactions
25 Authorize Filing of Required For For Management
Documents/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 For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Share Repurchase Program For For Management
5.1 Ratify Appointment of and Elect For Against Management
Richard Charles Hill as Director
5.2 Reelect Cristina Garmendia Mendizabal For Against Management
as Director
5.3 Reelect Stephane Lissner as Director For For Management
5.4 Reelect Gregorio Maranon y Bertran de For Against Management
Lis as Director
5.5 Reelect Eduardo Andres Julio Zaplana For For Management
Hernandez-Soro as Director
5.6 Reelect John Matthew Downing as For Against Management
Director
5.7 Reelect David Ian Resnekov as Director For Against Management
5.8 Reelect Luis Alfonso Egido Galvez as For For Management
Director
5.9 Reelect Rafael de Juan Lopez as For Against Management
Director
6 Approve Remuneration Policy For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations and Approval of
the Audit and Control Committee
Regulations
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For Abstain Management
(Withdrawn 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 For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' 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 For For Management
Final 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
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Christopher Gent as For For Management
Director
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 For For Management
Equity with Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Taki, Kenichi
4 Elect Alternate Director and Audit For For Management
Committee Member Matsushita, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For 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 For For Management
Director
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 For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Units to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Nagahama, Morinobu
3.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
3.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
3.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon
3.5 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
4 Elect Alternate Director and Audit For For Management
Committee 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 For For Management
Final 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, For For Management
Tateshi
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 For For Management
Final Dividend of JPY 56
2.1 Appoint Statutory Auditor Umetsu, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Kobayashi, For For Management
Shigeki
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory 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 For Against Management
Director
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without 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 For For Management
Final Dividend of JPY 304
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Nakagami, Fumiaki For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their 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 For For Management
of Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH 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 For For Management
Statutory Reports and Review the
Company's Affairs
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 For For Management
Director
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DELIVERY HERO AG
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for 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
Fiscal 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
2017
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
2017
3.7 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal 2017
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5 Elect Janis Zech to the Supervisory For For Management
Board
6 Approve Creation of EUR 55.5 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the For For Management
Supervisory Board
5.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.3 Elect Carsten Knobel to the For For Management
Supervisory Board
5.4 Elect Martin Koehler to the For For Management
Supervisory Board
5.5 Elect Michael Nilles to the For For Management
Supervisory Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 33
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Guenther Braeunig to the For For Management
Supervisory Board
9.2 Elect Mario Daberkow to the For For Management
Supervisory 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Tina Kleingarn to the For For Management
Supervisory Board
7 Approve Creation of EUR 110 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 35
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased 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 For For Management
Institutional and Sophisticated
Investors
5 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
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 For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
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, For For Management
Statutory 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
Service Stock Option Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 For For Management
Director
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 For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting 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 For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
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 For For Management
2015-2018
5 Approve Remuneration Policy for FY For For Management
2019-2021
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 For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion and
Issuance of Notes up to EUR 480 Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
DMG MORI AG
Ticker: GIL Security ID: D2251X105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.1 Elect Masahiko Mori to the Supervisory For Against Management
Board
5.2 Elect Irene Bader to the Supervisory For Against Management
Board
5.3 Elect Berend Denkena to the For For Management
Supervisory Board
5.4 Elect Ulrich Hocker to the Supervisory For For Management
Board
5.5 Elect Annette Koehler to the For For Management
Supervisory Board
5.6 Elect James Nudo to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.05 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 850,000 for Chairman
and SEK 400,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Cappelen (Chairman), For Did Not Vote Management
Erik Olsson, Helene Vibbleus,
Jacqueline Hoogerbrugge, Magnus Yngen,
Peter Sjolander and Rainer Schmuckle
as Directors
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program For Did Not Vote Management
16 Close Meeting None None 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
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Ordinary Dividend For For Management
5 Re-elect John Barton as Director For 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 For For Management
Director
11 Elect Moya Greene as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5.1 Ratify Appointment of and Elect For Against Management
Corporacion Financiera Alba SA as
Director
5.2 Ratify Appointment of and Elect Maria For Against Management
Carceller Arce as Director
5.3 Reelect Antonio Hernandez Callejas as For Against Management
Director
5.4 Reelect Demetrio Carceller Arce as For Against Management
Director
5.5 Reelect Alimentos y Aceites SA as For Against Management
Director
5.6 Reelect Fernando Castello Clemente as For Against Management
Director
5.7 Reelect Jose Ignacio Comenge For Against Management
Sanchez-Real as Director
5.8 Reelect Empresas Comerciales e For Against Management
Industriales 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 For For Management
Foods
10 Authorize Board to Ratify and Execute For For Management
Approved 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Elect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy for For Against Management
Chairman and CEO
7 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39,201,504
13 Approve Issuance of Equity or For For Management
Equity-Linked 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
Contributions in Kind
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 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
Plans
19 Amend Articles 26 and 27 of Bylaws to For For Management
Comply with Legal Changes
20 Authorize Filing of Required For For Management
Documents/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 For For Management
Federmann and David Federmann,
controlling shareholders
5 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve CEO Grant of Options For For Management
3 Approve CEO Grant of POCell Tech Ltd. For For Management
Options
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Receive Directors Report on None None Management
Consolidated Financial Statements
6 Receive Auditors' Report on None None Management
Consolidated Financial Statements
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
8 Approve Discharge of Jacques de Smet, For For Management
Peter Vanvelthoven, and Miriam Maes as
Directors
9 Approve Discharge of Auditors For For Management
10 Transact Other Business None None Management
1 Receive Special Board and Auditor None None Management
Report Re: Item 2
2 Approve Employee Stock Purchase Plan For Against Management
3 Authorize Board to Complete For Against Management
Formalities Re: Item 2
4 Amend Article 16bis Re: Establishment For For Management
of Strategic Committee
5 Approve Remuneration of the Members of For For Management
the Strategic Committee
6 Approve Abolition of VVPR-strips For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIOR GROUP
Ticker: ELIOR Security ID: F3253P114
Meeting Date: MAR 09, 2018 Meeting Type: Annual/Special
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Termination Package of For Against Management
Philippe Salle, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Philippe Salle, Chairman and CEO
8 Advisory Vote on Compensation of Pedro For Against Management
Fontana, Vice-CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO from Oct.1, 2017 to
Oct.31, 2017
10 Approve Remuneration Policy of For Against Management
Vice-CEO from Oct.1,2017 to Oct.31,
2017 starting as of Dec. 5, 2017
11 Approve Remuneration Policy of For For Management
Chairman 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 For For Management
from Dec. 5, 2017
14 Approve Severance Payment Agreement For For Management
with Philippe Guillemot, CEO
15 Approve Non-Compete Agreement with For For Management
Philippe Guillemot, CEO
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
17 Ratify Appointment of Gilles Cojan as For For Management
Director
18 Elect Philippe Guillemot as Director For For Management
19 Elect Fonds Strategique de For For Management
Participations 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 For For Management
du Quebec as Director
23 Reelect BIM as Director For For Management
24 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
25 Renew Appointment of Jean-Christophe For For Management
Georghiou as Alternate Auditor
26 Appoint Celia Cornu as Censor For Against Management
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights 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
Contributions in Kind
30 Authorize Capitalization of Reserves For For Management
for 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 For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of the Board of For For Management
Directors
3 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share from
Capital Contribution Reserves
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 940,000
4.2 Approve Remuneration of Advisory Board For For Management
in the Amount of CHF 36,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 930,000
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
5.1.3 Reelect Christian Arnold as Director For For Management
5.1.4 Reelect Monique Bourquin as Director For For Management
5.1.5 Reelect Niklaus Meier as Director For For Management
5.1.6 Reelect Franz Steiger as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Christina Johansson as Director For For Management
5.2.2 Elect Alexandra Quillet as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of For Against Management
the Personnel and Compensation
Committee
5.3.2 Reppoint Thomas Oehen-Buehlmann as For Against Management
Member of the Personnel and
Compensation Committee
5.3.3 Appoint Monique Bourquin as Member of For For Management
the Personnel and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 745,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.1
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 13.00 per
Share and Special Dividends of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director, Board For For Management
Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For For Management
Member 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 For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against 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 For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Damian Bogas Galvez as For For Management
Director
6 Ratify Appointment of and Elect Maria For For Management
Patrizia 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 For For Management
Approved 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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.10
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
7.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
8 Approve Repurchase Program as Funding For Did Not Vote Management
for Incentive Plans
9 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
10 Authorize Board to Declare Semi-Annual For Did Not Vote Management
Dividends
11 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Approve Remuneration of Directors For Did Not Vote Management
12.2 Approve Remuneration for Work in Audit For Did Not Vote Management
Committee
12.3 Approve Remuneration for Work in For Did Not Vote Management
Compensation Committee
13.1 Reelect Siri Hatlen as Director For Did Not Vote Management
(Chairman)
13.2 Reelect Kjell Bjordal as Director For Did Not Vote Management
13.3 Reelect Ingrid Dahl Hovland as Director For Did Not Vote Management
13.4 Reelect Katarina Staaf as Director For Did Not Vote Management
13.5 Reelect Widar Salbuvik as Director For Did Not Vote Management
14 Elect Gisele Marchand as Member of For Did Not Vote Management
Nominating Committee
15 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY B Security ID: W3R06F100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.75 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.22 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Ewa Bjorling as Director For Did Not Vote Management
12b Reelect Par Boman as Director For Did Not Vote Management
12c Reelect Maija-Liisa Friman as Director For Did Not Vote Management
12d Reelect Annemarie Gardshol as Director For Did Not Vote Management
12e Reelect Magnus Groth as Director For Did Not Vote Management
12f Reelect Bert Nordberg as Director For Did Not Vote Management
12g Reelect Louise Svanberg as Director For Did Not Vote Management
12h Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
12i Reelect Barbara M. Thoralfsson as For Did Not Vote Management
Director
13 Reelect Par Boman as Board Chairman For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Auditors' 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 For For Management
Employees Through Allotment of
Repurchased Shares 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 For Against Management
Director, permanently represented by
Hilde Cerstelotte
9d Elect ADL GCV as Director, permanently For For Management
represented by Astrid De Lathauwer
9e Elect 7 Capital sprl as Director, For For Management
permanently represented by Chantal De
Vrieze
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased For Against Management
Shares Re: Item II.1
II.3 Authorize Board to Reissue Repurchased For Against Management
Shares in order to Prevent a Serious
and Imminent Harm
III Amend Articles Re: Cancellation and For For Management
Removal of VVPR Strips
IV Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with JCDecaux For For Management
Holding
6 Approve Transaction with a Related For For Management
Party Re: Shareholders Agreement 2010
7 Ratify Appointment of Jean-Charles For For Management
Decaux as Supervisory Board Member
8 Ratify Appointment of JCDecaux Holding For For Management
as Supervisory Board Member
9 Elect Amelie Oudea-Castera as For For Management
Supervisory Board Member
10 Elect Patrick Sayer as Supervisory For For Management
Board Member
11 Reelect Michel David-Weill as For For Management
Supervisory Board Member
12 Reelect Anne Lalou as Supervisory For For Management
Board Member
13 Reelect Olivier Merveilleux du Vignaux For For Management
as Supervisory Board Member
14 Reelect JCDecaux Holding as For For Management
Supervisory Board Member
15 Appoint Robert Agostinelli as Censor For Against Management
16 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
17 Approve Remuneration Policy of Members For For Management
of Supervisory Board
18 Approve Remuneration Policy of Members For Against Management
of Management Board
19 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
20 Approve Compensation of Patrick Sayer, For Against Management
Chairman of the Management Board
21 Approve Compensation of Virginie For For Management
Morgon, Member of Management Board
22 Approve Compensation of Philippe For For Management
Audouin, Member of Management Board
23 Approve Termination Package of Patrick For For Management
Sayer
24 Approve Termination Package of For Against Management
Virginie Morgon
25 Approve Termination Package of For Against Management
Philippe Audouin
26 Approve Termination Package of Nicolas For Against Management
Huet
27 Approve Termination Package of Olivier For Against Management
Millet
28 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
29 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
30 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
31 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
33 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements
34 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive 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
Contributions in Kind
37 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 31-36 at EUR 100 Million
and from All Issuance Requests without
Preemptive 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 For For Management
Capital
41 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board
42 Amend Article 16 of Bylaws Re: Censors For Against Management
43 Authorize Filing of Required For For Management
Documents/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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For For Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Aldo Belloni to the Supervisory For For Management
Board
6.4 Elect Barbara Grunewald to the For For Management
Supervisory Board
6.5 Elect Siegfried Luther to the For For Management
Supervisory Board
6.6 Elect Michael Ruediger to the For For Management
Supervisory Board
6.7 Elect Peter Spuhler to the Supervisory For For Management
Board
6.8 Elect Angela Titzrath to the For For Management
Supervisory Board
6.9 Elect Volker Trautz to the Supervisory For For Management
Board
6.10 Elect Ulrich Weber to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 116.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D108
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
8d Approve April 11, 2018 as Record Date For Did Not Vote Management
for Dividend Payment
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Receive
Nominating Committee's Report
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 220,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Anette Asklin, Anna For Did Not Vote Management
Engebretsen, Eva Eriksson, Martha
Josefsson, Jan Litborn (Chairman), Par
Nuder and Mats Qviberg as Directors;
Elect Per-Ingemar Persson as New
Director
12 Ratify Deloitte as Auditor For Did Not Vote Management
13 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Set Minimum (133.6 For Did Not Vote Management
Million) and Maximum (534.4 Million)
Number of Shares
17 Approve 2:1 Stock Split For Did Not Vote Management
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase In The Minimum And For For Management
Maximum 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 For For Management
Auditors
--------------------------------------------------------------------------------
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, For For Management
Takayuki
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Policy None None Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Elect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4.h Reelect Michelangelo A. Volpi as For For Management
Non-Executive Director
4.i Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4.j Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None 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 For For Management
Aggregate Remuneration of
Non-Executive Directors
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
Director and CEO of the Company
7 Approve the Grant of Options to Lewis For For Management
Gradon, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
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 09, 2017 Meeting Type: Annual
Record Date: NOV 07, 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with For Against Management
Dominique Ozanne, Vice CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice For For Management
CEOs
9 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
10 Approve Compensation of Christophe For For Management
Kullmann , CEO
11 Approve Compensation of Olivier For For Management
Esteve , 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 For For Management
the Aggregate Amount of EUR 800,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 22.4 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 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
Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 03, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 09, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Compensation Plan 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 For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends 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 For For Management
2018
6 Amend Articles of Association 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 For For Management
Final 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, For For Management
Naohiko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Takahiro
3.3 Appoint Statutory Auditor Sakai, For For Management
Kunihiko
4 Appoint Alternate Statutory Auditor For For Management
Kiuchi, Shinichi
5 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Payment of Stock Dividend For For Management
7 Approve Transaction with Predica Re: For For Management
Purchase Agreement of Bonds Redeemable
in Shares
8 Approve Transaction with Predica Re: For For Management
Tender Agreement
9 Approve Transaction with Eurosic Re: For For Management
Purchase Agreement
10 Approve Transaction with Dominique For For Management
Dudan Re: Assistance and Consultancy
Agreement
11 Approve Compensation of Bernard For For Management
Michel, Chairman of the Board
12 Approve Compensation of Meka Brunel, For For Management
CEO
13 Approve Remuneration Policy of For For Management
Chairman 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 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 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
Contributions in Kind
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Capitalization of Reserves For For Management
of 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 For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 06, 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 For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 23 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 600,000 Pool For For Management
of Capital without Preemptive Rights
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Roman Boutellier as Director For 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 For For Management
Chairman
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 3.8
Million
8 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.5 Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 08, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION, S.A.
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Appointment of and Elect For For Management
Shinichi 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 For For Management
Auditor
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 58 per Share
4 Approve Discharge of Board and Senior For For Management
Management
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 For For Management
the 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 For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF 3.
5 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF
17 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain 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 For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.25 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 825,000 for
Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
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 For For Management
Director
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 For For Management
Pool of Capital without Preemptive
Rights
7.1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1.4 Amend Articles Re: Language of For For Management
Publications
7.2 Proposals From Shareholders (None None None Management
Submitted)
8 Other Business None None Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 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
Term Incentive)
5 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
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
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements 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
1 Open Meeting and Receive Announcements None None Management
2 Elect S. Borchert to Management Board For For Management
3 Close Meeting None None 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
1 Open Meeting None None Management
2.a Discuss Report of Management and None None Management
Supervisory Board Including Corporate
Governance
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Reelect K. van der Graaf to For For Management
Supervisory Board
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 08, 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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
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 For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
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 For Against Management
Director
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 For Against Management
Gestion de Activos y Valores SL as
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditor
7 Amend Article 11 Re: General Meetings For For Management
8 Amend Article 4 of General Meeting For For Management
Regulations
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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Receive President's Report None None Management
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Statement, and None None Management
Statement By Chairman of Audit
Committee
8c Receive Board's Report None None Management
8d Receive Nominating Committee's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b1 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.75 Per Share
9b2 Approve Omission of Dividends None Did Not Vote Shareholder
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Stina Bergfors as Director For Did Not Vote Management
12b Reelect Anders Dahlvig as Director For Did Not Vote Management
12c Reelect Lena Patriksson Keller as For Did Not Vote Management
Director
12d Reelect Stefan Persson as Director For Did Not Vote Management
12e Reelect Christian Sievert as Director For Did Not Vote Management
12f Reelect Erica Wiking Hager as Director For Did Not Vote Management
12g Reelect Niklas Zennstrom as Director For Did Not Vote Management
12h Elect Stefan Persson as Board Chairman For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Adopt Policy Against Leather Products None Did Not Vote Shareholder
17 Approve Creation of New Brands None Did Not Vote Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 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 For For Management
the Amount of DKK 1.05 million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 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
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Ursula Lipowsky to the For For Management
Supervisory Board
5.2 Elect Torsten Leue to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
HELLA KGAA HUECK & CO
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2016/2017
2 Approve Allocation of Income and For For Management
Dividends 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' For For Management
Committee for Fiscal 2016/2017
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017/2018
7 Amend Articles Re: Company Name & For For Management
Editorial Changes
8 Elect Juergen Behrend to the For Against Management
Shareholders' Committee
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 23.00 per Share
4.1 Elect Doris Schurter as Director and For Against Management
Board 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 For Against Management
of the Compensation Committee
4.3.b Reappoint Christoph Lechner as Member For Against Management
of the Compensation Committee
4.3.c Reappoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.3.d Reappoint Andreas von Planta as Member For For Management
of the Compensation Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.2 Million
5.3 Approve Total Amount of Retroactive For For Management
Fixed Remuneration of Directors in the
Amount of CHF 700,000 for Fiscal 2017
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million for Fiscal 2017
6 Designate Schmuki Bachmann as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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, For For Management
Statutory 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
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Statutory 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 For For Management
Director
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 For For Management
Director
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 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 For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse 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 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
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Tzar Kuoi, Victor as Director For Against Management
2b Elect Chan Loi Shun as Director For Against Management
2c Elect Jiang Xiaojun as Director For For Management
2d Elect Kwan Kai Cheong as Director For For Management
2e Elect Shan Shewu as Director For Against Management
2f Elect Zhu Guangchao as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.38 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Lord Powell of Bayswater as For For Management
Director
4 Re-elect James Watkins as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without 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 For For Management
Statutory 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: FEB 08, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Masao
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
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 For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive 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 For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 03, 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) For For Management
Harris
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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Goran Blomberg, Cecilia Daun For Did Not Vote Management
Wennborg, Andrea Gisle Joosen, Fredrik
Hagglund, Jeanette Jager, Bengt Kjell,
Magnus Moberg, Claes-Goran Sylven
(Chair) and Anette Wiotti as
Directors; Elect Fredrik Persson as
New Director
17 Ratify KPMG as Auditors For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dermot Kelleher For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Mary Pendergast For For Management
1.4 Elect Director Ronan Murphy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
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, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Niwayama, For For Management
Shoichiro
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IDORSIA LTD
Ticker: IDIA Security ID: H3879B109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 2.7 Million For Against Management
Pool of Capital without Preemptive
Rights
5.1.1 Reelect Jean-Pierre Garnier as Director For For Management
5.1.2 Reelect Jean-Paul Clozel as Director For For Management
5.1.3 Reelect Robert Bertolini as Director For For Management
5.1.4 Reelect John Greisch as Director For For Management
5.1.5 Reelect David Stout as Director For For Management
5.2 Elect Viviane Monges as Director For For Management
5.3 Elect Jean-Pierre Garnier as Board For For Management
Chairman
5.4.1 Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
5.4.2 Appoint John Greisch as Member of the For For Management
Compensation Committee
5.4.3 Appoint David Stout as Member of the For For Management
Compensation Committee
5.4.4 Appoint Viviane Monges as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9
Million
7 Designate Marc Schaffner as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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) For For Management
Whittaker
3.1 SP 1: Lobbying Activity Disclosure Against For Shareholder
3.2 SP 2: Water-Related Risk Disclosure Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Compensation Approach
4 SP 1: Compensation Advisors and Against Against Shareholder
Directors' Compensation
5 Approve Restructuring 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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
9c Approve Record Date for Dividend For Did Not Vote Management
Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.0 Million for
Chairman, SEK 1.2 Million for Vice
Chair and SEK 600,000 for Other
Directors
12a Reelect Par Boman as Director For Did Not Vote Management
12b Reelect Christian Caspar as Director For Did Not Vote Management
12c Reelect Bengt Kjell as Director For Did Not Vote Management
12d Reelect Nina Linander as Director For Did Not Vote Management
12e Reelect Fredrik Lundberg as Director For Did Not Vote Management
12f Reelect Annika Lundius as Director For Did Not Vote Management
12g Reelect Lars Pettersson as Director For Did Not Vote Management
12h Reelect Helena Stjernholm as Director For Did Not Vote Management
12i Reelect Fredrik Lundberg as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Share Matching Plan For Did Not Vote Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Discussion on Company's Corporate None None Management
Governance Structure
4.b Discussion of Executive Board Profile None None Management
4.c Discussion of Supervisory Board Profile None None Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend the Remuneration Policy of the None None Management
Executive Board (Withdrawn Resolution)
7 Reelect Eric Boyer de la Giroday to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INNOGY SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7.1 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7.2.1 Elect Monika Krebber as Employee For For Management
Representative to the Supervisory Board
7.2.2 Elect Markus Sterzl as Employee For For Management
Representative to the Supervisory Board
7.2.3 Elect Juergen Wefers as Employee For For Management
Representative to the Supervisory Board
--------------------------------------------------------------------------------
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 For For Management
to 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 09, 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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Marco Sala as Director For For Management
5 Re-elect Paget L. Alves as Director For For Management
6 Re-elect Alberto Dessy as Director For For Management
7 Re-elect Marco Drago as Director For For Management
8 Re-elect Patti S. Hart as Director For For Management
9 Re-elect James F. McCann as Director For For Management
10 Re-elect Heather J. McGregor as For For Management
Director
11 Re-elect Lorenzo Pellicioli as Director For For Management
12 Re-elect Vincent L. Sadusky as Director For For Management
13 Re-elect Philip G. Satre as Director For For Management
14 Re-elect Gianmario Tondato da Ruos as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12.00 Per Share
12a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.6 Million for
Chairman, SEK 1.5 Million for Vice
Chairman, and SEK 695,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14a Reelect Josef Ackermann as Director For Did Not Vote Management
14b Reelect Gunnar Brock as Director For Did Not Vote Management
14c Reelect Johan Forssell as Director For Did Not Vote Management
14d Reelect Magdalena Gerger as Director For Did Not Vote Management
14e Reelect Tom Johnstone as Director For Did Not Vote Management
14f Reelect Grace Reksten as Director For Did Not Vote Management
14g Reelect Hans Straberg as Director For Did Not Vote Management
14h Reelect Lena Treschow Torell as For Did Not Vote Management
Director
14i Reelect Jacob Wallenberg as Director For Did Not Vote Management
14j Reelect Marcus Wallenberg as Director For Did Not Vote Management
14k No Proposal - Current Board Member, None None Management
Sara Ohrvall, is no Longer up for
Reelection
14l Elect Sara Mazur as New Director For Did Not Vote Management
15 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
16 Ratify Deloitte as Auditors For Did Not Vote Management
17a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17b Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2018 for Management and Other
Employees
17c Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2018 for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 600,000 For Did Not Vote Management
Repurchased Shares in Support of 2018
Long-Term Incentive Program
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.00 per Share
4 Receive Auditors' Special Report on For For Management
Related-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 For For Management
Martinet as Director and Decision to
Neither Renew nor Replace
10 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
11 Approve Compensation of David Meek, CEO For Against Management
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
and/or Executive Officer
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 12 of Bylaws to Comply For For Management
with Legal Changes Re: Employee
Representatives
17 Amend Article 16 of Bylaws Re: Chairman For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4.1 Elect Iris Avner as External Director For For Management
as defined in Directive 301 of the
Proper Conduct of Banking Business
Regulations for a Three Year Period
4.2 Reelect Arie Orlev as External For Did Not Vote Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for a Three Year
Period
4.3 Elect Yaacov Lifshitz as External For For Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for a Three Year
Period
4.4 Reelect Shaul Kobrinsky as External For For Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for a Three Year
Period
5.1 Elect Aharon Avramovich as External For For Management
Director for a Three Year Period
5.2 Reelect Baruch Lederman as External For For Management
Director for a Three Year Period
5.3 Reelect Yehuda Levi as External For Against Management
Director for a Three Year Period
5.4 Elect Dan Efroni as External Director For For Management
for a Three Year Period
6 Increase Authorized Common Stock and For For Management
Amend Articles Accordingly
7 Amend Articles of Association For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4.1 Elect Reuven Adler as Director For For Management
4.2 Elect Yarom Ariav as Director For Did Not Vote Management
4.3 Reelect Yodfat Harel Buchris as For For Management
Director
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAMCO NEGEV 2 LP
Ticker: ISRA.L Security ID: M6143Z129
Meeting Date: SEP 11, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements for the None None Management
Year Ended Dec. 31, 2016
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.28 Million for
Chairman, DKK 639,000 for Deputy
Chairman and DKK 426,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE 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 For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Creation of DKK 37 Million For For Management
Pool of Capital without Preemptive
Rights
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 20
2 Amend Articles to Add Provision on For For Management
Shareholder Meeting Venue
3.1 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
3.2 Appoint Statutory Auditor Nagasawa, For Against Management
Masahiro
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 38
2 Amend Articles to Clarify Director For For Management
Authority 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 Against For Shareholder
Cancellation of the Company's Treasury
Shares at Shareholder 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 For For Management
Final 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 For For Management
Tanimoto, Seiji
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect 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 For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting 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 For For Management
Final 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, For For Management
Shinsuke
--------------------------------------------------------------------------------
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 Against Against Shareholder
Disposal of Shares Held by the
Government
3 Amend Articles to Take the Company Against Against Shareholder
Private by Tender Offer or Management
Buyout
4 Amend Articles to Disclose Contracted Against Against Shareholder
Delivery 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 For For Management
Final Dividend of JPY 70
2 Amend Articles to Remove All For For Management
Provisions 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 For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For 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 For Management
5 Appoint Alternate Statutory Auditor For For Management
Masaki, 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 For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Alex Newbigging as Director For Abstain Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Re-elect YK Pang as Director For Abstain Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without 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 For For Management
Statutory Reports
2 Re-elect Simon Keswick as Director For Abstain Management
3 Ratify Auditors and Authorise Their For For Management
Remuneration
4 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5144Y112
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: OCT 03, 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
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 10
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
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 For For Management
Member Nakajima, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Kato, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Seiichi
4.4 Elect Director and Audit Committee For For Management
Member Takahashi, Nobuko
4.5 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic 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, For Against Management
Masayuki
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
--------------------------------------------------------------------------------
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
Positions
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 For For Management
Member Kodama, Hirohito
3.2 Elect Director and Audit Committee For For Management
Member Murata, Morihiro
3.3 Elect Director and Audit Committee For For Management
Member Mori, Hiroshi
4 Elect Alternate Director and Audit For For Management
Committee Member Ejiri, Takashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 14
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse 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, For Against Management
Masahiro
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
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 For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse 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 For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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
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KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends 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 For Against Management
Director
10c Relect Julia Kiraly as Independent For For Management
Director
11 Transact Other Business None None Management
1 Approve Special Board Report Re: For For Management
Renewal of Authorization to Increase
Share Capital
2 Amend Articles of Association Re: For For Management
Article 5
3 Amend Articles of Association Re: For For Management
Article 5bis
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles of Association Re: For For Management
Article 7C
6 Amend Article 8 to Reflect Changes in For For Management
Capital
7 Amend Article 10bis Re: Statutory For For Management
Thresholds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: For For Management
Article 11bis
10 Amend Articles of Association Re: For For Management
Article 20bis
11 Amend Article 34 Re: Approval of For For Management
Financial Statements
12 Amend Article 37.2 Re: Profit Share For For Management
and Dividend Pay
13 Amend Article 38 Re: Interim Dividend For For Management
Pay
14 Amend Articles of Association Re: For For Management
Deletion of All References to
Profit-Sharing Certificates
15 Amend Article 42 Re: Increase Share For Against Management
Capital
16 Amend Articles of Association Re: For For Management
Annex A
17 Approve Coordination of Articles of For For Management
Association
18 Authorize Implementation of Approved For For Management
Resolutions
19 Authorize Filing of Required For For Management
Documents/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 For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For 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, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect 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 For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary 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 For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wong Siu Kong as Director For For 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Nobuhiro
5.2 Appoint Statutory Auditor Yoshioka, For For Management
Masami
5.3 Appoint Statutory Auditor Kamakura, For For Management
Toshimitsu
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND SDB Security ID: X9415A119
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Relect Kristofer Arwin as Director For For Management
7 Relect Peter Boggs as Director For For Management
8 Relect Peter Friis as Director For For Management
9 Relect Stefan Lundborg as Director For For Management
10 Relect Anders Strom as Director For For Management
11 Elect Helene Barnekow as Director For For Management
12 Elect Gunnel Duveblad as Director For For Management
13 Appoint Board Chairman For For Management
14 Resolve on Appointment of Nomination For For Management
Committee Members
15 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
16 Resolve on Guidelines for Remuneration For For Management
and Other Terms of Employment of
Senior Management
17 Authorize Board to Increase Capital to For For Management
Service Performance Share Plan
18 Authorize Share Repurchase Program For For Management
19 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 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 For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 09, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income Dividends For For Management
of EUR 1.96 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Termination Package of For Against Management
Jean-Michel Gault
6 Reelect David Simon as Supervisory For Against Management
Board Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory For For Management
Board Member
9 Elect Robert Fowlds as Supervisory For For Management
Board Member
10 Approve Compensation of Jean-Marc For For Management
Jestin
11 Approve Compensation of Jean-Michel For For Management
Gault
12 Approve Remuneration Policy for For For Management
Supervisory Board Members
13 Approve Remuneration Policy for For For Management
Chairman of the Management Board
14 Approve Remuneration Policy for For For Management
Management Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Implementation of Remuneration None None Management
Policy of the Management Board
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 For For Management
Supervisory Board
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 15
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Discuss Remuneration Report None None Management
5 Adopt Financial Statements For For Management
6.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.b Approve Dividends of EUR 1.85 per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Geraldine Matchett to For For Management
Management Board
9 Reelect Rob Routs to Supervisory Board For For Management
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares of up to 10 Percent of Issued
Share Capital
14 Amend Articles of Association For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Approve Increase in Size of Board to For For Management
Sixteen Members
8.1 Elect Robert Friedmann to the For For Management
Supervisory Board
8.2 Elect Norman Kronseder to the For Against Management
Supervisory Board
8.3 Elect Volker Kronseder to the For Against Management
Supervisory Board
8.4 Elect Susanne Nonnast to the For For Management
Supervisory Board
8.5 Elect Norbert Samhammer to the For For Management
Supervisory Board
8.6 Elect Petra Schadeberg-Herrmann to the For Against Management
Supervisory Board
8.7 Elect Hans-Juergen Thaus to the For Against Management
Supervisory Board
8.8 Elect Matthias Winkler to the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Juergen Fitschen as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.5 Reelect Hans Lerch as Director For For Management
4.1.6 Reelect Thomas Staehelin as Director For For Management
4.1.7 Reelect Hauke Stars as Director For For Management
4.1.8 Reelect Martin Wittig as Director For For Management
4.1.9 Reelect Joerg Wolle as Director For For Management
4.2 Elect Joerg Wolle as Board Chairman For For Management
4.3.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.3.3 Reappoint Hans Lerch as Member of the For Against Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 20
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Yukinori
3.2 Appoint Statutory Auditor Nagahama, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 26
2.1 Elect Director Iioka, Koichi For 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 For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 44
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
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 For For Management
Member Kuga, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Goto, Yasuko
4.3 Elect Director and Audit Committee For For Management
Member Ide, Kazuhide
4.4 Elect Director and Audit Committee For For Management
Member Eto, Yasunori
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent 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 For For Management
Potier
10 Approve Additional Pension Scheme For For Management
Agreement 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 For For Management
Executive Officers
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.15
Million
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
17 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For 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 For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Statutory
Auditor
6 Re-appoint PricewaterhouseCoopers as For For Management
External 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' For For Management
Remuneration
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
8 Reelect Yves Guillemot as Supervisory For For Management
Board Member
9 Reelect Patrick Valroff as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent 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 For For Management
Articles 12 and 14 of Bylaws Re:
Number of Supervisory Board Members
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Helen Lee Bouygues as Against Against Shareholder
Supervisory Board Member
B Elect Arnaud Marion as Supervisory Against Against Shareholder
Board Member
--------------------------------------------------------------------------------
LATTICE STRATEGIES TRUST
Ticker: RODM Security ID: 518416102
Meeting Date: OCT 03, 2017 Meeting Type: Special
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary E. Ackermann For For Management
1.2 Elect Director Robin C. Beery For For Management
1.3 Elect Director Lynn S. Birdsong For For Management
1.4 Elect Director James E. Davey For For Management
1.5 Elect Director Christine Detrick For For Management
1.6 Elect Director Duane E. Hill For For Management
1.7 Elect Director William P. Johnston For For Management
1.8 Elect Director Phillip O. Peterson For For Management
1.9 Elect Director Lemma W. Senbet For For Management
1.10 Elect Director David Sung For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Discharge of Board and For Did Not Vote Management
President
9c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6 Per Share
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 810,000 for Chairman
and SEK 270,000 for other Directors;
Approve Remuneration of Auditors
12 Reelect Carl Bennet, Lilian Biner, For Did Not Vote Management
Mats Guldbrand (Chairman), Louise
Lindh, Fredrik Lundberg, Katarina
Martinson, Sten Peterson and Lars
Pettersson as Directors
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program For Did Not Vote Management
16 Amend Articles Re: Set Minimum (SEK 1. For Did Not Vote Management
8 Million) and Maximum (SEK 7.2
Billion) Share Capital; Set Minimum
and Maximum Number of Shares
17 Approve Capitalization of Reserves of For Did Not Vote Management
SEK 1.24 Billion for a Bonus Issue
18 Close Meeting None None 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Natalie Hayday to the For For Management
Supervisory Board
6.2 Elect Stefan Juette to the Supervisory For For Management
Board
6.3 Elect Johannes Ludewig to the For For Management
Supervisory Board
6.4 Elect Jochen Scharpe to the For For Management
Supervisory Board
6.5 Elect Michael Zimmer to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 31.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 31.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Remuneration System for For Against Management
Management 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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board Members
6.1 Elect Christoph Kollatz as Supervisory For Against Management
Board Member
6.2 Elect Felix Fremerey as Supervisory For Against Management
Board Member
6.3 Elect Peter Edelmann Supervisory Board For For Management
Member
6.4 Reelect Astrid Skala-Kuhmann as For Against Management
Supervisory Board Member
6.5 Reelect Veit Sorger as Supervisory For Against Management
Board Member
7 Ratify Auditors For For Management
8 Adopt New Articles of Association For Against Management
9.1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
9.2 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
11.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
11.2 Approve Creation of EUR 13.8 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
6a Approve Remuneration of Directors For Did Not Vote Management
6b Approve Remuneration of Nominating For Did Not Vote Management
Committee
6c Approve Remuneration of Audit Committee For Did Not Vote Management
6d Approve Remuneration of Auditors for For Did Not Vote Management
2017
7 Discuss Company's Corporate Governance None None Management
Statement
8a Reelect Helge Singelstad (Chairman) as For Did Not Vote Management
Director
8b Reelect Arne Mogster as Director For Did Not Vote Management
8c Elect Siri Lill Mannes as New Director For Did Not Vote Management
8d Reelect Helge Mogster (Chairman) as For Did Not Vote Management
Member of Nominating Committee
8e Reelect Benedicte Schilbred Fasmer as For Did Not Vote Management
Member of Nominating Committee
8f Reelect Aksel Linchausen as Member of For Did Not Vote Management
Nominating Committee
9 Amend Articles Re: Corporate Purpose; For Did Not Vote Management
Board and Nominating Committee
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as For For Management
Director
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Margaret Leung Ko May Yee as For For Management
Director
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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 510 per Registered
Share and CHF 51 per Participation
Certificate
4.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 420 per
Registered Share and CHF 42 per
Participation Certificate
5.1 Reelect Ernst Tanner as Director and For For Management
Board Chairman
5.2 Reelect Antonio Bulgheroni as Director For For Management
5.3 Reelect Rudolf Spruengli as Director For For Management
5.4 Reelect Elisabeth Guertler as Director For For Management
5.5 Reelect Thomas Rinderknecht as Director For For Management
5.6 Elect Silvio Denz as Director For For Management
6.1 Reappoint Rudolf Spruengli as Member For Against Management
of the Compensation Committee
6.2 Reappoint Antonio Bulgheroni as Member For Against Management
of the Compensation Committee
6.3 Reappoint Elisabeth Guertler as Member For For Management
of the Compensation Committee
7 Designate Patrick Schleiffer as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.3 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Yamaguchi, Takao
3 Amend Provisions on Performance-Based For For Management
Cash Compensation Ceiling and
Trust-Type Equity Compensation Plan in
Connection with Adoption of IFRS
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 03, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 SP 1: Living Wage Against Against Shareholder
5 SP 2: Require Independent Board Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Appropriation Of Retained Earnings For For Management
5 Approve Discharge of Board and Senior For Against Management
Management
6A Elect Director Patrick Aebischer For For Management
6B Elect Director Edouard Bugnion For For Management
6C Elect Director Bracken Darrell For For Management
6D Elect Director Sally Davis For For Management
6E Elect Director Guerrino De Luca For For Management
6F Elect Director Sue Gove For For Management
6G Elect Director Didier Hirsch For For Management
6H Elect Director Neil Hunt For For Management
6I Elect Director Dimitri Panayotopoulos For For Management
6J Elect Director Lung Yeh For For Management
6K Elect Director Wendy Becker For For Management
6L Elect Director Neela Montgomery For For Management
7 Elect Guerrino De Luca as Board For For Management
Chairman
8A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
8B Appoint Sally Davis as Member of the For For Management
Compensation Committee
8C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
8D Appoint Dimitri Panayotopoulos as For For Management
Member of the Compensation Committee
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Executive For For Management
Committee in the Amount of USD
24,650,000
11 Ratify KPMG AG as Auditors For For Management
12 Designate Beatrice Ehlers as For For Management
Independent Proxy
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Appropriation of Profit
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.00 Per Share
9c Approve May 7, 2018, as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 850,000 for Chairman
and SEK 400,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management
Svensson, Patrik Andersson, Ingrid
Bonde, Cecilia Daun Wennborg and Gun
Nilsson as Directors; Ratify Deloitte
as Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Performance Share Plan; For Did Not Vote Management
Approve Funding of Plan
16 Close Meeting None None 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 For For Management
Director
3 Approve the Remuneration Report For Against Management
4 Approve the Termination Benefits For For Management
5 Approve Executive Voting Director's For For Management
Participation in the Macquarie Group
Employee 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Stephanie Porsche-Schroeder to For Against Management
the Supervisory Board
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 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 For For Management
Compensation Approach
4A SP 1: Presence in Tax Havens or Against Against Shareholder
Jurisdictions with Low Tax Rates
4B SP 2: Disclosure of the Use of Equity Against Against Shareholder
Ratio in Executive
Compensation-Setting Process
--------------------------------------------------------------------------------
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
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive 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 For For Management
Japan 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
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Vindi Banga as Director For For Management
6 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
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 For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Seno, Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For For Management
Member Terakado, Yoshiaki
2.2 Elect Director and Audit Committee For For Management
Member Ono, Kunihiro
2.3 Elect Director and Audit Committee For For Management
Member Kikuchi, Ryuzaburo
2.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
2.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
3 Elect Alternate Director and Audit For For Management
Committee Member Goto, Naoki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Spin-Off and Takeover For For Management
Agreement with Three Subsidiaries
--------------------------------------------------------------------------------
MERIDIAN ENERGY LTD.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
2 Elect Mary Devine as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Approve Investigation of Other Areas Against Against Shareholder
of CO2-Reducing Business
5 Approve Lobbying the Government to Use Against Against Shareholder
Debt-Free Money for the Financing of
Climate Change Initiatives
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with For Against Management
Christopher Baldelli, Vice-Chairman of
the Management Board
6 Elect Nicolas Houze as Supervisory For For Management
Board Member
7 Reelect Vincent de Dorlodot as For Against Management
Supervisory Board Member
8 Elect Marie Cheval as Supervisory For Against Management
Board Member
9 Reelect Anke Schaeferkordt as For Against Management
Supervisory Board Member
10 Elect Bert Habets as Supervisory Board For Against Management
Member
11 Ratify Appointment of Cecile For Against Management
Frot-Coutaz as Supervisory Board Member
12 Approve Compensation of Nicolas de For For Management
Tavernost, Chairman of the Management
Board
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Compensation of Thomas For Against Management
Valentin, Member of the Management
Board
15 Approve Compensation of Jerome For Against Management
Lefebure, Member of the Management
Board
16 Approve Compensation of David For Against Management
Larramendy, Member of the Management
Board
17 Approve Remuneration Policy of Members For Against Management
of the Management Board
18 Approve Compensation of Guillaume de For For Management
Posch, Chairman of the Supervisory
Board
19 Approve Remuneration Policy of Members For For Management
of Supervisory Board
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 20 of Bylaws Re: For For Management
Employee Representatives
23 Amend Bylaws Re: Headquarters, For For Management
Alternate Auditors, Remuneration of
Members of the Management Board,
Voting Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 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 For For Management
Directors
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Equity Compensation Plan 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 For For Management
Final 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, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
--------------------------------------------------------------------------------
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 For For Management
Tsukamoto, Hideo
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Moshe Vidman as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Reelect Zvi Efrat as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Ron Gazit as Director Until For For Management
the End of the Next Annual General
Meeting
2.4 Reelect Liora Ofer as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect Mordechai Meir as Director For Against Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Jonathan Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
2.7 Reelect Yoav-Asher Nachshon as For For Management
Director Until the End of the Next
Annual General Meeting
2.8 Reelect Avraham Zeldman as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reelect Sabina Biran as External For For Management
Director
4 Reappoint Brightman, Almagor, Zohar, For For Management
and Shoti as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
1.1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report for Fiscal 2017
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Maximilian Zimmerer to the For For Management
Supervisory Board
7.2 Elect Kurt Bock to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 For For Management
Compensation 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 For For Management
Statutory 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 Against Management
6 Re-elect Dean Seavers as Director For Against Management
7 Re-elect Nicola Shaw as Director For Against 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 For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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, For For Management
Isamu
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 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance 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,
Willem Schoeber and Marco Wiren as
Directors; Elect Elizabeth Burghout
and Jari Rosendal as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against 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 For For Management
Statutory 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 For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Kazuhiko
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Kawamura, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Kawatsuhara, Shigeru
4 Elect Alternate Director and Audit For For Management
Committee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
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 For For Management
Final 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 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 For For Management
Final 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, For Against Management
Toshihiko
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Yanagase, 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 For For Management
Final 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, For Against Management
Hidetoshi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, For For Management
Tetsunobu
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2017 None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Discuss Remuneration Policy 2017 None None Management
5.A Adopt Financial Statements 2017 For For Management
5.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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
7 Announce Intention to Reappoint Delfin None None Management
Rueda as Member of the Management Board
8.A Reelect Heijo Hauser to Supervisory For For Management
Board
8.B Reelect Hans Schoen to Supervisory For For Management
Board
8.C Elect David Cole to Supervisory Board For For Management
9.A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9.B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Shares For For Management
11 Authorize Cancellation of Ordinary For For Management
Shares of Up to 20 Percent of Issued
Share Capital
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBD Security ID: 65548P403
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.68 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Pernille For Did Not Vote Management
Erenbjerg, Robin Lawther, Lars G
Nordstrom, Sarah Russell, Silvija
Seres, Birger Steen and Maria
Varsellona as Directors; Elect Nigel
Hinshelwood and Torbjorn Magnusson as
New Directors
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Merger Agreement with Nordea For Did Not Vote Management
Holding Abp; Approve Relocation to
Finland
20a Instruct Board to Enforce Company's None Did Not Vote Shareholder
Code of Conduct
20b Decide that Company's Central Security None Did Not Vote Shareholder
Organization handle Bank's Local
Security
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Total Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Total Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2017
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2018 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work;
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For Did Not Vote Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For Did Not Vote Management
5.3b Elect Andreas Fibig as New Director For Did Not Vote Management
5.3c Reelect Sylvie Gregoire as Director For Did Not Vote Management
5.3d Reelect Liz Hewitt as Director For Did Not Vote Management
5.3e Reelect Kasim Kutay as Director For Did Not Vote Management
5.3f Elect Martin Mackay as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Other Business None None 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 For For Management
Final 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, For Against Management
Tetsuya
3.2 Appoint Statutory Auditor Sakurada, For For Management
Katsura
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Mikio
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7.1 Elect Jochen Danninger as Supervisory For For Management
Board Member
7.2 Elect Huberta Gheneff as Supervisory For For Management
Board Member
7.3 Elect Edith Hlawati as Supervisory For For Management
Board Member
7.4 Elect Peter Kruse as Supervisory Board For For Management
Member
7.5 Elect Chris Muntwyler as Supervisory For For Management
Board Member
7.6 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
8 Amend Articles Re: Place of For Against Management
Jurisdiction
--------------------------------------------------------------------------------
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, For For Management
Mikinao
2.2 Appoint Statutory Auditor Hemmi, Norio For For Management
--------------------------------------------------------------------------------
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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Ari For For Management
Lehtoranta, Timo Maasilta, Hilpi
Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund
(Chairman) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None 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 For For Management
Performance Rights to Nigel Garrard,
Managing Director and Chief Executive
Officer of the Company
3b Approve the Grant of Options and For For Management
Performance Rights to Nigel Garrard,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5 Authorize Share Repurchase Program None None Management
(The Board is Not Requesting Any
Authorization)
6a Amend Articles Re: Editorial Changes For For Management
6b Amend Articles Re: Discontinuation of For For Management
the Nomination Committee
6c Approve Financial Reporting in English For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
7b Reelect Thomas Andersen (Chairman) as For For Management
Director
7c Reelect Lene Skole (Vice Chairman) as For For Management
Director
7d Reelect Lynda Armstrong as Director For For Management
7e Reelect Pia Gjellerup as Director For For Management
7f Reelect Benny Loft as Director For For Management
7g Reelect Peter Korsholm as Director For For Management
7h Elect Dieter Wemmer as New Director For For Management
7i Elect Jorgen Kildahl as New Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 960,000 for
Chairman, DKK 640,000 for Vice
Chairman, and DKK 320,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business None None 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 For For Management
Final 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory For For Management
Board
6.2 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
6.3 Elect Roland Busch to the Supervisory For For Management
Board
6.4 Elect Lothar Frey to the Supervisory For For Management
Board
6.5 Elect Frank Lakerveld to the For For Management
Supervisory Board
6.6 Elect Margarete Haase to the For For Management
Supervisory Board
7 Approve Creation of EUR 24.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 10.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Wachi, Yoko For For Management
2.4 Appoint Statutory Auditor Takahashi, For For Management
Kazuo
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2017
6 Approve KPMG LLG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive 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 Against Management
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 17.5
Million
4.3 Approve Remuneration Report For Against Management
5.1 Reelect Peter Ulber as Director and For For Management
Board Chairman
5.2 Reelect Beat Walti as Director For For Management
5.3 Reelect Thomas Kern as Director For For Management
5.4 Reelect Pamela Knapp as Director For For Management
5.5 Reelect Ilias Laeber as Director For For Management
5.6 Reelect Dirk Reich as Director For For Management
5.7 Reelect Knud Stubkjaer as Director For For Management
5.8 Elect Sandra Emme as Director For For Management
6.1 Reappoint Peter Ulber as Member of the For For Management
Compensation Committee
6.2 Reappoint Thomas Kern as Member of the For For Management
Compensation Committee
6.3 Reappoint Knud Stubkjaer as Member of For For Management
the Compensation Committee
7 Designate Peter Zahn as Independent For For Management
Proxy
8 Ratify Deloitte AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.50 per Bearer and 0.
25 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management
4.1.b Reelect Victor Delloye as Director For Did Not Vote Management
4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management
4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1.f Reelect Cedric Frere as Director For Did Not Vote Management
4.1.g Reelect Gerald Frere as Director For Did Not Vote Management
4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management
4.1.j Reelect Barbara Kux as Director For Did Not Vote Management
4.1.k Elect Jocelyn Lefebvre as Director For Did Not Vote Management
4.1.l Reelect Michel Pebereau as Director For Did Not Vote Management
4.1.m Reelect Gilles Samyn as Director For Did Not Vote Management
4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management
4.1.o Reelect Arnaud Vial as Director For Did Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Jean-Luc Herbez as Member of For Did Not Vote Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of For Did Not Vote Management
the Compensation Committee
4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.2
Million
6 Approve Creation of CHF 253 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Did 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 For For Management
Final Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi For For 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 For For Management
Member Uenishi, Seishi
3.2 Elect Director and Audit Committee For For Management
Member Kano, Kyosuke
3.3 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir John Parker as Director For 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 For For Management
Director
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 For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Renew Appointment of BPIfrance For Against Management
Participations as Supervisory Board
Member
5 Renew Appointment of An Tiecheng as For Against Management
Supervisory Board Member
6 Ratify Appointment of Lions For Against Management
Participations as Supervisory Board
Member
7 Reelect Louis Gallois as Supervisory For Against Management
Board Member
8 Reelect Etablissement Peugeot Freres For Against Management
as Supervisory Board Member
9 Reelect FFP as Supervisory Board Member For Against Management
10 Reelect Dongfeng Motors (Hong Kong) For Against Management
International Co. Ltd as Supervisory
Board Member
11 Acknowledge Modification of For Against Management
Remuneration Policy of Carlos Tavares,
Chairman of the Management Board
Regarding FY 2017
12 Acknowledge Modification of For Against Management
Remuneration Policy of Jean-Baptiste
Chasseloup de Chatillon, Management
Board Member Regarding FY 2017
13 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board Regarding FY 2018
14 Approve Remuneration Policy of For Against Management
Jean-Baptiste Chasseloup de Chatillon,
Maxime Picat and Jean-Christophe
Quemard as Members of the Management
Board Regarding FY 2018
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board Regarding FY 2018
16 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board Regarding FY 2017
17 Approve Compensation of Jean-Baptiste For Against Management
Chasseloup de Chatillon, Member of the
Management Board Regarding FY 2017
18 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
Regarding FY 2017
19 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board Regarding FY 2017
20 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
Regarding FY 2017
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
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 For For Management
Documents/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
1 Presentation by Eric Rondolat, CEO None None Management
2 Discuss Remuneration Report None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discussion on Company's Corporate None None Management
Governance Structure
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 For For Management
Name
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None 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 For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise 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 For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
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 For For Management
Director
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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Equity-Based Incentive Plan For Against Management
Addressed to the Material Risk Takers
of BancoPosta'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 For For Management
Ring-Fenced Capital and Consequent
Change in Regulations
2 Approve Contribution of New Capital For For Management
Instruments by Poste Italiane SpA to
BancoPosta's Ring-Fenced Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For 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 Isabelle Marcoux For For 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 Against For Shareholder
Separately For Each Class
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive 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
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Duration For For Management
of 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 For For Management
Director
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 For For Management
Statutory Auditors
16 Appoint Roberto Spada as Internal For For Management
Statutory Auditors
17 Appoint David Terracina as Internal For For Management
Statutory Auditors
18 Appoint Stefania Bettoni as Alternate For For Management
Internal Statutory Auditor
19 Appoint Cristiano Proserpio as For For Management
Alternate Internal Statutory Auditor
20 Approve Internal Auditors' Remuneration For For Management
21.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
21.b Appoint Roberto Spada as Chairman of For Did Not Vote Management
Internal Statutory Auditors
21.c Appoint David Terracina as Chairman of For Did Not Vote Management
Internal Statutory Auditors
22.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
22.b Appoint Roberto Spada as Chairman of For Against Management
Internal Statutory Auditors
23.a Appoint Antonio Parisi as Chairman of For For Management
Internal Statutory Auditors
23.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
24.a Appoint Roberto Spada as Chairman of For For Management
Internal Statutory Auditors
24.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
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 For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROXIMUS GROUP
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation 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 For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Catherine Vandenborre as For For Management
Director
12 Transact Other Business None None 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 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Grant of Conditional Rights to For Against 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 Against Against Shareholder
Company's Constitution
5b Approve Disclosure of Climate Risk Against Against Shareholder
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
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 For For Management
Director
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 For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect 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 For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For 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
Shareholders
--------------------------------------------------------------------------------
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, For For Management
Akihito
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, 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 For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as For For Management
Director
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect For For Management
Mercedes Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Suzanne Wood as Non-Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per For For Management
Share
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.e Reelect Robert MacLeod as For For Management
Non-Executive Director
8.f Reelect Carol Mills as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
8.i Reelect Suzanne Wood as Non-Executive For For Management
Director
9.a Reelect Erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.b Approve Cancellation of up to 20 For For Management
Million Ordinary Shares Held in
Treasury
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between For For Management
the Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain 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 For For Management
Remuneration 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 For For Management
Director
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 For For Management
Director
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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Proposed Simplification of RELX Group
through a Cross-Border Merger of RELX
PLC and RELX NV
2 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan 2016 For Against 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 For For Management
Director
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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Final 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 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration For For Management
Report: 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 For For Management
Director
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 For For Management
Auditors 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 Against Against Shareholder
Climate Change
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 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 For Management
1d Elect Trustee Dale H. Lastman For For 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 For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration of Directors for For For Management
2018/2019
5 Approve Allocation of Income and For For Management
Dividends of DKK 24.10 Per Share
6a Reelect Carsten Bjerg as Director For 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 For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Other Business None None 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, For For Management
Takeshi
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: FEB 08, 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 For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For Against 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 For For Management
Director
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 For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets 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 For For Management
Statutory 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 For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Ordinary
Share and EUR 0.75 per Preference Share
4 Approve Stock Dividend Program For For Management
5 Reelect Herve Claquin as Supervisory For For Management
Board Member
6 Reelect Olivier Mistral as Supervisory For Against Management
Board Member
7 Reelect Laure Grimonpret Tahon as For For Management
Supervisory Board Member
8 Reelect Erik Pointillart as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 150,000
10 Approve Compensation of Gilles Gobin, For For Management
General Manager
11 Approve Compensation of Jacques Riou, For For Management
General Manager
12 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
13 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
14 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For For Management
Agreement with Philippe Petitcolin, CEO
6 Approve Transaction with the French For For Management
State
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 Against Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 4 of Bylaws Re: For For Management
Headquarters
16 Amend Article 40 of Bylaws Re: For For Management
Designation of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 01, 2017 Meeting Type: Annual/Special
Record Date: JUN 09, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. One For For Management
4 Approve Deletion of Preferred Shares For For Management
from the Company's Share Capital
5 Amend Equity Compensation Plan re: For Against Management
Increase in The Number of Common
Shares Available for Issuance
6 Amend Equity Compensation Plan re: For For Management
Modifications to the Amendment Section
of the Plan
7 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
8 SP 2: Approve Disclosure of Against For Shareholder
Environmental Objectives in The
Evaluation of Performance of Executive
Officers
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan, SATS Restricted Share
Plan, and SATS Employee Share Option
Plan
14 Approve Mandate for Interested Person For For Management
Transactions
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 For For Management
Final 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, For For Management
Tadao
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: APR 03, 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
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.65 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Additional Pension Scheme For For Management
Agreement with Denis Kessler, Chairman
and CEO
5 Approve Severance Agreement with Denis For Against Management
Kessler, Chairman and CEO
6 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO
7 Approve Remuneration Policy of Denis For For Management
Kessler, 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 For For Management
the Aggregate Amount of EUR 1.4 Million
11 Appoint Olivier Drion as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 609,678,649
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152,419,658
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 152,419,658 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions 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 For For Management
Preemptive Rights Reserved for
Investment Service Providers up to
Aggregate Nominal Amount of EUR 3
Million
21 Authorize Issuance of Warrants For For Management
without Preemptive Rights for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 3 Million
22 Authorize Decrease in Share Capital For For Management
via 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 For For Management
Shares 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 For For Management
to Result from All Issuance Requests
at EUR 797,544,682 Million
27 Amend Article 10 of Bylaws Re: Board For For Management
Appointments
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Satomi, Haruki For For 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 For For Management
Statutory 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 For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Long Term Incentive Plan For For Management
23 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Shigemoto, Taro
3.2 Elect Director and Audit Committee For For Management
Member Nara, Michihiro
3.3 Elect Director and Audit Committee For For Management
Member Tsubaki, Chikami
3.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Final 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, For For Management
Haruyuki
3.2 Appoint Statutory Auditor Yamada, Hisao For For Management
3.3 Appoint Statutory Auditor Makimura, For For Management
Hisako
3.4 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
5 Approve Annual Bonus For Against 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 For For Management
Final 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, For For Management
Yoshitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
3.4 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For 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 For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
4 Amend Articles Re: (Non-Routine) For Against Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.3 Million
5.2 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.3 Million
5.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.3
Million
6.1 Reelect Nick Huber as Director For For Management
6.2 Reelect Urs Kaufmann as Director For Against Management
6.3 Reelect Thomas Oetterli as Director For For Management
6.4 Reelect Heinrich Spoerry as Director For For Management
and Board Chairman
6.5 Reelect Bettina Stadler as Director For For Management
6.6 Reelect Joerg Walther as Director For For Management
7.1 Reappoint Nick Huber as Member of the For Against Management
Compensation Committee
7.2 Reappoint Urs Kaufmann as Chairman of For Against Management
the Compensation Committee
7.3 Reappoint Heinrich Spoerry as Member For Against Management
of the Compensation Committee
8 Designate Buerki Bolt Nemeth as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends 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 For Against Management
Director
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 For Against Management
Director
4.2 Reelect Sergio Marchionne as Board For Against Management
Chairman
4.3a Reappoint August von Finck as Member For Against Management
of the Compensation Committee
4.3b Reappoint Ian Gallienne as Member of For Against Management
the Compensation Committee
4.3c Reappoint Shelby R. du Pasquier as For Against Management
Member of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
5.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 9.4 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 40 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 125
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 111 per Bearer Share
and CHF 18.50 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Did Not Vote Management
Burkard
3.1.2 Approve Discharge of Board Member For Did Not Vote Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For Did Not Vote Management
Haelg
3.1.4 Approve Discharge of Board Member For Did Not Vote Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For Did Not Vote Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For Did Not Vote Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For Did Not Vote Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Did Not Vote Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For Did Not Vote Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For Did Not Vote Management
4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management
4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management
4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For Did Not Vote Management
4.3.2 Elect Jacques Bischoff as Board Against Did Not Vote Shareholder
Chairman
4.4.1 Reappoint Frits van Dijk as Member of For Did Not Vote Management
the Compensation Committee
4.4.2 Reappoint Urs Burkard as Member of the For Did Not Vote Management
Compensation Committee
4.4.3 Reappoint Daniel Sauter as Member of For Did Not Vote Management
the Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.6 Designate Jost Windlin as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2015 until the 2016
Annual General Meeting
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2016 until the 2017
Annual General Meeting
5.3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2017 until the 2018
Annual General Meeting
5.4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 3 Million
5.6 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 18
Million
6.1 Confirm Appointment of Joerg Riboni as For Did Not Vote Management
Special Expert
6.2 Extend the Term of Office of the For Did Not Vote Shareholder
Special Experts Committee until AGM
2022
7 Approve Special Audit Against Did Not Vote Shareholder
8 Transact Other Business (Voting) Against Did 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 Did Not Vote Management
1.2 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
1.3 Amend Articles Re: Restriction on For Did Not Vote Management
Transferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
2.1 Elect Justin Howell as Director For Did Not Vote Management
2.2 Appoint Justin Howell as Member of the For Did Not Vote Management
Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2015 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2016 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2017 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.5 Million from the
2018 AGM until the 2019 AGM
4.1 Approve Discharge of Board of For Did Not Vote Management
Directors for Fiscals 2014, 2015, 2016
and 2017
4.2 Approve Discharge Senior Management For Did Not Vote Management
for Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For Did Not Vote Management
6 Transact Other Business (Voting) Against Did 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 For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Helmut Gunter Wilhelm Panke as For For Management
Director
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 For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
9 Approve Mandate for Interested Person For For Management
Transactions
10 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 For For Management
Directors' 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 For For Management
Director
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 For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Awards For For Management
and Issuance of Shares Pursuant to the
Share Option Scheme 2012 and
Restricted Share Plan 2013
13 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Mandate for Interested Person For For Management
Transactions
15 Authorize Share Repurchase Program For For Management
16 Approve Alterations to the Restricted For For Management
Share Plan 2013
17 Adopt New Constitution For For 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 For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against 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 Abstain 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 Against 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 For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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, For For Management
Makoto
3.2 Appoint Statutory Auditor Nagata, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For 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 For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
15 Approve Deferred Bonus Plan For For 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For Against Management
Director
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, For For Management
Chairman and CEO
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO
13 Approve Compensation of James For For Management
DiPietro, Vice-CEO
14 Approve Compensation of Marie-Aimee For For Management
Bich-Dufour, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights 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 For Against Management
for 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 For For Management
to Item 20 Above
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Amend Article 8bis of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
25 Authorize Filing of Required For For Management
Documents/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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share
4 Approve Non-Compete Agreement with For Against Management
Michel 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 For Against Management
Director
9 Reelect Francoise Brougher as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
12 Non-Binding Vote on Compensation of For For Management
Sophie Bellon, Chairman
13 Non-Binding Vote on Compensation of For Against Management
Michel 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 For Against Management
Machuel, CEO as of Jan. 23, 2018
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Authorize Capitalization of Reserves For For Management
of 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 For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation 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 For For Management
Director
3.1.2 Elect Anja Langenbucher as Independent For For Management
Director
3.1.3 Elect Catherine Soubie as Independent For For Management
Director
3.1.4 Elect Gwill York as Independent For For Management
Director
3.2.1 Reelect Nicolas Boel as Director For For Management
3.2.2 Reelect Laurent de Meeus d'Argenteuil For For Management
as Director
3.2.3 Reelect Dominique Lancksweert as For For Management
Director
3.2.4 Reelect Analjit Singh as Independent For For Management
Director
3.2.5 Reelect Michele Sioen as Independent For For Management
Director
4 Approve Remuneration Report For For Management
5 Transact Other Business None None 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 For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Issuance of Sonic Healthcare For For Management
Limited Employee Option Plan
8 Approve Issuance of Sonic Healthcare For For Management
Limited 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 For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
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 For For Management
the Compensation Committee
4.3.2 Reappoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Stacy Enxing Seng as Member For For Management
of the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.1
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration 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 For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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 For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations 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 For For Management
Member Kobayashi, Ryoichi
3.2 Elect Director and Audit Committee For For Management
Member Matsuda, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Toyoshima, Tadao
4 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Satoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors 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 For For Management
Statutory 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 For For Management
Director
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 For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Special Dividend; Approve For For Management
Capital Reorganisation; Amend Articles
of Association
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
as 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 For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted 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 For For Management
Transactions
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory 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 For For Management
Board
6 Approve Restricted Stock Grants to For Against Management
President and CEO
7 Reelect Nicolas Dufourcq to For Against Management
Supervisory Board
8 Reelect Martine Verluyten to For For Management
Supervisory Board
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Allow Questions None None Management
12 Close Meeting None None 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
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.9
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
6.1 Reelect Gilbert Achermann as Director For For Management
and Board Chairman
6.2 Reelect Monique Bourquin as Director For For Management
6.3 Reelect Sebastian Burckhardt as For For Management
Director
6.4 Reelect Ulrich Looser as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Thomas Straumann as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
7.1 Reappoint Monique Bourquin as Member For For Management
of the Compensation Committee
7.2 Reappoint Ulrich Looser as Member of For For Management
the Compensation Committee
7.3 Reappoint Thomas Straumann as Member For For Management
of the Compensation Committee
8 Designate NEOVIUS AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 72
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions 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 For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 5 Per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
7 Approve 2018 Subsea 7 S.A. Long Term For Did Not Vote Management
Incentive Plan
8 Reelect Jean Cahuzac as Director For Did Not Vote Management
9 Reelect Eystein Eriksrud as Director For Did Not Vote Management
10 Elect Niels Kirk as Director For Did Not Vote Management
11 Elect David Mullen as Director For Did Not Vote Management
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Up To 10 Percent of
the Issued Share 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5.1 Elect Hans-Joerg Gebhard to the For Against Management
Supervisory Board
5.2 Elect Erwin Hameseder to the For Against Management
Supervisory Board
5.3 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.4 Elect Veronika Haslinger to the For Against Management
Supervisory Board
5.5 Elect Ralf Hentzschel to the For Against Management
Supervisory Board
5.6 Elect Georg Koch to the Supervisory For Against Management
Board
5.7 Elect Susanne Kunschert to the For For Management
Supervisory Board
5.8 Elect Julia Merkel to the Supervisory For For Management
Board
5.9 Elect Joachim Rukwied to the For Against Management
Supervisory Board
5.10 Elect Stefan Streng to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as For For Management
Director
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 For For Management
Director
9 Elect Franck Bruel as Director For For Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Remuneration Policy for For For Management
Chairman of the Board
13 Approve Compensation of Gerard For For Management
Mestrallet, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis For For Management
Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 497 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 248 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Private
Placements, up to Aggregate Nominal
Amount of EUR 248 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 248 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
27 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 497 Million
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Ishitobi, Osamu For 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, For For Management
Michio
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Takashi
3.2 Appoint Statutory Auditor Iteya, Yoshio 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 For For Management
Final 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, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Tetsu, For Against Management
Yoshimasa
3.3 Appoint Statutory Auditor Matsuo, For For Management
Makoto
4 Approve Annual Bonus For For Management
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Tetsuji
4.2 Appoint Statutory Auditor Tanaka, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Asli M. For For Management
Colpan
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 09, 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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 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 For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation 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)
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4 from For For Management
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Peter Schoepfer as Director For For Management
4.1.2 Reelect Jesper Ovesen as Director For For Management
4.1.3 Reelect Robin Bienenstock as Director For For Management
4.1.4 Reelect Michael Krammer as Director For For Management
4.1.5 Reelect Joachim Preisig as Director For For Management
4.1.6 Reelect Christoph Vilanek as Director For Against Management
4.1.7 Reelect Peter Kurer as Director For For Management
4.1.8 Elect Ingrid Deltenre as Director For For Management
4.1.9 Reelect Peter Kurer as Board Chairman For For Management
4.2.1 Reappoint Peter Schoepfer as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Peter Kurer as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Christoph Vilanek as Member For Against Management
of the Compensation Committee
4.2.4 Reappoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.5 Appoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
4.2.6 Reppoint Peter Schoepfer as Chairman For For Management
of the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 1.5
Million
7.3 Approve Maximum Aggregate Remuneration For For Management
of Executive Committee in the Amount
of CHF 11.53 Million
8.1 Amend Articles Re: Registration For For Management
Restrictions for Nominees
8.2 Amend Articles Re: Delisting of the For For Management
Shares of the Company
8.3 Amend Articles Re: Number of Mandates For For Management
of Members of the Board of Directors
8.4 Amend Articles Re: Statutory Provision For For Management
related to Mandates of Members of the
Board of Directors and the Executive
Leadership
9 Transact Other Business (Voting) For Against 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 For For Management
Final 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 For For Management
Member Chiji, Kozo
4 Elect Alternate Director and Audit For For Management
Committee 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, For For Management
Mitsunori
2.2 Appoint Statutory Auditor Inoue, For For Management
Tatsuya
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.00 Per Share
10a Approve Discharge of Goran Hedman For Did Not Vote Management
10b Approve Discharge of Pia Rudengren For Did Not Vote Management
10c Approve Discharge of Karl-Henrik For Did Not Vote Management
Sundstrom
10d Approve Discharge of Lars Idermark For Did Not Vote Management
10e Approve Discharge of Bodil Eriksson For Did Not Vote Management
10f Approve Discharge of Ulrika Francke For Did Not Vote Management
10g Approve Discharge of Peter Norman For Did Not Vote Management
10h Approve Discharge of Siv Svensson For Did Not Vote Management
10i Approve Discharge of Mats Granryd For Did Not Vote Management
10j Approve Discharge of Bo Johansson For Did Not Vote Management
10k Approve Discharge of Annika Poutiainen For Did Not Vote Management
10l Approve Discharge of Magnus Uggla For Did Not Vote Management
10m Approve Discharge of Birgitte Bonnesen For Did Not Vote Management
10n Approve Discharge of Camilla Linder For Did Not Vote Management
10o Approve Discharge of Roger Ljung For Did Not Vote Management
10p Approve Discharge of Ingrid Friberg For Did Not Vote Management
10q Approve Discharge of Henrik Joelsson For Did Not Vote Management
11 Amend Articles of Association Re: Time For Did Not Vote Management
Auditor is Elected for
12 Determine Number of Directors (10) For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.54 Million for
Chairman, SEK 850,000 for Vice
Chairman and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Elect Anna Mossberg as New Director For Did Not Vote Management
14b Reelect Bodil Eriksson as Director For Did Not Vote Management
14c Reelect Ulrika Francke as Director For Did Not Vote Management
14d Reelect Mats Granryd as Director For Did Not Vote Management
14e Reelect Lars Idermark as Director For Did Not Vote Management
14f Reelect Bo Johansson as Director For Did Not Vote Management
14g Reelect Peter Norman as Director For Did Not Vote Management
14h Reelect Annika Poutiainen as Director For Did Not Vote Management
14i Reelect Siv Svensson as Director For Did Not Vote Management
14j Reelect Magnus Uggla as Director For Did Not Vote Management
15 Elect Lars Idermark as Board Chairman For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
20 Authorize General Share Repurchase For Did Not Vote Management
Program
21 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
22a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2018)
22b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2018)
22c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2018 and Previous
Programs
23 Implement Lean Concept None Did Not Vote Shareholder
24 Instruct Board of Directors/CEO to None Did Not Vote Shareholder
Re-Introduce Bank Books
25 Instruct the Board of Directors to None Did Not Vote Shareholder
Revise the Dividend Policy
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 16.60 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.91 million to
Chair, SEK 900,000 to Vice Chair and
SEK 764,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve SEK 16.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Approve Issuance of Shares without For Did Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.7 Million
4.3 Approve Maximum Fixed and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 13.8
Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Adrienne Corboud Fumagalli as For For Management
Director
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 For For Management
of the Compensation Committee
5.14 Appoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 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 For For Management
(Non-Binding)
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12.9 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Walter Kielholz as Director For For Management
and 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 For For Management
Director
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 For For Management
the 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 For For Management
Member of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6.1 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Directors in
the Amount of CHF 34 Million
7 Approve CHF 1.08 Million Reduction in For For Management
Share Capital
8 Authorize Share Repurchase Program for For For Management
Purpose of Share Cancellation
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Intecq Limited and Provision of Other
Financial Assistance in Relation to
the Acquisition of Intecq Limited
6 Approve Granting of Guarantee by Tatts For For Management
Group Limited and Provision of Other
Financial Assistance in Relation to
the Acquisition of Tatts Group Limited
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
4.4 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder Against Against Shareholder
Vote on Acquisition of Companies Whose
Consideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2019
6.1 Elect Antonia Aschendorf to the For For Management
Supervisory Board
6.2 Elect Herbert Haas to the Supervisory For Against Management
Board
6.3 Elect Hermann Jung to the Supervisory For Against Management
Board
6.4 Elect Thomas Lindner to the For Against Management
Supervisory Board
6.5 Elect Dirk Lohmann to the Supervisory For For Management
Board
6.6 Elect Erhard Schipporeit to the For Against Management
Supervisory Board
6.7 Elect Norbert Steiner to the For Against Management
Supervisory Board
6.8 Elect Angela Titzrath to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 28, 2017 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dilip Shanghvi as Director For For Management
1.2 Reelect Abhay Gandhi as Director For For Management
1.3 Reelect Sudhir Valia as Director For For Management
1.4 Reelect Uday Baldota as Director For For Management
1.5 Reelect James Kedrowski as Director For For Management
1.6 Reelect Dov Pekelman as Director For For Management
2 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect 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 For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors 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 For For Management
Subsidiary Telefonica Germany
Management GmbH
8.1 Approve EUR 7.5 Million Capitalization For For Management
of Reserves
8.2 Approve EUR 4.5 Million Reduction in For For Management
Share Capital
8.3 Reduce Existing Conditional Capital to For For Management
EUR 558.5 Million if Item 8.1 is
Approved
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 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 For For Management
Board Members
6.1 Elect Edith Hlawati as Supervisory For For Management
Board Member
6.2 Elect Bettina Glatz-Kremsner as For For Management
Supervisory Board Member
6.3 Elect Daniela Lecuona Torres as For Against Management
Supervisory Board Member
6.4 Elect Carlos Garcia Moreno Elizondo as For Against Management
Supervisory Board Member
6.5 Elect Carlos Jarque as Supervisory For Against Management
Board Member
6.6 Elect Oscar Von Hauske Solis as For Against Management
Supervisory Board Member
7 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft m.b.H.
as Auditors
--------------------------------------------------------------------------------
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: 87971M996
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. For For Management
MacKinnon
1.9 Elect Director John Manley For For Management
1.10 Elect Director Sarabjit (Sabi) S. For For Management
Marwah
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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
2020 Annual General Meeting
1.2 Elect Jean-Michel Halfon as Director For For Management
Until 2020 Annual General Meeting
1.3 Elect Murray A. Goldberg as Director For For Management
Until 2020 Annual General Meeting
1.4 Elect Nechemia (Chemi) J. Peres as For For Management
Director Until 2020 Annual General
Meeting
1.5 Elect Roberto Mignone as Director For For Management
Until 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, For For Management
Chairman
3 Approve Employment Terms of Yitzhak For For Management
Peterburg, Temporary CEO
4 Approve Compensation of Directors For For Management
5 Approve an Amendment to the Equity For For Management
Compensation 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 For For Management
Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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 For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Transaction with TSA Re: For For Management
Addendum to the Assistance Agreement
5 Ratify Appointment of Armelle de Madre For For Management
as Director
6 Ratify Appointment of French For Against Management
Government as Director
7 Ratify Appointment of Bernard Fontana For Against Management
as 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 For For Management
Director
11 Reelect Ann Taylor as Director For For Management
12 Reelect Eric Trappier as Director For Against Management
13 Reelect Marie-Francoise Walbaum as For Against Management
Director
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 For For Management
with Patrice Caine
17 Deferred Incremental and Conditional For For Management
Compensation of Patrice Caine
18 Approve Unemployment Private Insurance For For Management
Agreement with Patrice Caine
19 Approve Remuneration Policy of For For Management
Chairman and CEO
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked 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
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Requests under Items
23-26 at EUR 60 Million; Set Total
Limit for Capital Increase to Result
from Requests 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 For For Management
Documents/Other Formalities
30 Ratify Appointment of Delphine de For Against Management
Sahuguet 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 For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 01, 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 For For Management
Compensation Approach
4 SP A: Board Misconduct Against Against Shareholder
5 SP B: Reimbursement of Shareholder Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kwok Pong Chan as Director For For Management
2d Elect Edward Kwan Yiu Chen as Director For For 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 For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: JUN 06, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Osamu
3.2 Appoint Statutory Auditor Hamada, For For Management
Michiyo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Sawako
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow General For For Management
Meetings Wholly or Partly to be Held
in Danish, English, Swedish or
Norwegian
2 Receive Report on Company's Activities None None Management
in the Past Year
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 19.00
Per Share
5a1 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital with Preemptive Rights
5a2 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
5a3 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5a4 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 2.5
Million
5a5 Approve Issuance of Warrants with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5a6 Approve Issuance of Warrants without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
5c Approve Remuneration of Directors For For Management
5d Recommend Board to Comply with and Against Against Shareholder
Report 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
8 Other Business None None Management
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 08, 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 For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For Against 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 For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked 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
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 42
2 Amend Articles to Clarify Director For For Management
Authority 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, For For Management
Tatsuya
5 Appoint Alternate Statutory Auditor For For Management
Wasemoto, Kazunori
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Katsuhisa
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 30
2.1 Elect Director Hayakawa, Hiroshi For For Management
2.2 Elect Director Yoshida, Shinichi For For 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 For For Management
Final Dividend of JPY 75
2 Amend Articles to Make Technical For For Management
Changes
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 For For Management
Koriya, Daisuke
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 74.2 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board 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 For For Management
Director
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 For For Management
the Compensation Committee
6.3.2 Reappoint Michel Demare as Member of For For Management
the Compensation Committee
6.3.3 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
6.3.4 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14.5
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein 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 Against 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
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation 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 For For Management
Director
8.2.A Reelect Kay Davies as Director For For Management
8.2.B Indicate Kay Davies as Independent For For Management
Board Member
8.3 Reelect Cedric van Rijckevorsel as For For Management
Director
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10.1 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,098,000 Restricted Shares
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
11.3 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
E.1 Receive Special Board Report None None Management
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Christophe For For Management
Cuvillier, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Fabrice Mouchel, Astrid
Panosyan, Jaap Tonckens and Jean-Marie
Tritant, Members of the Management
Board
7 Approve Compensation of Colin Dyer, For For Management
Chairman of the Supervisory Board
since April 25, 2017
8 Approve Compensation of Rob ter Haar, For For Management
Chairman of the Supervisory Board
until April 25, 2017
9 Amend Article 21 of Bylaws Re: Stock For For Management
Dividend Program
10 Approve Contribution in Kind of For For Management
100,598,795 Shares from WFD
Unibail-Rodamco N.V. and its Valuation
and Remuneration
11 Approve Contribution in Kind of For For Management
2,078,089,686 Shares from Westfield
Corporation 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 For For Management
Unibail-Rodamco N.V. Shares
13 Amend Article 6 of Bylaws Re: ORNANE For For Management
Shares
14 Pursuant to Items 9-12 Above, Adopt For For Management
New Bylaws
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 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
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Re: Westfield Shares
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Remuneration Policy for For For Management
Chairman of the Management Board
26 Approve Remuneration Policy for For For Management
Management Board Members
27 Approve Remuneration Policy for For For Management
Supervisory Board Members
28 Reelect Mary Harris as Supervisory For For Management
Board Member
29 Reelect Sophie Stabile as Supervisory For For Management
Board Member
30 Reelect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
31 Elect Jill Granoff as Supervisory For For Management
Board Member
32 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
33 Elect Peter Lowy as Supervisory Board For For Management
Member
34 Reelect Alec Pelmore as Supervisory For For Management
Board Member
35 Elect John McFarlane as Supervisory For For Management
Board 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 For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2017 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For Against Management
Management Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect M Ma as Non-Executive Director For For Management
12 Reelect S Masiyiwa as Non-Executive For For Management
Director
13 Reelect Y Moon as Non-Executive For For Management
Director
14 Reelect G Pitkethly as Executive For For Management
Director
15 Reelect P G J M Polman as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
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 For For Management
Percent of Cumulative Preference
Shares and Up to 7 Percent of
Cumulative Preference Shares and
Depositary Receipts
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital For For Management
through Cancellation of Preference
Shares and Depositary Receipts Thereof
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
26 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Nils Andersen as Director For For Management
5 Re-elect Laura Cha as Director For 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 For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Appoint Jochen Jahn as Special Auditor None Against Shareholder
to Examine Management Board Actions in
Connection with the Takeover Offer of
Fortum Deutschland SE
--------------------------------------------------------------------------------
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, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Two Directors (Bundled) For Against Management
3.1.1 Slate Submitted by Unipol Gruppo SpA None Did Not Vote Shareholder
3.1.2 Slate Submitted by Institutional None For Shareholder
Investors (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
Shareholders
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Marie-Valerie Brunner as For Against Management
Supervisory Board Member
7.2 Elect Elgar Fleisch as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 For For Management
Director
9 Elect Michael Lien Jown Leam as For For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 4.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Elect Heinz Kundert as Director For For Management
4.1.6 Elect Libo Zhang as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Karl Schlegel as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Heinz Kundert as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 430,555
7.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2
Million
7.4 Approve Long-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 920,000
8 Transact Other Business (Voting) For Against 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 For For Management
Directors' 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under The
Venture Corporation Executives' Share
Option Schemes and the Venture
Corporation Restricted Share Plan
9 Authorize Share Repurchase Program For Against Management
10 Adopt New Constitution For For 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 For For Management
Rights to Grant Kelley
--------------------------------------------------------------------------------
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 For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
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 For For Management
the Registered Location
2.1.3 Amend Articles Re: Free Transfer of For For Management
Shares
2.1.4 Amend Article 13 Re: Executive For For Management
Committee
2.1.5 Amend Article 18 Re: Publication of For For Management
Meeting Announcement
2.1.6 Amend Article 22 Re: Right of For For Management
Attendance
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, For For Management
Delegation and Committees
2.1.B Amend Articles Re: Minute Books For For Management
2.1.C Amend Article 27 quater Re: Approval For For Management
by the General Meeting of Directors'
Remuneration Limit
2.1.D Amend Articles Re: References to For For Management
Current Legislation
2.2 Approve Renumbering of Articles For For Management
3.1 Amend Article 14 of General Meeting For For Management
Regulations Re: Right of Attendance
3.2 Amend Article 20 of General Meeting For For Management
Regulations Re: Chairman of the
General Meeting
3.3 Amend Articles of General Meeting For For Management
Regulations Re: Intervention of the
Chairman of Appointments and
Remuneration Committee in the General
Meeting
3.4 Amend Article 24 of General Meeting For For Management
Regulations Re: Minute Books
4.1 Reelect Nestor Basterra Larroude as For Against Management
Director
4.2 Reelect Agatha Echevarria Canales as For Against Management
Director
4.3 Reelect Jose Maria Aldecoa For For Management
Sagastasoloa as Director
4.4 Reelect Jose Antonio Canales Garcia as For For Management
Director
4.5 Reelect Jaime Real de Asua Arteche as For For Management
Director
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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Burkhard Drescher to the For For Management
Supervisory Board
6.3 Elect Vitus Eckert to the Supervisory For For Management
Board
6.4 Elect Edgar Ernst to the Supervisory For For Management
Board
6.5 Elect Florian Funck to the Supervisory For For Management
Board
6.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
6.7 Elect Daniel Just to the Supervisory For For Management
Board
6.8 Elect Hildegard Mueller to the For For Management
Supervisory Board
6.9 Elect Klaus Rauscher to the For For Management
Supervisory Board
6.10 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.11 Elect Clara-Christina Streit to the For For Management
Supervisory Board
6.12 Elect Christian Ulbrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 242.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9.7
Billion; Approve Creation of EUR 242.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Affiliation Agreement with For For Management
Subsidiary GAGFAH Holding GmbH
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
4.1 Reelect Herbert Scheidt as Director For For Management
and as Board Chairman
4.2 Reelect Bruno Basler as Director and For For Management
Member of the Nomination and
Compensation Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director and For For Management
Member of the Nomination and
Compensation Committee
4.6 Reelect Frank Schnewlin as Director For For Management
4.7 Reelect Clara Streit as Director and For For Management
Member of the Nomination and
Compensation Committee
4.8 Reelect Bjoern Wettergren as Director For For Management
and Member of the Nomination and
Compensation Committee
4.9 Elect Stefan Loacker as Director For For Management
5 Designate VISCHER AG as Independent For For Management
Proxy
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Maximum Fixed Remuneration of For For Management
Board of Directors in the Amount of
CHF 4.5 Million
7.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
7.4 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 11.5 Million
7.5 Approve Maximum Value of Performance For Against Management
Share Awards to Executive Committee in
the Amount of CHF 9.3 Million
7.6 Approve Additional Amount of For Against Management
Performance Share Awards to the Board
Chairman in the Amount of CHF 853,352
7.7 Approve Additional Amount of For Against Management
Performance Share Awards to the
Executive Committee in the Amount of
CHF 5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
3c Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
Shareholder 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, For For Management
Toshio
3.2 Appoint Statutory Auditor Ichikawa, For Against Management
Yasuo
--------------------------------------------------------------------------------
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 For For Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 80
2 Amend Articles to Reduce Directors' For For Management
Term
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, For For Management
Naoki
--------------------------------------------------------------------------------
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 Against 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 For For Management
Relation to the Acquisition by
Unibail-Rodamco of Westfield
Corporation Limited
--------------------------------------------------------------------------------
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 For For Management
Constitution
2 Approve Acquisition of WFD Trust For For Management
Scheme Units
3 Approve the Amendments to Westfield For For Management
America Trust's Constitution
4 Approve Acquisition of Westfield For For Management
America Trust Scheme Units
5 Approve Acquisition of Westfield by For For Management
Unibail-Rodamco SE
6 Approve Destapling of Westfield For For Management
Securities
--------------------------------------------------------------------------------
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 For For Management
Relation 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
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Niels B. Christiansen as For For Management
Director
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 For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 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 For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' 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
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Policy None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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 For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None 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 For For Management
Banducci
5 Approve Approach to Termination of For For Management
Benefits
6 Approve the Change of Company Name to For For Management
Woolworths Group Limited
7a Amend Company's Constitution Against Against Shareholder
7b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
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 None For Management
Thierry Breton as Director
2 Confirm the Retroactive Election of None For Management
Gilles Grapinet as Director
3 Confirm the Retroactive Election of None For Management
Aldo Cardoso as Director
4 Confirm the Retroactive Election of None For Management
Luc Remont as Director
5 Confirm the Retroactive Election of None For Management
Susan Tolson as Director
6 Confirm the Retroactive Election of None For Management
Gilles Arditti as Director
7 Confirm the Retroactive Election of None For Management
Ursula 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 None For Management
Documents/Other Formalities
A Amend Article 15 of Bylaws Re: Number None Against Shareholder
of 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Remuneration of Directors in For For Management
the 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 For Against Management
Grapinet, CEO
9 Approve Remuneration Policy of CEO For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 45 Percent of
Issued Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Up to 30
Percent of Issued Capital Per Year for
Private Placements
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions 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 For For Management
of 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 For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Amend Article 27 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Makoto
--------------------------------------------------------------------------------
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 For For Management
Final 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 For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive 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
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Megumi
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 For For Management
Services Agreement, Proposed Caps and
Related Transactions
B Approve Fifth Supplemental PCC For For Management
Connected Sales Agreement, Proposed
Caps and Related Transactions
C Approve Fifth Supplemental PCC For For Management
Connected Purchases Agreement,
Proposed Caps and Related Transactions
D Approve Sixth Supplemental GBD For For Management
Management Service Agreement, Proposed
Caps and Related Transactions
E Approve Sixth Supplemental Godalming For For Management
Tenancy Agreement, Proposed Caps and
Related Transactions
F Approve PCC/YY Tenancy Agreement, For For Management
Proposed Caps and Related Transactions
G Approve PCC/PS Tenancy Agreement, For For Management
Proposed Caps and Related Transactions
H Amend TCHC Stock Option Plan For Against Management
I Approve Grant of Options to Jay Patel For Against Management
Under the TCHC Stock Option Plan
J Approve Grant of Options to Steven For Against Management
Richman Under the TCHC Stock Option
Plan
K Approve Grant of Options to Eve Richey For Against 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 For For Management
Shareholding in Pou Sheng
International (Holdings) Limited and
Related Transactions
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect 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 For For Management
Teresa Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 9
2 Appoint Statutory Auditor Takeuchi, For For Management
Koji
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 16.60 per Share from
Available Earnings
2.2 Approve Dividends of CHF 1.40 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Michel Lies as Director and For For Management
Board 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 For For Management
of the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
Fund Name: Hartford Multifactor Emerging Markets ETF
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 15,
2017
2 Approve the 2017 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2017 up to May 21, 2018
5.1 Elect Jon Ramon Aboitiz as Director For For Management
5.2 Elect Erramon I. Aboitiz as Director For For Management
5.3 Elect Mikel A. Aboitiz as Director For For Management
5.4 Elect Enrique M. Aboitiz as Director For Abstain Management
5.5 Elect Sabin M. Aboitiz as Director For For Management
5.6 Elect Antonio R. Moraza as Director For Abstain Management
5.7 Elect Raphael P.M. Lotilla as Director For For Management
5.8 Elect Jose C. Vitug as Director For For Management
5.9 Elect Manuel R. Salak III as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Present Board's Report on Expenses None None Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Directors' Committee Report on None None Management
Activities and Expenses
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AirAsia Group For For Management
Berhad 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 For For Management
Director
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Fam Lee Ee as Director For For Management
6 Elect Mohamed Khadar Bin Merican as For For Management
Director
7 Elect Stuart L Dean as Director For For Management
8 Elect Noor Neelofa Binti Mohd Noor as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For Against Management
2018
13 Receive Information on Donations Made None None Management
in 2017
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of Extraordinary Meeting
of Shareholders
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None For Shareholder
6 Approve Decision on Covering Costs of None For Shareholder
Convocation of Extraordinary Meeting
of Shareholders
7 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
8 Approve Remuneration Policy for None Against Shareholder
Management Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Approve Supervisory Board Report For For Management
7.1 Approve Financial Statements For For Management
7.2 Approve Consolidated Financial For For Management
Statements
7.3 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Katarzyna For For Management
Sulkowska (Deputy CEO)
9.2 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
9.3 Approve Discharge of Sylwester For For Management
Grzebinoga (Deputy CEO)
9.4 Approve Discharge of Urszula For For Management
Krzyzanowska-Piekos (Deputy CEO)
9.5 Approve Discharge of Celina For For Management
Waleskiewicz (Deputy CEO)
9.6 Approve Discharge of Wojciech Sobieraj For For Management
(Former CEO)
9.7 Approve Discharge of Malgorzata For For Management
Bartler (Former Deputy CEO)
9.8 Approve Discharge of Michal Chyczewski For For Management
(Former Deputy CEO)
9.9 Approve Discharge of Krzysztof Czuba For For Management
(Former Deputy CEO)
9.10 Approve Discharge of Joanna For For Management
Krzyzanowska (Former Deputy CEO)
9.11 Approve Discharge of Witold Skrok For For Management
(Former Deputy CEO)
9.12 Approve Discharge of Barbara Smalska For For Management
(Former Deputy CEO)
10.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
10.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
10.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Slawomir For For Management
Niemierka (Supervisory Board Member)
10.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Pawel Szymanski For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Stanislaw For For Management
Kaczoruk (Former Supervisory Board
Member)
10.10 Approve Discharge of Michal Krupinski For For Management
(Former Supervisory Board Member)
10.11 Approve Discharge of Eligiusz For For Management
Krzesniak (Former Supervisory Board
Member)
10.12 Approve Discharge of Marek Michalski For For Management
(Former Supervisory Board Member)
10.13 Approve Discharge of Roman Palac For For Management
(Former Supervisory Board Member)
11.1 Recall Supervisory Board Member None Against Shareholder
11.2 Elect Supervisory Board Member None Against Shareholder
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For For Management
8 Approve Board of Directors and For For Management
Chairman's Report and Corporate
Governance Report
9 Approve Financial Statements For For Management
10 Appoint Auditors for 2018-2020 For For Management
11 Approve Remuneration of Auditors For For Management
12 Elect Directors For For Management
13 Approve Remuneration of Directors For For Management
14.a Approve Allocation of Income For For Management
14.b Approve Donations For For Management
14.c Amend Bylaws For For Management
14.d Amend Regulations on General Meetings For For Management
15 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise 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 For For Management
Approved Resolutions
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for 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 06, 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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Directors' Benefits For For Management
4 Elect Suzette Margaret Corr as Director For For Management
5 Elect Rohana binti Tan Sri Mahmood as For For Management
Director
6 Elect Voon Seng Chuan as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Executives' Share Scheme
10 Approve Issuance of Shares to Sulaiman For Against Management
bin Mohd Tahir Pursuant to the the
Executives' Share Scheme
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Techcorp Holdings Berhad Group
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 04, 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 For For Management
Director
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 For For Management
the 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 For For Management
the Audit and Risk Committee
2.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
2.5 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Approve Remuneration of Non-executive For For Management
Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: OCT 10, 2017 Meeting Type: Special
Record Date: SEP 08, 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 For For Management
Directors
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
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2017 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Articles of Association For Against Management
Regarding Party Committee
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council 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 For Against Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None 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 For For Management
Council of Meeting
2 Receive Information on Partial None None Management
Demerger to be Discussed Under Item 4
3 Receive Information on Absence of None None Management
Right of Withdrawal
4 Approve Spin-Off Agreement and Related For For Management
Formalities
5 Wishes None None Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Receive and Note the Social & Ethics For For Management
Committee 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 For For Management
as Auditors of the Company and Appoint
Craig West as the Individual
Registered Auditor
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 For For Management
the Audit and Risk Committee
5.3 Re-elect Maureen Manyama as Member of For For Management
the 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 For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Ratification of Approved For For Management
Resolutions
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 For For Management
Committee Chairman
1.2b Approve Remuneration of Audit & Risk For For Management
Committee 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 & For For Management
Ethics Committee Chairman
1.4b Approve Remuneration of Social & For For Management
Ethics Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2017
5 Receive Financial Statements for None None Management
Fiscal 2017
6 Receive Auditor's Opinion on Financial None None Management
Statements for Fiscal 2017
7 Receive Supervisory Board Report for None None Management
Fiscal 2017
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2017
8.2 Approve Financial Statements for For For Management
Fiscal 2017
9 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2017
10 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements for
Fiscal 2017
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations for Fiscal 2017
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.3 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
12.4 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
12.5 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
12.6 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.8 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
12.9 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.10 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.11 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.12 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.01 per Share
15 Approve Purchase of Real Estate For Against Management
Property
16 Approve Sale of Real Estate Property For Against Management
17 Approve Remuneration of Supervisory For For Management
Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign or Domestic Convertible Bonds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For Against Management
2 Elect Director Zheng Liu For Against Management
--------------------------------------------------------------------------------
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 For For Management
as Director
6 Approve Directors' Fees and Benefits For For Management
From the 26th Annual General Meeting
Until the Next Annual General Meeting
7 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries From the
26th Annual General Meeting Until the
Next Annual General Meeting
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Jaime C. Laya as Director For For Management
3.8 Elect Rizalina G. Mantaring as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
5 Approve Other Matters For Against 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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 04, 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 For For Management
Structure
1.D Amend Articles Re: Delete Replicated For For Management
Content
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
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
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
Alternate Appointed by Preferred
Shareholder
1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
1.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder
as Fiscal Council Member and Eduardo
Georges Chehab as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.15 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit None None Management
Committee's Report
i Receive Report Regarding Related-Party None None Management
Transactions
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 For For Management
Capitalization of 40 Percent of
Distributable Net Income for FY 2017;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved 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 For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,050 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
e Elect Juan Edgardo Goldenberg Penafiel For For Management
as Director
f Appoint Auditors and Risk Assessment For For Management
Companies
g Receive 2017 Report on Performance, None None Management
Management and Costs from Directors'
Committee
h Receive Report Regarding Related-Party None None Management
Transactions
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 For For Management
Billion via Bonus Stock Issuance;
Authorize Capitalization of CLP 185.7
Billion Without Bonus Stock Issuance
b Authorize Increase in Capital in the For For Management
Amount of CLP 340 Billion via Issuance
of Shares
c Authorize Board to Carry out Issuance For For Management
and Placing of Shares to be Issued
d Amend Articles to Reflect Changes in For Against Management
Capital
e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 05, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For For Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Elect Eduardo Salloum as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Luis Otavio Saliba Furtado as For For Management
Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Otavio Saliba Furtado as
Director
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Audit For Against Management
Committee 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 None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
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 For Against Management
any Transactions Stated in Article 10
of the Bylaws
--------------------------------------------------------------------------------
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 For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.25 Per Share
3 Ratify Claudio Melandri Hinojosa, For For Management
Felix De Vicente Mingo and Alfonso
Gomez Morales as Directors to Replace
Vittorio Corbo Lioi, Roberto Zahler
Mayanz and Roberto 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 For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business None None Management
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BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive and Approve Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
for Fiscal 2017
7.2 Receive and Approve Consolidated For For Management
Financial Statements
7.3 Receive and Approve Supervisory Board For For Management
Reports
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
9.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
9.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.5 Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.6 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
9.7 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
9.8 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
9.9 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman)
9.10 Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Supervisory Board
Member)
9.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
9.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
9.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
9.15 Approve Discharge of David H. For For Management
Klingensmith (Supervisory Board Member)
9.16 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
9.18 Approve Discharge of Rui Manuel da For For Management
Silva Teixeira (Supervisory Board
Member)
10 Amend Statute For For Management
11 Fix Number of Supervisory Board Members For Against Management
12 Elect Supervisory Board Members For Against Management
13 Close Meeting None None Management
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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 For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
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 For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External 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 For For Management
the 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 For For Management
Write-down 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
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BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal of None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 7.90 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz For For Management
(Former Supervisory Board Deputy
Chairman)
12.7c Approve Discharge of Dariusz Filar For For Management
(Former Supervisory Board Member)
12.7d Approve Discharge of Katarzyna For For Management
Majchrzak (Former Supervisory Board
Member)
12.7e Approve Discharge of Laura Penna For For Management
(Former Supervisory Board Member)
12.7f Approve Discharge of Doris Tomanek For For Management
(Former Supervisory Board Member)
12.7g Approve Discharge of Massimiliano For For Management
Fossati (Former Supervisory Board
Member)
12.7h Approve Discharge of Gianni Papa For For Management
(Former Supervisory Board Member)
12.7i Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
12.7j Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
12.7k Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
12.7l Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
12.7m Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
12.7n Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
12.7o Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
12.7p Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
12.7q Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(Former CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Former Deputy CEO)
12.8c Approve Discharge of Stefano Santini For For Management
(Former Deputy CEO)
12.8d Approve Discharge of Marian Wazynski For For Management
(Former Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Former Deputy CEO)
12.8f Approve Discharge of Adam Niewinski For For Management
(Former 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 For For Management
(Deputy CEO)
12.8j Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
12.8k Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
12.8l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.8m Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
14 Approve Remuneration Policy For For Management
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
16 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members
17 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
18 Amend Statute None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends of PLN 3.10 per Share
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Miroslaw Skiba For For Management
(Deputy CEO)
9.6 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.7 Approve Discharge of Artur Chodacki For For Management
(Management Board Member)
9.8 Approve Discharge of Eeamonn Crowley For For Management
(Management Board Member)
9.9 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.10 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
9.11 Approve Discharge of Arkadiusz Przybyl For For Management
(Management Board Member)
9.12 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.13 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.4 Approve Discharge of David Hexter For For Management
(Supervisory 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 For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Jose Manuel For For Management
Varela (Supervisory Board Member)
11.10 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12 Amend Statute For For Management
13 Amend Statute Re: Company Name and For For Management
Location of Company's Headquarters to
Warsaw; Approve Consolidated Text of
Statute
14 Approve Remuneration of Supervisory For Against Management
Board Member
15 Amend Regulations on General Meetings For For Management
16 Close Meeting None None Management
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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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Plan of Acquisition of None None Management
Deutsche Bank Polska S.A.
6 Approve Acquisition of Deutsche Bank For For Management
Polska S.A.
7 Approve Consolidated Text of Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ernst & Young Inc. as For For Management
Auditors 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
Designated 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 For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Mohamed Husain as Member of For For Management
the 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 For For Management
the 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 For For Management
of the Group Audit and Compliance
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Maximum Numbers of Shares For For Management
Allocated under the Long-Term
Incentive Plans
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
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 For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For Did Not Vote Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lucineia Possar as Fiscal For Abstain Management
Council Member and Respective Alternate
3.2 Elect Leandro Puccini Secunho as For Abstain Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
Appointed by Finance Ministry
3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder
Member and Paulo Roberto Franceschi as
Alternate Appointed by Minority
Shareholder
4.1 Elect Arnaldo Jose Vollet as For For Management
Independent Director
4.2 Elect Adalberto Santos de Vasconcelos For For Management
as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Jose Vollet as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adalberto Santos de Vasconcelos
as Director
7 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?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For Against Management
Management
11 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2017
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2017
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
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 For For Management
of Meeting and Authorize Presiding
Council 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 For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 03, 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 For For Management
Director
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Director
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
3.1 Elect Jeong Gi-young as a Member of For For Management
Audit Committee
3.2 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainun Aishah Binti Ahmad as For For Management
Director
2 Elect Oh Chong Peng as Director For For Management
3 Elect Chan Choon Ngai as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Raising of Long-term Capital For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 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 For Against Management
Junior as Director and Paula Soares
Traldi as Alternate
6.2 Elect Ricardo Coutinho de Sena as For For Management
Director and Jose Henrique Braga
Polido Lopes as Alternate
6.3 Elect Ana Maria Marcondes Penido For For Management
Santanna as Director and Eduarda
Penido Dalla Vecchia as Alternate
6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.5 Elect Ana Dolores Moura Carneiro For Against Management
Novaes as Director and Eduardo Penido
Santanna as Alternate
6.6 Elect Fernando Luiz Aguiar Filho as For Against Management
Director and Susana Amaral Silveira
Chulam as Alternate
6.7 Elect Henrique Sutton de Sousa Neves For Against Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.8 Elect Flavio Mendes Aidar as Director For Against Management
and Livio Hagime Kuze as Alternate
6.9 Elect Renato Torres de Faria as For Against Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.10 Elect Luiz Alberto Colonna Rosman as For For Management
Independent Director
6.11 Elect Wilson Nelio Brumer as For For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For Management
Pereira as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Paula Soares
Traldi as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Santanna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Tarcisio Augusto
Carneiro as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Dolores Moura Carneiro
Novaes as Director and Eduardo Penido
Santanna as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Aguiar Filho as
Director and Susana Amaral Silveira
Chulam as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For For Management
Santanna as Board Chairman and Ricardo
Coutinho de Sena as Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Authorize Fiscal Council to Approve For For Management
its Internal Regulations
13.1 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Fernando
Santos Salles as Alternate
13.2 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management
Council Member and Luciano Mestrich
Motta as Alternate
14 Approve Remuneration of Company's For Against Management
Management
15 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
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
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CD PROJEKT S.A.
Ticker: CDR Security ID: X0957E106
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Amend Statute; Authorize Supervisory None For Shareholder
Board to Approve Consolidated Text of
Statute
7 Transact Other Business For Against Management
8 Close Meeting None None Management
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CD PROJEKT S.A.
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Financial Statements, and Consolidated
Financial Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income For For Management
10 Approve Allocation of Income from For For Management
Previous Years
11 Approve Discharge of Adam Kicinski For For Management
(CEO)
12 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
13 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
14 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
15 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
16 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
17 Approve Discharge of Oleg Klapovskiy For For Management
(Management Board Member)
18 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairman)
19 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
20 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
21 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
22 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
23 Approve Discharge of Maciej Majewski For For Management
(Supervisory Board Member)
24 Approve Remuneration of Audit For For Management
Committee Members
25 Authorize Share Repurchase Program For Against Management
26 Close Meeting None None Management
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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 For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends 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 For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; 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 For For Management
Announcements
l Other Business For Against Management
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CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect King Wai Alfred Wong, For For Management
Representative of Chun An Technology
Co., Ltd., with Shareholder No. 100317
as Non-Independent Director
2.2 Elect Hsiu-Tze Cheng, Representative For For Management
of Chun An Technology Co., Ltd., with
Shareholder No. 100317 as
Non-Independent Director
2.3 Elect Chih-Yang Chen, Representative For For Management
of Li Cheng Investment Co., Ltd., with
Shareholder No. 104095 as
Non-Independent Director
3 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director King Wai
Alfred Wong
4 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director Hsiu-Tze Cheng
5 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director Chih-Yang Chen
--------------------------------------------------------------------------------
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 For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Approve Release of Restriction of For For Management
Competitive Activities of John-Lee Koo
5.2 Approve Release of Restriction of For For Management
Competitive Activities of King Wai
Alfred Wong
5.3 Approve Release of Restriction of For For Management
Competitive Activities of Dar-Yeh Hwang
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
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 For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated and Individual Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
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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 For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
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 For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement 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 For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
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 For For Management
Competitive Activities of Appointed
Directors 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 For For Management
Chairman and Vice Chairman of the
Board of Supervisors for 2016
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
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 For For Management
to the Board to Handle Matters
Relating to the Domestic Non-public
Preference Shares Issuance
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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 For For Management
to the Board to Handle Matters
Relating to the Domestic Non-public
Preference Shares 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 For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Budget Plan of Fixed For For Management
Asset 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 For For Management
Certified Public Accountants (special
general partnership) as Domestic
Auditor and Ernst & Young as Overseas
Auditor and Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
the Year 2017
8 Approve Remuneration of Supervisors For For Management
for the Year 2017
9 Elect Wang Xiaolin as Director For For Shareholder
1 Approve Establishment of the For For Shareholder
Independent Legal Institution by the
Company for Assets Management Business
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company to Offer TWD 1 to For For Management
Acquire the Traditional Policies and
Riders from the Spin-off of Allianz
Taiwan Life
2.1 Elect Alan Wang, a Representative of For For Management
CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419, as
Non-independent Director
2.2 Elect Yu-Ling Kuo, a Representative of For For Management
CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419, as
Non-independent Director
2.3 Elect Hui-Chi Shih, a Representative For For Management
of CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419 as
Non-independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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 For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Huazhu Group For For Management
Limited
2 Elect Director Xiaofan Wang For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Assessment Report on Duty For For Management
Performance of the Senior Management
12 Approve Related Party Transaction For For Management
Report
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
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
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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
Convertible Bonds
2.1 Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
2.2 Approve Size of Issuance in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.4 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
2.5 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
2.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
2.7 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.8 Approve Determination and Adjustment For For Management
of the Conversion Price in Relation to
the Issuance of A Share Convertible
Bonds
2.9 Approve Terms of Downward Adjustment For For Management
to Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
2.10 Approve Method for Determining the For For Management
Number 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
Issuance of A Share Convertible Bonds
2.12 Approve Terms of Redemption in For For Management
Relation 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 For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
2.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Issuance of A Share Convertible
Bonds
2.16 Approve A Share Convertible Bond For For Management
Holders and A Share Convertible Bond
Holders' Meetings in Relation to the
Issuance of A Share Convertible Bonds
2.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
2.18 Approve Rating in Relation to the For For Management
Issuance of A Share Convertible Bonds
2.19 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.20 Approve Deposit Account for Proceeds For For Management
Raised in Relation to the Issuance of
A Share Convertible Bonds
2.21 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
2.22 Approve Authorizations in Relation to For For Management
the Issuance of A Share Convertible
Bonds
3 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
4.1 Approve Dilution of Immediate Returns For For Management
by the Proposed Issuance of A Share
Convertible Bonds and the Remedial
Measure to be Adopted
4.2 Approve Undertaking Letter of China For For Management
Railway Construction Corporation in
Relation to Practical Performance of
Remedial and Return Measures
4.3 Approve Undertaking Letter of For For Management
Directors and Senior Management of the
Company in Relation to Practical
Performance of Remedial and Return
Measures
5 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Issuance
of A Share Convertible Bonds
6 Approve Status of Use of Previously For For Management
Raised Proceeds
7 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
8 Approve Shareholders' Return Plan for For For Management
Three Years of 2018 to 2020
9 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds
10 Approve Special Self-inspection Report For For Management
of Real Estate Development Business
11.1 Approve Undertaking of China Railway For For Management
Construction Corporation on Compliance
of Relevant Real Estate Enterprises
11.2 Approve Undertaking of Directors, For For Management
Supervisors and Senior Management of
the Company on Compliance of Relevant
Real Estate 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 RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Wan Kam To, Peter as Director For Against Management
3.4 Elect Andrew Y. Yan as Director For Against 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 For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman Mr.
Chao-Tung Wong from holding the
position of Director of Taiwan High
Speed Rail Corporation
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Horng-Nan Lin from holding the
position of Director of China Ecotek
Corporation Formosa Ha Tinh
(Cayman)Limited and Formosa Ha Tinh
Steel Corporation
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Shyi-Chin Wang from holding the
position of Director of Changzhou
China Steel Precision Materials Co Ltd
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Yi-Lang Lin from holding the position
of Director of China Steel Machinery
Corporation and Senergy Wind Power Co
Ltd.
--------------------------------------------------------------------------------
CHINA 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 For For Management
His Service Contract, and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: JAN 04, 2018 Meeting Type: Special
Record Date: DEC 01, 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 For For Management
Statutory Reports
2 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralised Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
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 For For Management
Instruments
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 For For Management
Directors
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 For For Management
Auditors
6 Approve Authorization of Financial For For Management
Assistance to Third Parties
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: SEP 19, 2017 Meeting Type: Special
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve De-registration of Subsidiary For For Management
2 Approve 2017 Appointment of Financial For For Management
Auditor and Internal Control Auditor
3.01 Elect Ren Xiaochang as Independent For For Management
Director
3.0 Elect Wei Xinjiang as Independent For For Management
Director
--------------------------------------------------------------------------------
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 For For Management
Association
4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management
S123271XXX 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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income 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 For Against Management
Director
5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management
as Director
5.3 Elect Marcelo Augusto Dutra Labuto as For For Management
Director
5.4 Elect Rogerio Magno Panca as Director For Against Management
5.5 Elect Cesario Narihito Nakamura as For Against Management
Director
5.6 Elect Francisco Jose Pereira Terra as For Against Management
Director
5.7 Elect Marcelo de Araujo Noronha as For Against Management
Director
5.8 Elect Vinicius Urias Favarao as For Against Management
Director
5.9 Elect Aldo Luiz Mendes as Independent For For Management
Director
5.10 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
5.11 Elect Gilberto Mifano as Independent For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mauricio Maurano as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo de Azevedo Silva Rothe
as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Magno Panca as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesario Narihito Nakamura as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Pereira Terra as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Araujo Noronha as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Urias Favarao as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Luiz Mendes as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Augusto da Costa e
Silva as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8 Approve Remuneration of Company's For Against Management
Management 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 For For Management
Council Member and Flavio Saba Santos
Estrela 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
Santo as Alternate
2.4 Elect Marcelo Santos Dall'Occo as For For Management
Fiscal Council Member and Carlos
Roberto Mendonca da Siva as Alternate
2.5 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member and Milton Luiz
Milioni as Alternate
3 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 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 For For Management
Director
3 Elect Watanan Petersik as Director For For Management
4 Elect Ahmad Zulqarnain Che On as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Sohn Kyung-shik as Inside For Against Management
Director
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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and For Against Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 0.012 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' 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
--------------------------------------------------------------------------------
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 For For Management
Shareholder 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 For For Management
Investment Co., Ltd., with Shareholder
No. 632194, as Non-Independent Director
1.4 Elect a Representative of Kinpo For For Management
Electronics 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 For For Management
Shareholder No. 3, as Non-Independent
Director
1.7 Elect CHOU YEN CHIA, with Shareholder For For Management
No. 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 For For Management
Shareholder No. 1633, as
Non-Independent Director
1.11 Elect ANTHONY PETER BONADERO, with ID For For Management
No. 548777XXX, as Non-Independent
Director
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. For Against Management
F100588XXX, as Independent Director
1.14 Elect TSAI DUEI, with ID No. For For Management
L100933XXX, as Independent Director
1.15 Elect TSAI DUH KUNG, with ID No. For For Management
L101428XXX, 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 For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 108.89 per Share and
CLP 217.78 per ADR to Be Distributed
on April 26, 2018
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8.1 Appoint Auditors For For Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Elect Financial Consumer Representative For For Management
15 Amend Regulations on General Meetings For For Management
16 Approve Board Appointment and For For Management
Remuneration Policy
17 Approve Donations For For Management
18 Other Business For Against 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 For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For 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 For For Management
Audit Committee
5.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share 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 For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JAN 09, 2018 Meeting Type: Special
Record Date: DEC 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with Eileme 1 AB (Publ) For For Management
7 Close Meeting None None 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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
6.3 Receive Management Board Report on None None Management
Metelem Holding Company Ltd.
Operations and Financial Statements
6.4 Receive Management Board Report on None None Management
Eileme 1 AB and Financial Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Financial Statements of For Against Management
Metelem 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 For For Management
(CEO)
16.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
16.3 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
16.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
16.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
16.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
16.7 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
17.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
17.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Joanna Elia For For Management
(Management Board Member of Metelem
Holding Company Ltd.)
18.2 Approve Discharge of Pantelis For For Management
Christofides (Management Board Member
of Metelem Holding Company Ltd.)
19.1 Approve Discharge of Jan Nihlen For For Management
(Management Board Member of Eileme 1
AB)
19.2 Approve Discharge of Ole Meier For For Management
Sorensen (Management Board Member of
Eileme 1 AB)
19.3 Approve Discharge of Edgar Voegg For For Management
(Management Board Member of Eileme 1
AB)
19.4 Approve Discharge of Jesper Kryger For For Management
Nielsen (Management Board Member of
Eileme 1 AB)
20 Approve Allocation of Income For For Management
21 Approve Treatment of Net Loss of For For Management
Metelem Holding Company Ltd.
22 Approve Treatment of Net Loss of For For Management
Eileme 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
24 Close Meeting None None Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LTD
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Xu Biying as Director For For Management
3e Elect Hu Xiaoling as Director For For Management
3f Elect Cheng Hanchuan as Director For For Management
3g Elect Liu Xiaobin as Director For For Management
3h Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Yancey Hai, with Shareholder No. For For Management
00038010, as Non-Independent Director
4.2 Elect Mark Ko, with Shareholder No. For For Management
00015314, as Non-Independent Director
4.3 Elect Bruce CH Cheng, with Shareholder For For Management
No.00000001, as Non-Independent
Director
4.4 Elect Ping Cheng, with Shareholder No. For For Management
00000043, as Non-Independent Director
4.5 Elect Simon Chang, with Shareholder No. For For Management
00000019, as Non-Independent Director
4.6 Elect Albert Chang, with Shareholder For For Management
No.00000032, as Non-Independent
Director
4.7 Elect Victor Cheng, with Shareholder For For Management
No.00000044, as Non-Independent
Director
4.8 Elect Yung-Chin Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.9 Elect George Chao, with ID No. For For Management
K101511XXX, as Independent Director
4.10 Elect Tsong-Pyng Perng, with ID No. For For Management
J100603XXX, as Independent Director
4.11 Elect Ji-Ren Lee, with ID No. For For Management
Y120143XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of K Satish Reddy as Wholetime
Director Designated as Chairman
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JAN 20, 2018 Meeting Type: Special
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dr. Reddy's Employees Stock For Against Management
Option Scheme, 2002 and Dr. Reddy's
Employees ADR Stock Option Scheme, 2007
2 Approve Grant of Stock Options to For Against Management
Employees of Subsidiaries of the
Company
3 Approve Appointment and Remuneration For For Management
of Akhil Ravi as Director- Business
Development and Portfolio
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect Hyung Tae-joon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Share by For For Management
Capitalization of Profit and Employee
Compensation
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for 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 For For Management
Industria S.A.
2 Approve Agreement to Absorb Industria For For Management
Aeronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
on Bradar Industria S.A.
5 Approve Independent Firm's Appraisal For For Management
on Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria For For Management
Aeronautica Neiva Ltda.
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council 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 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
11 Approve Share Repurchase Program For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
15 Receive Information on Remuneration None None Management
Policy
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Directors' 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 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 For For Management
Statutory 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 For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
f Appoint Auditors and Designate Risk For For Management
Assessment 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; For For Management
Approve Loan Guarantees in Favor of
Ausenco Peru SAC Re: Mina Justa Project
b Consolidate Bylaws; Adopt All For Against Management
Necessary Agreements to Execute,
Legalize and Formalize 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 For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2018
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved 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: For For Management
Absorption of Enel Green Power Latin
America 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
Billion Shares
4 Authorize Herman Chadwick to Vote in For For Management
Favor of Amendment to Enel
Generacion's Bylaws at Enel
Generacion's EGM
5 Amend Articles and Consolidate Bylaws For For Management
6 Approve Registration of New Shares For For Management
with SVS, Insurance Registry and New
ADSs with SEC
7 Receive Report Regarding Other None None Management
Related-Party Transactions Entered
During Period Since Last Shareholders'
Meeting
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved 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
1 Receive Report Regarding Related-Party None None Management
Transaction Re: Absorption of Enel
Green Power Latin America SA by Enel
Chile SA
2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management
20 bis, 35 bis, 36 bis, 40 bis, 42 bis
and 44 bis; Consolidate Articles
3 Receive Report Regarding Other None None Management
Related-Party Transactions Entered
During Period Since Last Shareholders'
Meeting
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting
4 Amend the Seventh Article of the For For Management
Articles of Incorporation
5 Approve Amendments to the By-laws For For Management
6 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2017
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Federico R. Lopez as Director For 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 For Against Management
Director
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 For For Management
Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2017
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Reverse Stock Split For For Management
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Authorize Board to Distribute Interim For For Management
Dividends
14 Approve Accounting Transfers in Case For For Management
of Losses for 2018
15 Receive Information on Share None None Management
Repurchases
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
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 For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes 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 For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Shareholder No. 0000008, as
Non-Independent Director
4.2 Elect Johnny Hsi, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.3 Elect Peter Hsu, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.4 Elect Shaw Y. Wang, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.5 Elect Raymond Hsu, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.6 Elect Richard Yang, Representative of For For Management
Far Eastern Department Stores Ltd.,
with Shareholder No. 0000844, as
Non-Independent Director
4.7 Elect Tonia Katherine Hsu, For For Management
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 0000844, as
Non-Independent Director
4.8 Elect Kwan-Tao Li, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0021778, as
Non-Independent Director
4.9 Elect Alice Hsu, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0021778, as
Non-Independent Director
4.10 Elect Champion Lee, Representative of For For Management
Yue Ding Investment Co., Ltd., with
Shareholder No. 0118441, as
Non-Independent Director
4.11 Elect Bing Shen, with ID No. For For Management
A110904XXX, as Independent Director
4.12 Elect Johnsee Lee, with ID No. For For Management
P100035XXX, as Independent Director
4.13 Elect Sheng-Cheng Hu, with ID No. For For Management
G101118XXX, as Independent Director
5 Approve Release of the Relevant For For Management
Directors 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 For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect PETER HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect JAN NILSSON, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect CHAMPION LEE, Representative of For For Management
Yuan 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.
17366, 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-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as
Non-Independent Director
4.8 Elect BONNIE PENG, Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management
No. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management
S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
--------------------------------------------------------------------------------
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 For For Management
Capitalization 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 For For Management
of Ministry of Finance with
Shareholder No. 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 For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.6 Elect Hung-Ju Chen, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.7 Elect Li-Chiung Su, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.8 Elect Shwu-Mei Shiue Chou, For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.11 Elect Chuan-Chuan Hsieh, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.12 Elect Sheryl C.Y. Huang, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.13 Elect a Representative of Golden Gate For For Management
Investment Co., Ltd. with Shareholder
No. 4675749 as Non-independent Director
4.14 Elect a Representative of Global For For Management
Vision Investment Co., Ltd. with
Shareholder No. 4562879 as
Non-independent Director
4.15 Elect Yen-Liang Chen with ID No. For For Management
D120848XXX as Independent Director
4.16 Elect Rachel J. Huang with ID No. For For Management
J221239XXX as Independent Director
4.17 Elect Chun-Hung Lin with ID No. For For Management
J120418XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive 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 For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For Against Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: F&N Security ID: Y26429103
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Hui Choon Kit as Director For For Management
3 Elect Syed Badarudin Jamalullail as For For Management
Director
4 Elect Jorgen Bornhoft as Director For For Management
5 Elect Lee Kong Yip as Director For For Management
6 Elect Mohd Anwar bin Yahya as Director For For Management
7 Elect Faridah binti Abdul Kadir as For For Management
Director
8 Elect Aida binti Md Daud as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Long-term Fundraising For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 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 For For Management
Retained Earnings of Previous Years
5 Approve Dividends For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors None None Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Regulations on General Meetings For For Management
10.1 Elect Andrey Akimov as Director None None 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
10.8 Elect Aleksey Miller as Director None None 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 For For Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For For Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For For Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For For Management
Commission
11.6 Elect Alexandra Petrova as Member of For For Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For For Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Related 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 LYNK & CO Financing For For Management
Arrangements, Annual Caps and Related
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 For For Management
and Related Transactions
2 Approve Yili Acquisition Agreement and For For Management
Related Transactions
3 Approve SZX Acquisition Agreement and For For Management
Related Transactions
4 Approve Powertrain Sales Agreement, For For Management
Annual Caps for Three Financial Years
Ending December 31, 2020 and Related
Transactions
5 Approve the Revised Annual Cap Amounts For For Management
Under the Services Agreement for Two
Financial Years Ending December 31,
2018
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 06, 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 For For Management
For the Financial Year Ended December
31, 2017
3 Approve Directors' Benefits From For For Management
January 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 For For Management
Director
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 05, 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 For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Benefits for For For Management
Financial Year Start January 1, 2018
Until Next 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 For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Clifford Francis Herbert as For For Management
Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Establish Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For Against Management
N103319XXX as Independent Director
9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management
NO.F120677XXX as Independent Director
9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management
L120083XXX as Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
9.10 Elect Non-independent Director No. 7 None Against Shareholder
9.11 Elect Non-independent Director No. 8 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
13.1 Approve Discharge of Mateusz Bonca For For Management
(Deputy CEO)
13.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
13.3 Approve Discharge of Marcin For For Management
Jastrzebski (Deputy CEO, CEO)
13.4 Approve Discharge of Mariusz For For Management
Machajewski (Former Deputy CEO)
14.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
14.2 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
14.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
14.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15 Approve Acquisition of 3.3 Million For For Management
Shares 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
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Management Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For Against Management
11 Approve Remuneration of Directors For For Management
12 Appoint Auditors For For Management
13 Approve Remuneration of Auditors For For Management
14 Approve Allocation for Social For For Management
Responsibility Activities
--------------------------------------------------------------------------------
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 For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
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 For For Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Company's Reorganization Re: For For Management
Gruposura Finance and Grupo de
Inversiones Suramericana Panama SA
11 Approve Right of Withdrawal For For Management
12 Elect Directors For For Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 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
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of For For Management
September 30, 2017
2 Approve Acquisition of Grupo For For Management
Financiero Interacciones SAB de CV
3 Amend Article 8 to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved 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 For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl 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 For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 01, 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 For For Management
11, 2018
2 Authorize Board to Ratify and Execute For For Management
Approved 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 For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2017; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2018
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Legal Provisions and Special For For Management
Report of Business Group and
Environmental Control
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Financial Statements For For Management
7 Present Auditor's Report For For Management
8 Approve Board of Directors and For For Management
Chairman's Report
9 Approve Financial Statements For For Management
10 Approve Auditor's Report For For Management
11 Approve Allocation of Income For For Management
12 Elect Directors For For Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 10,
2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Elect External Auditor For For Management
5 Approve Stock Dividend for Common For For Management
Shares
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director 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 For For Management
Council 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
12 Receive Information on Donations Made None None Management
in 2017
13 Approve Upper Limit of Donations for For Against Management
2018
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
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 For For Management
Director
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
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 For For Management
Audit Committee
5.2 Elect Paik Tae-seung as a Member of For For Management
Audit Committee
5.3 Elect Heo Yoon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Industrial Internet Co., Ltd., a
Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial
Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock
Exchange
2.01 Elect Kuo Cheng Wang with ID No. For For Management
F120591XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive 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
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 23, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chok Kwee Bee as Director For For Management
4 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
5 Elect Quek Leng Chan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of 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 For Against Management
Allocation 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 For For Management
Directors 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 For For Management
Allocation 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 For For Management
Audit Committee
4.2 Elect Kim Dae-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation of Income
2.1 Elect Ha Eon-tae as Inside Director For Against Management
2.2 Elect Lee Dong-gyu as Outside Director For Against Management
2.3 Elect Lee Byeong-guk as Outside For For Management
Director
3.1 Elect Lee Dong-gyu as a Member of For Against Management
Audit Committee
3.2 Elect Lee Byeong-guk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Abdul Halim bin Ali to For For Management
Continue Office as Independent
Non-Executive Director
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 For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve 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
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: OCT 09, 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 For For Management
Rao 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 For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive 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 For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ING BANK SLASKI SA
Ticker: ING Security ID: X0645S103
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Financial Statements
6 Receive Supervisory Board Reports None None Management
7.1 Approve Standalone Financial Statements For For Management
7.2 Approve Management Board Reports on For For Management
Company's and Group's Operations
7.3 Approve Consolidated Financial For For Management
Statements
7.4 Approve Supervisory Board Reports For For Management
7.5a Approve Discharge of Brunon For For Management
Bartkiewicz (CEO)
7.5b Approve Discharge of Miroslaw Boda For For Management
(Deputy CEO)
7.5c Approve Discharge of Michal For For Management
Boleslawski (Deputy CEO)
7.5d Approve Discharge of Joanna Erdman For For Management
(Deputy CEO)
7.5e Approve Discharge of Marcin Gizycki For For Management
(Deputy CEO)
7.5f Approve Discharge of Bozena Graczyk For For Management
(Deputy CEO)
7.5g Approve Discharge of Justyna Kesler For For Management
(Deputy CEO)
7.5h Approve Discharge of Patrick Roesink For For Management
(Deputy CEO)
7.6a Approve Discharge of Antoni Reczek For For Management
(Supervisory Board Chairman)
7.6b Approve Discharge of Roland Boekhout For For Management
(Supervisory Board Deputy Chairman)
7.6c Approve Discharge of Malgorzata For For Management
Kolakowska (Supervisory Board Deputy
Chairman)
7.6d Approve Discharge of Aleksander Galos For For Management
(Supervisory Board Secretary)
7.6e Approve Discharge of Ad Kas For For Management
(Supervisory Board Member)
7.6f Approve Discharge of Aleksander Kutela For For Management
(Supervisory Board Member)
7.6g Approve Discharge of Christopher For For Management
Steane (Supervisory Board Member)
7.6h Approve Discharge of Norman Tambach For For Management
(Supervisory Board Member)
7.7 Approve Suitability of Supervisory For For Management
Board Members
7.8 Approve Allocation of Income For For Management
7.9 Approve Dividend Distribution Policy For For Management
7.10 Approve Dividends of PLN 3.20 per Share For For Management
7.11a Amend Statute For For Management
7.11b Amend Statute Re: Corporate Purpose For For Management
7.12 Elect Michal Szczurek as Supervisory For For Management
Board Member
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Share 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
Placement of Domestic or Overseas
Convertible Bonds
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 31,
2017
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For For Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For Against Management
12 Amend Bylaws For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Chan,Ching-Sung, Chen Ruey-Long and
Shyu Jyuo-Min
--------------------------------------------------------------------------------
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 For For Management
Director
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 For For Management
Audit and Risk Committee to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 70 Percent of the For For Management
Company's Equity Interest Held in
Loders Croklaan Group B.V. to
Koninklijke Bunge 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 None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
3.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate 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 None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
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 For For Management
Meeting of Stockholders Held on June
27, 2017
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
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 For Against Management
Director
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 For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management
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 For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors 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 Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Amendments to the Title and For For Management
Article First of the Articles of
Incorporation to Include in the
Corporate Name "Doing Business Under
the Name and Style 'Jollibee'"
10 Approve the Delegation of Authority to For Against Management
the Board of Directors to Amend the
By-Laws
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Did 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 Did 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 None For Management
Director
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 For For Management
Directors 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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder 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 For For Management
Allocation 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 For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
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 For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Gwi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Council 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 For Against Management
the 2018 and Receive Information on
Donations Made in Previous 2017
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors 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 Did 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 For For Management
Allocation 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 For For Management
Non-Independent 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 For For Management
Audit Committee
4.2 Elect Lee Jin-gang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
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 For Against Management
Management
2 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Directors
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 Did Not Vote Shareholder
(Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder
Director (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 For For Management
Director
5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder
(Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder
Director (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: FEB 07, 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 For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Dividend Reinvestment Plan For For Management
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Directors' 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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Approve the Issuance of Subscription For Against Management
Shares, Warrant Shares and Bonus
Warrants Under Specific Mandate
3 Approve Whitewash Waiver For Against Management
4 Approve Relevant Management For Against Management
Participation
5 Authorize the Board to Deal with All For Against Management
Matters in Relation to the
Subscription, the Subscription
Agreement and Related Transactions
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For For Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of For For Management
Audit 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 For For Management
Allocation of Income
2.1 Elect Hwang Sung sik as Outside For For Management
Director
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 For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation of Income
2.1 Elect Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside For For Management
Director
3 Elect Choi Joon keun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors 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 For For Management
Allocation of Income
2 Elect Seo Jung-sik as Non-independent For For Management
non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One For For Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Waiver of Capital Increase in For For Management
Spin-off Subsidiary Skyla Corp.
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Remuneration of Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
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 For For Management
Renumber 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 For For Management
Renumber 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 For For Management
Paragraph 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 For For Management
Subsequent 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 For For Management
Article 41
2.44 Amend Former Article 44 and New For For Management
Article 42
2.45 Amend Former Article 45 and New For For Management
Article 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 For For Management
Article 48 and New Article 45
2.50 Amend Former Article 51 and New For For Management
Article 48
3 Renumber Articles and Consolidate For For Management
Bylaws
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
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 Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Francisco Sergio Quintana da For For Management
Rosa as Fiscal Council Member and
Ricardo Gus Maltz as Alternate
11.2 Elect Helena Turola de Araujo Penna as For For Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt 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 For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect Four Outside Directors and One For Against Management
NI-NED (Bundled)
3 Elect Two Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Recall Supervisory Board Members For For Management
6.1 Fix Number of Supervisory Board Members For For Management
6.2 Elect Supervisory Board Members For Against Management
7 Approve Remuneration of Supervisory For Against Management
Board Members
8 Amend Statute Re: General Meeting For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Opinion on None None Management
Resolutions Submitted to Shareholder
Vote at This AGM
5.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
5.3 Receive Supervisory Board Report on None None Management
Its Review of Standalone Financial
Statements
5.4 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
5.5 Receive Management Board Proposal on None None Management
Allocation of Income
5.6 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
5.7 Receive Supervisory Board Assessment None None Management
of Company's Standing
5.8 Receive Supervisory Board Report on None None Management
Board's Work
5.9 Receive Supervisory Board Report on None None Management
Board's Performance of Audit Committee
Responsibilities
5.10 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
5.11 Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
6 Approve Management Board Report on For For Management
Company's and Group's Operations
7 Approve Supervisory Board Report on For For Management
Board's Work
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
10.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
11.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.4 Approve Discharge of Krzysztof For For Management
Olszewski (Supervisory Board Member)
11.5 Approve Discharge of Dariusz Pachla For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Antoni Tyminski For For Management
(Supervisory 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: For For Management
Promostars
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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85 For For Management
for First Nine Months of Fiscal 2017
2 Approve Remuneration of Directors For For Management
3 Approve Company's Membership in For For Management
Russian Union of Industrialists and
Entrepreneurs
4 Approve Related-Party Transaction Re: For For Management
Investment 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 For For Management
Statements, and Allocation of Income,
Including 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 For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2017
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2018
5.1 Approve Remuneration of Members of For For Management
Audit 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: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six 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 None For Shareholder
Director
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 For For Management
Dividends of RUB 135.5
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Members of For For Management
Audit 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 None For Management
Director
6.7 Elect Charles Ryan as Director None For Management
7.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
7.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
7.3 Elect Aleksey Neronov as Member of For For Management
Audit 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 For For Management
General Meetings
12 Approve New Edition of Regulations on For Against Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Final Dividends For For Management
3 Elect Mohaiyani binti Shamsudin as For For Management
Director
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah binti Che Din as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Director's Benefits For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Grant of Shares to Abdul Farid For Against Management
bin Alias Under the Proposed ESS
12 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
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 For For Management
Nasional Berhad of New Ordinary Shares
in Maybank Asset Management Group
Berhad, a Wholly-Owned Subsidiary of
the Company
--------------------------------------------------------------------------------
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 For For Management
Director
4 Elect Lim Ghee Keong as Director For For Management
5 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Mokhzani bin Mahathir to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn. Bhd.
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MBANK S.A.
Ticker: MBK Security ID: X0742L100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Reports on Company's
and Groups Operations, Standalone
Financial Statements, and Consolidated
Financial Statements for Fiscal 2017
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing in Fiscal 2017
6 Receive Management Reports on None None Management
Company's and Group's Operations and
Financial Statements for Fiscal 2017,
and on Supervisory Board Report
7 Receive Consolidated Financial None None Management
Statements for Fiscal 2017
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income and For For Management
Dividend of PLN 5.15 per Share
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Przemyslaw For For Management
Gdanski (Deputy CEO)
8.8 Approve Discharge of Hans Kemler For For Management
(Deputy CEO)
8.9 Approve Discharge of Jaroslaw For For Management
Mastalerz (Deputy CEO)
8.10 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.11 Approve Discharge of Christoph Heins For For Management
(Deputy CEO)
8.12 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.13 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.14 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.15 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.16 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.17 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Deputy Chairman)
8.21 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.22 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.24 Approve Discharge of Jorg For For Management
Hessenmueller (Supervisory Board
Member)
8.25 Approve Discharge of Wieslaw Thor For For Management
(Supervisory Board Member)
8.26 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.27 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
8.28 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.29 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.30 Approve Discharge of Janusz Fiszer For For Management
(Supervisory Board Member)
8.31 Approve Consolidated Financial For For Management
Statements
8.32 Amend Statute For For Management
8.33 Amend Regulations on General Meetings For For Management
8.34 Approve Incentive Plan For Against Management
8.35 Approve Issuance of Convertible For Against Management
Warrants Without Preemptive Rights and
Increase in Conditional Share Capital
8.36 Approve Remuneration Policy For For Management
8.37 Ratify Auditor For Against Management
9 Close Meeting None None 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 For Against Management
Guarantees
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management
374487 as Non-independent Director
6.3 Elect CHING-JIANG HSIEH, with For For Management
SHAREHOLDER NO.11 as Non-independent
Director
6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management
NO.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 For For Management
SHAREHOLDER NO.A102501XXX as
Independent Director
6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management
NO.A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors 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 For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.2 Elect Kuang Hua Hu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.3 Elect Chia Chi Hsiao, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.4 Elect Cheng Te Liang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.5 Elect Chun Lan Yen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.6 Elect Tzong Yau Lin, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.7 Elect Pei Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.8 Elect Wen Ling Hung, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.9 Elect Chi Hsu Lin, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.10 Elect Jiunn Rong Chiou, Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
300237 as Non-Independent Director
3.11 Elect Jui Chi Chou, Representative of For For Management
Chunghwa Post Co., Ltd., with
Shareholder No. 837938 as
Non-Independent Director
3.12 Elect Ye Chin Chiou, Representative of For For Management
Bank of Taiwan Co., Ltd., with
Shareholder No. 637985 as
Non-Independent Director
3.13 Elect Jiun Wei Lu with ID No. For For Management
L122175XXX as Independent Director
3.14 Elect Ying Ko Lin with ID No. For For Management
T121684XXX as Independent Director
3.15 Elect Chang Ching Lin with ID No. For For Management
D120954XXX as Independent Director
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Ministry of
Finance, R.O.C. as Directors
4.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of National Development
Fund, Executive Yuan as Director
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan Co.,
Ltd. as Director
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Chao Shun
Chang
4.5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Jui Chi
Chou
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of 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 For For Management
Meeting of Stockholders Held on May
26, 2017
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors 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 Against Management
5.4 Elect Edward S. Go as Director For For Management
5.5 Elect Augusto P. Palisoc, Jr. as For Against Management
Director
5.6 Elect Albert F. Del Rosario as Director For Against Management
5.7 Elect Alfred V. Ty as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Ramoncito S. Fernandez as For Against Management
Director
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as For Against Management
Director
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 Against Management
5.15 Elect Jose Jesus G. Laurel as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Netafim Ltd
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of USD 147 For For Management
Million
2 Authorize Board to Ratify and Execute For For Management
Approved 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 For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Present Audit and Corporate Practices For For Management
Committee's Report
3.1 Approve Net Consolidated Profit after For For Management
Minority Interest in the Amount of USD
194.3 Million
3.2 Approve Allocation of Income in the For For Management
Amount of MXN 5.37 Billion (USD 194.3
Million)
3.3 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Items 3.1 and 3.2 to
the Accumulated Net Income Account
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2a Ratify Juan Pablo Del Valle Perochena For For Management
as Board Member
4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management
Member
4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management
Member
4.2d Ratify Antonio Del Valle Perochena as For For Management
Board Member
4.2e Ratify Maria Guadalupe Del Valle For For Management
Perochena as Board Member
4.2f Ratify Jaime Ruiz Sacristan as Board For For Management
Member
4.2g Ratify Fernando Ruiz Sahagun as Board For For Management
Member
4.2h Ratify Eugenio Santiago Clariond Reyes For For Management
as Board Member
4.2i Ratify Eduardo Tricio Haro as Board For For Management
Member
4.2j Ratify Guillermo Ortiz Martinez as For For Management
Board Member
4.2k Ratify Divo Milan Haddad as Board For For Management
Member
4.2l Ratify Alma Rosa Moreno Razo as Board For For Management
Member
4.3a Ratify Fernando Ruiz Sahagun as For For Management
Chairman of Audit Committee
4.3b Ratify Eugenio Santiago Clariond Reyes For For Management
as Chairman of Corporate Practices
Committee
4.4a Ratify Juan Pablo Del Valle Perochena For For Management
as Chairman of Board of Directors
4.4b Ratify Juan Pablo Del Rio Benitez as For For Management
Secretary (without being a member) of
Board
5 Approve Remuneration of Chairman of For For Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at USD 401.3 Million
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Board to Ratify and Execute For For Management
Approved 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 For For Management
Director
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 For For Management
Financial Year Ended December 31, 2017
7 Approve Directors' Fees From January For For Management
1, 2018 Until the Next AGM
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 607.98
5.1 Elect Sergey Barbashev as Director None Did Not Vote Management
5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management
5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management
5.4 Elect Andrey Bugrov as Director None Did Not Vote Management
5.5 Elect Artem Volynets as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Andrey Likhachev as Director None Did Not Vote Management
5.8 Elect Roger Munnings as Director None Did Not Vote Management
5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.10 Elect Gareth Penny as Director None Did Not Vote Management
5.11 Elect Maksim Sokov as Director None Did Not Vote Management
5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Artur Arustamov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For Did Not Vote Management
Association Builders of Krasnoyarsk
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for the Year Ended 1
April 2017
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 For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the 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 For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For Against Management
7 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
8 Authorise Ratification of Approved For For Management
Resolutions
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related 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 For For Management
the Audit Committee
9 Re-elect Paul Hanratty as Member of For For Management
the 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 For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
13 Reappoint SizweNtsalubaGobodo Inc as For For Management
Auditors of the Company
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For Against Management
Report
18 Approve Remuneration of Non-executive For For Management
Directors
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
21 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share 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 For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For For Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation of Income
2 Elect Kim Taek-jin as Inside Director For For Management
3.1 Elect Hwang Chan-hyeon as Outside For For Management
Director
3.2 Elect Seo Yoon-seok as Outside Director For For Management
4.1 Elect Hwang Chan-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Seo Yoon-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 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 For For Management
Auditors of the Company with L Nunes
as the Designated Registered Auditor
3.2 Reappoint KPMG Inc as Auditors of the For For Management
Company 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 For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Amend Share option, Matched-share and For For Management
Restricted-share Scheme
--------------------------------------------------------------------------------
NEMAK S.A.B. DE C.V.
Ticker: NEMAK A Security ID: P71340106
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton Johannesburg For For Management
as Auditors of the Company and Appoint
Garron Chaitowitz as the Designated
Auditor
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 For For Management
Chairperson of the Audit Committee
3.2 Re-elect Mark Bower as Member of the For For Management
Audit 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 For For Management
the Audit Committee
3.5 Elect Bukelwa Bulo as Member of the For For Management
Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Non-executive Directors' For For Management
Remuneration
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 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 For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect T.S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 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. For For Management
117738 as Non-independent Director
3.5 Elect a Representative of United For For Management
Microelectronics Corp. with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Chen-en Ko with ID No. For For Management
U100056XXX as Independent Director
3.7 Elect Max Fang with ID No. B100608XXX For For Management
as Independent Director
3.8 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six 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 For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 8 per Share For For Management
2.1 Elect Andrey Akimov as Director None None 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
2.8 Elect Gennady Timchenko as Director None None 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 For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
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 For For Management
per Share for First Nine Months of
Fiscal 2017
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
General Meetings
2.3 Approve New edition of Regulations on For For Management
Board 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
--------------------------------------------------------------------------------
ORANGE POLSKA S.A.
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Receive Financial Statements None None Management
4.2 Receive Management Board Proposal on None None Management
Treatment of Net Loss
4.3 Receive Management Board Report on None None Management
Group's and Company's Operations and
Consolidated Financial Statements
4.4 Receive Supervisory Board Reports None None Management
5.1 Approve Financial Statements For For Management
5.2 Approve Treatment of Net Loss For For Management
5.3 Approve Management Board Report on For For Management
Group's and Company's Operations
5.4 Approve Consolidated Financial For For Management
Statements
5.5a Approve Discharge of CEO For For Management
5.5b Approve Discharge of Management Board For For Management
Member
5.5c Approve Discharge of Management Board For For Management
Member
5.5d Approve Discharge of Management Board For For Management
Member
5.5e Approve Discharge of Management Board For For Management
Member
5.5f Approve Discharge of Management Board For For Management
Member
5.5g Approve Discharge of Management Board For For Management
Member
5.5h Approve Discharge of Management Board For For Management
Member
5.5i Approve Discharge of Supervisory Board For For Management
Member
5.5j Approve Discharge of Supervisory Board For For Management
Member
5.5k Approve Discharge of Supervisory Board For For Management
Member
5.5l Approve Discharge of Supervisory Board For For Management
Member
5.5m Approve Discharge of Supervisory Board For For Management
Member
5.5n Approve Discharge of Supervisory Board For For Management
Member
5.5o Approve Discharge of Supervisory Board For For Management
Member
5.5p Approve Discharge of Supervisory Board For For Management
Member
5.5q Approve Discharge of Supervisory Board For For Management
Member
5.5r Approve Discharge of Supervisory Board For For Management
Member
5.5s Approve Discharge of Supervisory Board For For Management
Member
5.5t Approve Discharge of Supervisory Board For For Management
Member
5.5u Approve Discharge of Supervisory Board For For Management
Member
5.5v Approve Discharge of Supervisory Board For For Management
Member
6 Amend Statute Re: Supervisory Board For Against Management
7 Approve Consolidated Text of Statute For Against Management
8.1 Elect Henryka Bochniarz as Supervisory For For Management
Board Member
8.2 Elect Thierry Bonhomme as Supervisory For For Management
Board Member
8.3 Elect Ramon Fernandez as Supervisory For For Management
Board Member
8.4 Elect Maria Paslo-Wisniewska as For For Management
Supervisory Board Member
8.5 Elect Wieslaw Rozlucki as Supervisory For For Management
Board Member
8.6 Elect Jean-Marc Vignolles as For For Management
Supervisory Board Member
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANA B Security ID: P8728U167
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, Financial For For Management
Statements and Auditors' Report
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committee
1.d Approve Report on Policies and For For Management
Accounting Criteria
1.e Approve Report on Adherence to Fiscal For For Management
Obligations
1.f Approve Report on Activities For For Management
Undertaken by Board
2.a Approve Allocation of Income For Against Management
2.b Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Council 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
11 Receive Information on Donations Made None None Management
in 2017
12 Approve Upper Limit of Donations for For Against Management
2018
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder
Appointed by Preferred Shareholder
2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder
as Director Appointed by Preferred
Shareholder
3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Rodrigo de Mesquita
Pereira as Alternate Appointed by
Preferred Shareholder
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 02, 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
Annual General Meeting
6 Approve KPMG PLT as Auditors and For For Management
Authorize 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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Radoslaw Osinski For For Management
(Former Supervisory Board Member)
10.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Member)
10.4 Approve Discharge of Jaroslaw Glowacki For For Management
(Former Supervisory Board Member)
10.5 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Mateusz Gramza For For Management
(Former Supervisory Board Member)
10.7 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.9 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.11 Approve Discharge of Marta Gajecka For For Management
(Former Deputy CEO)
10.12 Approve Discharge of Boleslaw For For Management
Jankowski (Former Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
10.17 Approve Discharge of Wojciech For For Management
Kowalczyk (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
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 09, 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 For For Management
Shareholders' General Meeting
4 Amend Procedural Rules for the Board For For Management
of Directors
5 Amend Procedural Rules for the For For Management
Supervisory 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 For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial For For Management
Statements 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 For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Profit Distribution Plan, For For Management
Issuance of Capitalization Shares, and
Related Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
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 For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And 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: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
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 For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
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 Against 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 For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 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 For Withhold Management
Director
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: FEB 02, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Jan. 24, 2017, EGM, Resolution For Against Management
Re: Remuneration of Management Board
Members
7 Approve Changes in Composition of For Against Management
Supervisory Board
8.1 Amend Statute Re: Corporate Purpose For For Management
8.2 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None 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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
15.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
15.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
15.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
15.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
15.8 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
16.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (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 For For Management
Krzetowska (Supervisory Board Member)
16.6 Approve Discharge of Izabela For For Management
Felczak-Poturnicka ((Supervisory Board
Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Wieslaw For For Management
Protasewicz (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 None Against Shareholder
Management Board Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Approve Claims for Damages Caused by For For Management
Radoslaw Dudzinski, Slawomir Hinc,
Miroslaw Szkaluba, and Grazyna
Piotrowska-Oliwa, Former Management
Board Members
8 Approve Purchase of Tangible Fixed For Against Management
Assets under Construction
9 Approve Purchase of Fixed Asset For Against Management
10 Close Meeting None None 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 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None 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 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None 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 For For Management
Jacek Murawski, Jerzy Kurella,
Zbigniew Skrzypkiewicz, Jaroslaw Bauc,
Andrzej Parafianowicz, Mariusz
Zawisza, and Waldemar Wojcik, Former
Management Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 649,210 Shares For For Management
in Increased Capital of Polska Spolka
Gazownictwa sp. z o.o.
7 Approve Acquisition of 459,233 Shares For For Management
in Increased Share Capital of PGNiG
Obrot Detaliczny sp. z o.o.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
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 For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
8.7 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Wojciech For For Management
Bienkowski (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 For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.9 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.15 per Share
11 Amend Statute For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose of Company Business)
2.2 Amend Articles of Incorporation For For Management
(Number of Directors)
2.3 Amend Articles of Incorporation For For Management
(Reorganization 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 For Management
4.4 Elect Bahk Byong-won as Outside For For Management
Director
5 Elect Bahk Byong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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. For For Management
D101445XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations,
Consolidated Financial Statements, and
Management Board Report on
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Information
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 For For Management
(Deputy CEO)
8.8c Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.8e Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.8f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8i Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8j Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.9a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz For For Management
Andrzejewski (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 For For Management
Kisielewicz (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.9j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Amend Statute For For Management
10 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Close Meeting None None 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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None 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 None Against Shareholder
Convocation of General Meeting of
Shareholders
8 Close Meeting None None 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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
15 Approve Allocation of Income and For For Management
Dividends of PLN 2.5 per Share
16.1 Approve Discharge of Roger Hodgkiss For For Management
(Management 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 For For Management
(Management Board Member)
16.5 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.6 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
16.7 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
17.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
17.2 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.3 Approve Discharge of Aneta Falek For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.9 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.14 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Lukasz For For Management
Swierzewski (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 For Against Management
Guaranteed by State Treasury
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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
Shareholder No. 1, as Non-Independent
Director
4.2 Elect KAO HSIU LING, Representative of For For Management
Kao Chyuan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-Independent Director
4.3 Elect CHEN JUI TANG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect HUANG JUI TIEN, Representative For For Management
of Uni President Enterprises Corp.,
with Shareholder No. 1, as
Non-Independent Director
4.5 Elect WU LIANG FENG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.6 Elect SU TSUNG MING, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.7 Elect WU KUN LIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.8 Elect HWANG JAU KAI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.9 Elect WU TSUNG PIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.10 Elect WU WEN CHI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.11 Elect WANG WEN YEU, with ID No. For For Management
A103389XXX, as Independent Director
4.12 Elect SHU PEI GI, with ID No. For For Management
A121808XXX, as Independent Director
4.13 Elect HUNG YUNG CHEN, with ID No. For For Management
S100456XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For For Management
Statements
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 For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sri Indrastuti Hadiputranto as For For Management
Commisonner
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For Against Management
Company 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 05, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and 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 For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
7 Approve Bank Action Plan (Recovery For For Management
Plan)
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
Split
2 Elect Directors and Commissioners For Against 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, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 02, 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, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-02/MBU/7/2017 on the Partnership
and Community Development Programs of
the State-owned 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
Split
2 Elect Directors and Commissioners For Against 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 For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Amend Articles of Association For For Management
Equity-related
3 Approve Acquisition of 66.67 Percent For For Management
Shares of Star Energy Group Holdings
Pte. Ltd
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Incentive Distribution of For Against Management
Shares for Employee and Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: NOV 06, 2017 Meeting Type: Special
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in Board of Company For For Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 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 For For Management
Statutory 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 For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and 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 For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JAN 25, 2018 Meeting Type: Special
Record Date: JAN 02, 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 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' For For Management
Report and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Financial Statements, For For Management
Financial Statements of the
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Issuances of Shares in For Against Management
Connection 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 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 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the Partnership and
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Report in the Use of Proceeds For For Management
from 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/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve the Management and Employee For For Management
Stock Option Program (MESOP) and
Authorize Commissioners to Deal with
All Related Matters
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
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 For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Other Matters For Against Management
7 Adjournment For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
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 Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect WANG,BEN-RAN, with Shareholder For For Management
No. 1, as Non-Independent Director
8.2 Elect WANG,BEN-FENG, Representative of For For Management
Long Sheng Investment Co., Ltd., with
Shareholder No. 30434, as
Non-Independent Director
8.3 Elect SU,HUI-ZHU, Representative of For For Management
Rui Sheng Investment Co., Ltd. with
Shareholder No. 7842, as
Non-Independent Director
8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management
No. 13, as Non-Independent Director
8.5 Elect WANG,BEN-QIN, with Shareholder For For Management
No. 150, as Non-Independent Director
8.6 Elect BU,XIANG-KUN, with ID No. For For Management
D120787XXX, as Non-Independent Director
8.7 Elect HUANG,ZI-CHENG, with Shareholder For Against Management
No. 5510, as Independent Director
8.8 Elect JIANG,YAO-ZONG, with ID No. For Against Management
E101934XXX, as Independent Director
8.9 Elect ZENG,LUN-BIN, with ID No. For For Management
D120863XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 09, 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 For For Management
Chairperson of the Audit and Risk
Committee
5.2 Re-elect Bernie Nackan as Member of For For Management
the 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 For For Management
Company with Gawie Kolbe as the
Designated Individual Auditor
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Directors to Issue Shares For For Management
Pursuant 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 For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For Against Management
1.2 Re-elect Peter Cooper as Director For Against Management
1.3 Re-elect Laurie Dippenaar as Director For Against Management
1.4 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.5 Re-elect Murphy Morobe as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on June 27,
2017
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as a For Against Management
Director
3.2 Elect James L. Go as a Director For Against Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management
Director
3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management
Director
3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management
Director
3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management
Director
3.8 Elect Antonio L. Go as a Director For For Management
3.9 Elect Roberto R. Romulo as a Director For For Management
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditor
5 Approve Issuance of up to 191,489,360 For Against Management
Primary Shares as Payment for the
Shares of Rustan Supercenters, Inc.
(RSCI)
6 Ratify Acts of the Board of Directors For For Management
and its Committees, Officers, and
Management Since the Last Annual
Meeting
7 Approve Other Matters For Against 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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside For For Management
Director
3.2 Elect A. M. Al-Judaimi as For For Management
Non-Independent Non-Executive Director
3.3 Elect S.A. Al-Hadrami as For Against Management
Non-Independent Non-Executive Director
3.4 Elect S.M. Al-Hereagi as For For Management
Non-Independent Non-Executive Director
3.5 Elect I. Q. Al-Buainain as For For Management
Non-Independent 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 For For Management
Audit Committee
4.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
4.3 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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, For For Management
and Consolidated Financial Statements
2 Receive Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends 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 For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
S.P. SETIA BERHAD
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bangi Land Acquisition For For Management
2 Approve Acquisition of the Entire For For Management
Equity Interest in I&P Group Sdn.
Berhad
3 Approve Renounceable Rights Issue For For Management
4 Approve Renounceable Rights Issue of For For Management
New Class B Islamic Redeemable
Convertible Preference Shares ("RCPS-i
B)
5 Approve Placement of New S P Setia For For Management
Shares to Investors
1 Amend Constitution to Facilitate the For For Management
Issuance of RCPS-i B Pursuant to the
Proposed Rights Issue of RCPS-i B
2 Amend Constitution For For Management
--------------------------------------------------------------------------------
S.P. SETIA BERHAD
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Zahid bin Mohd Noordin as For For Management
Director
2 Elect Halipah binti Esa as Director For For Management
3 Elect Ab. Aziz bin Tengku Mahmud as For For Management
Director
4 Approve Increase in Directors' Fees For For Management
and Allowances for the Financial Year
Ended December 31, 2017
5 Approve Directors' Fees From January For For Management
1, 2018 Until the Next Annual General
Meeting
6 Approve Directors' Remuneration and For For Management
Benefits From January 1, 2018 Until
the Next Annual General Meeting
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against 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 For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation 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 For For Management
Directors 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 For For Management
Allocation of Income
2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management
Director
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 For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated 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 For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2017
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2018
until 30 June 2019
B Amend Memorandum of Incorporation For For Management
C Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For Abstain Management
the Audit Committee
4.2 Re-elect Mike Fallon as Member of the For For Management
Audit 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 For For Management
Audit Committee
4.5 Re-elect Rob Jan Renders as Member of For For Management
the Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Coenie Basson as
the Designated Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2017
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Dr Mandla Gantsho as Director For For Management
3.2 Re-elect Nomgando Matyumza as Director For For Management
3.3 Re-elect Imogen Mkhize as Director None None 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 For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Trix Kennealy as Member of the For For Management
Audit Committee
6.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit 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 For For Management
Report
9 Approve Non-executive Directors' For For Management
Remuneration
10 Authorise Specific Repurchase of For For Management
Shares from Sasol Investment Company
(Pty) Ltd
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
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 For For Management
Preferred Ordinary Shares from Inzalo
Groups Funding and Inzalo Public
Funding
2 Amend Memorandum of Incorporation Re: For For Management
Re-Designation Date for Sasol
Preferred Ordinary Shares
3 Amend Memorandum of Incorporation Re: For For Management
Clause 39.4.3.2
4 Amend Memorandum of Incorporation Re: For For Management
SOLBE1 Existing Share Terms, Cash
Contract and New Cash Contract
5 Approve Increase of the Number of For For Management
Authorised SOLBE1 Shares
6 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
7 Approve Sasol Khanyisa Employee Share For For Management
Ownership Plan
8 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the SOLBE1 Bonus Award
9 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Sasol Khanyisa
Invitation
10 Authorise Issue of SOLBE1 Shares to For For Management
the Trustees of the Sasol Khanyisa
ESOP Trust
11 Authorise Additional Issue of SOLBE1 For For Management
Shares Pursuant to the SOLBE1 Bonus
Award, Sasol Khanyisa Invitation and
Sasol Khanyisa ESOP
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
13 Authorise Issue of SOL Shares to the For For Management
Trustees of the Sasol Khanyisa ESOP
Trust
14 Authorise Additional Issue of SOL For For Management
Shares to the Trustees of the Sasol
Khanyisa ESOP
15 Approve Financial Assistance in the For For Management
Form of a Capital Contribution to the
Trustees of Sasol Khanyisa ESOP Trust
in Connection with the Subscription
for SOLBE1 Shares
16 Approve Financial Assistance in the For For Management
Form of a Capital Contribution to the
Trustees of Sasol Khanyisa ESOP Trust
in Connection with the Subscription
for SOL Shares
17 Approve Financial Assistance for the For For Management
Acquisition of Sasol Khanyisa Shares
18 Approve Financial Assistance for the For For Management
Acquisition of SOLBE1 Shares
19 Approve Financial Assistance for the For For Management
Subscription by FundCo for the SSA
Khanyisa Shares
20 Approve Financial Assistance for the For For Management
Subscription by the Trustees of Sasol
Khanyisa ESOP Trust of SSA Ordinary
Shares
21 Authorise Issue by Sasol South Africa For For Management
Proprietary Limited of Ordinary Shares
to the Trustees of the Sasol Khanyisa
ESOP Trust Pursuant to the Sasol
Khanyisa Transaction
22 Authorise Issue for Cash by Sasol For For Management
South Africa Proprietary Limited of
Ordinary Shares to FundCo Pursuant to
the Sasol Khanyisa Transaction
23 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 09, 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 For For Management
Dividends of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditor
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 For For Management
Audit Commission
6.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.7 Elect Aleksey Minenko as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Charter 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 For For Management
Agreement, Capital Increase Agreement
and Related Transactions
2 Approve Proposed Grant of Restricted For Against Management
Share Units to Tzu-Yin Chiu, Former
CEO of the Company
3 Approve Proposed Grant of Restricted For Against Management
Share Units to Haijun Zhao, CEO of the
Company
4 Approve Proposed Grant of Restricted For Against Management
Share Units to Tzu-Yin Chiu,
Non-Independent Non-Executive Director
of the Company
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 08, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps 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, For For Management
Capital Contribution Agreement and
Related Transactions
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2a Elect Chen Shanzhi as Director For Against 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 For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Audit Committee of the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Subscription Agreement, Issuance of
Datang Pre-emptive Shares, Datang PSCS
Subscription Agreement, Issuance of
Datang PSCS, Issuance of Datang
Conversion Shares and Related
Transactions
2 Approve China IC Fund Pre-emptive For For Management
Share Subscription Agreement, Issuance
of China IC Fund Pre-emptive Shares,
China IC Fund PSCS Subscription
Agreement, Issuance of China IC Fund
PSCS, Issuance of China IC Fund
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORP.
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 2,
2017
2 Approve Management Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting Up to the Date of this Meeting
4 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent External Auditor
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Victor A. Consunji as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Cesar A. Buenaventura as Director For Withhold Management
5.5 Elect Herbert M. Consunji as Director For Withhold Management
5.6 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.7 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.8 Elect Josefa Consuelo C. Reyes as For Withhold Management
Director
5.9 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.10 Elect Rogelio M. Murga as Director For For Management
5.11 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 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 For For Management
from 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 For For Management
Capitalization of Profit
7 Approve Acquisition of MasterLink For For Management
Securities Corp. through Share Swap as
well as Signing of Share Swap Agreement
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
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 For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: SEP 05, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Put For For Management
Option Shares from Bassgro
1 Authorise Ratification of Special For For Management
Resolution 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 For For Management
Statutory Reports for the Year Ended 2
July 2017
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman 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 For For Management
Chairperson 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 For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
6 Approve Increase in Authorised Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Value Shares to Ordinary No Par Value
Shares
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 20, 2017 Meeting Type: Annual
Record Date: NOV 07, 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 For For Management
(Excluding 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 For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution and For For Management
Proposed Listing
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Elect Director Yichen Zhang For Did Not Vote Management
2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause Against Did Not Vote Shareholder
4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Management Nominee Yichen Zhang Abstain For Shareholder
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause For Against Shareholder
4 Elect Director Thomas J. Manning For For Shareholder
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve First Acquisition Agreement For For Management
and Related Transactions
1b Approve Second Acquisition Agreement For For Management
and Related Transactions
1c Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares and Related
Transactions
1d Authorize Board to Deal with All For For Management
Matters in Relation to the First
Acquisition Agreement, Second
Acquisition Agreement and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
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 For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
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 For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize 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 For For Management
Agreement and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Yan as Director, Authorize For For Management
Board to Fix Her Remuneration and
Authorize Board to Enter Into a
Service Contract with Her
2 Elect Wu Yijian as Director, Authorize For For Management
Board to Fix His Remuneration and
Authorize Board to Enter Into a
Service Contract with Him
3 Approve Issuance of Corporate Bonds For For Management
and Authorize the Board to Deal With
All Matters in Relation to Issuance of
Corporate 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 For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment 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 For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation 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 For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of For For Management
Audit Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation 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 For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 25, 2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Appoint Auditors, Account Inspectors For For Management
and 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, For For Management
Dividends 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 For For Management
Director Representing Series B
Shareholders
8 Approve Remuneration of Directors For For Management
9 Receive Matters Related to Directors' For For Management
Committee, Audit Committee, Corporate
Governance Committee and Health,
Safety and 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 None Against Shareholder
Article Transitory; Add Transitory
Article 2
9 Adopt All Necessary Agreements to None For Shareholder
Execute 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 For For Management
Statutory Reports for the Year Ended
31 December 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 For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
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' For For Management
Affairs 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 For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group Technology and For For Management
Information Committee Chairman
7.9.2 Approve Fees of Group Technology and For For Management
Information Committee Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 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 For For Management
Dividends
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Vladimir Bogdanov as Director None None Management
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 For For Management
Audit Commission
7.3 Elect Lyudmila Prishchepova as Member For For Management
of Audit Commission
8 Ratify Auditor For For Management
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officials
10 Approve New Edition of Charter For Against Management
11 Amend Regulations on General Meetings For Against Management
12 Amend Regulations on Board of Directors None None Management
13 Amend Regulations on Audit Commission For Against Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Miau Feng-Chiang with For For Management
Shareholder No. 337 as Non-independent
Director
5.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
5.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2
as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2 as Non-independent
Director
5.5 Elect Way Yung-Do with ID No. For Against Management
A102143XXX as Independent Director
5.6 Elect Chang An-Ping with ID No. For Against Management
A102716XXX as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive 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 For For Management
Capitalization of Profit
4 Approve Long-term Capital Raising Plan For Against Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Distribution of Souvenir for For For Management
the Annual Shareholders' Meeting
7.1 Elect Chang, An Ping, a Representative For For Management
of Chai Hsin R.M.C Corp., with
SHAREHOLDER NO.20048715, as
Non-independent Director
7.2 Elect Kenneth C.M. Lo, a For For Management
Representative of China Synthetic
Rubber Corporation, with SHAREHOLDER
NO.20055830, as Non-independent
Director
7.3 Elect Wang Por-Yuan, a Representative For For Management
of Fu Pin Investment Co.,Ltd., with
SHAREHOLDER NO.20420701, as
Non-independent Director
7.4 Elect Li Chung-Pei, a Representative For For Management
of C. F. Koo Foundation, with
SHAREHOLDER NO.20178935, as
Non-independent Director
7.5 Elect Yu Tzun-Yen, a Representative of For For Management
Chung Cheng Development Investment
Corporation, 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
SHAREHOLDER NO.20420701, as
Non-independent Director
7.7 Elect Koo, Kung-Yi, a Representative For For Management
of Tai Ho Farming Co.,Ltd., with
SHAREHOLDER NO.20040219, as
Non-independent Director
7.8 Elect Eric T. Wu, a Representative of For For Management
Shinkong Synthetic Fibers Corporation,
with SHAREHOLDER NO.20042730, as
Non-independent Director
7.9 Elect Chi-Wen Chang, a Representative For For Management
of Xin Hope Investment Co.,Ltd., with
SHAREHOLDER NO.20074832, as
Non-independent Director
7.10 Elect Chien, Wen, a Representative of For For Management
Heng Qiang Investment Co.,Ltd., with
SHAREHOLDER NO.20420700, as
Non-independent Director
7.11 Elect Chang Kang-Lung, Jason, a For For Management
Representative of Chia Hsin Cement
Corp., with SHAREHOLDER NO.20016949,
as Non-independent Director
7.12 Elect Chun-Ying, Liu, a Representative For For Management
of Chinatrust Investment Co.,Ltd.,
with SHAREHOLDER NO.20083257, as
Non-independent Director
7.13 Elect Lin Nan-Chou, a Representative For For Management
of Sishan Investment Co.,Ltd., with
SHAREHOLDER NO.20391964, as
Non-independent Director
7.14 Elect Chen Chi-Te, a Representative of For For Management
Chia Hsin Cement Corp., with
SHAREHOLDER NO.20016949, as
Non-independent Director
7.15 Elect Chih-Chung, Tsai, a For For Management
Representative of Heng Qiang
Investment Co.,Ltd., with SHAREHOLDER
NO.20420700, as Non-independent
Director
7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management
A120667XXX as Independent Director
7.17 Elect Victor Wang, with ID NO. For For Management
Q100187XXX as Independent Director
7.18 Elect Sheng Chih-Jen, with ID NO. For For Management
S120151XXX as Independent Director
7.19 Elect Lynette Ling-Tai, Chou, with For For Management
SHAREHOLDER NO.20180174 as Independent
Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors 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 For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive 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 For For Management
Competitive Activities of Director
Daniel M. Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
San-Cheng Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsueh-Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Reelect Ralf Speth as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Natarajan Chandrasekaran as For For Management
Director
5 Elect Om Prakash Bhatt as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director and Chief Operating Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secure/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement 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 For For Management
Arrangement
--------------------------------------------------------------------------------
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 For For Management
Nine 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 For For Management
Dividends
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 For For Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Zalyaev Salavat as Member of For For Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations
8.3 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations, and
Management Board's Proposal on
Allocation of Income
9 Receive Report on Representation None None Management
Expenses, Expenditure on Legal
Services, Marketing Services and
Management Consulting Services
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Financial Statements For For Management
13 Approve Management Board Report on For For Management
Company's Operations
14 Approve Allocation of Income For For Management
15.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
15.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
15.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
15.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.5 Approve Discharge of Piotr Zawistowski For For Management
(Deputy CEO)
16.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board
Member)
16.5 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Anna Mank For For Management
(Supervisory Board Deputy Chairman)
16.10 Approve Discharge of Stanislaw For For Management
Bortkiewicz (Supervisory Board Member)
16.11 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
16.12 Approve Discharge of Jacek Rawecki For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Stefan For For Management
Swiatkowski (Supervisory Board Member)
17 Amend Articles Re: Board-Related None Against Shareholder
18 Fix Size of Supervisory Board None Against Shareholder
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
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 Chwen-Jy Chiu, Representative of For For Management
Tung Kuang Investment Co., Ltd. with
Shareholder No. 16234, as
Non-independent Director
3.2 Elect Chao-Kai Liu, Representative of For For Management
Tong Ho Global Investment Co., Ltd.
with Shareholder No. 167061, as
Non-independent Director
3.3 Elect Cheng-Tsung Huang with For For Management
Shareholder No. 7623 as
Non-independent Director
3.4 Elect Yu-Ren Huang, Representative of For For Management
Creative Sensor, Inc. with Shareholder
No. 367160, as Non-independent Director
3.5 Elect Mao-Hsiung Huang with For For Management
Shareholder No. 49 as Non-independent
Director
3.6 Elect Po-Chih Huang, Representative of For For Management
YINGE Int. Inv. Co., Ltd. with
Shareholder No. 503017, as
Non-independent Director
3.7 Elect Tzu-Yi Kuo, Representative of For For Management
Hung Shun Investment Co., Ltd. with
Shareholder No. 481934, as
Non-independent Director
3.8 Elect Dong-Hai Gao, Representative of For For Management
Yubantec & Co. with Shareholder No.
131940, as Non-independent Director
3.9 Elect Shih-Chien Yang, Representative For For Management
of Kuang Yuan Industrial Co., Ltd.
with Shareholder No. 15700, as
Non-independent Director
3.10 Elect Hong-Hsiang Lin, Representative For For Management
of Tung Kuang Investment Co., Ltd.
with Shareholder No. 16234, as
Non-independent Director
3.11 Elect Shang-Wei Kao, Representative of For For Management
Tong-An Investment Co., Ltd. with
Shareholder No. 191462, as
Non-independent Director
3.12 Elect Yung-Hsiang Chang with ID No. For For Management
J100017XXX as Non-independent Director
3.13 Elect Ting-Wong Cheng with ID No. For For Management
R100800XXX as Independent Director
3.14 Elect Jin-Fu Chang with ID No. For For Management
F100724XXX as Independent Director
3.15 Elect Wei-Chi Liu with ID No. For For Management
A103838XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For For Management
Director
2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management
Kamil as Director
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Approve Allocation of Units and For Against Management
Issuance of Shares to Mohammed
Shazalli Ramly Under the Long Term
Incentive Plan (LTIP)
14 Approve Allocation of Units and For Against Management
Issuance of Shares to Bazlan Osman
Under the Long Term Incentive Plan
(LTIP)
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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 For For Management
Director
3 Elect Amran Hafiz bin Affifudin as For For Management
Director
4 Elect Badrul Ilahan bin Abd Jabbar as For For Management
Director
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 08, 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 For For Management
Auditors and Authorize Board to Fix
Their 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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2017 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5.1.3 Elect Prasit Kovilaikool as Director For Against Management
5.1.4 Elect Kanung Luchai as Director For For Management
5.1.5 Elect Ng Tat Pun as Director For For Management
5.2.1 Elect Potjanee Thanavaranit as Director For Against Management
5.2.2 Elect Chatri Banchuin as Director For For Management
5.2.3 Elect Kritika Kongsompong as Director For For Management
5.3 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Ordinary Shares For For Management
in Saigon Beer - Alcohol - Beverage
Joint Stock Corporation by Vietnam
Beverage Company Limited
3 Approve Increase, Issuance and For For Management
Offering of Debentures
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 For For Management
Auditors 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 For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Elect Nosipho Molope as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the 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 For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD
Ticker: 5876 Security ID: Y7681K109
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
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect RONG HONG CHING, with For For Management
Shareholder No. 00049, as
Non-Independent Director
5.2 Elect LEE CHING YEN, with Shareholder For For Management
No. 00210, as Non-Independent Director
5.3 Elect CHEN YI PING, with Shareholder For For Management
No. 00354, as Non-Independent Director
5.4 Elect RONG CHIH CHUAN, with For For Management
Shareholder No. 00223, as
Non-Independent Director
5.5 Elect GU CHAO JI, with Shareholder No. For For Management
00397, as Non-Independent Director
5.6 Elect RONG KANG XIN, Representative of For For Management
Magnetic Holdings Ltd., with
Shareholder No. 00374, as
Non-Independent Director
5.7 Elect CHENG CHIA HWA, with Shareholder For For Management
No. 00260, as Non-Independent Director
5.8 Elect CHIU YI REN, with Shareholder No. For For Management
10301, as Non-Independent Director
5.9 Elect CHEN SHAN ZHONG, with For For Management
Shareholder No. 10073, as
Non-Independent Director
5.10 Elect LEE YONG SUN as Independent For For Management
Director
5.11 Elect SHIEH JIN FU as Independent For For Management
Director
5.12 Elect CHEN MU ZAI as Independent For For Management
Director
7 Other Business None Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date: FEB 09, 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 For For Management
Audit Committee
3.3 Re-elect Yunus Suleman as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
5 Approve Non-resident Directors' Fees For For Management
6 Approve VAT Payable on Remuneration For For Management
Already Paid to Non-executive Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Council 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 For Against Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council 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 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
11 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council 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 For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
the 2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
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 For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes 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 For For Management
2018 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 For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Allocation of Income For For Management
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None 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 For For Management
Council 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
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
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 For For Management
Council 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 For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
11 Receive Information on Donations Made None None Management
in in Previous Fiscal Year
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations in For For Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo
Cesar Pascotini as Alternate
5 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BERHAD
Ticker: UMWOG Security ID: Y9036W101
Meeting Date: AUG 25, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue with For For Management
Free Warrants
2 Approve Issuance of New Islamic For Against Management
Redeemable Convertible Preference
Shares with Warrants
3 Approve Exemption for PNB, ASB and For For Management
Persons Acting in Concert with Them
from the Obligation to Undertake a
Mandatory Take-Over Offer for All the
Remaining UMW-OG Shares and Warrants
Not Already Owned by Them
1 Amend Memorandum and Articles of For Against Management
Association
--------------------------------------------------------------------------------
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 For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
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 For For Management
No. 1817061 and ID No. R100769XXX as
Independent Director
3.2 Elect Wenyi Chu with Shareholder No. For For Management
1517926 and ID No. E221624XXX as
Independent Director
3.3 Elect Lih J. Chen with Shareholder No. For For Management
1415445 and ID No. J100240XXX as
Independent Director
3.4 Elect Jyuo-Min Shyu with ID No. For For Management
F102333XXX as Independent Director
3.5 Elect Chung Laung Liu with Shareholder For For Management
No. 1701337 and ID No. S124811XXX as
Non-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. For For Management
111699 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 For For Management
Silicon Integrated Systems Corp., with
Shareholder No. 1569628 as
Non-Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Global or Domestic Convertible Bonds
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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 For For Management
Meeting of the Stockholders Held on
June 28, 2017
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
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 For Against Management
Director
3.6 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
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 For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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 For For Management
Class A Preferred Shares at the Ratio
of One Class A Preferred Shares into 0.
9342 Common 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 For For Management
A Preferred Shares into 0.9342 Common
Shares
3.1 Elect Sandra Guerra as Director None For Shareholder
Appointed by Preferred Shareholder
3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director and Bruno C.H. Bastit as
Alternate Appointed by Preferred
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 For For Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2 Amend Articles For For Management
3 Approve Agreement to Absorb Balderton For For Management
Trading Corp. (Balderton)
4 Approve Agreement to Absorb Fortlee For For Management
Investments Ltd. (Fortlee)
5 Approve Agreement for Partial Spin-Off For For Management
of Empreendimentos Brasileiros de
Mineracao S.A. (EBM) and Absorption of
Spun-Off Assets
6 Ratify Premiumbravo Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transactions
7 Approve Independent Firm's Appraisal For For Management
on Balderton Trading Corp. (Balderton)
8 Approve Independent Firm's Appraisal For For Management
on Fortlee Investments Ltd. (Fortlee)
9 Approve Independent Firm's Appraisal For For Management
on Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
10 Approve Absorption of Balderton For For Management
Trading Corp. (Balderton)
11 Approve Absorption of Fortlee For For Management
Investments Ltd. (Fortlee)
12 Approve Partial Spin-Off of For For Management
Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
13 Ratify Election of Toshiya Asahi as For For Management
Director 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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income, Capital For For Management
Budget and Dividends
3 Ratify Election of Ney Roberto Ottoni For Against Management
de Brito as Director
4 Elect Fiscal Council Members and For For Management
Alternates
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
7 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council Members
for Fiscal 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
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
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 Plan on Profit Distribution/ For For Management
Approve Statement of Profit and Loss
Appropriation
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Leuh Fang, Representative of For For Management
Taiwan Semiconductor Manufacturing Co.
, Ltd., with Shareholder No. 2, as
Non-Independent Director
6.2 Elect ,F.C. Tseng, Representative of For For Management
Taiwan Semiconductor Manufacturing Co.
, Ltd., with Shareholder No. 2, as
Non-Independent Director
6.3 Elect Lai Shou Su, Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 162,9 as
Non-Independent Director
6.4 Elect Edward Y. Way, with ID No. For For Management
A102143XXX, as Non-Independent Director
6.5 Elect Benson W.C. Liu, with ID No. For For Management
P100215XXX, as Independent Director
6.6 Elect Kenneth Kin, with ID No. For For Management
F102831XXX, as Independent Director
6.7 Elect Chintay Shih, with ID No. For For Management
R101349XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Elect Vivek Badrinath as Director For Against Management
3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
4 Re-elect Ronald Schellekens as Director For Against Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
6 Approve Remuneration Policy For Against Management
7 Approve Implementation of the For Against Management
Remuneration Policy
8 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For Abstain Management
the Audit, Risk and Compliance
Committee
10 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Increase in Non-Executive For For Management
Directors' Fees
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Approve Financial Assistance to Staff For For Management
and Executives of the Group to
Subscribe for or Acquire Options or
Securities in the Company
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of the Sale For For Management
Shares
2 Approve Issue of the New Vodacom Group For For Management
Shares
3 Authorise Issue of the New Vodacom For For Management
Group Shares to Vodafone
--------------------------------------------------------------------------------
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 For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.65 Per Share
4 Resolutions on Stock Plan for Employees For Against Management
5.1 Elect or Ratify Enrique Ostale as For For Management
Director
5.2 Elect or Ratify Richard Mayfield as For For Management
Director
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 For For Management
Director
5.6 Elect or Ratify Kirsten Evans as For For Management
Director
5.7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5.8 Elect or Ratify Blanca Trevino as For For Management
Director
5.9 Elect or Ratify Roberto Newell as For For Management
Director
5.10 Elect or Ratify Ernesto Cervera as For For Management
Director
5.11 Elect or Ratify Eric Perez-Grovas as For For Management
Director
5.12 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5.13 Approve Remuneration of Directors and For For Management
Chairman of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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. For For Management
2, as Non-Independent Director
1.2 Elect Robert Huang, with Shareholder For For Management
No. 642, as Non-Independent Director
1.3 Elect Hong-Po Hsieh, Representative of For For Management
Wistron Neweb Corporation, with
Shareholder No. 377529, as
Non-Independent Director
1.4 Elect Philip Peng, with Shareholder No. For For Management
5, as Non-Independent Director
1.5 Elect Jack Chen, with ID No. For For Management
R102686XXX, as Independent Director
1.6 Elect S. J. Paul Chien, with ID No. For For Management
A120799XXX, as Independent Director
1.7 Elect C.H. Chen, with ID No. For For Management
C100101XXX, as Independent Director
1.8 Elect Christopher Chang, with ID No. For For Management
Q100154XXX, 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 For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors 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 For For Management
Auditors of the Company
4.1 Re-elect Patrick Allaway as Member of For For Management
the 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 For For Management
Payable by the Non-executive Directors
on Their Fees
7.2 Approve Non-executive Directors' Fees For For Management
for the Period 1 January to 31
December 2018
8 Adopt Memorandum of Incorporation For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect Bae Chang-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
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 Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Cheong Keap Tai as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Meeting Allowance For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For Against Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
Fund Name: Hartford Multifactor Global Small Cap ETF
A.D.O. GROUP LTD.
Ticker: ADO Security ID: M15335108
Meeting Date: APR 29, 2018 Meeting Type: Special
Record Date: APR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Gur as External Director For Did Not Vote Management
2 Elect Tal Misch-Vered as External For For Management
Director
3 Elect Riki Granot as External Director For Did Not Vote Management
4 Elect Alex Hefetz as External Director None Against Shareholder
5 Elect Barak Salomon as External None Against Shareholder
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For Against Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
1.9 Elect Director Robert H. Yanker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Deferred Security For For Management
Acquisition Rights to Frank Wolf
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For For Management
1c Elect Director Bonnie R. Brooks For For Management
1d Elect Director Terry L. Burman For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director Michael E. Greenlees For For Management
1g Elect Director Archie M. Griffin For For Management
1h Elect Director Fran Horowitz For For Management
1i Elect Director Charles R. Perrin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela Monteagudo For For Management
1i Elect Director Hans Michael Norkus For For Management
1j Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Kuo Fai Long, Representative of For For Management
Kuan Sin Investment Corp, with
Shareholder No. 248318, as
Non-independent Director
6.2 Elect Lin Meen Ron, Representative of For For Management
Kuan Sin Investment Corp, with
Shareholder No. 248318, as
Non-independent Director
6.3 Elect Huang Kuo Hsiu with Shareholder For For Management
No. 712 as Non-independent Director
6.4 Elect Du Heng Yi, Representative of For For Management
Ting Sing Co., Ltd. with Shareholder
No. 192084, as Non-independent Director
6.5 Elect Liu Chung Laung with ID No. For Against Management
S124811XXX as Independent Director
6.6 Elect Chang Chih Ping with ID No. For For Management
E101545XXX 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. For For Management
A202924XXX as Independent Director
6.9 Elect Chen Wei Zen with ID No. For For Management
R101084XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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, For For Management
Yoshiko
--------------------------------------------------------------------------------
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation 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
Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: A006840 Security ID: Y0016S103
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 Elect Two Inside Directors, Two For For Management
NI-NEDs and Two Outside Directors
(Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ALDERMORE GROUP PLC
Ticker: ALD Security ID: G0222H107
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Aldermore Group plc by
FirstRand International Limited
--------------------------------------------------------------------------------
ALDERMORE GROUP PLC
Ticker: ALD Security ID: G0222H107
Meeting Date: DEC 08, 2017 Meeting Type: Court
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For Against Management
Member Kojima, Hideo
3.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Satoko
3.3 Elect Director and Audit Committee For For Management
Member Yanagida, Naoki
3.4 Elect Director and Audit Committee For For Management
Member Maeda, Shinji
3.5 Elect Director and Audit Committee For For Management
Member Kinoshita, Satoshi
4 Approve Additional Dividend Against For Shareholder
5 Appoint Shareholder Director Nominee Against For Shareholder
Okada, Naoki
6 Appoint Shareholder Director and Audit Against Against Shareholder
Committee Member Miyazawa, Nao
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timo Vatto For For Management
1b Elect Director Orin S. Kramer For For Management
1c Elect Director W. Michael Linn For For Management
1d Elect Director Joseph L. Morettini For For Management
1e Elect Director Roland Muller-Ineichen For For Management
1f Elect Director William B. Shepro For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Independent Registered Auditors and
Atwell S.a r.l. as Certified Auditor
for Statutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Special Reports
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Share Repurchase For For Management
8 Approve Remuneration of Directors For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Nogawa, Bungo For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Linda J. Hall For For Management
1B Elect Director Julie D. Klapstein For For Management
1C Elect Director Paul B. Kusserow For For Management
1D Elect Director Richard A. Lechleiter For For Management
1E Elect Director Jake L. Netterville For For Management
1F Elect Director Bruce D. Perkins For For Management
1G Elect Director Jeffrey A. Rideout For For Management
1H Elect Director Donald A. Washburn For For Management
1I Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For Against Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ansell For For Management
1.2 Elect Director Arthur O. Dummer For For Management
1.3 Elect Director Frances A. For For Management
Moody-Dahlberg
1.4 Elect Director James P. Payne For For Management
1.5 Elect Director E. J. "Jere" Pederson For For Management
1.6 Elect Director James E. Pozzi For For Management
1.7 Elect Director James D. Yarbrough For For Management
1.8 Elect Director Ross R. Moody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORPORATION
Ticker: AOBC Security ID: 02874P103
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Robert H. Brust For For Management
1.4 Elect Director P. James Debney For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Gregory J. Gluchowski, For For Management
Jr.
1.7 Elect Director Michael F. Golden For For Management
1.8 Elect Director Mitchell A. Saltz For For Management
1.9 Elect Director I. Marie Wadecki For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director James G. Davis, Jr. For For Management
1.3 Elect Director S. Cary Dunston For For Management
1.4 Elect Director Martha M. Hayes For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Carol B. Moerdyk For For Management
1.7 Elect Director David W. Moon For For Management
1.8 Elect Director Vance W. Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For For Management
1.5 Elect Director Winston J. Churchill For For Management
1.6 Elect Director John T. Kim For For Management
1.7 Elect Director Susan Y. Kim For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Jeffery S. Thompson For For Management
2 Change State of Incorporation from For For Management
Massachusetts to Delaware
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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, For For Management
Masaya
3 Approve Director and Statutory Auditor For For Management
Retirement Bonus
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. Bartels, Jr. For For Management
1b Elect Director James N. Chapman For For Management
1c Elect Director John W. Eaves For For Management
1d Elect Director Sherman K. Edmiston, III For For Management
1e Elect Director Patrick A. Kriegshauser For For Management
1f Elect Director Richard A. Navarre For For Management
1g Elect Director Scott D. Vogel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Cynthia A. Flanders For For Management
1.3 Elect Director Peter W. Getsinger For For Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hector De Leon For For Management
1b Elect Director Mural R. Josephson For For Management
1c Elect Director Dymphna A. Lehane For For Management
1d Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 23, 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
--------------------------------------------------------------------------------
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 For For Management
Director
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
--------------------------------------------------------------------------------
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 For For Management
Director
2 Approve the Grant of FY2017 STI For For Management
Performance Rights to John McConnell
3 Approve the Grant of FY2018 LTI For For Management
Performance Rights to John McConnell
4 Approve the Remuneration Report None Against Management
5 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For For Management
4.6 Reelect Peter Spuhler as Director For For Management
4.7 Reelect Ferdinand Stutz as Director For For Management
5 Reelect Hans-Peter Schwald as Board For For Management
Chairman
6.1 Reappoint This Schneider as Member of For For Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.8
Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideo Tanimoto For For Management
1.2 Elect Director Donald B. Christiansen For For Management
1.3 Elect Director Shoichi Aoki For For Management
1.4 Elect Director Hiroshi Fure For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 1958 Security ID: Y0506H104
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appove A Share Offering For For Management
2 Approve Authorization of Board to For For Management
Handle All Matters in Relation to to
the Issuance and Listing of A Shares
3 Amend Articles to be Valid After the For For Management
Issuance and Listing of A Shares
4 Approve Change of the Registered For For Management
Office and Amendment to the Articles
1 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Shares
2 Approve Dilution of Current Returns as For For Management
a Result of the Issuance and Proposed
Remedial Measures
3 Approve Undertakings on the Disclosure For For Management
of Information in the Prospectus
Published in Connection with the
Issuance of A Shares
4 Approve A Share Price Stabilisation For For Management
Plan in Relation to the Issuance of A
Shares
5 Approve Distribution of the For For Management
Accumulated Profits Before the
Issuance and Listing of A Shares
6 Approve Shareholder Dividend Plan for For For Management
the Three-Year After the Issuance of A
Shares
7 Approve Report of Use from Previous For For Management
Raised Funds Activities
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders After
the Issuance and Listing of A Shares
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board to be Valid After
the Issuance and Listing of A Shares
10 Adopt Working System for Independent For For Management
Directors
11 Approve Administrative Measures on For For Management
Related Party Transactions to be Valid
after the Issuance and Listing of A
Shares
12 Approve Administrative Measures on the For For Management
Use of Proceeds
13 Approve Administrative Measures on For For Management
External Guarantees
14 Appoint Pricewaterhousecoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Auditors for the A Share Offering
15 Amend Rules and Procedures for Board For For Management
of Supervisors to be Valid After the
Issuance and Listing of A Shares
16.1 Elect Gu Zhangfei as Supervisor For For Management
16.2 Elect Wang Min as Supervisor For For Management
16.3 Elect Yao Shun as Supervisor For For Management
16.4 Elect Jiang Dali as Supervisor For For Management
16.5 Elect Pang Minjing as Supervisor For For Management
16.6 Elect Zhan Zhaohui as Supervisor For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 1958 Security ID: Y0506H104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 1958 Security ID: Y0506H104
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 For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditor and Domestic
Auditor, Respectively and Authorize
Management to Fix Their Respective
Audit Fees
6 Approve Revised Maximum Daily Balance For Against Management
of and Revised Annual Caps Under
Financial Services Framework Agreement
2018-2019
7.1 Elect Lei Hai as Director For For Management
7.2 Elect Shang Yuanxian as Director For For Management
7.3 Elect Yan Xiaolei as Director For For Management
8 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Corporate
Debt Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Amendments to Articles of For For Management
Association
12 Elect Xie Wei as Director For For Shareholder
13 Elect Jiao Ruifang as Director For For Shareholder
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K4002E115
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive and Approve Board Report For Did Not Vote Management
3 Approve Annual Accounts For Did Not Vote Management
4 Approve Allocation of income and For Did Not Vote Management
Dividends of DKK 10.50 Per Share
5 Reelect Johannes Jensen and Teitur For Did Not Vote Management
Samuelsen as Directors
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 440,000 for
Chairman, DKK 275,000 for Vice Chair
and DKK 200,000 for Other Directors;
Approve Remuneration for Work in the
Accounting Committee
7 Reelect Gunnar i Lida (Chairman) and For Did Not Vote Management
Rogvi Jacobsen as Members of the
Election Committee
8 Approve Remuneration of Members of the For Did Not Vote Management
Election Committee
9 Ratify P/F Januar as Auditor For Did Not Vote Management
10 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
11 Miscellaneous (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie G. Hill For For Management
1.2 Elect Director W. Kirk Wycoff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles of Incorporation to For For Management
Eliminate Ability of the Board to
Change Number of Authorized Shares
Without Stockholder Approval
--------------------------------------------------------------------------------
BANCA FARMAFACTORING S.P.A.
Ticker: BFF-IT Security ID: T1R288116
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Fixed-Variable Compensation For For Management
Ratio
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 Did Not Vote Shareholder
5.3.2 Slate Submitted by Institutional None For Shareholder
Investors (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 None For Shareholder
Investors (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 For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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, For For Management
Statutory 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
Shareholders
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for the Year Ended
30 September 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 For For Management
Director
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 For For Management
Member of the Audit Committee
11 Elect Hester Hickey as Member of the For For Management
Audit Committee
12 Elect Michael Lynch-Bell as Member of For For Management
the Audit Committee
13 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
14 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Bongisipho Nyembe as the Individual
Registered Auditor and Authorise Their
Remuneration
15 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members 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
Transformation Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
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 For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other Than Audit Committee
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Demos Parneros For For Management
1.2 Elect Director Kimberley A. Van Der Zon For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Mark D. Carleton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Discuss Remuneration Policy for None None Management
Management Board
5 Adopt Financial Statements and For For Management
Statutory Reports
6.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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 For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10.a Increase Nominal Value Per Share from For For Management
EUR 0.01 to EUR 0.02
10.b Approve Stock Split For For Management
10.c Amend Articles to Reflect Changes in For For Management
Capital
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Ernst & Young as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For For Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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 For For Management
Business from the Group
3 Approve Bank of Georgia Executive For For Management
Equity Compensation Plan
4 Approve Georgia Capital Executive For For Management
Equity Compensation Plan
5 Approve Payments to Irakli Gilauri For Against Management
6 Accept Financial Statements and For For Management
Statutory 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 For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Marla C. Gottschalk For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Nancy A. Reardon For For Management
1.7 Elect Director Wendy L. Schoppert For For Management
1.8 Elect Director Russell E. Solt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI A Security ID: W2R73S144
Meeting Date: SEP 04, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Elect Gunnar Blomkvist as Director For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI A Security ID: W2R73S144
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 350,000 for Chairman
and Vice Chairman and SEK 220,000 for
Other Directors; Approve Remuneration
for Committee Work
14 Reelect Ingrid Jonasson Blank, Gunnar For Did Not Vote Management
Blomkvist, Anna Engebretsen, Jack
Forsgren, Laila Freivalds, Mats
Holgerson, Jan Pettersson (Vice
Chairman), Mats Qviberg (Chairman) and
Jon Risfelt as Directors; Elect
Nicklas Paulson as New Director
15 Ratify KPMG as Auditor; Approve For Did Not Vote Management
Remuneration of Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve Long-Term Incentive Program For Did Not Vote Management
17b Approve Equity Plan Financing For Did Not Vote Management
17c Approve Alternative Equity Plan For Did Not Vote Management
Financing
17d Approve Transfer of up to 60,000 For Did Not Vote Management
Shares to Cover Certain Costs Related
to Incentive Plan
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 03, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For For Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Corrick For For Management
1B Elect Director Richard H. Fleming For For Management
1C Elect Director Mack L. Hogans For For Management
1D Elect Director Christopher J. McGowan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For Withhold Management
1.4 Elect Director J.R. Andre Bombardier For Withhold Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Michael Hanley For For Management
1.7 Elect Director Louis Laporte For Withhold Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas G. Nomicos For Withhold Management
1.10 Elect Director Daniel J. O'Neill For For Management
1.11 Elect Director Edward Philip For For Management
1.12 Elect Director Joseph Robbins For Withhold Management
1.13 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BYLINE BANCORP, INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gene Beube For For Management
1.2 Elect Director Phillip R. Cabrera For For Management
1.3 Elect Director Antonio del Valle For For Management
Perochena
1.4 Elect Director Roberto R. Herencia For For Management
1.5 Elect Director William G. Kistner For For Management
1.6 Elect Director Alberto J. Paracchini For For Management
1.7 Elect Director Steven M. Rull For For Management
1.8 Elect Director Jaime Ruiz Sacristan For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For Against Management
1I Elect Director Charles P. Revoile For For Management
1J Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 06, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Timothy A. Dawson For Withhold Management
1.3 Elect Director Letitia C. Hughes For For Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For For Management
1.6 Elect Director Steve W. Sanders For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Frost, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Brown For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn R. Harrigan For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Shlomo Yanai For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Report on Sustainability *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
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) For For Management
Singleton
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 For For Management
Final 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, For For Management
Junichiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 11, 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 Against 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Independence of Compensation Against For Shareholder
Advisors
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 09, 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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
CEWE STIFTUNG & CO KGAA
Ticker: CWC Security ID: D1499B107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 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 BDO AG as Auditors for Fiscal For For Management
2018
6.1 Elect Paolo DellAntonio to the For For Management
Supervisory Board
6.2 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
6.3 Elect Christiane Hipp to the For For Management
Supervisory Board
6.4 Elect Otto Korte to the Supervisory For For Management
Board
6.5 Elect Birgit Vemmer to the Supervisory For For Management
Board
6.6 Elect Hans-Henning Wiegmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LTD
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Longrui as Director For For Management
4 Elect Wang Jiqiang as Director For For Management
5 Elect Lee Conway Kong Wai as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Chan-hyeong as Inside For For Management
Director
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 For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Against 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 For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 09, 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 For Management
1.3 Elect Director Calvert A. Morgan, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For For Management
1b Elect Director Deborah L. Kerr For For Management
1c Elect Director John J. Mahoney For For Management
1d Elect Director William S. Simon For For Management
1e Elect Director Stephen E. Watson For For Management
1f Elect Director Andrea M. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amendments to Trading Procedures For For Management
Governing Derivatives Products
9 Approve Amendments to Lending For For Management
Procedures and Caps
10 Amend Procedures for Endorsement and For For Management
Guarantees
11.1 Elect Lin, Mao-Kuei, a Representative For For Management
of Chicony Electronics Co., Ltd., with
SHAREHOLDER NO.2 as Non-independent
Director
11.2 Elect Lu, Chin-Chung a Representative For For Management
of Chicony Electronics Co., Ltd, with
SHAREHOLDER NO.2 as Non-independent
Director
11.3 Elect Tseng, Kuo-Hua with SHAREHOLDER For For Management
NO.4 as Non-independent Director
11.4 Elect Huang, Chung-Ming,SHAREHOLDER NO. For For Management
5 as Non-independent Director
11.5 Elect Fu, Yow-Shiuan with SHAREHOLDER For For Management
NO. F102383XXX as Independent Director
11.6 Elect Tsai, Duh-Kung with SHAREHOLDER For Against Management
NO.L101428XXX as Independent Director
11.7 Elect Chiu, Te-Che with SHAREHOLDER NO. For Against Management
H120145XXX as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Jun as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Tang Quanrong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
3 Approve Amendments to the Articles of For Against Management
Association and Authorize Board to
Deal with All Matters in Relation to
the Amendments to the Articles of
Association
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dongfang 13-2 Gasfield Group For For Management
Natural Gas Sale and Purchase
Agreement and Related Transactions
2 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Natural Gas Sale and Purchase
Agreements and Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement and Related
Transctions
4 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Comprehensive Services and Product
Sales Agreement and Related
Transactions
5 Approve Finance Lease Agreement and For For Management
Related Transactions
6 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Finance Lease Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution and For For Management
Declaration of Final and Special
Dividend
5 Approve 2018 Budget Proposals For For Management
6 Elect Xia Qinglong as Director, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
7 Elect Wang Weimin as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Meng Jun as Director, Authorize For For Management
Chairman to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
9 Elect Guo Xinjun as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Lee Kit Ying as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Her and
Authorize Board to Fix Her Remuneration
11 Elect Lee Kwan Hung as Director, For Against Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Yu Changchun as Director, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
13 Elect Tang Quanrong as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
14 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Chairman to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Approve BDO Limited and BDO China Shu For For Management
Lun Pan CPAs as Overseas and Domestic
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Amendments to the Certain For Against Management
Rules for the Board of Directors of
the Company
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: FEB 08, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Lease Agreement and For For Management
Authorize Board to Deal With All
Matters in Relation to Framework Lease
Agreement
2 Approve Supplemental Agreement II and For For Management
Authorize Board to Deal With All
Matters in Relation to Supplemental
Agreement II
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
Shareholder Meetings
5 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
6 Approve Guarantee Provision by the For For Shareholder
Company
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 600115 Security ID: Y1406M102
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Agreements in For For Management
Relation to the Contractual Operation
of the Bellyhold Space of Passenger
Aircraft Between the Company and China
Cargo Airlines Co., Limited and
Related Transactions
2 Approve the Proposed Annual Caps for For For Management
the Years Ending December 31, 2018 and
2019 in Relation to the Contractual
Operation of the Bellyhold Space of
Passenger Aircraft
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 600115 Security ID: Y1406M102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution For For Management
Proposal
5 Approve PRC Domestic Auditors, For For Management
International Auditors for Financial
Reporting and Auditors for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Grant of General Mandate to For Against Management
Issue Debt Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Liu Ruizhong as Director For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: FEB 09, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for Chen For For Management
Gongyan for 2016
2 Approve Remuneration Plan for Chen For For Management
Youan for 2015 and 2016
3 Approve Remuneration Plan for Yu For For Management
Wenxiu for 2015 and 2016
4 Approve Remuneration Plan for Zhong For For Management
Cheng for 2015 and 2016
5 Amend Articles of Association For For Management
6 Elect Wang Zhenjun as Director For For Shareholder
7 Elect Liu Dingping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Jianfeng as Director For For Management
3b Elect Lin Dewei as Director For For Management
3c Elect Cheung Man Yu as Director For For Management
3d Elect Lan Fang as Director For For Management
3e Elect Tao Zhigang as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Han Jingyuan as Director For For Management
3b Elect Zhu Hao as Director For For Management
3c Elect Ondra Otradovec as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Chiu Yeung as Director For For Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 YUCHAI INTERNATIONAL LTD.
Ticker: CYD Security ID: G21082105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Kwek Leng Peck as Director For Withhold Management
3.2 Elect Gan Khai Choon as Director For Withhold Management
3.3 Elect Hoh Weng Ming as Director For Withhold Management
3.4 Elect Tan Aik-Leang as Director For For Management
3.5 Elect Neo Poh Kiat as Director For For Management
3.6 Elect Yan Ping as Director For Withhold Management
3.7 Elect Han Yiyong as Director For Withhold Management
3.8 Elect Ho Raymond Chi-Keung as Director For For Management
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
4 Authorize Board to Appoint Up to the For Against Management
Maximum of 11 Directors
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 01, 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
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder
as Director Appointed by Preferred
Shareholders
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P25849160
Meeting Date: DEC 04, 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
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Approve Minutes of Meeting Summary For For Management
6 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Andrea Oliveira For For Management
Mota Baril as Director
2 Amend Articles For For Management
3 Amend Article 3 Re: Corporate Purpose For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
6 Approve Minutes of Meeting Summary For For Management
7 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Gavin, Jr. to For For Management
Supervisory Board
2 Elect Zachary S. Sternberg to For For Management
Supervisory Board
3 Elect Robert S. Keane to Management For For Management
Board
4 Elect Sean E. Quinn to Management Board For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Authorize Repurchase of Up to 6.3 For For Management
Million of Issued and Outstanding
Ordinary Shares
10 Grant Board Authority to Issue Shares For For Management
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Repayment to Shareholders
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871502
Meeting Date: MAY 01, 2018 Meeting Type: Proxy Contest
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director John W. Eck For For Management
1.3 Elect Director Leigh R. Fox For For Management
1.4 Elect Director Jakki L. Haussler For For Management
1.5 Elect Director Craig F. Maier For For Management
1.6 Elect Director Russel P. Mayer For For Management
1.7 Elect Director Theodore H. Torbeck For For Management
1.8 Elect Director Lynn A. Wentworth For For Management
1.9 Elect Director Martin J. Yudkovitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director James Chadwick For Did Not Vote Shareholder
1.2 Elect Director Matthew Goldfarb For Did Not Vote Shareholder
1.3 Elect Director Justyn R. Putnam For Did Not Vote Shareholder
1.4 Management Nominee Phillip R. Cox For Did Not Vote Shareholder
1.5 Management Nominee John W. Eck For Did Not Vote Shareholder
1.6 Management Nominee Leigh R. Fox For Did Not Vote Shareholder
1.7 Management Nominee Jakki L. Haussler For Did Not Vote Shareholder
1.8 Management Nominee Lynn A. Wentworth For Did Not Vote Shareholder
1.9 Management Nominee Martin J. Yudkovitz For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Provide Proxy Access Right None Did Not Vote Management
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director William D. Sherman For For Management
1.8 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Noh Jun-hyeong as Outside For For Management
Director
2.2 Elect Hong Ji-ah as Outside Director For For Management
3.1 Elect Noh Jun-hyeong as a Member of For For Management
Audit Committee
3.2 Elect Hong Ji-ah as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Audit Committee
4.2 Elect Hong Ji-ah as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
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, For For Management
Koichi
2.2 Appoint Statutory Auditor Sawaizumi, For Against Management
Takeshi
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For Withhold Management
1.4 Elect Director Henry W. Flint For Withhold Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For Withhold Management
1.8 Elect Director Jennifer K. Mann For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director John W. Murrey, III For For Management
1.11 Elect Director Sue Anne H. Wells For For Management
1.12 Elect Director Dennis A. Wicker For For Management
1.13 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For Against Management
Member Sakamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Torii, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Manabu
4 Elect Alternate Director and Audit For Against Management
Committee Member Nagai, Osamu
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: A078340 Security ID: Y1695S109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Sang-gu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 10, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rick J. Mills For For Management
1B Elect Director Barbara R. Smith For For Management
1C Elect Director Joseph Winkler For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: CGAS5 Security ID: P3055H194
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For For Management
1b Elect Director Allan R. Rothwell For For Management
1c Elect Director Lori A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director Charles M. Farkas For For Management
1.4 Elect Director Martha Goldberg Aronson For For Management
1.5 Elect Director Curt R. Hartman For For Management
1.6 Elect Director Dirk M. Kuyper For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Mark E. Tryniski For For Management
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Cheryl K. Beebe For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Edwards For For Management
1.2 Elect Director David J. Mastrocola For For Management
1.3 Elect Director Justin E. Mirro For For Management
1.4 Elect Director Robert J. Remenar For For Management
1.5 Elect Director Sonya F. Sepahban For For Management
1.6 Elect Director Thomas W. Sidlik For For Management
1.7 Elect Director Stephen A. Van Oss For For Management
1.8 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORETRONIC CORPORATION
Ticker: 5371 Security ID: Y1756P150
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 Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Haskell & White LLP as Auditors For For 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 For For Management
Securities to Haiyi Holdings Pte. Ltd.
and SingHaiyi Group Ltd.
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association, Rules of Procedures for
Board Meetings and Rules of Procedures
for Supervisory Committee Meetings
2 Approve General Mandate to Issue For For Management
Medium and Long-Term Debt Financing
Instruments
3a Elect Dong Shi as Director For For Management
3b Elect Wang Hao as Director For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Allowance of Independent For For Management
Non-executive Directors
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve General Mandate to Issue For For Management
Onshore and Offshore Debt Financing
Instruments
3.1 Elect Wang Changqing as Director For For Management
3.2 Elect Li Geping as Director For For Management
3.3 Elect Yu Zhongfu as Director For For Management
3.4 Elect Dong Shi as Director For For Management
3.5 Elect Zhang Qin as Director For For Management
3.6 Elect Zhu Jia as Director For For Management
3.7 Elect Wang Hao as Director For For Management
3.8 Elect Wang Bo as Director For For Management
3.9 Elect Xu Gang as Director For For Management
3.10 Elect Feng Genfu as Director For For Management
3.11 Elect Zhu Shengqin as Director For For Management
3.12 Elect Dai Deming as Director For For Management
3.13 Elect Bai Jianjun as Director For For Management
3.14 Elect Liu Qiao as Director For For Management
4.1 Elect Li Shihua as Supervisor For For Management
4.2 Elect Ai Bo as Supervisor For For Management
4.3 Elect Zhao Lijun as Supervisor For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Report of Previous Use of For For Management
Proceeds
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the A Share Offering and
Listing
2 Authorize Board and Persons Authorized For For Management
by the Board to Deal with Matters
Relating to the A Share Offering and
Listing
3 Approve 2017 Work Report of the Board For For Management
of Directors
4 Approve 2017 Work Report of the For For Management
Supervisory Committee
5 Approve 2017 Final Financial Accounts For For Management
Plan
6 Approve 2017 Annual Report For For Management
7 Approve Connected Transaction For For Management
Agreements with Industrial and
Commercial Bank of China Limited
8.1 Approve Related Party Transactions For For Management
with CITIC Securities Company Limited
8.2 Approve Related Party Transactions For For Management
with Industrial and Commercial Bank of
China Limited
8.3 Approve Related Party Transactions For For Management
with China Construction Bank
Corporation
8.4 Approve Related Party Transactions For For Management
with China Zheshang Bank Co., Ltd.
8.5 Approve Related Party Transactions For For Management
with V-Fund Management Co., Ltd.
8.6 Approve Related Party Transactions For For Management
with Beijing Capital Corporation
Limited
8.7 Approve Related Party Transactions For For Management
with Datang International Power
Generation Co., Ltd.
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the A Share Offering and
Listing
2 Authorize Board and Persons Authorized For For Management
by the Board to Deal with Matters
Relating to the A Share Offering and
Listing
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bret C. Griess For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For 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 For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Baptista da Silva as None For Shareholder
Fiscal Council Member and Luiz Alberto
Meirelles Beleiro Barreiro Junior as
Alternate Appointed by Preferred
Shareholder
2 Elect Wilson Pinto Ferreira Junior as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For Withhold Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Jonathan Frates For Withhold Management
1.4 Elect Director David L. Lamp For Withhold Management
1.5 Elect Director Stephen Mongillo For Withhold Management
1.6 Elect Director Louis J. Pastor For Withhold Management
1.7 Elect Director James M. Strock For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect Park Yong-ju as Non-Independent For For Management
Non-Executive Director
3 Appoint Park Si-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For For Management
Company with Hokuetsu Bank
2.1 Elect Director Namiki, Fujio For For 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 For For Management
Member Kawai, Shinjiro
3.2 Elect Director and Audit Committee For For Management
Member Miyamoto, Nobuaki
3.3 Elect Director and Audit Committee For Against Management
Member Tsurui, Eiichi
3.4 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
3.5 Elect Director and Audit Committee For For Management
Member Oda, Toshizo
3.6 Elect Director and Audit Committee For Against Management
Member Fujikura, Katsuaki
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
DART GROUP PLC
Ticker: DTG Security ID: G2657C132
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Laurence as Director For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Westcon Americas For For Management
and Westcon International to SYNNEX
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for The Year Ended
28 February 2017
2 Approve Report of the Social and None None Management
Ethics Committee
3 Re-elect Stephen Davidson as Director For For Management
4 Re-elect John McCartney as Director For For Management
5 Re-elect Chris Seabrooke as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Rayfield as the Designated Auditor
7.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
7.2 Re-elect Mfundiso Njeke as Member of For For Management
Audit, Risk and Compliance Committee
7.3 Re-elect Funke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
7.4 Re-elect Stephen Davidson as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Approve Remuneration Policy For For Management
9A Approve Conditional Share Plan For For Management
9B Approve Deferred Bonus Plan For For Management
10 Approve Non-executive Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Adopt Revised Memorandum of For For Management
Incorporation
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: A000990 Security ID: Y3R69A103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-sik as Inside Director For For Management
2.2 Elect Koo Gyo-hyeong as Inside Director For For Management
2.3 Elect Kim Hyeong-jun as Outside For For Management
Director
3 Elect Kim Hyeong-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 11, 2018 Meeting Type: Annual
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect David Adams as Director For Against 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 For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 08, 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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors 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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.00 Per Share
4a Reelect Claus Hemmingsen as Director For Did Not Vote Management
4b Reelect Jill Lauritzen Melby as For Did Not Vote Management
Director
4c Reelect Jorgen Jensen as Director For Did Not Vote Management
4d Reelect Klaus Nyborg as Director For Did Not Vote Management
4e Reelect Marianne Dahl Steensen as For Did Not Vote Management
Director
4f Elect Anders Gotzsche as Director For Did Not Vote Management
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Members; Approve Remuneration for
Committee Work
6b Authorize Share Repurchase Program For Did Not Vote Management
6c Approve DKK 20 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6d Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
2 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Kim Gyeong-ryong as Inside For For Management
Director
2.2 Elect Cho Hae-nyeong as Outside For For Management
Director
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 For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik A. Lind For For Management
1.2 Elect Director Carsten Monstensen For Withhold Management
2 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director N. William Jasper, Jr. For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Denis Turcotte For For Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: A000990 Security ID: Y3R69A103
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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 For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Deal With
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2018
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2017
2A Elect Fu Kwan as Director For Against Management
2B Elect Liu Chuangqi as Director For For Management
2C Elect Zhang Jian as Director For For Management
2D Elect Yang Xiaoyong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend for the Year For For Management
Ended December 31, 2017
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Packard For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 02, 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 For For Management
Rights to Grant Fenn
5 Approve Requisitioned Resolution- Against Against Shareholder
Powers of the Board
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cobb For For Management
1.2 Elect Director Roger L. Rawlins For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
1.4 Elect Director Joanne Zaiac For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director Takamatsu, Tomiya For For Management
3.2 Elect Director Takamatsu, Tomihiro For For 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 PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graves For For Management
1.2 Elect Director Robert Glenning For For Management
1.3 Elect Director Richard A. Edlin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
1.8 Elect Director William David Wade For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at Eight For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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 None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Directors For For Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luis Guerra Nunes Mexia
as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Nuno Simoes Nunes
Ferreira Setas as Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Stilwell de Andrade as
Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Manuel Verissimo Marques da
Cruz as Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Sampaio Malan as Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Carlos Coutinho
Pitella as Director
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Modesto Souza Barros Carvalhosa
as Director
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Director
--------------------------------------------------------------------------------
EL.EN. S.P.A.
Ticker: ELN Security ID: T3598E118
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Elect Directors (Bundled) None Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
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 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Abdun-Nabi For For Management
1b Elect Director Sue Bailey For For Management
1c Elect Director Jerome M. Hauer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prasanna G. Dhore For For Management
1.2 Elect Director Valerie R. Glenn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3A Declassify the Board of Directors For For Management
3B Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra L. Boss For For Management
1b Elect Director Hans-Peter Gerhardt For For Management
1c Elect Director Dominic F. Silvester For For Management
1d Elect Director Poul A. Winslow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG Audit Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect Subsidiary Director For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 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 Withhold 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 For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect YE,YIN-FU, with Shareholder No. For For Management
1, 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. For For Management
18, as Non-Independent Director
8.5 Elect YANG,ZHENG-LI, Representative of For For Management
King Core Electronics Inc., with
Shareholder No. 5588, as
Non-Independent Director
8.6 Elect a Representative of Xin Wang For For Management
International Investment Co., Ltd.,
with Shareholder No. 169591, as
Non-Independent Director
8.7 Elect KE,CHENG-EN, with ID No. For For Management
U100056XXX, as Independent Director
8.8 Elect LI,ZHONG-XI, with ID No. For For Management
P100035XXX, as Independent Director
8.9 Elect LIN,RONG-CHUN, with ID No. For For Management
S101261XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine For For Management
1.2 Elect Director David Kornberg For For Management
1.3 Elect Director Mylle Mangum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Frank H. Levinson For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Amend Omnibus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison M. Boersma For For Management
1.2 Elect Director David W. Ritterbush For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director James W. Ayers For For Management
1.3 Elect Director J. Jonathan Ayers For For Management
1.4 Elect Director Agenia W. Clark For For Management
1.5 Elect Director James L. Exum For For Management
1.6 Elect Director Christopher T. Holmes For For Management
1.7 Elect Director Orrin H. Ingram For For Management
1.8 Elect Director Stuart C. McWhorter For For Management
1.9 Elect Director Emily J. Reynolds For For Management
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Jahnke For For Management
1.2 Elect Director James R. Scott For For Management
1.3 Elect Director Kevin P. Riley For For Management
1.4 Elect Director John M. Heyneman, Jr. For For Management
1.5 Elect Director Ross E. Leckie For For Management
1.6 Elect Director Teresa A. Taylor For For Management
2.1 Ratify the Appointment of Dennis L. For For Management
Johnson as Director
2.2 Ratify the Appointment of Patricia L. For For Management
Moss as Director
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E103
Meeting Date: APR 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their 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
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Nonce Paolini as Director For For Management
7 Elect Caroline Gregoire Sainte Marie For For Management
as Director
8 Ratify Appointment of Sandra Lagumina For For Management
as Director
9 Ratify Appointment of Delphine For For Management
Mousseau as Director
10 Ratify Appointment of Daniela For For Management
Weber-Rey as Director
11 Reelect Sandra Lagumina as Director For For Management
12 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO until July
17, 2017
13 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board since
July 17, 2017
14 Approve Compensation of Enrique For Against Management
Martinez, CEO since July 17, 2017
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Remuneration of
Board of Directors Members, Chairman,
CEO, Vice-CEOs and Corporate Officers
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Kilani Sadri Fegaier as Director Against Against Shareholder
B Elect Nicole Guedj as Director Against Against Shareholder
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346232101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Samuel R. Fuller For For Management
1B Elect Director M. Ashton Hudson For For Management
1C Elect Director G.F. (Rick) Ringler, III For For Management
1D Elect Director Donald C. Spitzer For For Management
1E Elect Director Donald J. Tomnitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
(Non-Voting)
2.2 Discussion on Company's Corporate None None Management
Governance Structure
3.1 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board
3.2 Receive Auditor's Report (Non-Voting) None None Management
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 For For Management
Executive Board
7.1 Elect R.H.A. Gerritzen to Supervisory For For Management
Board
7.2 Reelect J.W. Addink-Berendsen to For For Management
Supervisory Board
7.3 Reelect V.A.M. Hulshof to Supervisory For For Management
Board
8.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discuss Retirement Schedule of the None None Management
Supervisory Board
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
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
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Electronic Communications For For Management
Trust Deed Supplement
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 02, 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 Against Management
1c Elect Director Ahmad Abu-Ghazaleh For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Yoichi
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Manheim For For Management
1.2 Elect Director Jeffrey L. Schwartz For For Management
2 Ratify RubinBrown LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect 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 For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Philippe Berterottiere as For Against Management
Director
6 Approve Severance Package of Philippe For For Management
Berterottiere, Chairman and CEO
7 Elect Bruno Chabas as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 441,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Compensation of Philippe For Against Management
Berterottiere, Chairman and CEO
11 Approve Compensation of Julien For Against Management
Burdeau, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Officers
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director Marjorie L. Bowen For For Management
1.3 Elect Director James W. Bradford For For Management
1.4 Elect Director Robert J. Dennis For For Management
1.5 Elect Director Matthew C. Diamond For For Management
1.6 Elect Director Marty G. Dickens For For Management
1.7 Elect Director Thurgood Marshall, Jr. For For Management
1.8 Elect Director Kathleen Mason For For Management
1.9 Elect Director Kevin P. McDermott For For Management
1.10 Elect Director Joshua E. Schechter For For Management
1.11 Elect Director David M. Tehle For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of Share Rights to For For Management
Georgette 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 For For Management
Final 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
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director Christopher J. Constant For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Preferred and For For Management
Common Stock
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Association
4.1 Elect Pei-Cheng Yeh with Shareholder For For Management
No.1, as Non-Independent Director
4.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No.143343,
as Non-Independent Director
4.3 Elect Mou-ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No.143342, as
Non-Independent Director
4.4 Elect Chun-ming Tseng, a For For Management
Representative of Yue Ye Development &
Investments Co.,Ltd. with Shareholder
No.164617, as Non-Independent Director
4.5 Elect Cong-yuan Ko, a Representative For For Management
of Shida Investments Co., Ltd. with
Shareholder No.162973, as
Non-Independent Director
4.6 Elect E-tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as
Non-Independent Director
4.7 Elect Yi-hong Chan with ID No. For For Management
N120740XXX as Independent Director
4.8 Elect Wen-lai Huang with ID No. For For Management
K121034XXX as Independent Director
4.9 Elect Hwei-min Wang with ID No. For For Management
F120036XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
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 Constantino Oliveira Junior as For For Management
Director
5.2 Elect Joaquim Constantino Neto as For For Management
Director
5.3 Elect Ricardo Constantino as Director For For Management
5.4 Elect Anna Luiza Serwy Constantino as For For Management
Director
5.5 Elect Antonio Kandir as Director For For Management
5.6 Elect Andre Bela Janszky as Director For For Management
5.7 Elect German Pasquale Quiroga Vilardo For For Management
as Director
5.8 Elect Francis James Leahy Meaney as For For Management
Director
5.9 Elect Willian Charles Carroll as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Constantino Oliveira Junior as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Constantino Neto as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Constantino as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anna Luiza Serwy Constantino as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Bela Janszky as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francis James Leahy Meaney as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Willian Charles Carroll as
Director
8 Approve Remuneration of Company's For Against Management
Management
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Ratify Agreement Between the Company For Against Management
and the Members of the Board of
Directors
--------------------------------------------------------------------------------
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 For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountant LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Capital
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Director
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 For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Grendene Bartelle as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grendene Bartelle as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Ochman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo de Assis Filho as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Janssen Neto as
Independent 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 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For Against Management
Non-Executive Director
3.4 Elect Won Jong-seung as For For Management
Non-Independent Non-Executive Director
3.5 Elect Lee Hwa-seop as Outside Director For For Management
4 Elect Lee Hwa-seop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profits Distribution For For Management
Proposal
5 Approve 2018 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Resumption of Land Use Rights For For Management
over Guangzhou East Shipai Old Goods
Yard
8.01 Elect Guo Ji'an as Director None For Shareholder
8.02 Elect Chen Xiaomei as Director None For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and For For Management
Statutory Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2018
7a Elect Li Sze Lim as Director and For For Management
Authorize Board to Fix His Remuneration
7b Elect Zhang Li as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Zhou Yaonan as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Lu Jing as Director and For For Management
Authorize Board to Fix His Remuneration
7e Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and Reporting
Accountant and to Fix Their
Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees Up to For Against Management
RMB 80 Billion by the Company on
Behalf of Subsidiaries, Associates,
Joint Ventures and Other Investee
Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2017
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13b Approve Place of Listing in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13c Approve Issuer in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13d Approve Number of Shares to be Issued For For Management
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory 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 the Territory of PRC
13f Approve Target Subscriber in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering 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
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares 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
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13i Approve Underwriting Method in For For Management
Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering 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
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13l Approve Effective Period of the For For Management
Resolution in Relation to the
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
15 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong
Limited
16 Authorize Board to Handle All Matters For Against Management
in Relation to the Circulation of
Domestic Shares on The Stock Exchange
of Hong Kong Limited
17 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2018
18 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2018
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1b Approve Place of Listing in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1c Approve Issuer in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1d Approve Number of Shares to be Issued For For Management
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory 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 the Territory of PRC
1f Approve Target Subscriber in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering 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
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares 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
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1i Approve Underwriting Method in For For Management
Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering 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
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1l Approve Effective Period of the For For Management
Resolution in Relation to the
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
2 Approve Extension of Validity Period For For Management
of Authorizing the Board to Handle All
Matters in Relation to the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares
3 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong
Limited
4 Authorize Board to Handle All Matters For Against Management
in Relation to the Circulation of
Domestic Shares on The Stock Exchange
of Hong Kong Limited
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Gianluca Bolla For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement to Against For Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect 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 For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Shares via a For Against Management
Private Placement or Public Offering
4 Amend Articles of Association For For Management
5.1 Elect JIAO YOU CHI, with Shareholder For For Management
No. 8, as Non-Independent Director
5.2 Elect a Representative of WALSIN LIHWA For For Management
CORPORATION, with Shareholder No. 2,
as Non-Independent Director
5.3 Elect MA WEI XIN, with Shareholder No. For For Management
663422, as Non-Independent Director
5.4 Elect CHEN YONG CHIN, with ID No. For For Management
1963041XXX, as Non-Independent Director
5.5 Elect JIANG HUI ZHONG, with ID No. For Against Management
S120170XXX, as Independent Director
5.6 Elect ZHAO XIN ZHE, with ID No. For For Management
A103389XXX, as Independent Director
5.7 Elect SUN LU YUN, with ID No. For For Management
A201699XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Walsin Lihwa Corporation)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(JIAO YOU CHI)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(MA WEI XIN)
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(CHEN YONG CHIN)
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
(JIANG HUI ZHONG)
--------------------------------------------------------------------------------
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 For For Management
Shares Pursuant to the Tender Offer
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction and the Return For For Management
of Capital
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Director
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 For For Management
Audit Committee
4.2 Elect Lee Gwang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For For Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/2017
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2016/2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2017/2018
5 Elect Oliver Jung to the Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiary Heidelberg Digital
Platforms GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary docufy GmbH
--------------------------------------------------------------------------------
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 For For Management
Final 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 For Against Management
Member Jikumaru, Kinya
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Takenaka, Akitoshi
3.4 Elect Director and Audit Committee For For Management
Member Yamakawa, Susumu
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For For Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Brian L. Vance For For Management
1.10 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
Ticker: 000921 Security ID: Y3226R105
Meeting Date: JAN 18, 2018 Meeting Type: Special
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Annual Caps, and
Related Transactions
2 Approve Business Framework Agreement, For For Management
Annual Caps, and Related Transactions
3 Approve Purchase Financing Agency For For Management
Framework Agreement, Annual Caps, and
Related Transactions
4 Approve Financial Services Agreement, For Against Management
Annual Caps, and Related Transactions
5 Approve Financial Business Framework For For Management
Agreement, Annual Caps, and Related
Transactions
6 Approve Use of Own Funds to Conduct For Against Management
Wealth Management
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
Ticker: 000921 Security ID: Y3226R105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and Its For For Management
Summary
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Distribution For For Management
Proposal
6 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management and Authorize Board to
Handle All Relevant Matters
7 Approve Ruihua Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Supplemental Agreement to the For For Management
Business Framework Agreement, Revised
Annual Caps and Related Transactions
9.1 Elect Tang Ye Guo as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.2 Elect Liu Hong Xin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.3 Elect Lin Lan as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.4 Elect Dai Hui Zhong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.5 Elect Jia Shao Qian as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.6 Elect Wang Yun Li as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10.1 Elect Ma Jin Quan as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10.2 Elect Zhong Geng Shen as Director and For For Shareholder
Authorize Board to Fix His Remuneration
11.1 Elect Liu Zhen Shun as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
11.2 Elect Yang Qing as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Donald G. Maltby For Withhold Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For For Management
1.7 Elect Director Martin P. Slark For For Management
1.8 Elect Director Jonathan P. Ward For For Management
1.9 Elect Director Mary H. Boosalis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen O'Shea Auen For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director Randall Mehl For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Kowal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: SEP 01, 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 For For Management
Executive 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
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.35 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 10
Million
5.1.1 Reelect Hans Meister as Director and For For Management
as Board Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Ines Poeschel as Director For For Management
5.1.4 Reelect Kyrre Olaf Johansen as Director For For Management
5.1.5 Reelect Laurent Vulliet as Director For For Management
5.1.6 Elect Martin Fischer as Director For For Management
5.2.1 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
5.2.2 Reppoint Laurent Vulliet as Member of For For Management
the Compensation Committee
5.2.3 Appoint Martin Fischer as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Directors
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: APR 20, 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
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For For Management
1.2 Elect Director John R. Lowden For For Management
2 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INOVALON HOLDINGS, INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Dunleavy For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William D. Green For Withhold Management
1.4 Elect Director Andre S. Hoffmann For For Management
1.5 Elect Director Mark A. Pulido For For Management
1.6 Elect Director Lee D. Roberts For For Management
1.7 Elect Director William J. Teuber, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 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 For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beil For For Management
1.2 Elect Director Frank Di Tomaso For For Management
1.3 Elect Director Robert J. Foster For For Management
1.4 Elect Director James Pantelidis For For Management
1.5 Elect Director Jorge N. Quintas For For Management
1.6 Elect Director Mary Pat Salomone For For Management
1.7 Elect Director Gregory A.C. Yull For For Management
1.8 Elect Director Melbourne F. Yull For For Management
2 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Executive Stock Option Plan For Against 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
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Location of For For Management
Head 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, For Against Management
Toyohiro
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Director 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 For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors
6 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
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 For For Management
Murray
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Financial Assistance in For For Management
Connection with the Acquisition of The
Good Guys
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
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 Ozawa, Keiji For For Management
2.2 Elect Director Kimizuka, Ryoichi For For Management
2.3 Elect Director Kimura, Masashi For For Management
2.4 Elect Director Tanino, Rui For For Management
2.5 Elect Director Omori, Akihisa For For Management
2.6 Elect Director Arata, Takanori For For Management
2.7 Elect Director Matsumoto, Junichi For For Management
2.8 Elect Director Takanaka, Masahiko For For Management
2.9 Elect Director Fujiki, Yasuhiko For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Mitsuru
--------------------------------------------------------------------------------
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 For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other 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 For For Management
Statutory 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 For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB S.P.A.
Ticker: JUVE Security ID: T6261Y121
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 40
2.1 Appoint Statutory Auditor Kitsunai, For For Management
Susumu
2.2 Appoint Statutory Auditor Sato, Yoichi For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Shunji
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway, III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Eliminate Supermajority Vote Against For Shareholder
Requirement
8 Effectuate a Tax-Deferred Spin-Off Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
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 For For Management
Final Dividend of JPY 29
2.1 Elect Director Asai, Keiichi For For Management
2.2 Elect Director Takahashi, Michio For For Management
2.3 Elect Director Matsuoka, Toshihiro For For Management
2.4 Elect Director Hirai, Kenichi For For Management
2.5 Elect Director Niiya, Tatsuro For For Management
2.6 Elect Director Harashima, Katsu For For Management
2.7 Elect Director Fujise, Manabu For For Management
2.8 Elect Director Nagata, Mitsuhiro For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Timothy R. Banks For For Management
1.2 Elect Trustee Philip D. Fraser For For Management
1.3 Elect Trustee Robert G. Kay For For Management
1.4 Elect Trustee Aldea M. Landry For For Management
1.5 Elect Trustee James C. Lawley For For Management
1.6 Elect Trustee Arthur G. Lloyd For For Management
1.7 Elect Trustee Karine L. MacIndoe For For Management
1.8 Elect Trustee Robert G. Richardson For For Management
1.9 Elect Trustee Manfred J. Walt For For Management
1.10 Elect Trustee G. Wayne Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Amend Restricted Trust Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Remuneration 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 07, 2018 Meeting Type: Annual
Record Date: JUN 05, 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
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Takahashi, Akito
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: A006650 Security ID: Y4S99J105
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For Against Management
Directors 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 For For Management
Allocation of Income
2 Elect Won Jong-gyu as Inside Director For For Management
3 Elect Two Outside Directors to serve For For Management
as Audit Committee Members
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
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KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter T. Kong For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: FEB 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Related Transactions
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KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Final
Dividend Payment
3 Elect Kong Jian Nan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Tam Chun Fai as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Li Bin Hai as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Articles of Association For For Management
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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, For For Management
Tomiharu
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, For Against Management
Naohiro
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Tomoko
4 Approve Stock Option Plan For For Management
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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 For For Management
Director 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
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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 For For Management
Requirement 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 For For Management
Auditors
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Isabel Aguilera Navarro as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Annual Maximum Remuneration For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Receive Approval of Audit and Control None None Management
Committee Regulation
--------------------------------------------------------------------------------
LATTICE STRATEGIES TRUST
Ticker: RODM Security ID: 518416508
Meeting Date: OCT 03, 2017 Meeting Type: Special
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary E. Ackermann For For Management
1.2 Elect Director Robin C. Beery For For Management
1.3 Elect Director Lynn S. Birdsong For For Management
1.4 Elect Director James E. Davey For For Management
1.5 Elect Director Christine Detrick For For Management
1.6 Elect Director Duane E. Hill For For Management
1.7 Elect Director William P. Johnston For For Management
1.8 Elect Director Phillip O. Peterson For For Management
1.9 Elect Director Lemma W. Senbet For For Management
1.10 Elect Director David Sung For For Management
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LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 04, 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 For For Management
and 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 For For Management
Supervisors for Year Ended December
31, 2017
9 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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LEGEND HOLDINGS LTD.
Ticker: 3396 Security ID: Y52237107
Meeting Date: JAN 16, 2018 Meeting Type: Special
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Acquisition Pursuant to For For Management
the Sale and Purchase Agreement and
Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Sale and
Purchase Agreement
2a Approve Amendments to Articles of For For Management
Association
2b Authorize Directors to Do All Things For For Management
Necessary to Give Effect to the
Amendments to the Articles of
Association
3 Elect Luo Cheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Final 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
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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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD.
Ticker: A108670 Security ID: Y5277J106
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NI-NED For For Management
and Three Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 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
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LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marguerite W. Kondracke For For Management
1b Elect Director John E. Maupin, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Against Management
Options to Kei Hoi Pang
2 Approve Grant of 1,800,000 Share For Against Management
Options to Kei Perenna Hoi Ting
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director M. Shan Atkins For For Management
1.3 Elect Director Margaret A. Breya For For Management
1.4 Elect Director Thomas F. O'Toole For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Shivan S. Subramaniam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Walter Loewenbaum, II For For Management
1b Elect Director Kevin M. McNamara For For Management
1c Elect Director Edward A. Ogunro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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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 For For Management
Directors' 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 For For Management
and Authorize Board to Fix Their
Remuneration
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 For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For Against Management
14 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
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 For For Management
Final 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
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MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Matthew J. Simas For For Management
1.3 Elect Director Swati Abbott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
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MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. McClanahan For For Management
1.2 Elect Director William A. Millichap For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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MARVELOUS INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Haruki For For Management
1.2 Elect Director Motoda, Shuichi For For Management
1.3 Elect Director Sensui, Takashi For For Management
1.4 Elect Director Aoki, Toshinori For For Management
1.5 Elect Director Matsumoto, Yoshiaki For For Management
1.6 Elect Director Kato, Seiichiro For For Management
1.7 Elect Director Nakamura, Shunichi For For Management
1.8 Elect Director Arima, Makoto For For Management
2.1 Appoint Statutory Auditor Sato, Ken For For Management
2.2 Appoint Statutory Auditor Suzuki, For For Management
Masaaki
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MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Amanda Ginsberg For For Management
1.3 Elect Director Joseph Levin For Withhold Management
1.4 Elect Director Ann L. McDaniel For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Glenn H. Schiffman For For Management
1.7 Elect Director Pamela S. Seymon For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Elect Director Mark Stein For For Management
1.10 Elect Director Gregg Winiarski For For Management
1.11 Elect Director Sam Yagan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young as Auditors For For Management
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MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Martha Z. Carnes For For Management
1B Elect Director John D. Chandler For For Management
1C Elect Director John W. Gibson For For Management
1D Elect Director John R. Hewitt For For Management
1E Elect Director Tom E. Maxwell For Against Management
1F Elect Director James H. Miller For For Management
1G Elect Director Jim W. Mogg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Member Ikegami, Katsunori
2.2 Elect Director and Audit Committee For For Management
Member Kitao, Wataru
2.3 Elect Director and Audit Committee For For Management
Member Watanabe, Shinobu
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCJ CO LTD
Ticker: 6670 Security ID: J4168Y105
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 For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
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 For For Management
Member Chiba, Shinobu
2.2 Elect Director and Audit Committee For For Management
Member Nishikawa, Ikuo
2.3 Elect Director and Audit Committee For For Management
Member Hattori, Akito
3.1 Elect Alternate Director and Audit For For Management
Committee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Bernard J. Picchi For For Management
1.5 Elect Director James Shepherd For For Management
1.6 Elect Director R. Keith Purchase For For Management
1.7 Elect Director Martha A.M. 'Marti' For For Management
Morfitt
1.8 Elect Director Alan C. Wallace For For Management
1.9 Elect Director Linda J. Welty For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Marineau For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Donald A. Baer For For Management
1.4 Elect Director Thomas H. Harty For Withhold Management
1.5 Elect Director Beth J. Kaplan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director Jack Kenny For For Management
1.4 Elect Director John A. Kraeutler For For Management
1.5 Elect Director John C. McIlwraith For For Management
1.6 Elect Director John M. Rice, Jr. For For Management
1.7 Elect Director David C. Phillips For For Management
1.8 Elect Director Catherine A. Sazdanoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles Governance-Related For For Management
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Director to serve as Audit Committee
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Supervisory 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 For For Management
Supervisors
6 Approve 2018 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP (Special General Partnership) as
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For Against Management
Regarding Party Committee
10 Amend Rules and Procedures Regarding For Against Management
Board Meetings
--------------------------------------------------------------------------------
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 For For Management
Assistance by Danks Holdings Pty
Limited
4a Approve the Grant of Performance For For Management
Rights to Ian Morrice
4b Approve the Grant of Performance For For Management
Rights to Jeffery Adams
5 Approve the Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin Josephs For For Management
1b Elect Director George H. Krauss For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Hsu Hsiang with Shareholder No. For For Management
1 as Non-independent Director
9.2 Elect Huang Chin-Ching with For For Management
Shareholder No. 5 as Non-independent
Director
9.3 Elect Yu Hsien-Neng with Shareholder For For Management
No. 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 For For Management
Shareholder No. 36345 as
Non-independent Director
9.6 Elect Kuo Hsu-Kuang with ID No. For For Management
A122756XXX as Non-independent Director
9.7 Elect Liao Chun-Keng with Shareholder For For Management
No. 492 as Non-independent Director
9.8 Elect Hung Yu-Sheng with Shareholder For For Management
No. 11864 as Non-independent Director
9.9 Elect Wang Sung-Chou with ID No. For Against Management
P120346XXX as Independent Director
9.10 Elect Liu Cheng-Yi with ID No. For For Management
P120217XXX 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 For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Margaret A. Breya For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Leslie J. Rechan For For Management
1.6 Elect Director Carl J. Rickertsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oike, Manabu For For Management
1.2 Elect Director Fujimoto, Akihiro For For Management
1.3 Elect Director Toyoda, Yasuhiko For For Management
1.4 Elect Director Hotta, Masashi For For Management
1.5 Elect Director Kuwasako, Shunji For For Management
1.6 Elect Director Yamakawa, Takahisa For For Management
1.7 Elect Director Kometani, Makoto For For Management
2.1 Appoint Statutory Auditor Shimizu, For Against Management
Takato
2.2 Appoint Statutory Auditor Tachibana, For Against Management
Ryoji
2.3 Appoint Statutory Auditor Mitsushige, For For Management
Makoto
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 20
2 Approve Share Exchange Agreement with For For Management
TTK
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, For For Management
Chiaki
5 Appoint Alternate Statutory Auditor For For Management
Takamiya, Yoichi
--------------------------------------------------------------------------------
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 For For Management
as Auditors of the Company with Andrew
Taylor 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 For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the 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 For For Management
Resolutions
1.1 Approve Non-Executive Directors' Fees For For Management
1.2 Approve Fees of Chairman and Deputy For For Management
Chairman
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Kazuhiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 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 For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Coley Clark For For Management
1b Elect Director Victor W. Dahir For For Management
1c Elect Director Antonio O. Garza For For Management
1d Elect Director W. Alexander Holmes For For Management
1e Elect Director Seth W. Lawry For For Management
1g Elect Director Michael P. Rafferty For For Management
1h Elect Director Ganesh B. Rao For For Management
1i Elect Director W. Bruce Turner For For Management
1j Elect Director Peggy Vaughan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruce Carnegie-Brown as For For Management
Director
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 For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Stock Option Plan For Against Management
6 Approve Interim Dividends For For Management
7 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
8 Amend Article 15 For For Management
9 Amend Article 21 For For Management
10 Install Audit Committee For For Management
11 Approve Restructuring of the Statutory For For Management
Committees
12 Amend Article 23 For For Management
13 Amend Article 24 For For Management
14 Add Paragraph 9 to Article 24 For For Management
15 Amend Article 25 For For Management
16 Amend Articles Re: B3 S.A. For For Management
17 Consolidate Bylaws For For Management
18 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
19 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Board Seat For For Management
2 Elect Antonio Kandir as Director For For Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director
5 Amend Article 15 Re: Increase in Board For For Management
Size
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
1.2 Elect Director Joel M. Litvin For For Management
1.3 Elect Director John L. Sykes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret S. Dano For For Management
1b Elect Director Stephen M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Re:
Conventions with Denis Thiery,
Chairman of the Board
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Re:
Conventions with Geoffrey Godet, CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 495,000
7 Approve Compensation of Denis Thiery, For For Management
Chairman and CEO
8 Approve Remuneration Policy of Denis For For Management
Thiery, Chairman
9 Approve Remuneration Policy of For For Management
Geoffrey Godet, CEO
10 Ratify Appointment of Nathalie Wright For For Management
as 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 For For Management
Office to 42-46 Avenue Aristide
Briand, 92220 Bagneux
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked 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 For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase for Future For For Management
Exchange Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authority 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
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jocelyn E. Carter-Miller For For Management
1C Elect Director Ralph E. Faison For For Management
1D Elect Director Jef T. Graham For For Management
1E Elect Director Gregory J. Rossmann For For Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Julie A. Shimer For For Management
1H Elect Director Grady K. Summers For For Management
1I Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Authorize 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 For For Management
Nunes
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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Etsuo
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Hirofumi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBINA AB
Ticker: NOBINA Security ID: W5750K119
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.35 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Jan Sjoqvist (Chairman), John For Did Not Vote Management
Allkins, Graham Oldroyd, Monica
Lingegard and Liselott Kilaas as
Directors; Elect Bertil Persson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14a Approve Performance Share plan For Did Not Vote Management
14b Approve Repurchase and Transfer of For Did Not Vote Management
Shares in Connection with Performance
Share Plan
14c Approve Transfer of Shares to For Did Not Vote Management
Participants of Performance Share Plan
14d Approve Alternative Equity Plan For Did Not Vote Management
Financing
15 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 16
2.1 Elect Director Kokui, Soichiro For For 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, For For Management
Yasuko
--------------------------------------------------------------------------------
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 For For Management
Employees
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Malia H. Wasson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director John A. DeFord For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at Nine and For For Management
Alternates at Six
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 and Alternates For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Randal Luiz Zanetti as Board
Chairman and Vinicius Marinho da Cruz
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Antonio Peres as
Vice-Chairman and Marcio Seroa de
Araujo Coriolano as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Luiz Gontijo Junior as
Director and Marco Antonio Messere
Goncalves as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director and Flavio Bitter
as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Toledo as Independent
Director and David Casimiro Moreira as
Independent Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Suaki dos Santos as
Independent Director and Jorge Kalache
Filho as Independent Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gerald Dinu Reiss as Independent
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Alves Castanheira as
Independent Director
9 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
10 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
11 Approve Remuneration of Company's For For Management
Management
12 Fix Number of Fiscal Council Members For For Management
at Three
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Fiscal Council Members and For For Management
Alternates
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
16 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
17 Approve Fiscal Council Members For For Management
Remuneration
18 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 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 None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
External Director
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Employment Terms of Yashar For Against Management
Ben-Mordechai as CEO
4 Approve Annual Bonus to Eli Ovadia, For For Management
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6769K106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect Heo In-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Mark F. McGettrick For For Management
1.7 Elect Director Eddie N. Moore, Jr. For For Management
1.8 Elect Director P. Cody Phipps For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD
Ticker: 2726 Security ID: J63535108
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 For For Management
Final Dividend of JPY 75
2.1 Elect Director Inoue, Hidetaka For Against Management
2.2 Elect Director Inoue, Ryuta For Against Management
2.3 Elect Director Matsuo, Isamu For For Management
2.4 Elect Director Arimitsu, Yasuji For For Management
2.5 Elect Director Shoji, Junichi For For Management
2.6 Elect Director Otani, Kazumasa For For Management
2.7 Elect Director Kojima, Hirofumi For For Management
2.8 Elect Director Higuchi, Hisayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ogawa, Norihisa
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn N. Klein For For Management
1.2 Elect Director Robert S. Silberman For For Management
1.3 Elect Director Curtis V. Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Walter A. Dods, Jr. For For Management
1.7 Elect Director Joseph Israel For Withhold Management
1.8 Elect Director William Monteleone For Withhold Management
1.9 Elect Director William C. Pate For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Kitahara, Yoshiharu
3.2 Elect Director and Audit Committee For For Management
Member Oka, Yukari
3.3 Elect Director and Audit Committee For Against Management
Member Sato, Masaki
3.4 Elect Director and Audit Committee For For Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Shafran as External Director None Did Not Vote Shareholder
for a Three-Year Period
1.2 Elect Roy Saar as External director For For Management
for 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Receive Report on Auditor's Fees For None None Management
2016
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Against Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stanford L. Kurland For For Management
1B Elect Director David A. Spector For For Management
1C Elect Director Anne D. McCallion For Against Management
1D Elect Director Matthew Botein For For Management
1E Elect Director James K. Hunt For For Management
1F Elect Director Patrick Kinsella For For Management
1G Elect Director Joseph Mazzella For For Management
1H Elect Director Farhad Nanji For For Management
1I Elect Director Theodore W. Tozer For For Management
1J Elect Director Mark Wiedman For For Management
1K Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: NOV 09, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Peter S. Kirlin For For Management
1.5 Elect Director Constantine S. For For Management
Macricostas
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Todd P. Kelsey For For Management
1.9 Elect Director Paul A. Rooke For For Management
1.10 Elect Director Michael V. Schrock For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: JAN 16, 2018 Meeting Type: Special
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Terms of CEO For Against Management
2 Approve Remuneration Terms of CFO For Against Management
3 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Articles of For For Management
Association
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Discussion of Fiscal Year 2017 None None Management
3 Receive Annual Report None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration Policy None None Management
6 Adopt Financial Statements For For Management
7.a Receive Explanation on Dividend Policy None None 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
10.a Announce Vacancies on the Board None None Management
10.b Opportunity to Make Recommendations None None Management
10.c Announce Intention to Nominate Jan None None Management
Nooitgedagt and Jacques Wallage to
Supervisory Board
11 Elect Jan Nooitgedagt to Supervisory For For Management
Board
12 Elect Jacques Wallage to Supervisory For For Management
Board
13 Announce Vacancies on the Board None None Management
Arising in 2019
14 Announce Intention to Nominate Pim None None Management
Berendsen to Management Board
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
15
17 Allow Questions None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Wa Fong as Director For For Management
4 Elect Zhang Hong Feng as Director For For Management
5 Elect Ding Zu Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
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 For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
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 For For Management
NO.5 as Non-independent Director
5.3 Elect YANG, TZE-TING with SHAREHOLDER For For Management
NO.79 as Non-independent Director
5.4 Elect PAN, YUNG-TAI with SHAREHOLDER For For Management
NO.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 For For Management
NO.64666, a Representative of SUNSHINE
COAST SERVICES LIMITED, as
Non-independent Director
5.7 Elect KU, TAI-JAU with SHAREHOLDER NO. For For Management
J100037XXX 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 For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. "Rusty" Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Ye Nan Hong, a Representative of For For Management
KUO DE INDUSTRY CO.,LTD. with
Shareholder No. 256 as Non-Independent
Director
9.2 Elect Ye Bo Ren, a Representative of For For Management
TAISHIN INTERNATIONAL BANK TRUSTEESHIP
TAI YANG CO.,LTD. with Shareholder No.
239637 as Non-Independent Director
9.3 Elect Huang Yong Fang, a For For Management
Representative of TAISHIN
INTERNATIONAL BANK TRUSTEESHIP TAI
YANG CO.,LTD. with Shareholder No.
239637 as Non-Independent Director
9.4 Elect Qiu Shun Jian, a Representative For For Management
of CTBC BANK TRUSTEESHIP QIAN QU
INTERNATIONAL CO.,LTD INVESTMENT
ACCOUT. with Shareholder No. 117355 as
Non-Independent Director
9.5 Elect Chen Guo Zhong, a Representative For For Management
of CTBC BANK TRUSTEESHIP QIAN QU
INTERNATIONAL CO.,LTD INVESTMENT
ACCOUT. with Shareholder No. 117355 as
Non-Independent Director
9.6 Elect Ni Shu Qing with Shareholder No. For For Management
88 as Non-Independent Director
9.7 Elect Chen Fu Yan with ID No. For For Management
P100255XXX as Independent Director
9.8 Elect Wang Jun Xiong with ID No. For For Management
A122158XXX as Independent Director
9.9 Elect Ouyang Wenhan with Shareholder For For Management
No. 160 as Independent Director
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Provision of Guarantee to For Against Management
Haier Consumer Financing Company
Limited
3 Amend Articles of Association For For Management
4 Approve General Mandate to Issue For For Management
Domestic Financial Instruments and
Relevant Authorization
5 Approve Issuance of US Dollar For For Management
Denominated Bonds and Provision of
Guarantee
6 Authorize Board to Deal With All For For Management
Matters in Relation to the US Dollar
Denominated Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Final Account Report For For Management
4 Approve 2018 Financial Budget Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Annual Report and Annual For For Management
Results
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor for Financial Report and
Internal Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Amend Articles of Association Re: For For Management
Working Rules of Independent
Non-Executive Directors
11 Amend Articles of Association Re: For For Management
External Guarantees
12 Amend Articles of Association Re: For For Management
Rules for the Management of Related
Party Transactions
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Amend Articles of Association For For Shareholder
4 Approve Satisfaction of the Conditions For For Shareholder
for the Issuance of the Renewable
Corporate Bonds
5 Approve Issuance of the Renewable For For Shareholder
Corporate Bonds
6 Authorize Board to Handle All Matters For For Shareholder
in Relation to the Issuance of the
Renewable Corporate Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Rights to Mark Clark
6 Approve the Grant of Performance For For Management
Rights to Paul Thomas
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: RENE Security ID: X70955103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Bonds
6 Approve Statement on Remuneration For For Management
Policy
7 Elect Corporate Bodies For Against Management
8 Approve Remuneration of Remuneration For For Management
Committee Members
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 12, 2018 Meeting Type: Annual
Record Date: FEB 02, 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 For For Management
Member of the Audit Committee
7 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with James
Welch as the Individual Designated
Auditor and Authorise Their
Remuneration
9 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies 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 For Against Management
Report
12 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Non-executive Directors' For For Management
Remuneration for Ad Hoc Assignments
16 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
17 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar Rizvi For For Management
1.3 Elect Director Edward M. Kress For Against Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 1098 Security ID: G76058109
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Related For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chow Ming Kuen, Joseph as For For Management
Director
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 For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
S&T MOTIV CO. LTD.
Ticker: A064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Byeong-wan as Inside Director For Against Management
2.2 Elect Park Heung-dae as Outside For For Management
Director
3 Appoint Cho Han-wook as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect One Inside Director, One NI-NED For Against Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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 Against Management
2 Approve Long Term Incentive Plan For Against 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 For For Management
Statutory Reports
2 Approve Remuneration Report For Against 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 Against Management
12 Re-elect Bill Oliver as Director For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Manning For For Management
1b Elect Director David K. McKown For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Katayama, Naoyuki For For Management
2.2 Elect Director Tsunashima, Koji For For Management
2.3 Elect Director Fujii, Ritsuko For For Management
2.4 Elect Director Ozaki, Hitoshi For For Management
2.5 Elect Director Asano, Katsuhiko For For Management
2.6 Elect Director Nakagawa, Masafumi For For Management
2.7 Elect Director Masuda, Yutaka For For Management
2.8 Elect Director Watanabe, Katsushi For For Management
3.1 Appoint Statutory Auditor Ego, Tomomi For For Management
3.2 Appoint Statutory Auditor Ishii, For For Management
Tatsuhiko
3.3 Appoint Statutory Auditor Fukuhara, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Suzanne T. Mestayer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Policy to Phase Out Use of Against For Shareholder
Medically Important Antibiotics For
Growth Promotion and Disease Prevention
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For For Management
1b Elect Director Eugene A. Delaney For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Robert K. Eulau For For Management
1e Elect Director John P. Goldsberry For For Management
1f Elect Director Rita S. Lane For For Management
1g Elect Director Joseph G. Licata, Jr. For For Management
1h Elect Director Mario M. Rosati For For Management
1i Elect Director Wayne Shortridge For For Management
1j Elect Director Jure Sola For For Management
1k Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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, For For Management
Statutory 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 None Did Not Vote Shareholder
Sapa and MOBRO SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (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
Assume Positions in Competing Companies
3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
Sapa and MOBRO SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (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
Shareholders
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: NOV 03, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting In Order None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Issuance of up to 66 Million For Did Not Vote Management
Shares without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Board's Reports None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends for Ordinary
Shares; Approve Annual Dividend of SEK
50 per Preference Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 585,000 for
Chairman, SEK 390,000 for Vice
Chairmen, and SEK 295,000 for Other
Directors; Approve Meetings Fees;
Approve Remuneration for Committee Work
10c Approve Remuneration of Auditors For Did Not Vote Management
11 Reelect Dag Mejdell, Monica Caneman, For Did Not Vote Management
Carsten Dilling (Chairman), Lars-Johan
Jarnheimer and Sanna Suvanto-Harsaae
as Directors; Elect Liv Fiksdahl and
Oscar Unger as New Directors
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Elect Carl Rosen, Peder Lundquist, Jan For Did Not Vote Management
Fosund and Peter Wallenberg as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2017 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share and a
Special Dividend of CHF 5 per Share
7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jan Jenisch as Director For Did Not Vote Management
7.1.4 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management
7.2 Reelect Beat Siegrist as Board Chairman For Did Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Compensation Committee
7.3.3 Reappoint Jan Jenisch as Member of the For Did Not Vote Management
Compensation Committee
7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
8.1 Change Location of Registered Office For Did Not Vote Management
to Steinhausen, Switzerland
8.2 Amend Corporate Purpose For Did Not Vote Management
9.1 Approve Maximum Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 630,000
9.2 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4 Million
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly E. Ritrievi For For Management
1.2 Elect Director John D. Rogers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHWEIZERISCHE NATIONALBANK
Ticker: SNBN Security ID: H73554109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Speech of Chairman None None Management
(Non-Voting)
2 Speech of Thomas Jordan (Non-Voting) None None Management
3 Receive Auditor's Report (Non-Voting) None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Board of the Bank For For Management
7 Ratify KPMG AG as Auditors For For Management
8.1 Amend National Bank Act Re: Against Against Shareholder
Calculation Base for Dividends
8.2 Amend National Bank Act Re: Against Against Shareholder
Independence of Auditor
9 Allow Questions (Non-Voting) None None Management
10 Close Meeting (Non-Voting) None None Management
11 Transact Other Business (Voting) For Against Management
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SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 11, 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
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SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Approve Amendments to Articles of For For Management
Association
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt WW Medical Share Option Scheme For Against Management
2 Approve Grant of Options to George A. For Against Management
Leondis and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Lo Wai Hung as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be For For Management
Issued in Relation to the Public Issue
of the A Share Convertible Bonds
1.02 Approve Issue Size in Relation to the For For Management
Public Issue of the A Share
Convertible Bonds
1.03 Approve Par Value and Issue Price in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
1.04 Approve Term of Bond in Relation to For For Management
the Public Issue of the A Share
Convertible Bonds
1.05 Approve Interest Rate of Bond in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
1.06 Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issue of the A Share Convertible Bonds
1.07 Approve Conversion Period in Relation For For Management
to the Public Issue of the A Share
Convertible Bonds
1.08 Approve Determination of the Number of For For Management
Conversion Shares in Relation to the
Public Issue of the A Share
Convertible Bonds
1.09 Approve Determination of the For For Management
Conversion Price in Relation to the
Public Issue of the A Share
Convertible Bonds
1.10 Approve Adjustment to the Conversion For For Management
Price in Relation to the Public Issue
of the A Share Convertible Bonds
1.11 Approve Downward Adjustment to the For For Management
Conversion Price in Relation to the
Public Issue of the A Share
Convertible Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
1.13 Approve Terms of Sell Back in Relation For For Management
to the Public Issue of the A Share
Convertible Bonds
1.14 Approve Dividend Rights of the For For Management
Conversion Year in Relation to the
Public Issue of the A Share
Convertible Bonds
1.15 Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issue of the A Share Convertible Bonds
1.16 Approve Subscription Arrangement for For For Management
Existing A Shareholders in Relation to
the Public Issue of the A Share
Convertible Bonds
1.17 Approve Relevant Matters on A Share For For Management
Convertible Bonds Holders' Meetings in
Relation to the Public Issue of the A
Share Convertible Bonds
1.18 Approve Use of Proceeds in Relation to For For Management
the Public Issue of the A Share
Convertible Bonds
1.19 Approve Management and Deposit of For For Management
Proceeds in Relation to the Public
Issue of the A Share Convertible Bonds
1.20 Approve Guarantee in Relation to the For For Management
Public Issue of the A Share
Convertible Bonds
1.21 Approve Validity Period of the For For Management
Resolutions in Relation to the Public
Issue of the A Share Convertible Bonds
1.22 Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issue of the A Share
Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Requirements for the Public For For Management
Issue of the A Share Convertible Bonds
2 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Public
Issue of A Share Convertible Bonds
3 Approve Report of the Use of Proceeds For For Management
Previously Raised by the Company
4 Approve Shareholders' Return for the For For Management
Future Three Years (2017 to 2019)
5 Approve Dilution of Current Returns by For For Management
the Public Issue of the A Share
Convertible Bonds and the Remedial
Measures
6 Approve Undertakings by the For For Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management on the Actual Performance
of the Remedial Measures for the
Dilution of Current Returns
7 Approve Term of A Share Convertible For For Management
Bonds Holders' Meeting
8.01 Approve Type of Securities to be For For Management
Issued in Relation to the Public Issue
of the A Share Convertible Bonds
8.02 Approve Issue Size in Relation to the For For Management
Public Issue of the A Share
Convertible Bonds
8.03 Approve Par Value and Issue Price in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
8.04 Approve Term of Bond in Relation to For For Management
the Public Issue of the A Share
Convertible Bonds
8.05 Approve Interest Rate of Bond in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
8.06 Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issue of the A Share Convertible Bonds
8.07 Approve Conversion Period in Relation For For Management
to the Public Issue of the A Share
Convertible Bonds
8.08 Approve Determination of the Number of For For Management
Conversion Shares in Relation to the
Public Issue of the A Share
Convertible Bonds
8.09 Approve Determination of the For For Management
Conversion Price in Relation to the
Public Issue of the A Share
Convertible Bonds
8.10 Approve Adjustment to the Conversion For For Management
Price in Relation to the Public Issue
of the A Share Convertible Bonds
8.11 Approve Downward Adjustment to the For For Management
Conversion Price in Relation to the
Public Issue of the A Share
Convertible Bonds
8.12 Approve Terms of Redemption in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
8.13 Approve Terms of Sell Back in Relation For For Management
to the Public Issue of the A Share
Convertible Bonds
8.14 Approve Dividend Rights of the For For Management
Conversion Year in Relation to the
Public Issue of the A Share
Convertible Bonds
8.15 Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issue of the A Share Convertible Bonds
8.16 Approve Subscription Arrangement for For For Management
Existing A Shareholders in Relation to
the Public Issue of the A Share
Convertible Bonds
8.17 Approve Relevant Matters on A Share For For Management
Convertible Bonds Holders' Meetings in
Relation to the Public Issue of the A
Share Convertible Bonds
8.18 Approve Use of Proceeds in Relation to For For Management
the Public Issue of the A Share
Convertible Bonds
8.19 Approve Management and Deposit of For For Management
Proceeds in Relation to the Public
Issue of the A Share Convertible Bonds
8.20 Approve Guarantee in Relation to the For For Management
Public Issue of the A Share
Convertible Bonds
8.21 Approve Validity Period of the For For Management
Resolutions in Relation to the Public
Issue of the A Share Convertible Bonds
8.22 Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issue of the A Share
Convertible Bonds
9 Approve Remuneration of Directors and For For Management
Supervisors
10.01 Elect Hu Wei as Director For For Management
10.02 Elect Liao Xiang Wen as Director For For Management
10.03 Elect Gong Tao Tao as Director For For Management
10.04 Elect Liu Ji as Director For For Management
10.05 Elect Chen Yan as Director For For Management
10.06 Elect Fan Zhi Yong as Director For For Management
10.07 Elect Wu Ya De as Director For For Management
10.08 Elect Chen Yuan Jun as Director For For Management
11.01 Elect Hu Chun Yuan as Director For For Management
11.02 Elect Cai Shu Guang as Director For For Management
11.03 Elect Wen Zhao Hua as Director For For Management
11.04 Elect Chen Xiao Lu as Director For For Management
12.01 Elect Wang Zeng Jin as Supervisor For For Management
12.02 Elect Ye Jun as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: FEB 08, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Elect Bai Hua as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Distribution Scheme of For For Management
Profits Including Declaration of Final
Dividend
5 Approve 2018 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors
7 Approve Provision of Phased Guarantee For For Management
for Mortgage Customers of Shenzhen
Expressway Interlaken Town Project by
a Subsidiary
8 Approve Provision of Guarantee for For Against Management
Subsidiaries
9.1 Approve Issue Size and Method in For For Management
Relation to the Issuance of Debentures
9.2 Approve Type of the Debentures in For For Management
Relation to the Issuance of Debentures
9.3 Approve Maturity of the Debentures in For For Management
Relation to the Issuance of Debentures
9.4 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to the
Issuance of Debentures
9.5 Approve Interest Rate in Relation to For For Management
the Issuance of Debentures
9.6 Approve Use of Proceeds in Relation to For For Management
the Issuance of Debentures
9.7 Approve Listing in Relation to the For For Management
Issuance of Debentures
9.8 Approve Guarantee in Relation to the For For Management
Issuance of Debentures
9.9 Approve Validity of the Resolution in For For Management
Relation to the Issuance of Debentures
9.10 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of
Debentures
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Elect Chen Kai as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation and Compensation For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3 Elect Huang Wei as Director For For Management
4 Elect Liu Chong as Director For For Management
5 Elect Li Wai Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Chiba, Shoji
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SILICON WORKS CO. LTD.
Ticker: A108320 Security ID: Y7935F104
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Seong-gwan as Inside For For Management
Director
2.2 Elect Jeong Hyeon-ock as For For Management
Non-independent Non-executive Director
2.3 Elect Shin Young-su as Outside Director For For Management
3 Elect Shin Young-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
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
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Jin Wenmin as Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: OCT 16, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: OCT 16, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Taiwen as Director For For Management
2 Elect Zhou Fangsheng as Supervisor For For Management
3 Approve Master Services Agreement For For Management
Between the Company and China
Merchants Group Limited for Three
Years Ending December 31, 2020, Its
Related Annual Caps, and Related
Transactions
4 Approve Master Services Agreement For For Management
Between the Company and Sinotrans
Shandong Hongzhi Logistics Co. Ltd.
for Three Years Ending December 31,
2020, Its Related Annual Caps, and
Related Transactions
5 Approve Master Services Agreement For For Management
Between the Company and Qingdao Jinyun
Air Cargo Freight Forwarding Co. Ltd.
for Three Years Ending December 31,
2020, Its Related Annual Caps, and
Related Transactions
6 Approve Master Services Agreement For For Management
Between the Company and Shanghai
Waihong Yishida International
Logistics Co. Ltd. for Three Years
Ending December 31, 2020, Its Related
Annual Caps, and Related Transactions
7 Approve Financial Services Agreement For Against Management
Between the Company and China
Merchants Group Finance Co. Ltd. for
Three Years Ending December 31, 2020,
Its Related Annual Caps, and Related
Transactions
8 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and For For Management
Statutory Report
4 Approve 2017 Profit Distribution For For Management
Proposal and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2018 Interim
Dividends
6 Approve Shinewing Certified Public For For Management
Accountants LLP as PRC Auditors and
Shinewing (HK) CPA Limited as
International Auditors Authorize Board
to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Proposed Merger by Way of For For Management
Share Exchange
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Merger by Way of For For Management
Share Exchange
2 Amend Articles of Association For Against Management
Regarding Party Committe
3a Approve Working Manual for Independent For For Management
Directors
3b Approve Policy for the Management of For For Management
Connected Transactions
3c Approve Policy for the Management of For For Management
External Guarantees
3d Approve Plan on Shareholder Return for For For Management
the Next Three Years (2018-2020)
3e Approve Measures to Remedy the For For Management
Dilution Effect to the Immediate
Return of Shareholders That May Be
Caused by the Merger Agreement
4a Elect Wang Hong as Director For For Management
4b Elect Song Rong as Director For For Management
4c Elect Meng Yan as Director For For Management
4d Elect Li Qian as Director For For Management
4e Elect Song Haiqing as Director For For Management
5a Elect Wu Xueming as Director For For Management
5b Elect Jerry Hsu as Director For For Management
6 Approve Fan Zhaoping as Supervisor For For Management
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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 For For Management
Statutory 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 For Against Management
Director
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Fung Yuk-lun, Allen as Director For For Management
3.1b Elect Chan Kai-lung, Patrick as For For Management
Director
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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLASTO CORPORATION
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Junichi For For Management
1.2 Elect Director Ishikawa, Yasuhiko For For Management
1.3 Elect Director Haruyama, Akihiko For For Management
1.4 Elect Director Fujikawa, Yoshikazu For For Management
1.5 Elect Director Tomioka, Takaomi For For Management
1.6 Elect Director Sekiguchi, Ko For For Management
1.7 Elect Director Kawai, Shuji For For Management
1.8 Elect Director Une, Tsutomu For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Miho
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SOULBRAIN CO. LTD.
Ticker: A036830 Security ID: Y8076W112
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Byeong-chang as Inside For Against Management
Director
2.2 Elect Jeong Seok-ho as Inside Director For Against Management
2.3 Elect Jeong Ji-wan as Inside Director For For Management
2.4 Elect Seo Byeong-moon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 3.5 Per Share
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and 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 For For Management
Director
9 Ratify Ernst & Young as Auditors For Abstain Management
10 Allow Electronic Distribution of For For Management
Company Communication
11 Other Business None None Management
--------------------------------------------------------------------------------
SPIN MASTER CORP.
Ticker: TOY Security ID: 848510103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Cohen For Withhold Management
1.2 Elect Director Ben J. Gadbois For Withhold Management
1.3 Elect Director Ronnen Harary For Withhold Management
1.4 Elect Director Dina R. Howell For For Management
1.5 Elect Director Anton Rabie For Withhold Management
1.6 Elect Director Todd Tappin For For Management
1.7 Elect Director Ben Varadi For Withhold Management
1.8 Elect Director Charles Winograd For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 For Abstain Management
Auditors
8 Authorise Board to Fix Remuneration of For Against Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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 For Against Management
Minimum Value for Eligible Employees
Participating in the Company's
Executive Bonus Share Scheme
2 Approve Payment to John Ashley For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director David W. Joos For For Management
1e Elect Director James P. Keane For For Management
1f Elect Director Todd P. Kelsey For For Management
1g Elect Director Jennifer C. Niemann For For Management
1h Elect Director Robert C. Pew, III For For Management
1i Elect Director Cathy D. Ross For For Management
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director P. Craig Welch, Jr. For For Management
1l Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Jan Stern Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For For Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director Sandra S. Froman For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Christopher J. Killoy For For Management
1.6 Elect Director Terrence G. O'Connor For For Management
1.7 Elect Director Amir P. Rosenthal For For Management
1.8 Elect Director Ronald C. Whitaker For For Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Gun Violence Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse 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, For For Management
Tsuneo
4.2 Appoint Alternate Statutory Auditor For For Management
Yamagishi, Kazuhiko
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Hansen For For Management
1.2 Elect Director Bjorn R. L. Hanson For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Kenneth J. Kay For For Management
1.5 Elect Director Thomas W. Storey For For Management
1.6 Elect Director Hope S. Taitz For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Sykes For For Management
1b Elect Director William J. Meurer For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director W. Mark Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doeke For For Management
1.4 Elect Director Rakesh Khanna For For Management
1.5 Elect Director Rajesh Mashruwala For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Vinod K. Sahney For For Management
1.8 Elect Director Rex E. Schlaybaugh, Jr. For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For Against Management
Ikadai, Makoto
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Kono, Takashi
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Enomoto, Yasushi
3.2 Elect Director and Audit Committee For Against Management
Member Satake, Hiromichi
3.3 Elect Director and Audit Committee For For Management
Member Iwahashi, Osamu
3.4 Elect Director and Audit Committee For Against Management
Member Murata, Minoru
--------------------------------------------------------------------------------
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 For For Management
Financial Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Special Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers 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 For For Management
Director
7.2 Elect Alfredo Bonet Baiget as Director For For Management
7.3 Reelect Fernando de Asua Alvarez as For Against Management
Director
7.4 Reelect Juan Miguel Antonanzas For Against Management
Perez-Egea 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 For For Management
Associations and Foundations
10 Approve Maximum Remuneration of For For Management
Executive and Non-Executive Directors
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
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 For For Management
Director
2.4 Re-elect Louis Von Zeuner as Director For For Management
3.1 Re-elect Itumeleng Kgaboesele as For For Management
Member 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 For For Management
the Audit Committee
4.1 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company and Appoint
Delanie Lamprecht as Individual
Designated Auditor
4.2 Reappoint Nkonki Inc as Auditors of For Against Management
the Company and Appoint Brian Mungofa
as Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
--------------------------------------------------------------------------------
TESSENDERLO GROUP N.V.
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation 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 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
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 For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spillane For For Management
1.2 Elect Director Gregg A. Tanner For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For Withhold Management
1.4 Elect Director Kari G. Smith For Withhold Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director John P. Peetz, III For For Management
1.10 Elect Director Karen B. Rhoads For For Management
1.11 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 09, 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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
1.3 Elect Director Malene S. Davis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Proxy Access Bylaw Amendment Against Against Shareholder
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 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 For For Management
Director
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 For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
1.3 Elect Director Kelly M. Williams For For Management
1.4 Elect Director Wanda F. Felton For For Management
1.5 Elect Director David L. Starling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Stanley A. Galanski For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 13, 2018 Meeting Type: Annual/Special
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Number of For For Management
Directors 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Performance Share Unit Plan For For Management
6 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Rosen Plevneliev For For Management
1.3 Elect Director Adam D. Portnoy For For Management
1.4 Elect Director Barry M. Portnoy None None Management
*Withdrawn Resolution (Deceased)*
1.5 Elect Director Walter C. Watkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Kaihong as Director For For Management
3b Elect Zhou Jianzhong as Director For For Management
3c Elect Guo Konghui as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LTD.
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Guan Jianhui as Director For For Management
3A2 Elect Bai Xihong as Director For For Management
3A3 Elect Li Qiang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIMES PROPERTY HOLDINGS LTD
Ticker: 1233 Security ID: G8904A100
Meeting Date: JAN 15, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt New For For Management
Chinese Name as Dual Foreign Name of
the Company and Related Transactions
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
2c Discuss Remuneration Report None None Management
2d Adopt Financial Statements and For For Management
Statutory Reports
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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
3a Announce Vacancies on the Board None None Management
3b Opportunity to Make Recommendations None None Management
3c Announce Intention to Reapoint A.J.P. None None Management
De Proft as Member of the Supervisory
Board
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 For For Management
Authorize the Management Board to
Execute the Deed of Amendment
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8a1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
8.a1
8b1 Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
8.b1
9 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Member Shimizu, Hideyuki
2.2 Elect Director and Audit Committee For Against Management
Member Tokaji, Sachio
2.3 Elect Director and Audit Committee For Against Management
Member Nakamura, Koji
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Directors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Shinji
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TONGDA HONG TAI HOLDINGS LIMITED
Ticker: 2363 Security ID: ADPV40886
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ming Li as Director For For Management
2b Elect Wong Ah Yu as Director For For Management
2c Elect Wang Ming Zhi as Director For For Management
2d Elect Wang Ya Nan as Director For For Management
2e Elect Leung Pik Kwan as Director For For Management
2f Elect Sun Wai Hong as Director For For Management
2g Elect Wu Kin San Alfred as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGYANG INC.
Ticker: A001520 Security ID: Y2099M102
Meeting Date: JUL 07, 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 04, 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 For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Sakata, Koichi For For 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, For For Management
Noriaki
3.2 Appoint Statutory Auditor Imamura, For For Management
Shinji
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Elect Director Nemoto, Hidehito For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Annual Bonus 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 For For Management
Final 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, For Against Management
Kiyokata
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 01, 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 For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For For Management
Out the Eastern Airlines Transaction,
Proposed Annual Caps and Related
Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
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 For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO Limited as International For For Management
Auditors and BDO China Shu Lun Pan
Certified Public Accountants LLP as
PRC Auditors and to Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Domestic Shares
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Michael W. Koehnen For For Management
1.8 Elect Director Martin A. Mariani For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director W. Virginia Walker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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: 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 For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Allocation to Legal Reserve For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Ratify PricewaterhouseCoopers LLP as For For Management
Internal Statutory Auditor
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
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 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Abolishment of Scope and Rules for the For For Management
Functions and Powers of Supervisors
8.1 Elect WANG JING-CHU, with Shareholder For For Management
No. 1, as Non-Independent Director
8.2 Elect HU JING-XIU, with Shareholder No. For For Management
167, as Non-Independent Director
8.3 Elect XU CHAO-GUI, with Shareholder No. For For Management
6, as Non-Independent Director
8.4 Elect WANG ZHENG-DING, Representative For For Management
of Yun Jie Investment Co., Ltd., with
Shareholder No. 44224, as
Non-Independent Director
8.5 Elect WU QIU-WEN, Representative of For For Management
Yong An Investment Co., Ltd., with
Shareholder No. 44225, as
Non-Independent Director
8.6 Elect CAI MAO-TANG, Representative of For For Management
Qing Shan International Investment Co.
, Ltd., with Shareholder No. 21335, as
Non-Independent Director
8.7 Elect ZHANG MEI-LAN, Representative of For For Management
Zhao Sheng Investment Co., Ltd., with
Shareholder No. 24186, as
Non-Independent Director
8.8 Elect WU HONG-CHENG, with ID No. For Against Management
R120019XXX, as Independent Director
8.9 Elect WU YONG-CHENG, with ID No. For For Management
J120325XXX, as Independent Director
8.10 Elect DAI XING-ZHENG, with Shareholder For For Management
No. 4442, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. McCormick For For Management
1.3 Elect Director Lisa M. Reutter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS INC
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 09, 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# 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 Withhold 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 Bernard A. Harris, Jr. For For Management
1.7 Elect Director Edward L. Kuntz For For Management
1.8 Elect Director Reginald E. Swanson For Withhold Management
1.9 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 03, 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 Withhold 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 Withhold Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clarence L. Granger For For Management
1B Elect Director James P. Scholhamer For For Management
1C Elect Director David T. ibnAle For For Management
1D Elect Director Leonid Mezhvinsky For For Management
1E Elect Director Emily M. Liggett For For Management
1F Elect Director Thomas T. Edman For For Management
1G Elect Director Barbara V. Scherer For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bibby For For Management
1.2 Elect Director Henry Buckley For For Management
1.3 Elect Director Michelle Cormier For For Management
1.4 Elect Director Andre Courville For For Management
1.5 Elect Director Jeffrey I. Hall For For Management
1.6 Elect Director George E. Heath For For Management
1.7 Elect Director Robert Molenaar For For Management
1.8 Elect Director Richard G. Roy For For Management
1.9 Elect Director Dennis M. Welvaert For For Management
1.10 Elect Director Michael Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Asahi, Shigeru
3.2 Elect Director and Audit Committee For For Management
Member Yoshiba, Hiroko
3.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Shigeru
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Cecelia D. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Mediation of Alleged Human Against Against Shareholder
Rights Violations
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For For Management
1.6 Elect Director J. Scott Nixon For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
6.1 Reelect Juerg Bucher as Director and For For Management
Board Chairman
6.2 Reelect Christoph Buehler as Director For For Management
6.3 Reelect Barbara Artmann as Director For For Management
6.4 Reelect Jean-Baptiste Beuret as For For Management
Director
6.5 Reelect Maya Bundt as Director For For Management
6.6 Reelect Nicole Pauli as Director For For Management
6.7 Reelect Othmar Stoeckli as Director For For Management
6.8 Reelect Franziska von Weissenfluh as For For Management
Director
7.1 Reappoint Franziska von Weissenfluh as For For Management
Member of the Nomination and
Compensation Committee
7.2 Reappoint Jean-Baptiste Beuret as For For Management
Member of the Nomination and
Compensation Committee
7.3 Reappoint Juerg Bucher as Member of For For Management
the Nomination and Compensation
Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Fellmann Tschuemperlin For For Management
Loetscher AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Member Takasaki, Osamu
2.2 Elect Director and Audit Committee For Against Management
Member Masuda, Mutsuo
2.3 Elect Director and Audit Committee For Against Management
Member Hata, Hirofumi
2.4 Elect Director and Audit Committee For For Management
Member Ito, Tokimitsu
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase of up For For Management
to CHF 800,000 with Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 12.50 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 400,000 For For Management
Million Pool of Capital without
Preemptive Rights
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 6.9 Million
7.1.1 Reelect Franz Julen as Director For For Management
7.1.2 Reelect Markus Fiechter as Director For For Management
7.1.3 Reelect Peter Ditsch as Director For For Management
7.1.4 Reelect Michael Kliger as Director For For Management
7.1.5 Reelect Cornelia Bossicard as Director For For Management
7.2 Reelect Franz Julen as Board Chairman For For Management
7.3.1 Reappoint Markus Fiechter as Member of For For Management
the Compensation Committee
7.3.2 Reappoint Peter Ditsch as Member of For For Management
the Compensation Committee
7.3.3 Reappoint Michael Kliger as Member of For For Management
the Compensation Committee
7.4 Designate Oscar Olano as Independent For For Management
Proxy
7.5 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Dozer For For Management
1B Elect Director Virginia L. Henkels For For Management
1C Elect Director Robert E. Munzenrider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Giromini For For Management
1b Elect Director Martin C. Jischke For For Management
1c Elect Director John G. Boss For For Management
1d Elect Director John E. Kunz For For Management
1e Elect Director Larry J. Magee For For Management
1f Elect Director Ann D. Murtlow For For Management
1g Elect Director Scott K. Sorensen For For Management
1h Elect Director Brent L. Yeagy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations Report
2 Approve Profit Distribution For For Management
3 Approve Release of the Non-Competition For For Management
Restriction for Director Chen Li
4 Approve Release of the Non-Competition For For Management
Restriction for Director Chen Zhi Chao
--------------------------------------------------------------------------------
WATKIN JONES PLC
Ticker: WJG Security ID: G94793109
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: FEB 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Grenville Turner as Director For For Management
5 Re-elect Mark Watkin Jones as Director For For Management
6 Re-elect Philip Byrom as Director For For Management
7 Re-elect Simon Laffin as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
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 For For Management
Benefit of Weichai International Hong
Kong Energy Group Co., Limited in
Respect of the Bonds Issue
3 Approve Supplemental Agreement to the For For Management
Weichai Westport Supply Agreement and
Relevant New Caps
4 Approve Supplemental Agreement to the For For Management
Weichai Westport Purchase Agreement
and Relevant New Caps
5 Approve Supplemental Agreement to the For For Management
Weichai Westport Logistics Agreement
and Relevant New Caps
6 Approve Supplemental Agreement to the For For Management
Weichai Westport Leasing Agreement and
Relevant New Caps
7 Approve Supplemental Agreement to the For For Management
Shaanxi Zhongqi Purchase Agreement and
Relevant New Caps
8 Elect Wu Hongwei as Supervisor None For Shareholder
9 Approve Grant of Guarantee for the None For Shareholder
Benefit 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
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2017 Final Financial Report For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
10 Approve Interim Dividend For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
Board Meetings
13 Amend Rules of Procedure for General For For Management
Meetings
14 Approve Grant of Guarantee by the For For Management
Company for the Benefit of Weichai
Power (Hong Kong) International
Development Cp., Ltd. in Respect of a
Loan
15 Approve Provision for Assets Impairment For For Management
16a Elect Lu Wenwu as Supervisor For For Management
16b Elect Wu Hongwei as Supervisor For For Management
17a Elect Tan Xuguang as Director For For Management
17b Elect Wang Yuepu as Director For For Management
17c Elect Jiang Kui as Director For For Management
17d Elect Zhang Quan as Director For For Management
17e Elect Xu Xinyu as Director For For Management
17f Elect Sun Shaojun as Director For For Management
17g Elect Yuan Hongming as Director For For Management
17h Elect Yan Jianbo as Director For For Management
17i Elect Gordon Riske as Director For For Management
17j Elect Michael Martin Macht as Director For For Management
18a Elect Zhang Zhong as Director For For Management
18b Elect Wang Gongyong as Director For For Management
18c Elect Ning Xiangdong as Director For For Management
18d Elect Li Hongwu as Director For For Management
18e Elect Wen Daocai as Director For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For For Management
1.2 Elect Director Harold G. Graber For Withhold Management
1.3 Elect Director Dennis G. Hatchell For For Management
1.4 Elect Director Edward J. Lauth, III For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
2 Ratify RSM US LLP as Auditors For For Management
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WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James Arthurs For For Management
2.2 Elect Director Jane Bird For For Management
2.3 Elect Director Suzanne Blanchet For For Management
2.4 Elect Director Donald Demens For For Management
2.5 Elect Director Lee Doney For For Management
2.6 Elect Director Daniel Nocente For For Management
2.7 Elect Director Michael T. Waites For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
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 New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 28, 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 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Xiang as Director For For Management
3A2 Elect William John Sharp as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Mei Qing as Director For For Management
5 Elect Ding Ming Zhong as Director For For Management
6 Elect Gao Xian Feng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Yeming as Director For For Management
3a2 Elect Shi Rui as Director For For Management
3a3 Elect Shen Yu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Member Matsumura, Yoshikazu
2.2 Elect Director and Audit Committee For For Management
Member Kato, Sachie
2.3 Elect Director and Audit Committee For For Management
Member Tsuda, Yoshinori
3 Elect Alternate Director and Audit For For Management
Committee Member Tamaki, Eiichi
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED
Ticker: 6869 Security ID: Y9737F100
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Transaction For For Management
Amounts for the Related Party
Transactions with Kaile Technology and
Its Subsidiaries
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Work Report of the Board For For Management
of Directors
3 Approve 2017 Work Report of the Board For For Management
of Supervisors
4 Approve 2017 Audited Consolidated For For Management
Financial Statements
5 Approve KPMG Huazhen LLP Limited as For For Management
Auditors
6 Approve Cessation of Appointment of For For Management
KPMG as International Auditor
7 Approve 2017 Related Party For For Management
Transactions During the Ordinary and
Usual Course of Business and the
Estimates of 2018 Related Party
Transactions During the Ordinary and
Usual Course of Business
8 Approve 2017 Profit Distribution Plan For For Management
and Non-payment of Final Dividend
9 Approve Extension of the Effective For For Management
Period of the Resolution Approving the
A Share Offering
10 Authorize Board to Deal with All For For Management
Matters in Relation to the A Share
Offering and Authorize Chairman of the
Board or Any Executive Director to
Sign Any Legal Documents in Relation
to the A Share Offering
11 Approve Proposal on Dilution of For For Management
Immediate Return as a Result of the A
Share Offering and Remedial Measures
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Profit Distribution Plan For For Management
and Non-payment of Final Dividend
2 Approve Extension of the Effective For For Management
Period of the Resolution Approving the
A Share Offering
3 Authorize Board to Deal with All For For Management
Matters in Relation to the A Share
Offering and Authorize Chairman of the
Board or Any Executive Director to
Sign Any Legal Documents in Relation
to the A Share Offering
4 Approve Proposal on Dilution of For For Management
Immediate Return as a Result of the A
Share Offering and Remedial Measures
--------------------------------------------------------------------------------
YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Shin Ein as Director For For Management
4b Elect Chan Yiu Ling as Director For For Management
4c Elect Ng Jui Ping as Director For For Management
5 Elect Hee Theng Fong as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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, For For Management
Kazumi
2.2 Appoint Statutory Auditor Furumoto, For For Management
Yoshiyuki
2.3 Appoint Statutory Auditor Honda, For For Management
Mitsuhiro
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related For For Management
Transactions
2 Approve Extension of Existing For For Management
Continuing Connected Party Transaction
Waiver, New Annual Caps, and Authorize
the Manager 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, For For Management
Chairman of the Disclosures Committee,
and a Member of the Audit Committee,
Finance and Investment Committee and
the Remuneration and Nomination
Committee of the Manager
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect 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 For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
Fund Name: Hartford Multifactor Low Volatility International Equity ETF
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 For For Management
Statutory 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 15,
2017
2 Approve the 2017 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2017 up to May 21, 2018
5.1 Elect Jon Ramon Aboitiz as Director For For Management
5.2 Elect Erramon I. Aboitiz as Director For For Management
5.3 Elect Mikel A. Aboitiz as Director For For Management
5.4 Elect Enrique M. Aboitiz as Director For Abstain Management
5.5 Elect Sabin M. Aboitiz as Director For For Management
5.6 Elect Antonio R. Moraza as Director For Abstain Management
5.7 Elect Raphael P.M. Lotilla as Director For For Management
5.8 Elect Jose C. Vitug as Director For For Management
5.9 Elect Manuel R. Salak III as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
15, 2017
2 Approve 2017 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2017 Up to May 21, 2018
5.1 Elect Enrique M. Aboitiz as Director For Abstain Management
5.2 Elect Jon Ramon Aboitiz as Director For For Management
5.3 Elect Erramon I. Aboitiz as Director For For Management
5.4 Elect Antonio R. Moraza as Director For Abstain Management
5.5 Elect Mikel A. Aboitiz as Director For Abstain Management
5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management
5.7 Elect Carlos C. Ejercito as Director For For Management
5.8 Elect Romeo L. Bernardo as Director For For Management
5.9 Elect Eric O. Recto as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For Against Management
Management Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
9.2 Ratify KPMG AG as Auditors for For For Management
Half-Year and Quarterly Reports 2018
9.3 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2019 AGM
--------------------------------------------------------------------------------
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 For For Management
Rights to Andrew Vesey
5 Approve the Termination Benefits for For For Management
Eligible Senior Executives
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
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 For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings 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 Against Shareholder
10 Elect Xu Jiandong as Director For Against 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 For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
4.1 Approve Class and Par Value of the For For Shareholder
Shares to Be Issued Under the Private
Placement
4.2 Approve Issuance Method in Relation to For For Shareholder
the Plan of Private Placement of A
Shares
4.3 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Plan of Private
Placement of A Shares
4.4 Approve Target Subscribers and For For Shareholder
Subscription Method in Relation to the
Plan of Private Placement of A Shares
4.5 Approve Issuance Price and Method for For For Shareholder
Determining the Issuance Price in
Relation to the Plan of Private
Placement of A Shares
4.6 Approve Number of Shares to Be Issued For For Shareholder
Under the Private Placement
4.7 Approve Lock-up Period for the Private For For Shareholder
Placement
4.8 Approve Place of Listing in Relation For For Shareholder
to the Plan of Private Placement of A
Shares
4.9 Approve the Arrangement for the For For Shareholder
Accumulated Undistributed Profits
Before the Private Placement Completion
4.10 Approve Validity Period of the For For Shareholder
Resolution Regarding the Private
Placement
5 Approve Relevant Authorization in For For Shareholder
Relation to the Private Placement and
Listing
6 Approve Proposal on Being Qualified For For Shareholder
for Private Placement of A Shares
7 Approve Feasibility Report on Use of For For Shareholder
Proceeds from Private Placement
8 Approve Report on Utilization of For For Shareholder
Proceeds from Previous Fund Raising
9 Approve Dilution of Current Returns by For For Shareholder
the Private Placement of A Shares and
Compensatory Measures
10 Approve Shareholder Return Plan for For For Shareholder
the 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 For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the For For Shareholder
Authorization Granted to the Board to
Make External Donations
9 Elect Hu Xiaohui as Director For For Shareholder
--------------------------------------------------------------------------------
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, For For Management
Kenji
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ueda, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Adopt Policy as well as Against For Shareholder
Objectives with Respect to the
Representation of Women on the Board
and in Management Positions
4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers'
Compensation
5 SP 3: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Creation of EUR 335 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Acquisition of Repurchased For For Management
Shares for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Control Agreement with Allianz For For Management
Asset Management GmbH
13 Approve Affiliation Agreement with For For Management
Allianz Climate Solutions GmbH
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
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 For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director 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
Meeting
3.4 Reelect Aaron Nahumi as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Gittit Guberman as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Reelect Amos Yadlin as Director Until For For Management
the End of the Next Annual General
Meeting
4 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
5 Increase Authorized Common Stock and For Against Management
Amend Articles Accordingly
6 Approve Amended Exemption Agreement For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor for FY 2018
5 Appoint Ernst & Young as Auditor for For For Management
FY 2019, 2020 and 2021
6 Amend Article 42 Re: Audit Committee For For Management
7.1 Ratify Appointment of and Elect Pilar For For Management
Garcia 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 For For Management
Director
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 For For Management
as Director
7.8 Reelect Clara Furse as Director For For Management
7.9 Reelect Pierre-Henri Gourgeon as For For Management
Director
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 For For Management
Approved Resolutions Re: Remuneration
Plans
12 Authorize Share Repurchase Program For For Management
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise 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 For For Management
Approved Resolutions
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: NOV 01, 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 For For Management
Performance Shares to Ron Delia
4 Approve the Potential Termination For For Management
Benefits
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 120
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3 Elect Director Kobayashi, Hiroaki For For Management
4 Approve Equity Compensation Plan 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 None For Management
Aggregate Remuneration of
Non-Executive Directors
3 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
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
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For Against Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council 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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to the Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Approve Upper Limit of Donations for For Against Management
2018
13 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2018
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Increase Authorized Share Capital For For Management
16 Authorize Share Capital Increase with For Against Management
Preemptive Rights
17 Wishes None None Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For Abstain 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 For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board 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 For For Management
Member Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Kanamori, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.5 Elect Director and Audit Committee For For Management
Member Sasaki, Hiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibumura, Haruko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors 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 For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 Against Management
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c1 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 Per Share
8c2 Approve Distribution of Shares in For Did Not Vote Management
Subsidiary Epiroc AB
8d1 Approve Record Date for Dividend For Did Not Vote Management
Payment
8d2 Approve Record Date for Distribution For Did Not Vote Management
of Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
9b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management
Tina Donikowski, Johan Forssell,
Sabine Neuss, Mats Rahmstrom, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
10b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10c Ratify Deloitte as Auditors For Did Not Vote Management
11a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.2 million to Chair
and SEK 700,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For Did Not Vote Management
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For Did Not Vote Management
Plan 2018 for Key Employees of
Subsidiary Epiroc AB
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2018
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2013, 2014 and 2015
14a Acquire Subsidiary Epiroc AB Class A For Did Not Vote Management
Shares Related to Personnel Option
Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A For Did Not Vote Management
Shares Related to Personnel Option
Plan for 2018
14c Sell Subsidiary Epiroc AB Class A For Did Not Vote Management
Shares to Cover Costs in Relation to
the Performance Related Personnel
Option Plans for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 393
Million
16 Close Meeting None None 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
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint KPMG Inc as Auditors of the For Abstain Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Gavin Tipper as Director For For Management
6 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
10 Approve Fees Payable to the Chairman For For Management
of the Board
11 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Jaime C. Laya as Director For For Management
3.8 Elect Rizalina G. Mantaring as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 41
2 Amend Articles to Remove All For For Management
Provisions 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 For For Management
Chenkin, CEO
2.1 Reelect Danna Azrieli Hakim as For For Management
Director Chairman
2.2 Reelect Sharon Rachelle Azrieli as For For Management
Director
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 For Against Management
Zohar as Auditors
4 Discuss Financial Statements and the None None Management
Report of the Board for 2017
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 05, 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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 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 For For Management
Compensation Approach
4 SP 1: Cease the Use of Comparisons to Against Against Shareholder
Determine the Compensation of Board of
Directors
--------------------------------------------------------------------------------
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 For For Management
Director for a Three-Year Period
2 Elect Shalom Hochman as External None Did Not Vote Shareholder
Director for a Three-Year Period
3 Elect Zeev Wormbrand as External None Did Not Vote Shareholder
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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 For For Management
of Meeting and Authorize Presiding
Council 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 For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Acquisition of the Remaining Common
Stock of Reynolds 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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration 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 Against Management
9 Re-elect Savio Kwan as Director For For Management
10 Re-elect Dimitri Panayotopoulos as For For Management
Director
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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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) For For Management
Billson
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Not to Sign Any Military Against Against Shareholder
Contracts with Israel
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 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 For For Management
Compensation 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 01, 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 For For Management
Darkes
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 For For Management
Compensation 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 For For Management
Final 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, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival 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
Director of Carnival plc
3 Elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For Management
of 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
Director of Carnival plc
8 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For For Management
Compensation
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
16 Accept Financial Statements and For For Management
Statutory Reports
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
--------------------------------------------------------------------------------
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 For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
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 For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement 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 For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
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 For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Assessment Report on Duty For For Management
Performance of the Senior Management
12 Approve Related Party Transaction For For Management
Report
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 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 For For Management
Association
--------------------------------------------------------------------------------
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 For For Management
Association
4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management
S123271XXX as Independent Director
--------------------------------------------------------------------------------
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 For Against Management
Director
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Noh Jun-hyeong as Outside For For Management
Director
2.2 Elect Hong Ji-ah as Outside Director For For Management
3.1 Elect Noh Jun-hyeong as a Member of For For Management
Audit Committee
3.2 Elect Hong Ji-ah as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Audit Committee
4.2 Elect Hong Ji-ah as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For 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 For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Joint Venture Formation For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Andrew John Hunter as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Director
2d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Reports 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 For For Management
Howitt
5.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Report (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.50 per Share and EUR 6.37 per
Preferred Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
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
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: Items None None Management
A.3 and B
A.2 Receive Special Auditor Report Re: None None Management
Items A.3 and B
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 For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 - Against Against Shareholder
Powers of the Board
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel For For Management
Rollier, Chairman
8 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory For For Management
Board 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 For For Management
Manager and General Partner, and Amend
Article 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked 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 For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15, 16, 17 and 19 at EUR 126
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Change Location of Registered Office For For Management
to 23 Place des Carmes-Dechaux,
Clermont Ferrand, Starting from July
1, and Amend Article 5 of Bylaws
Accordingly
24 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Related-Party
Transactions
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For Abstain Management
(Withdrawn 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 For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Yeung as Director For For 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 For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For 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 For Against Management
Under the CGS Share Option Scheme
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4a Elect Richard Boucher as Director For 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 For For Management
Director
4e Re-elect Heather Ann McSharry as For For Management
Director
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 For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For 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 For For Management
Director
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 For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Units to Paul Perreault
5 Approve Spill Resolution Against Against 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 For For Management
Statutory 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For 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 For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory 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 For Against Management
Director
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without 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 For For Management
Final 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 For For Management
Final 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, For For Management
Tomoyuki
4 Approve Annual Bonus For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For Did Not Vote Management
4b Reelect Jorn Jensen as Director For Did Not Vote Management
4c Reelect Carol Sergeant as Director For Did Not Vote Management
4d Reelect Lars-Erik Brenoe as Director For Did Not Vote Management
4e Reelect Rolv Ryssdal as Director For Did Not Vote Management
4f Reelect Hilde Tonne as Director For Did Not Vote Management
4g Reelect Jens Due Olsen as Director For Did Not Vote Management
4h Elect Ingrid Bonde as New Director For Did Not Vote Management
5 Ratify Deloitte as Auditor For Did Not Vote Management
6a Approve DKK 408.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion For Did Not Vote Management
Pool of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Remove Age Limit For Did Not Vote Management
For Directors
6e Amend Articles Re: Number of Members For Did Not Vote Management
of Executive Board
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Remuneration in the Amount of For Did Not Vote Management
DKK 1.88 Million for Chairman, DKK
806,250 for Vice Chairman and DKK
537,500 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
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 For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their 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 For For Management
of Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8
Billion; Approve Creation of EUR 1.2
Billion Pool of Capital to Guarantee
Conversion Rights
7 Elect Margret Suckale to the For For Management
Supervisory Board
8 Elect Guenther Braeunig to the For For Management
Supervisory Board
9 Elect Harald Krueger to the For For Management
Supervisory Board
10 Elect Ulrich Lehner to the Supervisory For For Management
Board
11 Amend Articles Re: Attendance and For For Management
Voting Rights at the AGM
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
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 For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Split For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of K Satish Reddy as Wholetime
Director Designated as Chairman
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JAN 20, 2018 Meeting Type: Special
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dr. Reddy's Employees Stock For Against Management
Option Scheme, 2002 and Dr. Reddy's
Employees ADR Stock Option Scheme, 2007
2 Approve Grant of Stock Options to For Against Management
Employees of Subsidiaries of the
Company
3 Approve Appointment and Remuneration For For Management
of Akhil Ravi as Director- Business
Development and Portfolio
--------------------------------------------------------------------------------
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 For For Management
Patrick Houlihan
4.2 Approve the Issuance of Shares to For For Management
Stuart Boxer
5 Approve the Grant of Share Rights For For Management
Under the Non-Executive Director and
Executive Sacrifice Share Acquisition
Plan
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
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 For For Management
Federmann and David Federmann,
controlling shareholders
5 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve CEO Grant of Options For For Management
3 Approve CEO Grant of POCell Tech Ltd. For For Management
Options
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 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 For For Management
Darkes
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 For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2018
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2017
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Reverse Stock Split For For Management
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Authorize Board to Distribute Interim For For Management
Dividends
14 Approve Accounting Transfers in Case For For Management
of Losses for 2018
15 Receive Information on Share None None Management
Repurchases
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect PETER HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect JAN NILSSON, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect CHAMPION LEE, Representative of For For Management
Yuan 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.
17366, 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-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as
Non-Independent Director
4.8 Elect BONNIE PENG, Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management
No. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management
S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Celulose Sul Mato-Grossense Ltda.
2 Ratify PricewaterhouseCoopers For Did Not Vote Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Fibria-MS For Did Not Vote Management
Celulose Sul Mato-Grossense Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved 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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members and For Abstain Management
Alternates
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8.1 Elect Domenica Eisenstein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholders
8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholders
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Split For For Management
4 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
5 Appoint Yoon Young-seon as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Association
4 Amendments to Trading Procedures For For Management
Governing 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 For For Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION, with SHAREHOLDER NO.
0006400, as Non-independent Director
5.3 Elect SUSAN WANG, a Representative of For For Management
NAN YA PLASTICS CORPORATION, with
SHAREHOLDER NO.0006145, as
Non-independent Director
5.4 Elect WILFRED WANG, a Representative For For Management
of FORMOSA PETROCHEMICAL CORPORATION,
with SHAREHOLDER NO.0558432, as
Non-independent Director
5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management
0006190 as Non-independent Director
5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management
0771725 as Non-independent Director
5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management
0000038 as Non-independent Director
5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management
0055597 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. For For Management
A102215XXX 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. For For Management
R101423XXX as Non-independent Director
5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management
as Independent Director
5.14 Elect C. J. WU, with ID No.R101312XXX For For Management
as Independent Director
5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management
B100487XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Electronic Communications For For Management
Trust Deed Supplement
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends 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 For For Management
2018
6 Amend Articles of Association 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 For For Management
Final 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, For For Management
Naohiko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Cho Tak Wong as Director For For Management
3.2 Elect Tso Fai as Director For For Management
3.3 Elect Chen Xiangming as Director For For Management
3.4 Elect Sun Yiqun as Director For For Management
3.5 Elect Zhu Dezhen as Director For For Management
3.6 Elect Wu Shinong as Director For For Management
4.1 Elect Liu Xiaozhi as Director For For Management
4.2 Elect Wu Yuhui as Director For For Management
4.3 Elect Cheung Kit Man Alison as Director For For Management
5.1 Elect Chen Mingsen as Supervisor For For Management
5.2 Elect Ni Shiyou as Supervisor For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Statements For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2018 and Their Service Charges for 2017
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2018
and Their Service Charges for 2017
8 Approve 2017 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Dividend Distribution Plan in For For Management
the Next Three Years
10 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Grant of Authorization to the For Against Shareholder
Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial 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 For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 05, 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 For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Benefits for For For Management
Financial Year Start January 1, 2018
Until Next 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 For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Clifford Francis Herbert as For For Management
Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 08, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous 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 For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 58 per Share
4 Approve Discharge of Board and Senior For For Management
Management
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 For For Management
the 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 For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF 3.
5 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF
17 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain 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 For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.25 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 825,000 for
Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
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 For For Management
Director
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 For For Management
Pool of Capital without Preemptive
Rights
7.1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1.4 Amend Articles Re: Language of For For Management
Publications
7.2 Proposals From Shareholders (None None None Management
Submitted)
8 Other Business None None Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 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
Term Incentive)
5 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
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
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Loaning of For Against Management
Company Funds
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Tsai Du Gung, Representative of For For Management
Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.2 Elect Hsieh Yung Ta, Representative of For For Management
Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.3 Elect Ning Jian Chau, Representative For For Management
of Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.4 Elect Liu Jau Shiang, Representative For For Management
of Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.5 Elect Tseng Hsuan Chang, For For Management
Representative of Powertech Technology
Inc., with Shareholder No. 0107422, as
Non-Independent Director
9.6 Elect Chang Chih Neng, Representative For For Management
of Hong Wei Venture Capital
Investment, with Shareholder No.
0047414, as Non-Independent Director
9.7 Elect Feng Chu Chien, with ID No. For For Management
A100895XXX, as Independent Director
9.8 Elect Zhuang Ming Ren, with ID No. For For Management
B122895XXX, as Independent Director
9.9 Elect Wu Chi Yung, with ID No. For For Management
H101098XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 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
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 60,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 60,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 60,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 85,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 20,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For Against Management
Non-Executive Director
3.4 Elect Won Jong-seung as For For Management
Non-Independent Non-Executive Director
3.5 Elect Lee Hwa-seop as Outside Director For For Management
4 Elect Lee Hwa-seop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside 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 For For Management
Statutory 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 For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
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 For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Haruo
4.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 4.10 per
Share and Extraordinary Dividends of
EUR 5.00 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation of Axel Dumas, For Against Management
General Manager
8 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
9 Reelect Matthieu Dumas as Supervisory For Against Management
Board Member
10 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
11 Reelect Olympia Guerrand as For Against Management
Supervisory Board Member
12 Reelect Robert Peugeot as Supervisory For Against Management
Board Member
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM B Security ID: W4200N112
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Report
8 Allow Questions None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 710,000 for Chairman
and SEK 355,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chairman), For Did Not Vote Management
Carl Bennet, Lars Josefsson, Lars
Josefsson, Carl Kempe, Louise Lindh,
Ulf Lundahl, Henrik Sjolund and
Henriette Zeuchner as Directors
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve 2:1 Stock Split For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Industrial Internet Co., Ltd., a
Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial
Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock
Exchange
2.01 Elect Kuo Cheng Wang with ID No. For For Management
F120591XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive 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
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
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 For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive 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 For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation of Income
2.1 Elect Ha Eon-tae as Inside Director For Against Management
2.2 Elect Lee Dong-gyu as Outside Director For Against Management
2.3 Elect Lee Byeong-guk as Outside For For Management
Director
3.1 Elect Lee Dong-gyu as a Member of For Against Management
Audit Committee
3.2 Elect Lee Byeong-guk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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) For For Management
Whittaker
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 For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Jose Arnau Sierra as Director For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: OCT 09, 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 For For Management
Rao 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 For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive 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 For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 07, 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 For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt New By-Laws For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
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 For For Management
Director
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 For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting 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 For For Management
Statutory 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 For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ISRAMCO NEGEV 2 LP
Ticker: ISRA.L Security ID: M6143Z129
Meeting Date: SEP 11, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements for the None None Management
Year Ended Dec. 31, 2016
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 38
2 Amend Articles to Clarify Director For For Management
Authority 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 Against For Shareholder
Cancellation of the Company's Treasury
Shares at Shareholder Meetings
6 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Shinsuke
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Tanahashi, For For Management
Keita
2.1 Elect Alternate Executive Director For For Management
Shoji, Koki
2.2 Elect Alternate Executive Director For For Management
Ogaku, Yasushi
3.1 Elect Supervisory Director Suto, For For Management
Takachiyo
3.2 Elect Supervisory Director Araki, For For Management
Toshima
3.3 Elect Supervisory Director Azuma, For For Management
Tetsuya
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, For For Management
Masahiko
3.2 Elect Supervisory Director Usuki, For For Management
Masaharu
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Kimoto, Seiji
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Re-elect Simon Keswick as Director For Abstain Management
3 Ratify Auditors and Authorise Their For For Management
Remuneration
4 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audit Report and For For Management
Financial Statement
4 Approve 2017 Final Account Report For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve 2017 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Grant of General Mandate to For For Management
Issue Debt Instruments
9.01 Approve Issue Size and Method in For For Management
Relation to Issuance of Debt Financing
Instruments
9.02 Approve Type of Debt Financing For For Management
Instruments
9.03 Approve Maturity of Debt Financing For For Management
Instruments
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to Issuance
of Debt Financing Instruments
9.05 Approve Interest Rate in Relation to For For Management
Issuance of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Management
Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to For For Management
Issuance of Debt Financing Instruments
9.08 Approve Guarantee in Relation to For For Management
Issuance of Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Management
Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in For For Management
Relation to Issuance of Debt Financing
Instruments
10.1 Elect Gu Dejun as Director For For Management
10.2 Elect Chen Yanli as Director For For Management
10.3 Elect Chen Yongbing as Director For For Management
10.4 Elect Yao Yongjia as Director For For Management
10.5 Elect Wu Xinhua as Director For For Management
10.6 Elect Ms. Hu Yu as Director For For Management
10.7 Elect Ma Chung Lai, Lawrence as For For Management
Director
11.1 Elect Zhang Zhuting as Independent For For Management
Director
11.2 Elect Chen Liang as Independent For For Management
Director
11.3 Elect Lin Hui as Independent Director For For Management
11.4 Elect Zhou Shudong as Independent For For Management
Director
12.1 Elect Yu Lanying as Supervisor For For Management
12.2 Elect Ding Guozhen as Supervisor For For Management
12.3 Elect Pan Ye as Supervisor 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
Positions
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 For For Management
Member Kodama, Hirohito
3.2 Elect Director and Audit Committee For For Management
Member Murata, Morihiro
3.3 Elect Director and Audit Committee For For Management
Member Mori, Hiroshi
4 Elect Alternate Director and Audit For For Management
Committee Member Ejiri, Takashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Did 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 Did 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 None For Management
Director
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 For For Management
Directors 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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder 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 For For Management
Allocation 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 For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
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 For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
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 For Against Management
Final Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Ideno, Tomohide For For Management
2.5 Elect Director Yamaguchi, Akiji For For Management
2.6 Elect Director Miki, Masayuki For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Gwi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND SDB Security ID: X9415A119
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Relect Kristofer Arwin as Director For For Management
7 Relect Peter Boggs as Director For For Management
8 Relect Peter Friis as Director For For Management
9 Relect Stefan Lundborg as Director For For Management
10 Relect Anders Strom as Director For For Management
11 Elect Helene Barnekow as Director For For Management
12 Elect Gunnel Duveblad as Director For For Management
13 Appoint Board Chairman For For Management
14 Resolve on Appointment of Nomination For For Management
Committee Members
15 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
16 Resolve on Guidelines for Remuneration For For Management
and Other Terms of Employment of
Senior Management
17 Authorize Board to Increase Capital to For For Management
Service Performance Share Plan
18 Authorize Share Repurchase Program For For Management
19 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
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 For For Management
Council 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 For Against Management
the 2018 and Receive Information on
Donations Made in Previous 2017
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None 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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.6475 per Class A
Share and EUR 1.65 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti 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 For For Management
Heikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Discuss Remuneration Report None None Management
5 Adopt Financial Statements For For Management
6.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.b Approve Dividends of EUR 1.85 per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Geraldine Matchett to For For Management
Management Board
9 Reelect Rob Routs to Supervisory Board For For Management
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares of up to 10 Percent of Issued
Share Capital
14 Amend Articles of Association For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Board
2 Amend Article 10 Re: Setting the For For Management
Required Minimum Number of Members of
the Board of Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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 For For Management
Board
3.b Elect Paul Stoffels to Supervisory For For Management
Board
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Repurchased For For Management
Shares
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Yukinori
3.2 Appoint Statutory Auditor Nagahama, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 60
2 Elect Director Jinno, Junichi For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent 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 For For Management
Potier
10 Approve Additional Pension Scheme For For Management
Agreement 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 For For Management
Executive Officers
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.15
Million
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of 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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share and an
Extra of EUR 0.35 per Share to Long
Term Registered Shares
4 Elect Axel Dumas as Director For For Management
5 Elect Patrice Caine as Director For For Management
6 Reelect Jean-Paul Agon as Director For Against Management
7 Reelect Belen Garijo as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme For For Management
Agreement with Jean-Paul Agon
10 Approve Remuneration Policy of For For Management
Executive Corporate Officers
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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 For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Lee Jang-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For For Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of For For Management
Audit Committee
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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 For For Management
Allocation of Income
2.1 Elect Hwang Sung sik as Outside For For Management
Director
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 For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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 For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One For For Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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
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LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 03, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 SP 1: Living Wage Against Against Shareholder
5 SP 2: Require Independent Board Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
LOEN ENTERTAINMENT INC.
Ticker: A016170 Security ID: Y97592102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation - For For Management
Change Company Name
2.2 Amend Articles of Incorporation - Add For For Management
Business Objective
2.3 Amend Articles of Incorporation - For For Management
Other Proposed Change
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4.1 Elect Lee Je-wook as Inside Director For For Management
4.2 Elect Kim Young-seok as Inside Director For For Management
4.3 Elect Lee Jun-ho as Inside Director For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 Did Not Vote Shareholder
3.c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (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 None For Shareholder
Investors (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
Shareholders
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as For Against Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
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 For For Management
Aggregate Remuneration of Directors
6 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 30, 2017
2 Approve Amendment to the Articles of For For Management
Incorporation to Extend the Corporate
Term
3 Approve 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board and For For Management
Management
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For Against Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect John L. Gokongwei, Jr.as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Jose Ma. K. Lim as Director For Against Management
5.7 Elect Elpidio L. Ibanez as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Oscar S. Reyes as Director For For Management
5.11 Elect Pedro E. Roxas as Director For For Management
6 Appoint External Auditors For For Management
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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
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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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
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive 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 For For Management
Logistics Hub Tsing Yi, Hong Kong Sar,
Through 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 For For Management
Interest in Each of 11 Property
Holding Companies as an Interested
Person Transaction
--------------------------------------------------------------------------------
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 For For Management
Director
4 Elect Lim Ghee Keong as Director For For Management
5 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Mokhzani bin Mahathir to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn. Bhd.
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sarah L. Casanova For For Management
2.2 Elect Director Arosha Yijemuni For For Management
2.3 Elect Director Ueda, Masataka For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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
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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 For For Management
Final 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, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, 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 For For Management
Final 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, For For Management
Haruka
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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 Against For Shareholder
Compensation Disclosure for Directors
3 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Amend Articles to Establish Corporate Against Against Shareholder
Ethics Code regarding Acts of
Purchasing Sexual Services from Minors
and Other Similar Acts
6 Amend Articles to Create Platform for Against Against Shareholder
Dialogue between Shareholders and the
Company Using Blockchain
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 607.98
5.1 Elect Sergey Barbashev as Director None Did Not Vote Management
5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management
5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management
5.4 Elect Andrey Bugrov as Director None Did Not Vote Management
5.5 Elect Artem Volynets as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Andrey Likhachev as Director None Did Not Vote Management
5.8 Elect Roger Munnings as Director None Did Not Vote Management
5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.10 Elect Gareth Penny as Director None Did Not Vote Management
5.11 Elect Maksim Sokov as Director None Did Not Vote Management
5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Artur Arustamov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For Did Not Vote Management
Association Builders of Krasnoyarsk
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 For For Management
Director
3d Elect Lucia Li Li Ka-lai as Director For For Management
3e Elect Benjamin Tang Kwok-bun as For For Management
Director
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 For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 27.5
2 Elect Director Momiyama, Mitsugu For For Management
3.1 Appoint Statutory Auditor Okaya, For Against Management
Tokuichi
3.2 Appoint Statutory Auditor Iwagaya, For For Management
Mitsuharu
3.3 Appoint Statutory Auditor Mita, Toshio For Against 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 For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
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
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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 For For Management
Statutory 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 Against Management
6 Re-elect Dean Seavers as Director For Against Management
7 Re-elect Nicola Shaw as Director For Against 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 For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC
Ticker: NEP Security ID: G64535100
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-elect Michael Mills as Director For For Management
2.2 Re-elect Desmond de Beer as Director For Against Management
2.3 Re-elect Nevenka Pergar as Director For For Management
3.1 Elect Antoine Dijkstra as Director For For Management
4 Approve Directors' Remuneration For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Appoint the Auditor of the Group and For Against Management
Company from Ernst & Young, KPMG or
PricewaterhouseCoopers and Authorise
Board Their Remuneration
--------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC
Ticker: NEP Security ID: G64535100
Meeting Date: JUL 06, 2017 Meeting Type: Special
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the NEPI For For Management
Transaction
1 Approve Distribution in Specie as a For For Management
Return of Capital
2 Approve Matters Relating to the For For Management
Capitalisation of Reserves
3 Approve Matters Relating to the For For Management
Reduction of Par Value
4 Approve Distribution in Specie as a For For Management
Dividend
5 Approve Variation of Shareholders' For For Management
Rights
6 Authorise Repurchase of Shares For For Management
2 Approve Delisting of Company from the For For Management
Main Board of the JSE and the BVB and
the Administrative Dissolution of
Company
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 For For Management
Director
5.1 Elect Jeon Tae-jun as a Member of For For Management
Audit Committee
5.2 Elect Kim Yoo-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Director
3 Amend Compensation Plan for the For Against Management
Directors and Officers of the Company
4 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
5 Approve Employment Terms of CEO For For Management
6 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board for 2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions 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 For For Management
Member Tsurumi, Atsushi
4.2 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.3 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.4 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Toshihiko
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Noriyuki
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Hidetoshi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, For For Management
Tetsunobu
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Total Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Total Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For Against Management
Tetsuya
3.2 Appoint Statutory Auditor Sakurada, For For Management
Katsura
--------------------------------------------------------------------------------
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 For For Management
Auditors
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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 20
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Ari For For Management
Lehtoranta, Timo Maasilta, Hilpi
Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund
(Chairman) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None 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 For For Management
Final 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
--------------------------------------------------------------------------------
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, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Wachi, Yoko For For Management
2.4 Appoint Statutory Auditor Takahashi, For For Management
Kazuo
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2017
6 Approve KPMG LLG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive 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 Against 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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
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 For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 03, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Shafran as External Director None Did Not Vote Shareholder
for a Three-Year Period
1.2 Elect Roy Saar as External director For For Management
for 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Receive Report on Auditor's Fees For None None Management
2016
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Against Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 04, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 02, 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
Annual General Meeting
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Jan. 24, 2017, EGM, Resolution For Against Management
Re: Remuneration of Management Board
Members
7 Approve Changes in Composition of For Against Management
Supervisory Board
8.1 Amend Statute Re: Corporate Purpose For For Management
8.2 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None 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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
15.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
15.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
15.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
15.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
15.8 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
16.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (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 For For Management
Krzetowska (Supervisory Board Member)
16.6 Approve Discharge of Izabela For For Management
Felczak-Poturnicka ((Supervisory Board
Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Wieslaw For For Management
Protasewicz (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 None Against Shareholder
Management Board Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect 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 For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve the Transactions and the For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
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
Shareholder No. 1, as Non-Independent
Director
4.2 Elect KAO HSIU LING, Representative of For For Management
Kao Chyuan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-Independent Director
4.3 Elect CHEN JUI TANG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect HUANG JUI TIEN, Representative For For Management
of Uni President Enterprises Corp.,
with Shareholder No. 1, as
Non-Independent Director
4.5 Elect WU LIANG FENG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.6 Elect SU TSUNG MING, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.7 Elect WU KUN LIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.8 Elect HWANG JAU KAI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.9 Elect WU TSUNG PIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.10 Elect WU WEN CHI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.11 Elect WANG WEN YEU, with ID No. For For Management
A103389XXX, as Independent Director
4.12 Elect SHU PEI GI, with ID No. For For Management
A121808XXX, as Independent Director
4.13 Elect HUNG YUNG CHEN, with ID No. For For Management
S100456XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sri Indrastuti Hadiputranto as For For Management
Commisonner
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For Against Management
Company and Approve Remuneration of
Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: NOV 06, 2017 Meeting Type: Special
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in Board of Company For For Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of For For Management
Directors and Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and 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 For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ira Noviarti as Director For For 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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors, Appointment and
Re-appointment of Commissioners and
Approve Remuneration of 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 For For Management
Sigma Bidco B. V.
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: APR 06, 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
Partnership and Community Development
Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
Relation to the Management and
Employee Stock Option 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/08/2017 and
PER-04/MBU/09/2017
8 Accept Report on the Use of Proceeds For For Management
from the Rights Issue and Bonds
9 Amend Articles of Association For Against Management
Equity-Related
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect 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 For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For 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
Shareholders
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Suzanne Wood as Non-Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per For For Management
Share
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.e Reelect Robert MacLeod as For For Management
Non-Executive Director
8.f Reelect Carol Mills as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
8.i Reelect Suzanne Wood as Non-Executive For For Management
Director
9.a Reelect Erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.b Approve Cancellation of up to 20 For For Management
Million Ordinary Shares Held in
Treasury
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between For For Management
the Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain 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 For For Management
Remuneration 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 For For Management
Director
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 For For Management
Director
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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Proposed Simplification of RELX Group
through a Cross-Border Merger of RELX
PLC and RELX NV
2 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan 2016 For Against 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 For For Management
Director
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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 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 For Management
1d Elect Trustee Dale H. Lastman For For 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 For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: FEB 08, 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 For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For Against 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 For For Management
Director
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 For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Increase in the Maximum For For Management
Aggregate Directors' Fees
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
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 Company's Transfer of For Against Management
Investments in Nanshan Life Insurance
Co., Ltd. ad Signing of Letter of
Commitment
4 Approve Capital Decrease via Cash For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2 Elect One Inside Director, One NI-NED For Against Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For For Management
Agreement with Philippe Petitcolin, CEO
6 Approve Transaction with the French For For Management
State
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 Against Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 4 of Bylaws Re: For For Management
Headquarters
16 Amend Article 40 of Bylaws Re: For For Management
Designation of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2017
3 Approve Cash Distribution For For Management
4a Elect Ramesh Dungarmal Tainwala as For For Management
Director
4b Elect Jerome Squire Griffith as For For Management
Director
4c Elect Keith Hamill as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Grant of Restricted Share For Against Management
Units Pursuant to the Share Award
Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share For Against Management
Units to Ramesh Dungarmal Tainwala
Under the Share Award Scheme
12 Approve Grant of Restricted Share For Against Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
13 Approve Grant of Restricted Share For Against Management
Units to Other Connected Participants
Under the Share Award Scheme
14 Approve Discharge of Directors and For For Management
Auditors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Share Capital For Against Management
Authorization of the Company and Amend
Articles of Incorporation to Reflect
the Extension of the Share Capital
Authorization
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against 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 For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7.1 Elect Aicha Evans to the Supervisory For For Management
Board
7.2 Elect Friederike Rotsch to the For For Management
Supervisory Board
7.3 Elect Gerhard Oswald to the For For Management
Supervisory Board
7.4 Elect Diane Greene to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Supervisory Board For For Management
Term
--------------------------------------------------------------------------------
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 For For Management
Directors' 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 For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan, SATS Restricted Share
Plan, and SATS Employee Share Option
Plan
14 Approve Mandate for Interested Person For For Management
Transactions
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For 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 For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 13
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Clarify Director Authority
on Board Meetings
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 For For Management
Shimadera, Motoi
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanagawa, Chihiro For For 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, For For Management
Yoshihito
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 For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
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 For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/2018
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Benoit Potier to the Supervisory For For Management
Board
6.4 Elect Norbert Reithofer to the For For Management
Supervisory Board
6.5 Elect Nemat Talaat to the Supervisory For For Management
Board
6.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
6.7 Elect Matthias Zachert to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Notice of General For For Management
Meeting
9 Approve Affiliation Agreements with For For Management
Subsidiary Flender GmbH
10.1 Approve Affiliation Agreements with For For Management
Subsidiary Kyros 53 GmbH
10.2 Approve Affiliation Agreements with For For Management
Subsidiary Kyros 54 GmbH
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 111 per Bearer Share
and CHF 18.50 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Did Not Vote Management
Burkard
3.1.2 Approve Discharge of Board Member For Did Not Vote Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For Did Not Vote Management
Haelg
3.1.4 Approve Discharge of Board Member For Did Not Vote Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For Did Not Vote Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For Did Not Vote Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For Did Not Vote Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Did Not Vote Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For Did Not Vote Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For Did Not Vote Management
4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management
4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management
4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For Did Not Vote Management
4.3.2 Elect Jacques Bischoff as Board Against Did Not Vote Shareholder
Chairman
4.4.1 Reappoint Frits van Dijk as Member of For Did Not Vote Management
the Compensation Committee
4.4.2 Reappoint Urs Burkard as Member of the For Did Not Vote Management
Compensation Committee
4.4.3 Reappoint Daniel Sauter as Member of For Did Not Vote Management
the Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.6 Designate Jost Windlin as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2015 until the 2016
Annual General Meeting
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2016 until the 2017
Annual General Meeting
5.3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
Period of the 2017 until the 2018
Annual General Meeting
5.4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 3 Million
5.6 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 18
Million
6.1 Confirm Appointment of Joerg Riboni as For Did Not Vote Management
Special Expert
6.2 Extend the Term of Office of the For Did Not Vote Shareholder
Special Experts Committee until AGM
2022
7 Approve Special Audit Against Did Not Vote Shareholder
8 Transact Other Business (Voting) Against Did 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 Did Not Vote Management
1.2 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
1.3 Amend Articles Re: Restriction on For Did Not Vote Management
Transferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
2.1 Elect Justin Howell as Director For Did Not Vote Management
2.2 Appoint Justin Howell as Member of the For Did Not Vote Management
Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2015 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2016 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million from the
2017 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.5 Million from the
2018 AGM until the 2019 AGM
4.1 Approve Discharge of Board of For Did Not Vote Management
Directors for Fiscals 2014, 2015, 2016
and 2017
4.2 Approve Discharge Senior Management For Did Not Vote Management
for Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For Did Not Vote Management
6 Transact Other Business (Voting) Against Did Not Vote Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LIMITED
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
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 For For Management
to Fix Their Remuneration
7.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
7.3 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 For For Management
Directors' 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 For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors 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 For For Management
Allocation 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 For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 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 For For Management
Allocation 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 For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Article of the Articles of
Incorporation
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5.1 Elect Teresita T. Sy as Director For For 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 For For Management
External Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 25, 2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against 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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting 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 For For Management
Statutory 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 For For Management
Director
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Elect Noel Tata as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
the Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For Against Management
in 2017 and Approve Upper Limit of
Donations for 2018
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share
4 Approve Non-Compete Agreement with For Against Management
Michel 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 For Against Management
Director
9 Reelect Francoise Brougher as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
12 Non-Binding Vote on Compensation of For For Management
Sophie Bellon, Chairman
13 Non-Binding Vote on Compensation of For Against Management
Michel 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 For Against Management
Machuel, CEO as of Jan. 23, 2018
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Authorize Capitalization of Reserves For For Management
of 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 For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Issuance of Sonic Healthcare For For Management
Limited Employee Option Plan
8 Approve Issuance of Sonic Healthcare For For Management
Limited 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
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.23
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Change Company Name to Equinor ASA For Did Not Vote Management
9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
10 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in the Barents Sea
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12b Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly as a Joint Proposal
(or Individually for Each Candidate in
item 14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management
as Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management
as Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
14d Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
14e Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
14f Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
14g Reelect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
14h Reelect Kjersti Kleven as Member of For Did Not Vote Management
Corporate Assembly
14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management
Member of Corporate Assembly
14j Reelect Jarle Roth as Member of For Did Not Vote Management
Corporate Assembly
14k Elect Finn Kinserdal as New Member of For Did Not Vote Management
Corporate Assembly
14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management
Member of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management
Member of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management
Deputy Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management
Member of Corporate Assembly
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 125,500
for Chairman, NOK 66,200 for Deputy
Chair, NOK 46,500 for Other Members
and NOK 6,650 Per Meeting for Deputy
Members
16 Elect Members of Nominating Committee For Did Not Vote Management
as a Joint Proposal (or Individually
for Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management
as Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of For Did Not Vote Management
Nominating Committee with Personal
Deputy Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of For Did Not Vote Management
Nominating Committee
16d Reelect Berit L. Henriksen as Member For Did Not Vote Management
of Nominating Committee
17 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 12,500
Per Meeting for Chair and NOK 9,250
Per Meeting for Members
18 Approve Equity Plan Financing For Did Not Vote Management
19 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the For Did Not Vote Management
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Tetsuji
4.2 Appoint Statutory Auditor Tanaka, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Asli M. For For Management
Colpan
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 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 For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize 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 For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Proposed Amendment to the For For Management
Trust Deed Re: Repurchase of Units
8 Authorize Unit Repurchase Program For Against Management
9 Amend Trust Deed For For 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 For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.5 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
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 For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None 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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.00 Per Share
10a Approve Discharge of Goran Hedman For Did Not Vote Management
10b Approve Discharge of Pia Rudengren For Did Not Vote Management
10c Approve Discharge of Karl-Henrik For Did Not Vote Management
Sundstrom
10d Approve Discharge of Lars Idermark For Did Not Vote Management
10e Approve Discharge of Bodil Eriksson For Did Not Vote Management
10f Approve Discharge of Ulrika Francke For Did Not Vote Management
10g Approve Discharge of Peter Norman For Did Not Vote Management
10h Approve Discharge of Siv Svensson For Did Not Vote Management
10i Approve Discharge of Mats Granryd For Did Not Vote Management
10j Approve Discharge of Bo Johansson For Did Not Vote Management
10k Approve Discharge of Annika Poutiainen For Did Not Vote Management
10l Approve Discharge of Magnus Uggla For Did Not Vote Management
10m Approve Discharge of Birgitte Bonnesen For Did Not Vote Management
10n Approve Discharge of Camilla Linder For Did Not Vote Management
10o Approve Discharge of Roger Ljung For Did Not Vote Management
10p Approve Discharge of Ingrid Friberg For Did Not Vote Management
10q Approve Discharge of Henrik Joelsson For Did Not Vote Management
11 Amend Articles of Association Re: Time For Did Not Vote Management
Auditor is Elected for
12 Determine Number of Directors (10) For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.54 Million for
Chairman, SEK 850,000 for Vice
Chairman and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Elect Anna Mossberg as New Director For Did Not Vote Management
14b Reelect Bodil Eriksson as Director For Did Not Vote Management
14c Reelect Ulrika Francke as Director For Did Not Vote Management
14d Reelect Mats Granryd as Director For Did Not Vote Management
14e Reelect Lars Idermark as Director For Did Not Vote Management
14f Reelect Bo Johansson as Director For Did Not Vote Management
14g Reelect Peter Norman as Director For Did Not Vote Management
14h Reelect Annika Poutiainen as Director For Did Not Vote Management
14i Reelect Siv Svensson as Director For Did Not Vote Management
14j Reelect Magnus Uggla as Director For Did Not Vote Management
15 Elect Lars Idermark as Board Chairman For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
20 Authorize General Share Repurchase For Did Not Vote Management
Program
21 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
22a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2018)
22b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2018)
22c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2018 and Previous
Programs
23 Implement Lean Concept None Did Not Vote Shareholder
24 Instruct Board of Directors/CEO to None Did Not Vote Shareholder
Re-Introduce Bank Books
25 Instruct the Board of Directors to None Did Not Vote Shareholder
Revise the Dividend Policy
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 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 Against Management
1d Elect M M S Low as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For For Management
(Non-Binding)
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12.9 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Walter Kielholz as Director For For Management
and 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 For For Management
Director
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 For For Management
the 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 For For Management
Member of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6.1 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Directors in
the Amount of CHF 34 Million
7 Approve CHF 1.08 Million Reduction in For For Management
Share Capital
8 Authorize Share Repurchase Program for For For Management
Purpose of Share Cancellation
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For For Management
Intecq Limited and Provision of Other
Financial Assistance in Relation to
the Acquisition of Intecq Limited
6 Approve Granting of Guarantee by Tatts For For Management
Group Limited and Provision of Other
Financial Assistance in Relation to
the Acquisition of Tatts Group Limited
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
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 For For Management
Competitive Activities of Director
Daniel M. Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
San-Cheng Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsueh-Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
4.4 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder Against Against Shareholder
Vote on Acquisition of Companies Whose
Consideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
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 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Discuss Company's Corporate Governance None None Management
Statement
7a Advisory Vote on Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Did Not Vote Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
and Redemption of Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For Did Not Vote Management
Dividends
10 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Did Not Vote Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items
11a-11b)
11a Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
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: 87971M996
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. For For Management
MacKinnon
1.9 Elect Director John Manley For For Management
1.10 Elect Director Sarabjit (Sabi) S. For For Management
Marwah
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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Director
3 Elect Amran Hafiz bin Affifudin as For For Management
Director
4 Elect Badrul Ilahan bin Abd Jabbar as For For Management
Director
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
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TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 For For Management
Auditors and Authorize Board to Fix
Their 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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2017 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5.1.3 Elect Prasit Kovilaikool as Director For Against Management
5.1.4 Elect Kanung Luchai as Director For For Management
5.1.5 Elect Ng Tat Pun as Director For For Management
5.2.1 Elect Potjanee Thanavaranit as Director For Against Management
5.2.2 Elect Chatri Banchuin as Director For For Management
5.2.3 Elect Kritika Kongsompong as Director For For Management
5.3 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Ordinary Shares For For Management
in Saigon Beer - Alcohol - Beverage
Joint Stock Corporation by Vietnam
Beverage Company Limited
3 Approve Increase, Issuance and For For Management
Offering of Debentures
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Transaction with TSA Re: For For Management
Addendum to the Assistance Agreement
5 Ratify Appointment of Armelle de Madre For For Management
as Director
6 Ratify Appointment of French For Against Management
Government as Director
7 Ratify Appointment of Bernard Fontana For Against Management
as 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 For For Management
Director
11 Reelect Ann Taylor as Director For For Management
12 Reelect Eric Trappier as Director For Against Management
13 Reelect Marie-Francoise Walbaum as For Against Management
Director
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 For For Management
with Patrice Caine
17 Deferred Incremental and Conditional For For Management
Compensation of Patrice Caine
18 Approve Unemployment Private Insurance For For Management
Agreement with Patrice Caine
19 Approve Remuneration Policy of For For Management
Chairman and CEO
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked 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
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Requests under Items
23-26 at EUR 60 Million; Set Total
Limit for Capital Increase to Result
from Requests 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 For For Management
Documents/Other Formalities
30 Ratify Appointment of Delphine de For Against Management
Sahuguet 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 For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Auditors 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 For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Elect Nosipho Molope as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the 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 For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve the Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 01, 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 For For Management
Compensation Approach
4 SP A: Board Misconduct Against Against Shareholder
5 SP B: Reimbursement of Shareholder Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: JUN 06, 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For Against 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 For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked 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
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
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, For For Management
Masahide
2.2 Appoint Statutory Auditor Hirano, For Against Management
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
--------------------------------------------------------------------------------
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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Climate Change For For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Council 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 For Against Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council 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 For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
the 2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
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 For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes 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 For For Management
2018 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 For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Allocation of Income For For Management
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
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 For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2017 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For Against Management
Management Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect M Ma as Non-Executive Director For For Management
12 Reelect S Masiyiwa as Non-Executive For For Management
Director
13 Reelect Y Moon as Non-Executive For For Management
Director
14 Reelect G Pitkethly as Executive For For Management
Director
15 Reelect P G J M Polman as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
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 For For Management
Percent of Cumulative Preference
Shares and Up to 7 Percent of
Cumulative Preference Shares and
Depositary Receipts
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital For For Management
through Cancellation of Preference
Shares and Depositary Receipts Thereof
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
26 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Nils Andersen as Director For For Management
5 Re-elect Laura Cha as Director For 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 For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Approve Affiliation Agreement with For For Management
United Internet Management Holding SE
7 Approve Profit Transfer with United For For Management
Internet Management Holding SE
8 Approve Affiliation Agreement with For For Management
United Internet Corporate Holding SE
9 Approve Profit Transfer with United For For Management
Internet 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 For For Management
Directors' 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 For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 For For Management
Director
9 Elect Michael Lien Jown Leam as For For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against 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 For For Management
Directors' 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 Against 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Against 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 For For Management
Directors' 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under The
Venture Corporation Executives' Share
Option Schemes and the Venture
Corporation Restricted Share Plan
9 Authorize Share Repurchase Program For Against Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
3c Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: DEC 06, 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 None For Management
Pattinson 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
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3a Elect Directors For For Management
3b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
3d.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director
3d.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio da Silva as Director
3d.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martin Werninghaus as Director
3d.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Normando Abdalla Saad as
Director
3d.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
3d.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Director
3d.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Umberto Gobbato as Director
4 Approve Remuneration of Company's For For Management
Management
5a Elect Fiscal Council Members For For Management
5b In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Fiscal Council Members For For Management
Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
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 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 For For Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Shares and For For Management
Performance Rights to Brian Hartzer
4a Approve the First Buy-Back Scheme of For For Management
Westpac Convertible Preference Shares
4b Approve the Second Buy-Back Scheme of For For Management
Westpac 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
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize 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 For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: MAR 30, 2018 Meeting Type: Special
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ZALL GROUP LTD.
Ticker: 2098 Security ID: G9888C112
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name as Dual Foreign Name
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4a Elect Yan Zhi as Director For For Management
4b Elect Gang Yu as Director For For Management
4c Elect Wei Zhe, David as Director For Against Management
4d Elect Wu Ying as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONGYU GAS HOLDINGS LIMITED
Ticker: 3633 Security ID: G9891U133
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Wenliang as Director For For Management
3b Elect Luo Yongtai as Director For For Management
3c Elect Liu Yu Jie as Director For For Management
3d Authorize Board or the Remuneration For For Management
Committee to Fix Remuneration of
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 16.60 per Share from
Available Earnings
2.2 Approve Dividends of CHF 1.40 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Michel Lies as Director and For For Management
Board 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 For For Management
of the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
Fund Name: Hartford Multifactor Low Volatility US Equity ETF
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan - WITHDRAWN None None Management
RESOLUTION
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean C. Oestreich For For Management
1.2 Elect Director Carol P. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For Withhold Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For Withhold Management
1.11 Elect Director K. Ram Shriram For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Zohar Zisapel For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Richard T.C. LeFave For For Management
1.9 Elect Director Giora Yaron For For Management
1.10 Elect Director Ariane de Rothschild For For Management
1.11 Elect Director Rafael de la Vega For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director William Blakeley For For Management
Chandlee, III
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Edward Lowenthal For For Management
1f Elect Director Oliver Luck For For Management
1g Elect Director C. Patrick Oles, Jr. For For Management
1h Elect Director John T. Rippel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. "Jeff" For Withhold Management
Consolino
1.6 Elect Director Virginia "Gina" C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For Withhold 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 For Against Management
Executive Officers' Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Human Right to Water and Against Against Shareholder
Sanitation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director John D. Craig For For Management
1.4 Elect Director David P. Falck For For Management
1.5 Elect Director Edward G. Jepsen For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For For Management
1.10 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Ann Sperling For For Management
1.7 Elect Director Michael A. Stein For For Management
1.8 Elect Director Nina A. Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 07, 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 For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For For Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For For Management
1.8 Elect Director Cindy Z. Michel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andreas C. Kramvis For For Management
1b Elect Director Maritza Gomez Montiel For For Management
1c Elect Director Jesse Wu For For Management
1d Elect Director Ralf K. Wunderlich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Pierre-Olivier For For Management
Beckers-Vieujant
1.3 Elect Director Lisa G. Bisaccia For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Irene M. Esteves For For Management
1.7 Elect Director Daniel J. Heinrich For For Management
1.8 Elect Director Sanjeev K. Mehra For For Management
1.9 Elect Director Patricia B. Morrison For For Management
1.10 Elect Director John A. Quelch For For Management
1.11 Elect Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 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 For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Stock Split For For Management
6a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director Stephen Bashford as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Pierre-Andre Camps as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Chung Foo Choy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6h Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
6i Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
6k Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6m Elect Director Christopher A. Edwards For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
6n Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6o Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6p Elect Director Beau H. Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6q Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6r Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
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 For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6v Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6w Elect Director Jean-Philippe Latour as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6x Elect Director Lino Leoni as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6y Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6z Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6aa Elect Director Paul Martin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ab Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ac Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ad Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ae Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6af Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ag Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ah Elect Director Michael Price as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ai Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6aj Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ak Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6al Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6am Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6an Elect Director Matthew Shulman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ao Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ap Elect Director Patrick Storey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6aq Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ar Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6as Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hector De Leon For For Management
1b Elect Director Mural R. Josephson For For Management
1c Elect Director Dymphna A. Lehane For For Management
1d Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Susan L. Main For For Management
1.5 Elect Director Jerome A. Peribere For For Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director Janice J. Teal For For Management
1.9 Elect Director Michael J. Ward For For Management
1.10 Elect Director Kathleen Wilson-Thompson For For Management
1.11 Elect Director William A. Wulfsohn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Richard W. Douglas For For Management
1e Elect Director Ruben E. Esquivel For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Robert C. Grable For For Management
1i Elect Director Michael E. Haefner For For Management
1j Elect Director Nancy K. Quinn For For Management
1k Elect Director Richard A. Sampson For For Management
1l Elect Director Stephen R. Springer For For Management
1m Elect Director Richard Ware, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Repeal Amendments to the Company's Against For Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director William A. Ackman For Did Not Vote Shareholder
1.2 Elect Director Veronica M. Hagen For Did Not Vote Shareholder
1.3 Elect Director V. Paul Unruh For Did Not Vote Shareholder
1.4 Management Nominee Peter Bisson For Did Not Vote Shareholder
1.5 Management Nominee Richard T. Clark For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Michael P. Gregoire For Did Not Vote Shareholder
1.8 Management Nominee William J. Ready For Did Not Vote Shareholder
1.9 Management Nominee Carlos A. Rodriguez For Did Not Vote Shareholder
1.10 Management Nominee Sandra S. Wijnberg For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director Peter S. Rummell For For Management
1i Elect Director H. Jay Sarles For For Management
1j Elect Director Susan Swanezy For For Management
1k Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideo Tanimoto For For Management
1.2 Elect Director Donald B. Christiansen For For Management
1.3 Elect Director Shoichi Aoki For For Management
1.4 Elect Director Hiroshi Fure For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 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 For Against Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Daniel E. Knutson For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director Michael J. Cave For Withhold Management
1.3 Elect Director Pedro Henrique Mariani For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Carole J. Shapazian For For Management
1j Elect Director Cathy R. Smith For For Management
1k Elect Director Thomas T. Stallkamp For For Management
1l Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For For Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Dougherty Buchholz For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director Roy D. Yates For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against For Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Charles A. Dinarello For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Karen A. Holbrook For For Management
2e Elect Director Joseph D. Keegan For For Management
2f Elect Director Charles R. Kummeth For For Management
2g Elect Director Roeland Nusse For For Management
2h Elect Director Alpna Seth For For Management
2i Elect Director Randolph C. Steer For For Management
2j Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For For Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clendening For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Atkinson For For Management
1b Elect Director E. Townes Duncan For For Management
1c Elect Director Jordan Hitch For For Management
1d Elect Director Linda Mason For For Management
1e Elect Director Mary Ann Tocio For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Richard J. Haviland For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Stuart R. Levine For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Thomas J. Perna For For Management
1j Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director James M. Jaska For For Management
1.3 Elect Director Kenneth J. Krieg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 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
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Jodee A. Kozlak For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Feasibility of Adopting GHG Against For Shareholder
Disclosure and Management
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: JUN 02, 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
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Renu Khator For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. (Jack) Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Gary Keiser For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Phillip A. Reinsch For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Jason Glen Cahilly as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2017 (in accordance with legal
requirements applicable to UK
companies).
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Tilly For For Management
1.2 Elect Director Frank E. English, Jr. For For Management
1.3 Elect Director William M. Farrow, III For For Management
1.4 Elect Director Edward J. Fitzpatrick For For Management
1.5 Elect Director Janet P. Froetscher For For Management
1.6 Elect Director Jill R. Goodman For For Management
1.7 Elect Director Roderick A. Palmore For For Management
1.8 Elect Director James E. Parisi For For Management
1.9 Elect Director Joseph P. Ratterman For For Management
1.10 Elect Director Michael L. Richter For For Management
1.11 Elect Director Jill E. Sommers For For Management
1.12 Elect Director Carole E. Stone For For Management
1.13 Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive 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
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director Kevin P. Chilton For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director W. Bruce Hanks For For Management
1.8 Elect Director Mary L. Landrieu For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Jeffrey K. Storey 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 For Against Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against Against Shareholder
5b Report on Company's Billing Practices Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew T. Farrell For For Management
1b Elect Director Ravichandra K. Saligram For For Management
1c Elect Director Robert K. Shearer For For Management
1d Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Richard T. Farmer For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For Withhold Management
1.3 Elect Director Timothy Weingarten For Withhold Management
1.4 Elect Director Richard T. Liebhaber For Withhold Management
1.5 Elect Director D. Blake Bath For Withhold Management
1.6 Elect Director Marc Montagner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For For Management
1b Elect Director Allan R. Rothwell For For Management
1c Elect Director Lori A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Steven F. Goldstone For For Management
1.7 Elect Director Joie A. Gregor For For Management
1.8 Elect Director Rajive Johri For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Lumpkin For For Management
1.2 Elect Director Timothy D. Taron For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Campbell, Jr. For For Management
1b Elect Director Ellen V. Futter For For Management
1c Elect Director John F. Killian For For Management
1d Elect Director John McAvoy For For Management
1e Elect Director William J. Mulrow For For Management
1f Elect Director Armando J. Olivera For For Management
1g Elect Director Michael W. Ranger For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director Deirdre Stanley For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Adopt Policy Regarding Prison Labor Against Against Shareholder
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Andrea J. Funk For For Management
1.5 Elect Director Rose Lee For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director Josef M. Muller For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For Against Management
1.7 Elect Director Steven M. Rales For Against Management
1.8 Elect Director John T. Schwieters For Against 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 For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Bradley D. Blum For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.6 Elect Director Nana Mensah For For Management
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt a Policy to Phase Out Against Against Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For For Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For For Management
1D Elect Director William G. LaPerch For For Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For For Management
1H Elect Director John T. Roberts, Jr. For For Management
1I Elect Director Dennis E. Singleton For For Management
1J Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director N. William Jasper, Jr. For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For For Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Plan to Eliminate Against Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Virginia A. McFerran For Withhold Management
1.8 Elect Director Thomas E. O'Hern For Withhold Management
1.9 Elect Director William E. Simon, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Josue Robles, Jr. For For Management
1.9 Elect Director Ruth G. Shaw For For Management
1.10 Elect Director Robert C. Skaggs, Jr. For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Independent Economic Analysis of Early Against Against Shareholder
Closure of Fermi 2 Nuclear Plant
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Report on Benefits of Lobbying Against For Shareholder
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Nunnelly For For Management
1.2 Elect Director Roland Smith For For Management
1.3 Elect Director Carl Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For For Management
1f Elect Director Fredric H. Gould For For Management
1g Elect Director David H. Hoster, II For For Management
1h Elect Director Marshall A. Loeb For For Management
1i Elect Director Mary E. McCormick For For Management
1j Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director Michael Larson For 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For For Management
1c Elect Director James T. Morris For For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Palacios, Jr. For For Management
1.2 Elect Director Stephen N. Wertheimer For For Management
1.3 Elect Director Charles A. Yamarone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Karen A. Puckett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Distributed Renewable Against Against Shareholder
Generation Resources
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 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 For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David A. Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Marguerite Nader For For Management
1.7 Elect Director Sheli Rosenberg For For Management
1.8 Elect Director Howard Walker For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For Withhold Management
1.2 Elect Director James M. Stolze For For Management
2 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For Withhold Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Michael J. Schall For For Management
1.7 Elect Director Byron A. Scordelis For For Management
1.8 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Kerr For For Management
1b Elect Director Nitin Sahney For For Management
1c Elect Director Garen K. Staglin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For Against Management
1.5 Elect Director Diane H. Gulyas For Against Management
1.6 Elect Director Richard B. McCune For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director Tay Yoshitani For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 02, 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 Against Management
1c Elect Director Ahmad Abu-Ghazaleh For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Peter E. Bisson For For Management
1c Elect Director Richard J. Bressler For For Management
1d Elect Director Raul E. Cesan For For Management
1e Elect Director Karen E. Dykstra For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director Eileen Serra For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director Phebe N. Novakovic For For Management
1f Elect Director C. Howard Nye For For Management
1g Elect Director William A. Osborn For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For Against Management
16 Require Independent Board Chairman Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
19 Report on Lobbying Payments and Policy Against Against Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bundled Employee Stock Purchase For For Management
Plans
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Brenda S. Neville For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
1.7 Elect Director Michael J. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Melanie L. Healey For For Management
1e Elect Director Raymond E. Mabus, Jr. For For Management
1f Elect Director Judith A. McHale For For Management
1g Elect Director John G. Schreiber For Against Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
1j Elect Director Zhang Ling - Resigned None None Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director John F. Malloy For For Management
1.5 Elect Director Judith F. Marks For For Management
1.6 Elect Director David G. Nord For For Management
1.7 Elect Director John G. Russell For For Management
1.8 Elect Director Steven R. Shawley For For Management
1.9 Elect Director Richard J. Swift For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Daniel M. Junius For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Nicoletta Giadrossi For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director Deborah Doyle McWhinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Adopt and Report on Science-Based GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For Against Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Michael A. Friedman For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Directors John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt and Report on Science-Based GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For Against Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bell For For Management
1.2 Elect Director Laurie A. Leshin For For Management
1.3 Elect Director William Pence For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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 Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway, III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Eliminate Supermajority Vote Against For Shareholder
Requirement
8 Effectuate a Tax-Deferred Spin-Off Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For Against Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Gattoni For For Management
1.2 Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Stephen G. Hanks For For Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director G. Russell Lincoln For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director William E. MacDonald, For For Management
III
1.7 Elect Director Christopher L. Mapes For For Management
1.8 Elect Director Phillip J. Mason For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Ben P. Patel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director Bruce A. Carlson For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director Joseph W. Ralston For For Management
1.11 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For For Management
1f Elect Director Paul J. Fribourg For Against Management
1g Elect Director Walter L. Harris For For Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Susan Peters For For Management
1j Elect Director Andrew H. Tisch For For Management
1k Elect Director James S. Tisch For For Management
1l Elect Director Jonathan M. Tisch For For Management
1m Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Harkin For For Management
1.2 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Plastic Straws Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Everist For For Management
1b Elect Director Karen B. Fagg For For Management
1c Elect Director David L. Goodin For For Management
1d Elect Director Mark A. Hellerstein For For Management
1e Elect Director Dennis W. Johnson For For Management
1f Elect Director William E. McCracken For For Management
1g Elect Director Patricia L. Moss For For Management
1h Elect Director Harry J. Pearce For For Management
1i Elect Director John K. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin Josephs For For Management
1b Elect Director George H. Krauss For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia M. Anderson For For Management
1.2 Elect Director Jeffrey M. Keebler For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Request a Study of the Electrification Against Against Shareholder
of the Transportation Sector
5 Disclose Business Strategy for Against Against Shareholder
Aligning with 2 Degree Warming Goal
6 Report on Renewable Energy Adoption Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Filip Balcaen For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Michael P. Landy For For Management
1.4 Elect Director Samuel A. Landy For For Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director George H. Poste For For Management
1k Elect Director Robert J. Stevens For For Management
1l Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws to Create Board Human Against Against Shareholder
Rights Committee
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against Against Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NEW MOUNTAIN FINANCE CORPORATION
Ticker: NMFC Security ID: 647551100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Ogens For For Management
1.2 Elect Director Adam B. Weinstein For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Altabef For For Management
1.2 Elect Director Eric L. Butler For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Sonya E. Medina For For Management
1e Elect Director John H. Schnatter For For Management
1f Elect Director Mark S. Shapiro 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Phillip Horsley For For Management
1f Elect Director Grant M. Inman For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Sylvie Gregoire For For Management
1e Elect Director Nicholas A. Lopardo For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Patrick J. Sullivan For For Management
1h Elect Director Frank Witney For For Management
1i Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For Against Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For For Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew W. Code For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Manuel J. Perez de la For For Management
Mesa
1d Elect Director Harlan F. Seymour For For Management
1e Elect Director Robert C. Sledd For For Management
1f Elect Director John E. Stokely For For Management
1g Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director Maria M. Pope For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Phoebe A. Wood For For Management
1.10 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Robert S. Rollo For For Management
1.8 Elect Director Joseph D. Russell, Jr. For For Management
1.9 Elect Director Peter Schultz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For Against Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For Against Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Ronald P. Spogli For For Management
1.9 Elect Director Daniel C. Staton For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: SEP 07, 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 09, 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 For For Management
Auditors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Helen I. Torley For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For Withhold Management
1.3 Elect Director Edward H. Meyer For Withhold Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Robert K. Ortberg For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Pamela R. Rollins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 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 For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Lagacy For For Management
1.2 Elect Director Robert A. Livingston For For Management
1.3 Elect Director Frederick R. Nance For For Management
1.4 Elect Director William B. Summers, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For Against Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director David M. Schizer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl A. Guarino For Against Management
1b Elect Director Carmen V. Romeo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Mario Ferruzzi For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Coelho For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Sara Martinez Tucker For For Management
1.4 Elect Director Marcus A. Watts For For Management
1.5 Elect Director Edward E. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement in Certain Provisions of
the Certificate of Incorporation and
Bylaws
6 Reduce Supermajority Vote Requirement For For Management
to Approve Business Combinations
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Joseph M. Jordan For For Management
2 Amend Certificate of Incorporation to For For Management
Permit The Board to Increase Number of
Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Philipe Guillemot For For Management
1.4 Elect Director Robert C. Tiede For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Borer For For Management
1.2 Elect Director Maria V. Fogarty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPRINT CORPORATION
Ticker: S Security ID: 85207U105
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Bethune For Withhold Management
1.2 Elect Director Marcelo Claure For For Management
1.3 Elect Director Patrick Doyle For For Management
1.4 Elect Director Ronald Fisher For For Management
1.5 Elect Director Julius Genachowski For For Management
1.6 Elect Director Michael Mullen For Withhold Management
1.7 Elect Director Masayoshi Son For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director James H. Scholefield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director Rosalind G. Brewer For Against Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Jorgen Vig Knudstorp For For Management
1g Elect Director Satya Nadella For For Management
1h Elect Director Joshua Cooper Ramo For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Proxy Access Bylaw Amendments Against Against Shareholder
5 Report on Sustainable Packaging Against Against Shareholder
6 Report on Paid Family Leave *Withdrawn None None Shareholder
Resolution*
7 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
1l Elect Director Richard G. Tilghman For For Management
1m Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Dannenfeldt For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Lawrence H. Guffey For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Bruno Jacobfeuerborn For For Management
1.6 Elect Director Raphael Kubler For For Management
1.7 Elect Director Thorsten Langheim For For Management
1.8 Elect Director John J. Legere For For Management
1.9 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.10 Elect Director Olaf Swantee For For Management
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Kimberly D. Dixon For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Joanne M. Maguire For For Management
1.6 Elect Director Kimberly E. Ritrievi For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For For Management
1d Elect Director Jerome I. Kransdorf For For Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Remuneration of Non-Employee For For Management
Directors
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Christopher C. Davis For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James Quincey For For Management
1.15 Elect Director Caroline J. Tsay For For Management
1.16 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on the Feasibility of Achieving Against Against Shareholder
Net Zero GHG Emissions
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Against Shareholder
6 Report on Company Non-Discrimination None Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For Withhold 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 For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. "Hal" Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Ernie Herrman For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gaps
5 Clawback of Incentive Payments Against For Shareholder
6 Adopt Policy Regarding Prison Labor in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
1.4 Elect Director Michael G. Vale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For Against Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For Against Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against Against Shareholder
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For For Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For For Management
1g Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Charles I. Cogut For For Management
1.5 Elect Director Kathleen B. Cooper For For Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Kern For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For Against Management
1b Elect Director Robert P. Freeman For Against Management
1c Elect Director Jon A. Grove For For Management
1d Elect Director Mary Ann King For For Management
1e Elect Director James D. Klingbeil For For Management
1f Elect Director Clint D. McDonnough For For Management
1g Elect Director Robert A. McNamara For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Lynne B. Sagalyn For Against Management
1j Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Charter to Permit Stockholders For Against Management
to Amend Bylaws
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Frank S. Hermance For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director James B. Stallings, Jr. For For Management
1.8 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director John T. Stankey For For Management
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles J. Urstadt For Against Management
1b Elect Director Catherine U. Biddle For Against Management
1c Elect Director Noble O. Carpenter, Jr. For Against Management
1d Elect Director George H.C. Lawrence For Against Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 06, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For For Management
1i Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For Against Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jean-Luc Butel For For Management
1.5 Elect Director Regina E. Dugan For For Management
1.6 Elect Director R. Andrew Eckert For For Management
1.7 Elect Director Timothy E. Guertin For For Management
1.8 Elect Director David J. Illingworth For For Management
1.9 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrick Burks For For Management
1.2 Elect Director Carl L. Chapman For For Management
1.3 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Patrick K. Mullen For For Management
1.8 Elect Director R. Daniel Sadlier For For Management
1.9 Elect Director Michael L. Smith For For Management
1.10 Elect Director Teresa J. Tanner For For Management
1.11 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Hudson La Force For Against Management
1.3 Elect Director Mark E. Tomkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Edward S. Civera For For Management
1.3 Elect Director Ellen M. Goitia For For Management
1.4 Elect Director Charles T. Nason For For Management
1.5 Elect Director Thomas H. Nolan, Jr. For For Management
1.6 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Danny L. Cunningham For For Management
1.8 Elect Director William M. Farrow, III For For Management
1.9 Elect Director Thomas J. Fischer For For Management
1.10 Elect Director Gale E. Klappa For For Management
1.11 Elect Director Henry W. Knueppel For For Management
1.12 Elect Director Allen L. Leverett For For Management
1.13 Elect Director Ulice Payne, Jr. For For Management
1.14 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Amy Compton-Phillips For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Glenn D. Steele, Jr. For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Kathleen E. Walsh For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Sandra A.J. Lawrence For For Management
1.3 Elect Director Mark A. Ruelle For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 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 Against Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Choksi For For Management
1.2 Elect Director Philip A. Gelston For For Management
1.3 Elect Director Edith E. Holiday For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard K. Davis For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Richard T. O'Brien For For Management
1d Elect Director David K. Owens For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director Linda Rhodes For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
Fund Name: Hartford Multifactor REIT ETF
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Ann Sperling For For Management
1.7 Elect Director Michael A. Stein For For Management
1.8 Elect Director Nina A. Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For Withhold Management
1.2 Elect Director James A. Carroll For Withhold Management
1.3 Elect Director James C. Cherry For Withhold Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.8 Elect Director John W. Snow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Daniel B. Hurwitz For For Management
1.7 Elect Director William D. Rahm For For Management
1.8 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Renu Khator For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For Withhold Management
1.5 Elect Director Matthew S. Dominski For Withhold Management
1.6 Elect Director John D. Griffith For Withhold Management
1.7 Elect Director Richard J. Lieb For For Management
1.8 Elect Director Gary J. Nay For Withhold Management
1.9 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY OFFICE REIT, INC.
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McLernon For For Management
1.2 Elect Director James Farrar For For Management
1.3 Elect Director William Flatt For For Management
1.4 Elect Director Mark Murski For For Management
1.5 Elect Director Stephen Shraiberg For For Management
1.6 Elect Director John Sweet For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Paul E. Szurek For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Jean A. Bua For For Management
1.5 Elect Director Kelly C. Chambliss For For Management
1.6 Elect Director Michael R. Koehler For For Management
1.7 Elect Director J. David Thompson For For Management
1.8 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Lisa G. Trimberger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Majority Vote to Approve Merger For For Management
or Business Combinations
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Edward M. Casal For For Management
1c Elect Director Robert M. Chapman For For Management
1d Elect Director Lawrence L. For For Management
Gellerstedt, III
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director S. Taylor Glover For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director Deborah Ratner Salzberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Ferdman For For Management
1.2 Elect Director John W. Gamble, Jr. For For Management
1.3 Elect Director Michael A. Klayko For For Management
1.4 Elect Director T. Tod Nielsen For For Management
1.5 Elect Director Alex Shumate For For Management
1.6 Elect Director William E. Sullivan For For Management
1.7 Elect Director Lynn A. Wentworth For For Management
1.8 Elect Director Gary J. Wojtaszek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For For Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For For Management
1D Elect Director William G. LaPerch For For Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For For Management
1H Elect Director John T. Roberts, Jr. For For Management
1I Elect Director Dennis E. Singleton For For Management
1J Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director James B. Connor For For Management
1e Elect Director Ngaire E. Cuneo For For Management
1f Elect Director Charles R. Eitel For For Management
1g Elect Director Norman K. Jenkins For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director David P. Stockert For For Management
1k Elect Director Chris Sultemeier For For Management
1l Elect Director Michael E. Szymanczyk For For Management
1m Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 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
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For For Management
1f Elect Director Fredric H. Gould For For Management
1g Elect Director David H. Hoster, II For For Management
1h Elect Director Marshall A. Loeb For For Management
1i Elect Director Mary E. McCormick For For Management
1j Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Leslie D. Biddle For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Marguerite Nader For For Management
1.7 Elect Director Sheli Rosenberg For For Management
1.8 Elect Director Howard Walker For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For Withhold Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Michael J. Schall For For Management
1.7 Elect Director Byron A. Scordelis For For Management
1.8 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director John Rau For For Management
1.6 Elect Director L. Peter Sharpe For For Management
1.7 Elect Director W. Ed Tyler For For Management
1.8 Elect Director Denise A. Olsen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director Joseph W. Marshall, III For For Management
1.3 Elect Director James B. Perry For For Management
1.4 Elect Director Barry F. Schwartz For For Management
1.5 Elect Director Earl C. Shanks For For Management
1.6 Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director Christopher J. Constant For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Preferred and For For Management
Common Stock
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director Anne H. Lloyd For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Kent P. Dauten For For Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Wendy J. Murdock For For Management
1j Elect Director Walter C. Rakowich For For Management
1k Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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, For For Management
III
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Murren For For Management
1b Elect Director Michael Rietbrock For For Management
1c Elect Director Thomas Roberts For For Management
1d Elect Director Daniel J. Taylor For For Management
1e Elect Director Elisa Gois For For Management
1f Elect Director William J. Hornbuckle For For Management
1g Elect Director John M. McManus For For Management
1h Elect Director Robert Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert T. Webb For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Kevin M. Howard For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Mark Van Mourick For For Management
1i Elect Director Rebecca L. Steinfort For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC.
Ticker: NXRT Security ID: 65341D102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Dondero For For Management
1b Elect Director Brian Mitts For Withhold Management
1c Elect Director Edward Constantino For For Management
1d Elect Director Scott Kavanaugh For For Management
1e Elect Director Arthur Laffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kapila K. Anand For For Management
1.2 Elect Director Craig M. Bernfield For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Craig R. Callen For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Edward Lowenthal For For Management
1.7 Elect Director Ben W. Perks For For Management
1.8 Elect Director C. Taylor Pickett For For Management
1.9 Elect Director Stephen D. Plavin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For Against Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For Against Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Ronald P. Spogli For For Management
1.9 Elect Director Daniel C. Staton For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Philip P. Trahanas For For Management
1.8 Elect Director Stephen E. Westhead For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bender For For Management
1b Elect Director Rachna Bhasin For For Management
1c Elect Director Alvin Bowles, Jr. For For Management
1d Elect Director Ellen Levine For For Management
1e Elect Director Fazal Merchant For For Management
1f Elect Director Patrick Q. Moore For For Management
1g Elect Director Robert S. Prather, Jr. For For Management
1h Elect Director Colin V. Reed For For Management
1i Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Effectuate a Tax-Deferred Spin-Off of None Against Shareholder
the Company's Entertainment Business
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Earl A. Powell, III For For Management
1.3 Elect Director Mark Sullivan, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Lampert For Against Management
1.2 Elect Director John T. McClain For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Hansen For For Management
1.2 Elect Director Bjorn R. L. Hanson For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Kenneth J. Kay For For Management
1.5 Elect Director Thomas W. Storey For For Management
1.6 Elect Director Hope S. Taitz For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Mayree C. Clark For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Recapitalization Plan to Against For Shareholder
Eliminate Series B Non-Participating
Convertible Preferred Stock
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.2 Elect Director Mayree C. Clark For Did Not Vote Shareholder
1.3 Elect Director Michael J. Embler For Did Not Vote Shareholder
2 Ratify KPMG LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan None Did Not Vote Management
5 Approve Recapitalization Plan to For Did Not Vote Shareholder
Eliminate Series B Non-Participating
Convertible Preferred Stock
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For Against Management
1b Elect Director Robert P. Freeman For Against Management
1c Elect Director Jon A. Grove For For Management
1d Elect Director Mary Ann King For For Management
1e Elect Director James D. Klingbeil For For Management
1f Elect Director Clint D. McDonnough For For Management
1g Elect Director Robert A. McNamara For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Lynne B. Sagalyn For Against Management
1j Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Charter to Permit Stockholders For Against Management
to Amend Bylaws
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Samuel A. Landy For For Management
1.4 Elect Director Stuart D. Levy For For Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Michael A. Gould For For Management
1c Elect Director Steven H. Grapstein For For Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director Kevin P. O'Shea For For Management
1g Elect Director Steven Roth For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Peter J. Farrell For For Management
1c Elect Director Robert J. Flanagan For For Management
1d Elect Director Jason E. Fox For For Management
1e Elect Director Benjamin H. Griswold, IV For For Management
1f Elect Director Axel K.A. Hansing For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Alexander For For Management
1b Elect Director Stanford Alexander For For Management
1c Elect Director Shelaghmichael Brown For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Stephen A. Lasher For For Management
1f Elect Director Thomas L. Ryan For For Management
1g Elect Director Douglas W. Schnitzer For For Management
1h Elect Director C. Park Shaper For For Management
1i Elect Director Marc J. Shapiro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel Verbaas For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director John H. Alschuler For For Management
1.4 Elect Director Keith E. Bass For For Management
1.5 Elect Director Thomas M. Gartland For For Management
1.6 Elect Director Beverly K. Goulet For For Management
1.7 Elect Director Mary E. McCormick For For Management
1.8 Elect Director Dennis D. Oklak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Charter to Remove Anti-Takeover For For Management
Provisions
4 Ratify KPMG LLP as Auditors For For Management
Fund Name: Hartford Multifactor US Equity ETF
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director John G. Stratton For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For For Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# 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
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Molly J. Coye For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Jeffrey E. Garten For For Management
1g Elect Director Ellen M. Hancock For For Management
1h Elect Director Richard J. Harrington For For Management
1i Elect Director Edward J. Ludwig For For Management
1j Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Report on Lobbying Payments and Policy Against Against Shareholder
4B Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Douglas W. Johnson For For Management
1e Elect Director Robert B. Johnson For For Management
1f Elect Director Thomas J. Kenny For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan - WITHDRAWN None None Management
RESOLUTION
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Phyllis J. Campbell For For Management
1e Elect Director Raymond L. Conner For For Management
1f Elect Director Dhiren R. Fonseca For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Helvi K. Sandvik For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Lavin For For Management
1b Elect Director Phillip M. Martineau For For Management
1c Elect Director Raymond L.M. Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For Withhold Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For Withhold Management
1.11 Elect Director K. Ram Shriram For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For Against Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. "Jeff" For Withhold Management
Consolino
1.6 Elect Director Virginia "Gina" C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For Withhold 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 For Against Management
Executive Officers' Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Christopher J. Williams For For Management
1h Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For Shareholder
8 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director John D. Craig For For Management
1.4 Elect Director David P. Falck For For Management
1.5 Elect Director Edward G. Jepsen For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For For Management
1.10 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Paul L. Foster For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For For Management
1.12 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against Against Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Colin J. Parris For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 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 For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas Bechtolsheim For For Management
1.2 Elect Director Jayshree Ullal For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. 'Fran' Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
4ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
4ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd
4af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
4ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
4B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fehmi Zeko For Did Not Vote Management
1.2 Elect Director Marc Beilinson For Did Not Vote Management
1.3 Elect Director Robert Borden For Did Not Vote Management
1.4 Elect Director H. Carl McCall For Did Not Vote Management
1.5 Elect Director Manfred Puffer For Did Not Vote Management
2.1 Elect Subsidiary Director James R. For Did Not Vote Management
Belardi
2.2 Elect Subsidiary Director Robert Borden For Did Not Vote Management
2.3 Elect Subsidiary Director Frank L. For Did Not Vote Management
Gillis
2.4 Elect Subsidiary Director Gernot Lohr For Did Not Vote Management
2.5 Elect Subsidiary Director Hope For Did Not Vote Management
Schefler Taitz
2.6 Elect Subsidiary Director William J. For Did Not Vote Management
Wheeler
3.1 Elect Subsidiary Director Natasha For Did Not Vote Management
Scotland Courcy
3.2 Elect Subsidiary Director Frank L. For Did Not Vote Management
Gillis
3.3 Elect Subsidiary Director William J. For Did Not Vote Management
Wheeler
4.1 Elect Subsidiary Director Natasha For Did Not Vote Management
Scotland Courcy
4.2 Elect Subsidiary Director Frank L. For Did Not Vote Management
Gillis
4.3 Elect Subsidiary Director William J. For Did Not Vote Management
Wheeler
5.1 Elect Subsidiary Director Natasha For Did Not Vote Management
Scotland Courcy
5.2 Elect Subsidiary Director William J. For Did Not Vote Management
Wheeler
6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
7 Authorize Board to Fix Remuneration of For Did Not Vote Management
the Auditors
8 Approve Remuneration Report For Did Not Vote Management
9 Amend Bylaws For Did Not Vote Management
A Shareholder Represents that they or None Did Not Vote Management
Any of its Tax Attributed Affliates
Owns Any Class B Shares of Apollo
Global Management LLP or AP
Alternative Investment, L.P. If You do
not Mark Yes your Vote may Not Count
For = Yes and Against= No
B Shareholder Represents that it is None Did Not Vote Management
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
Count For = Yes and Against= No
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Repeal Amendments to the Company's Against For Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director William A. Ackman For Did Not Vote Shareholder
1.2 Elect Director Veronica M. Hagen For Did Not Vote Shareholder
1.3 Elect Director V. Paul Unruh For Did Not Vote Shareholder
1.4 Management Nominee Peter Bisson For Did Not Vote Shareholder
1.5 Management Nominee Richard T. Clark For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Michael P. Gregoire For Did Not Vote Shareholder
1.8 Management Nominee William J. Ready For Did Not Vote Shareholder
1.9 Management Nominee Carlos A. Rodriguez For Did Not Vote Shareholder
1.10 Management Nominee Sandra S. Wijnberg For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 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 For Against Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Carole J. Shapazian For For Management
1j Elect Director Cathy R. Smith For For Management
1k Elect Director Thomas T. Stallkamp For For Management
1l Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent 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 Against 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Stephanie Bell-Rose For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For Against Management
1i Elect Director Jordan Heller For Against Management
1j Elect Director Victoria A. Morrison For Against Management
1k Elect Director Johnathan B. Osborne For For Management
1l Elect Director Virginia P. Ruesterholz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Katherine C. Doyle For For Management
1.3 Elect Director Adele M. Gulfo For For Management
1.4 Elect Director David S. Haffner For For Management
1.5 Elect Director Timothy M. Manganello For For Management
1.6 Elect Director Arun Nayar For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Marran H. Ogilvie For For Management
1.9 Elect Director David T. Szczupak For For Management
1.10 Elect Director Holly A. Van Deursen For For Management
1.11 Elect Director Philip G. Weaver For For Management
1.12 Elect Director George W. Wurtz, III For For Management
1.13 Elect Director Robert H. Yanker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against For Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director William S. Demchak For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Laurence D. Fink For For Management
1f Elect Director William E. Ford For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Margaret L. Johnson For For Management
1j Elect Director Robert S. Kapito For Against Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Shrader For For Management
1.2 Elect Director Joan Lordi C. Amble For For Management
1.3 Elect Director Peter Clare For For Management
1.4 Elect Director Philip A. Odeen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For For Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Kingsbury For For Management
1.2 Elect Director William P. McNamara For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 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
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Jodee A. Kozlak For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Feasibility of Adopting GHG Against For Shareholder
Disclosure and Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 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 For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Jason Glen Cahilly as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2017 (in accordance with legal
requirements applicable to UK
companies).
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director Vanessa J. Castagna For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director David Pulver For For Management
1j Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Myers For Withhold Management
1.2 Elect Director Diane C. Bridgewater For Withhold Management
1.3 Elect Director Larree M. Renda For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against For Shareholder
6 Require Director Nominee with Human Against Against Shareholder
Rights Experience
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For For Management
1d Elect Director Christopher T. Jenny For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Paula R. Reynolds For For Management
1g Elect Director Robert E. Sulentic For For Management
1h Elect Director Laura D. Tyson For For Management
1i Elect Director Ray Wirta For For Management
1j Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Alesio For For Management
1b Elect Director Barry K. Allen For For Management
1c Elect Director David W. Nelms For For Management
1d Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Benjamin D. Chereskin For For Management
1d Elect Director Paul J. Finnegan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jessica L. Blume For For Management
1B Elect Director Frederick H. Eppinger For For Management
1C Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director Kevin P. Chilton For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director W. Bruce Hanks For For Management
1.8 Elect Director Mary L. Landrieu For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Jeffrey K. Storey 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 For Against Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against Against Shareholder
5b Report on Company's Billing Practices Against Against Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Clifford W. Illig For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
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 For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2019
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Patrick T. Gallagher For For Management
1c Elect Director T. Michael Nevens For For Management
1d Elect Director William D. Fathers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Roman Martinez, IV For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For Against Management
1.9 Elect Director William D. Zollars For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights 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 Against Shareholder
9 Prohibit Accelerated Vesting of Awards Against Against 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 02, 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 For 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director Terry L. Savage For For Management
1l Elect Director William R. Shepard For For Management
1m Elect Director Howard J. Siegel For For Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bless For For Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Don M. Randel For For Management
1.4 Elect Director Andre Rice For Withhold Management
1.5 Elect Director Dino E. Robusto For Withhold Management
1.6 Elect Director Joseph Rosenberg For Withhold Management
1.7 Elect Director Andrew H. Tisch For Withhold Management
1.8 Elect Director Benjamin J. Tisch For For Management
1.9 Elect Director James S. Tisch For Withhold Management
1.10 Elect Director Marvin Zonis For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. (Nina) Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett For For Management
1.4 Elect Director E. Joseph Wright For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Campbell, Jr. For For Management
1b Elect Director Ellen V. Futter For For Management
1c Elect Director John F. Killian For For Management
1d Elect Director John McAvoy For For Management
1e Elect Director William J. Mulrow For For Management
1f Elect Director Armando J. Olivera For For Management
1g Elect Director Michael W. Ranger For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director Deirdre Stanley For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive 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 For Management
1c Elect Director Mark A. Emkes For For Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director Stacia A. Hylton For For Management
1f Elect Director Harley G. Lappin For Against Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For For Management
1i Elect Director Charles L. Overby For For 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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Adopt Policy Regarding Prison Labor Against Against Shareholder
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For Against Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Peter T. Grauer For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aptiv PLC For For Management
--------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Liam Butterworth For For Management
3 Elect Director Joseph S. Cantie For For Management
4 Elect Director Nelda J. Connors For For Management
5 Elect Director Gary L. Cowger For For Management
6 Elect Director David S. Haffner For For Management
7 Elect Director Helmut Leube For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Hari N. Nair For For Management
10 Elect Director MaryAnn Wright For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.3 Elect Director Don J. McGrath For For Management
1.4 Elect Director Neil J. Metviner For For Management
1.5 Elect Director Stephen P. Nachtsheim For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director Lee J. Schram For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael Kanovsky For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Duane C. Radtke For For Management
1.9 Elect Director Mary P. Ricciardello For For Management
1.10 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Paula A. Price None None Management
*Withdrawn Resolution*
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director Conrad M. Hall For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Jeffrey G. Naylor For For Management
1.7 Elect Director Gary M. Philbin For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Stephanie P. Stahl For For Management
1.11 Elect Director Thomas E. Whiddon For For Management
1.12 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Josue Robles, Jr. For For Management
1.9 Elect Director Ruth G. Shaw For For Management
1.10 Elect Director Robert C. Skaggs, Jr. For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Independent Economic Analysis of Early Against Against Shareholder
Closure of Fermi 2 Nuclear Plant
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Kevin T. Kabat For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Karl A. Roessner For For Management
1i Elect Director Rebecca Saeger For For Management
1j Elect Director Joseph L. Sclafani For For Management
1k Elect Director Gary H. Stern For For Management
1l Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Stephen R. Demeritt For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Lewis M. Kling For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For Against Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Kathleen C. Mitic For For Management
1h Elect Director Pierre M. Omidyar For For Management
1i Elect Director Paul S. Pressler For For Management
1j Elect Director Robert H. Swan For For Management
1k Elect Director Thomas J. Tierney For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meetings
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For For Management
1c Elect Director James T. Morris For For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director J. Erik Fyrwald For For Management
1c Elect Director Jamere Jackson For For Management
1d Elect Director Ellen R. Marram For For Management
1e Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Omnibus Stock Plan For For Management
7 Support the Descheduling of Cannabis Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Policies and Practices Against Against Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against Against Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Golden For For Management
1.2 Elect Director Candace Kendle For For Management
1.3 Elect Director James S. Turley For For Management
1.4 Elect Director Gloria A. Flach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Chidsey For For Management
1b Elect Director Donald L. Correll For For Management
1c Elect Director Yvonne M. Curl For For Management
1d Elect Director Charles M. Elson For For Management
1e Elect Director Joan E. Herman For For Management
1f Elect Director Leo I. Higdon, Jr. For For Management
1g Elect Director Leslye G. Katz For For Management
1h Elect Director John E. Maupin, Jr. For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director L. Edward Shaw, Jr. For For Management
1k Elect Director Mark J. Tarr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director James J. Judge For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director William C. Van Faasen For For Management
1.9 Elect Director Frederica M. Williams For For Management
1.10 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Linda P. Jojo For For Management
1g Elect Director Paul L. Joskow For For Management
1h Elect Director Robert J. Lawless For For Management
1i Elect Director Richard W. Mies For For Management
1j Elect Director John W. Rogers, Jr. For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against Against Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Stephen M. Smith None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Quirk For For Management
1.2 Elect Director Heather H. Murren For For Management
1.3 Elect Director John D. Rood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Articles 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Margaret M. McCarthy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For Withhold Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For Withhold Management
1.4 Elect Director Hope H. Bryant For Withhold Management
1.5 Elect Director H. Lee Durham, Jr. For Withhold Management
1.6 Elect Director Daniel L. Heavner For Withhold Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Floyd L. Keels For Withhold Management
1.10 Elect Director Robert E. Mason, IV For For Management
1.11 Elect Director Robert T. Newcomb For For Management
1.12 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Nevels For For Management
1.2 Elect Director Tagar C. Olson For For Management
1.3 Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Capellas For For Management
1b Elect Director Marc A. Onetto For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For For Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director Amos R. McMullian For For Management
1f Elect Director J.V. Shields, Jr. For For Management
1g Elect Director Allen L. Shiver For For Management
1h Elect Director David V. Singer For For Management
1i Elect Director James T. Spear For For Management
1j Elect Director Melvin T. Stith For For Management
1k Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Cheryl Nido Turpin For For Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For Against Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director Ellen R. Marram For For Management
1k Elect Director John L. Thornton For For Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against Against Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Jon C. Madonna For For Management
1.5 Elect Director Courtney Mather For For Management
1.6 Elect Director Dustan E. McCoy For For Management
1.7 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For For Management
1b Elect Director William S. Fisher For For Management
1c Elect Director Tracy Gardner For For Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Arthur Peck For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director Phebe N. Novakovic For For Management
1f Elect Director C. Howard Nye For For Management
1g Elect Director William A. Osborn For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For For Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Linda R. Gooden For For Management
1c Elect Director Joseph Jimenez For For Management
1d Elect Director Jane L. Mendillo For For Management
1e Elect Director Michael G. Mullen For For Management
1f Elect Director James J. Mulva For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Fleet GHG Emissions in Against Against Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John C. Martin For For Management
1f Elect Director John F. Milligan For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Gerald A. Benjamin For Against Management
1c Elect Director Stanley M. Bergman For For Management
1d Elect Director James P. Breslawski For Against Management
1e Elect Director Paul Brons For For Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For Against Management
1l Elect Director Steven Paladino For Against Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Certificate of Incorporation For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director Jeffrey T. Dunn For For Management
1.3 Elect Director Richard H. Carmona For For Management
1.4 Elect Director Jonathan Christodoro For For Management
1.5 Elect Director Hunter C. Gary For For Management
1.6 Elect Director Nicholas Graziano For For Management
1.7 Elect Director Alan LeFevre For For Management
1.8 Elect Director Jesse A. Lynn For For Management
1.9 Elect Director Juan Miguel Mendoza For For Management
1.10 Elect Director Michael Montelongo For For Management
1.11 Elect Director James L. Nelson For For Management
1.12 Elect Director Maria Otero For For Management
1.13 Elect Director Margarita For For Management
Palau-Hernandez
1.14 Elect Director John Tartol For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name to Herbalife For For Management
Nutrition Ltd.
4 Amend Articles of Association For For Management
5 Approve Stock Split For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Leslie A. Brun For For Management
1d Elect Director Pamela L. Carter For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Margaret C. Whitman For For Management
1m Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director Charles E. Golden For For Management
1.7 Elect Director John J. Greisch For For Management
1.8 Elect Director William H. Kucheman For For Management
1.9 Elect Director Ronald A. Malone For For Management
1.10 Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1f Elect Director R. Kevin Hardage None None Management
*Withdrawn Resolution*
1g Elect Director Michael C. Jennings For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For Against Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For For Management
1j Elect Director David B. Nash For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Mary C. Beckerle For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Daniele Ferrari For For Management
1.6 Elect Director Robert J. Margetts For For Management
1.7 Elect Director Wayne A. Reaud For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Kronick For For Management
1.2 Elect Director Mackey J. McDonald For For Management
1.3 Elect Director Jason Pritzker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Adopt and Report on Science-Based GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director John W. Thompson For For Management
1c Elect Director Gary S. Guthart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For Against Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Ahmet C. Dorduncu For For Management
1e Elect Director Ilene S. Gordon For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Jay L. Johnson For For Management
1h Elect Director Clinton A. Lewis, Jr. For For Management
1i Elect Director Kathryn D. Sullivan For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS, INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Bousbib For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director Todd B. Sisitsky For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Kent P. Dauten For For Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Wendy J. Murdock For For Management
1j Elect Director Walter C. Rakowich For For Management
1k Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Christopher S. Holland For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Mark T. Mondello For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Virginia Gambale For For Management
1c Elect Director Stephan Gemkow For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Stanley McChrystal For For Management
1g Elect Director Joel Peterson For For Management
1h Elect Director Frank Sica For For Management
1i Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Dame DeAnne Julius For For Management
1d Elect Director Sheila A. Penrose For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Bridget Macaskill For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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 Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Disclosure of EEO-1 Against Against Shareholder
Data
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Nersesian For For Management
1.2 Elect Director Charles J. Dockendorff For For Management
1.3 Elect Director Robert A. Rango For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For Against Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Nina G. Vaca For For Management
1k Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Young Bum (YB) Koh For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Koerner, III For For Management
1.2 Elect Director Marshall A. Loeb For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Sheldon G. Adelson For For Management
2.2 Elect Director Irwin Chafetz For For Management
2.3 Elect Director Micheline Chau For Withhold Management
2.4 Elect Director Patrick Dumont For Withhold Management
2.5 Elect Director Charles D. Forman For For Management
2.6 Elect Director Steven L. Gerard For Withhold Management
2.7 Elect Director Robert G. Goldstein For Withhold Management
2.8 Elect Director George Jamieson For For Management
2.9 Elect Director Charles A. Koppelman For Withhold Management
2.10 Elect Director Lewis Kramer For For Management
2.11 Elect Director David F. Levi For For Management
3.1 Elect Director Micheline Chau For Withhold Management
3.2 Elect Director Patrick Dumont For Withhold Management
3.3 Elect Director David F. Levi For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 02, 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 For Against Management
Executive Officers' Compensation
4 Provide Shareholders the Ability to For For Management
Amend the Bylaws
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director Bruce A. Carlson For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director Joseph W. Ralston For For Management
1.11 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ozey K. Horton, Jr. For For Management
1b Elect Director W. Bradley Southern For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For For Management
1.11 Elect Director Bertram L. Scott For For Management
1.12 Elect Director Lisa W. Wardell For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For For Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For For Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For Withhold 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Jeff Gennette For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Joyce M. Roche For For Management
1i Elect Director Paul C. Varga For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director Michael J. Van Handel For For Management
1L Elect Director John R. Walter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For For Management
1b Elect Director Donna A. James For For Management
1c Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Harkin For For Management
1.2 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Caswell For Against Management
1.2 Elect Director Richard A. Montoni For For Management
1.3 Elect Director Raymond B. Ruddy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Plastic Straws Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director M. Christine Jacobs For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Modify the Dividend Payment Tests for
the Series A Preferred Stock and the
Series C Preferred Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director David L. Herzog For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director Steven A. Kandarian For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Michael E. Lehman For For Management
1.8 Elect Director Gary A. Poliner For For Management
1.9 Elect Director Patrick Sinks For For Management
1.10 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Robin Freestone For For Management
1c Elect Director Ann Korologos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Feasibility of Adopting Against Against Shareholder
Quantitative Renewable Energy Goals
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Filip Balcaen For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Garrey E. Carruthers For For Management
1B Elect Director Daniel Cooperman For For Management
1C Elect Director Richard M. Schapiro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director George H. Poste For For Management
1k Elect Director Robert J. Stevens For For Management
1l Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws to Create Board Human Against Against Shareholder
Rights Committee
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against Against Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For For Management
1J Elect Director Pauline van der Meer For For Management
Mohr
1K Elect Director Randall L. (Pete) For For Management
Vanderveen
1L Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2018
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Robert P. DeRodes For For Management
1.3 Elect Director Deborah A. Farrington For For Management
1.4 Elect Director Kurt P. Kuehn For For Management
1.5 Elect Director William R. Nuti For For Management
1.6 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Alan L. Earhart For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director George Kurian For For Management
1f Elect Director George T. Shaheen For For Management
1g Elect Director Stephen M. Smith For For Management
1h Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
8 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Blake W. Nordstrom For For Management
1e Elect Director Erik B. Nordstrom For For Management
1f Elect Director Peter E. Nordstrom For For Management
1g Elect Director Philip G. Satre For Against Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Mitchell E. Daniels, Jr. For For Management
1e Elect Director Marcela E. Donadio For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Jennifer F. Scanlon For For Management
1k Elect Director James A. Squires For For Management
1l Elect Director John R. Thompson For For Management
2 Ratify KPMG LLPas Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Andrew D. Lipman For For Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd J. Austin, III For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director John J. Ferriola For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For Against Management
1c Elect Director Rosalie O'Reilly Wooten For Against Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For For Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For For Management
Executive 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
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against Against Shareholder
7 Gender Pay Gap Against Against Shareholder
8 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon J. Hardie For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director John Humphrey For For Management
1.4 Elect Director Anastasia D. Kelly For Withhold Management
1.5 Elect Director Andres A. Lopez For For Management
1.6 Elect Director John J. McMackin, Jr. For For Management
1.7 Elect Director Alan J. Murray For For Management
1.8 Elect Director Hari N. Nair For For Management
1.9 Elect Director Hugh H. Roberts For For Management
1.10 Elect Director Joseph D. Rupp For For Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth E. Ford For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Roderick C. McGeary For Against Management
1.4 Elect Director Mark A. Schulz For Against Management
1.5 Elect Director Mark C. Pigott For For Management
1.6 Elect Director Charles R. Williamson For Against Management
1.7 Elect Director Ronald E. Armstrong For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: JUL 26, 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
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Patricia M. Bedient For For Management
1.4 Elect Director Geoffrey Garrett For For Management
1.5 Elect Director Christie B. Kelly For For Management
1.6 Elect Director Joseph I. Lieberman For For Management
1.7 Elect Director Timothy J. Naughton For For Management
1.8 Elect Director Stephen I. Sadove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For Against Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Alex N. Blanco For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Sarena S. Lin For For Management
1.5 Elect Director Ellen A. Rudnick For For Management
1.6 Elect Director Neil A. Schrimsher For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director James W. Wiltz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Phillip Horsley For For Management
1f Elect Director Grant M. Inman For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Malone For For Management
1b Elect Director Nicholas J. Chirekos For For Management
1c Elect Director Stephen E. Gorman For For Management
1d Elect Director Glenn L. Kellow For For Management
1e Elect Director Joe W. Laymon For For Management
1f Elect Director Teresa S. Madden For For Management
1g Elect Director Kenneth W. Moore For For Management
1h Elect Director Michael W. Sutherlin For For Management
1i Elect Director Shaun A. Usmar For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For Withhold Management
1.2 Elect Director Lisa Davis For For Management
1.3 Elect Director Wolfgang Durheimer For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Robert H. Kurnick, Jr. For For Management
1.6 Elect Director Kimberly J. McWaters For Withhold Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director Roger S. Penske, Jr. For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Kanji Sasaki For For Management
1.11 Elect Director Greg C. Smith For For Management
1.12 Elect Director Ronald G. Steinhart For Withhold Management
1.13 Elect Director H. Brian Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For Against Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
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 Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Cease Charitable Contributions Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For For Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For For Management
1.2 Elect Director Denilson Molina For For Management
1.3 Elect Director Wallim Cruz De For Withhold Management
Vasconcellos Junior
1.4 Elect Director William W. Lovette For For Management
1.5 Elect Director Andre Nogueira de Souza For For Management
2.1 Elect Director David E. Bell For For Management
2.2 Elect Director Michael L. Cooper For Withhold Management
2.3 Elect Director Charles Macaluso For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt and Implement a Water Quality Against For Shareholder
Stewardship Policy
6 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 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 For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria F. Haynes For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Phoebe A. Wood For For Management
1.10 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For Against Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barbara T. Alexander For Did Not Vote Management
1.2 Elect Director Jeffrey W. Henderson For Did Not Vote Management
1.3 Elect Director Thomas W. Horton For Did Not Vote Management
1.4 Elect Director Paul E. Jacobs For Did Not Vote Management
1.5 Elect Director Ann M. Livermore For Did Not Vote Management
1.6 Elect Director Harish Manwani For Did Not Vote Management
1.7 Elect Director Mark D. McLaughlin For Did Not Vote Management
1.8 Elect Director Steve Mollenkopf For Did Not Vote Management
1.9 Elect Director Clark T. "Sandy" Randt, For Did Not Vote Management
Jr.
1.10 Elect Director Francisco Ros For Did Not Vote Management
1.11 Elect Director Anthony J. Vinciquerra For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Remove Directors
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement Relating to Amendments and
Obsolete Provisions
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Business Combinations
with Interested Stockholders
8 Repeal Amendments to the Company's Against Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Samih Elhage For For Shareholder
1.2 Elect Director David G. Golden For For Shareholder
1.3 Elect Director Veronica M. Hagen For For Shareholder
1.4 Elect Director Julie A. Hill For For Shareholder
1.5 Elect Director John H. Kispert For For Shareholder
1.6 Elect Director Harry L. You For For Shareholder
2 Repeal Amendments to the Company's For For Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock None For Management
Purchase Plan
6 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendments and
Obsolete Provisions
8 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Stockholders
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. 'Duke' Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Helen I. Torley For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Kincaid For For Management
1B Elect Director Keith E. Bass For For Management
1C Elect Director Dod A. Fraser For For Management
1D Elect Director Scott R. Jones For For Management
1E Elect Director Bernard Lanigan, Jr. For For Management
1F Elect Director Blanche L. Lincoln For For Management
1G Elect Director V. Larkin Martin For For Management
1H Elect Director David L. Nunes For For Management
1I Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Duncan L. Niederauer For For Management
1.5 Elect Director Ryan M. Schneider For For Management
1.6 Elect Director Sherry M. Smith For For Management
1.7 Elect Director Christopher S. Terrill For For Management
1.8 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Frederick J. Sievert For For Management
1C Elect Director Stanley B. Tulin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director Thomas W. Gimbel For For Management
1e Elect Director David H. Hannah For For Management
1f Elect Director Douglas M. Hayes For For Management
1g Elect Director Mark V. Kaminski For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Gregg J. Mollins For For Management
1j Elect Director Andrew G. Sharkey, III For For Management
1k Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Bylaw Amendment Against Against Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 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
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Frank A. Savage For For Management
1i Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Betty C. Alewine For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Lawrence D. Kingsley For For Management
A4 Elect Director Lisa A. Payne For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For Against Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For Against Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Lagacy For For Management
1.2 Elect Director Robert A. Livingston For For Management
1.3 Elect Director Frederick R. Nance For For Management
1.4 Elect Director William B. Summers, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Berra For For Management
1b Elect Director Robert J. Eck For For Management
1c Elect Director Robert A. Hagemann For For Management
1d Elect Director Michael F. Hilton For For Management
1e Elect Director Tamara L. Lundgren For For Management
1f Elect Director Luis P. Nieto, Jr. For For Management
1g Elect Director David G. Nord For For Management
1h Elect Director Robert E. Sanchez For For Management
1i Elect Director Abbie J. Smith For For Management
1j Elect Director E. Follin Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For Against Management
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahesh Aditya For For Management
1.2 Elect Director Jose Doncel For For Management
1.3 Elect Director Stephen A. Ferriss For Withhold Management
1.4 Elect Director Victor Hill For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Javier Maldonado For Withhold Management
1.7 Elect Director Robert J. McCarthy For Withhold Management
1.8 Elect Director William F. Muir For Withhold Management
1.9 Elect Director Scott Powell For For Management
1.10 Elect Director William Rainer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report related to the Monitoring and Against Against Shareholder
Management of Certain Risks related to
Vehicle Lending
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian C. Carr For For Management
1b Elect Director Mary S. Chan For For Management
1c Elect Director George R. Krouse, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director John J. Hamre For For Management
1d Elect Director Mark J. Johnson For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
1.5 Elect Director Paul M. Squires For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Philipe Guillemot For For Management
1.4 Elect Director Robert C. Tiede For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard Gephardt For For Management
1f Elect Director Robert Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John Plueger For For Management
1i Elect Director Laura Wright For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call For Against Management
Special Meetings to 25% of Outstanding
Shares
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
SPRINT CORPORATION
Ticker: S Security ID: 85207U105
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Bethune For Withhold Management
1.2 Elect Director Marcelo Claure For For Management
1.3 Elect Director Patrick Doyle For For Management
1.4 Elect Director Ronald Fisher For For Management
1.5 Elect Director Julius Genachowski For For Management
1.6 Elect Director Michael Mullen For Withhold Management
1.7 Elect Director Masayoshi Son For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Fortunato For For Management
1.2 Elect Director Lawrence ('Chip') P. For For Management
Molloy
1.3 Elect Director Joseph O'Leary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director James H. Scholefield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For For Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For For Management
1.7 Elect Director James C. Marcuccilli For For Management
1.8 Elect Director Bradley S. Seaman For For Management
1.9 Elect Director Gabriel L. Shaheen For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Dennis Polk For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Hau Lee For For Management
1.6 Elect Director Matthew Miau For Withhold Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
1l Elect Director Richard G. Tilghman For For Management
1m Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Dannenfeldt For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Lawrence H. Guffey For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Bruno Jacobfeuerborn For For Management
1.6 Elect Director Raphael Kubler For For Management
1.7 Elect Director Thorsten Langheim For For Management
1.8 Elect Director John J. Legere For For Management
1.9 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.10 Elect Director Olaf Swantee For For Management
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 29, 2017
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 29,
2017
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 29, 2017
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 29, 2017
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association Re: For For Management
Authorized Capital
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Timothy C.K. Chou For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young 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) For For Management
Mehta
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For For Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Remuneration of Non-Employee For For Management
Directors
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Amend Bylaws to Authorize the Board to For For Management
Amend Bylaws
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Benefits of Adopting Against Against Shareholder
Renewable Energy Goals
7 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh Bekenstein For For Management
1.2 Elect Director Ryan Cotton For For Management
1.3 Elect Director Monte E. Ford For For Management
1.4 Elect Director Karen Kaplan For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 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 For For Management
Cheshire
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Against Shareholder
6 Report on Company Non-Discrimination None Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. "Hal" Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Ernie Herrman For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gaps
5 Clawback of Incentive Payments Against For Shareholder
6 Adopt Policy Regarding Prison Labor in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
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) For For Management
Ruegger, 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 For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Suwinski For For Management
1.2 Elect Director J. Allen Kosowsky For For Management
1.3 Elect Director Wilson Jones For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E.V. (Rick) Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director David R. Parker For For Management
1.9 Elect Director Richard T. Riley For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Patricia A. Stitzel For For Management
1.12 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For Against Management
1e Elect Director Mikel A. Durham For Against Management
1f Elect Director Tom Hayes For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For Against Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC.
Ticker: UBNT Security ID: 90347A100
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Pera For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director John T. Stankey For For Management
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Jenne K. Britell For For Management
1.3 Elect Director Marc A. Bruno For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Terri L. Kelly For For Management
1.6 Elect Director Michael J. Kneeland For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Klein For For Management
1b Elect Director Ray Kurzweil For For Management
1c Elect Director Martine Rothblatt For For Management
1d Elect Director Louis Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Susan D. DeVore For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Cynthia L. Egan For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Robert L. Hanson For For Management
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John A. Lederer For For Management
1B Elect Director Carl Andrew Pforzheimer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Remove Supermajority Vote Requirement For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For Against Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jean-Luc Butel For For Management
1.5 Elect Director Regina E. Dugan For For Management
1.6 Elect Director R. Andrew Eckert For For Management
1.7 Elect Director Timothy E. Guertin For For Management
1.8 Elect Director David J. Illingworth For For Management
1.9 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary E. Ackermann For For Management
1.2 Elect Director Brian K. Ferraioli For For Management
1.3 Elect Director Jeff D. Hunter For For Management
2.1 Elect Director Brian K. Ferraioli For For Management
2.2 Elect Director Jeff D. Hunter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
1.11 Elect Director Lucas E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Amy Compton-Phillips For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Glenn D. Steele, Jr. For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Kathleen E. Walsh For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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" For For Management
Duke
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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Geoffrey G. Meyers For For Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Judith C. Pelham For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director R. Scott Trumbull For For Management
1j Elect Director Gary Whitelaw For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
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WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
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WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Reduce Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
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WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Adrian Bellamy For For Management
1.3 Elect Director Anthony Greener For For Management
1.4 Elect Director Robert Lord For For Management
1.5 Elect Director Grace Puma For For Management
1.6 Elect Director Christiana Smith Shi For For Management
1.7 Elect Director Sabrina Simmons For For Management
1.8 Elect Director Jerry Stritzke For For Management
1.9 Elect Director Frits van Paasschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard K. Davis For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Richard T. O'Brien For For Management
1d Elect Director David K. Owens For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 01, 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 For For Management
Executive Officers' Compensation
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ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director Linda Rhodes For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: August 29, 2018 | By: | /s/ James E. Davey |
| | | James E. Davey, President and |
| | | Chief Executive Officer |
