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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 811-01540
AIM Funds Group
(Invesco Funds Group)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
Jeffrey H. Kupor, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 12/31
Date of reporting period: 7/01/17 – 6/30/18
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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2017 - 06/30/2018
AIM Funds Group (Invesco Funds Group)
=Invesco European Small Company Fund============================================
AG Anadolu Grubu Holding AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Dividend Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their Remun For For Management
eration
9 Ratify External Auditors For For Management
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Autohellas SA
Ticker: OTOEL Security ID: X0260T113
Meeting Date: SEP 6, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
2 Replace Member of Audit Committee For For Management
3 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
Autohellas SA
Ticker: OTOEL Security ID: X0260T113
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their Remunera For Against Management
tion
4 Approve Director Remuneration For Against Management
5 Approve Allocation of Income For For Management
6 Elect Member of Audit Committee For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of RON 471 Million Through Capi
talization of Reserves
2 Approve Share Repurchase Program for th For Against Management
e Purpose of Remuneration Plans
3 Receive Information Re: Acquisitions; P For Against Management
reliminary Approval of Merger by Absorp
tion of Bancpost S.A.
4 Approve Record Date and Ex-Date For For Management
5 Approve Payment Date for Distribution o For For Management
f Shares to Be Issued Pursuant to Item
1
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2017
2 Approve Allocation of Income and Divide For For Management
nds of RON 0.1405063951 per Share
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and Investm For For Management
ent Plan for Fiscal Year 2018
5 Approve Remuneration of Directors, Incl For Against Management
uding General Limit for Additional Remu
neration of Directors and Executives
6 Elect Directors For Against Management
7 Approve Record Date and Ex-Date For For Management
8 Approve Dividends' Payment Date For For Management
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds for Up to EUR For For Management
350 Million
2 Approve Public Offering for Bond Issuan For For Management
ce Above
3 Authorize Actions and Formalities to Ad For For Management
mit Bonds on Regulated Market
4 Approve BT Capital Partners as Intermed For For Management
iary
5 Delegate Powers to Board to Complete Ac For For Management
tions to Complete Bond Issuance Above
6 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
Baron de Ley S.A.
Ticker: BDL Security ID: E2231Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income For For Management
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: BON Security ID: R13875100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For For Management
eting
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.00 Per Share
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Reelect Members of Shareholders' Commit For Against Management
tee; Approve Fees for Members of Shareh
olders' Committee
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
9 Approve Gifts and Contributions from th For For Management
e Company for 2018
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Registered Share an
d CHF 15.00 per Bearer Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Valeria Gavazzi as Director For For Management
4.1.2 Reelect Federico Foglia as Director For For Management
4.1.3 Reelect Stefano Trovati as Director For Against Management
4.2 Reelect Valeria Gavazzi as Board Chairm For For Management
an
4.3.1 Elect Daniel Hirschi as Director and Re For Against Management
presentative of Bearer Shareholders
4.3.2 Elect Representative of Bearer Shares For Against Management
4.4.1 Reappoint Daniel Hirschi as Member of t For Against Management
he Compensation Committee
4.4.2 Reappoint Stefano Trovati as Member of For Against Management
the Compensation Committee
4.4.3 Reappoint Federico Foglia as Member of For For Management
the Compensation Committee
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 330,000
5.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5 Mil
lion
5.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 119,
000
6 Designate Grunder Rechtsanwaelte AG as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENIT Aktiengesellschaft
Ticker: CSH Security ID: D1497G108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
18
6.1 Elect Oliver Riedel to the Supervisory For For Management
Board
6.2 Elect Stephan Gier to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
City of London Investment Group PLC
Ticker: CLIG Security ID: G22485109
Meeting Date: OCT 23, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Aling as Director For For Management
5 Re-elect David Cardale as Director For For Management
6 Re-elect Mark Driver as Director For For Management
7 Re-elect Mark Dwyer as Director For For Management
8 Re-elect Tom Griffith as Director For For Management
9 Re-elect Barry Olliff as Director For For Management
10 Re-elect Tracy Rodrigues as Director For For Management
11 Elect Susannah Nicklin as Director For For Management
12 Appoint RSM UK Group LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Trustees of the Employee Bene For For Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Clarkson PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect James Hughes-Hallett as Direct For For Management
or
5 Re-elect Andi Case as Director For For Management
6 Re-elect Peter Anker as Director For For Management
7 Re-elect Jeff Woyda as Director For For Management
8 Re-elect Peter Backhouse as Director For For Management
9 Re-elect Birger Nergaard as Director For For Management
10 Re-elect Marie-Louise Clayton as Direct For For Management
or
11 Re-elect Ed Warner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditures
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONDURIL - Engenharia S.A.
Ticker: CDU Security ID: X1552C107
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Against Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For Against Management
ts and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Discharge of Management and Sup For Against Management
ervisory Boards
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Elect Corporate Bodies For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles S.A.
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 2, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income and Divide For For Management
nds
3 Renew Appointment of Deloitte as Audito For For Management
r
4.1 Reelect Andres Arizkorreta Garcia as Di For Against Management
rector
4.2 Reelect Luis Miguel Arconada Echarri as For For Management
Director
4.3 Reelect Juan Jose Arrieta Sudupe as Dir For For Management
ector
4.4 Ratify Appointment of and Elect Ane Agi For For Management
rre Romarate as Director
5.1 Amend Articles Re: Notice of Meetings a For For Management
nd Remote Attendance
5.2 Amend Article 34 Re: Board Powers For For Management
5.3 Amend Article 37 bis Re: Audit Committe For For Management
e
6.1 Amend Articles of General Meeting Regul For For Management
ations Re: Remote Attendance
6.2 Amend Articles of General Meeting Regul For For Management
ations Re: List of Attendees and Consti
tution of the Meeting
6.3 Amend Article 15 of General Meeting Reg For For Management
ulations Re: Development of the Meeting
6.4 Amend Article 16 of General Meeting Reg For For Management
ulations Re: Procedures Prior to Voting
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: COM Security ID: F21336122
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 Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.25 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Christiane Dmitrieff as Supervi For Against Management
sory Board Member
6 Reelect Lucile Dmitrieff as Supervisory For Against Management
Board Member
7 Reelect Stephane Herlicq as Supervisory For For Management
Board Member
8 Reelect Andre Herlicq as Supervisory Bo For For Management
ard Member
9 Reelect Martin GmbH fur Umwelt und Ener For Against Management
gietechnik as Supervisory Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 494,000
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Approve Remuneration Policy of Chairman For For Management
of the Management Board, of Supervisor
y Board Members and Committees and of C
hairman and Vice Chairman of the Superv
isory Board
13 Approve Compensation of Nicolas Dmitrie For For Management
ff, Chairman of the Management Board
14 Approve Compensation of Christiane Dmit For For Management
rieff, Chairman of the Supervisory Boar
d
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CPL Resources plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: OCT 23, 2017 Meeting Type: Annual
Record Date: OCT 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3(a) Re-elect Oliver Tattan as Director For For Management
3(b) Re-elect Anne Heraty as Director For For Management
4 Elect Colm Long as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without Preem For For Management
ptive Rights
--------------------------------------------------------------------------------
CPL Resources plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: OCT 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares Pursuant to the Tender Offer
2(a) Approve Sale by Anne Heraty of Ordinary For For Management
Shares Pursuant to the Tender Offer
2(b) Approve Sale by Paul Carroll of Ordinar For For Management
y Shares Pursuant to the Tender Offer
2(c) Approve Sale by John Hennessy of Ordina For For Management
ry Shares Pursuant to the Tender Offer
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Emma FitzGerald as Director For For Management
5b Re-elect David Jukes as Director For For Management
5c Re-elect Pamela Kirby as Director For For Management
5d Re-elect Jane Lodge as Director For For Management
5e Re-elect Cormac McCarthy as Director For For Management
5f Re-elect John Moloney as Director For For Management
5g Re-elect Donal Murphy as Director For For Management
5h Re-elect Fergal O'Dwyer as Director For For Management
5i Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Diploma PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Re-elect Andy Smith as Director For For Management
8 Re-elect Anne Thorburn as Director For For Management
9 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ekornes ASA
Ticker: EKO Security ID: R20126109
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For For Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Board Size For For Management
5 Elect Nils Gunnar Hjellegjerde as Direc For Against Management
tor
--------------------------------------------------------------------------------
Ekornes ASA
Ticker: EKO Security ID: R20126109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For For Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 6.00 Per Share
6 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Directors in th For For Management
e Amount of NOK 550,000 for Chairman, N
OK 400,000 for Vice Chairman and NOK 35
0,000 for Other Directors; Approve Comm
ittee Fees
8 Approve Remuneration of Auditors For For Management
9 Amend Instructions for Nominating Commi For For Management
ttee
10a Reelect Lars Roiri as Director For For Management
10b Reelect Stian Ekornes as Director For For Management
11a Elect Kathryn Moore Baker as Member and For For Management
Chairman of Nominating Committee
11b Elect Olav Fiskerstrand as Member of No For For Management
minating Committee
11c Elect Marianne Johnsen as Member of Nom For For Management
inating Committee
11d Elect Francisco de Juan as Member of No For For Management
minating Committee
12 Authorize Share Repurchase Program in C For Against Management
onnection with Equity Plan
13 Approve Equity Plan Financing by Creati For Against Management
on of NOK 200,000 Pool of Capital Witho
ut Preemptive Rights
--------------------------------------------------------------------------------
Eurocell plc
Ticker: ECEL Security ID: G3143F101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Patrick Kalverboer as Director For For Management
8 Re-elect Mark Kelly as Director For For Management
9 Re-elect Robert Lawson as Director For For Management
10 Re-elect Francis Nelson as Director For For Management
11 Re-elect Michael Scott as Director For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Political Donations and Expen For For Management
diture
--------------------------------------------------------------------------------
Gerard Perrier Industrie
Ticker: PERR Security ID: F72038106
Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Consolida For For Management
ted Financial Statements, and Discharge
Supervisory and Management Board Membe
rs
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.73 per Share
5 Acknowledge Resignations of Sigefi Sipa For For Management
rex Ingenierie et Finance, Magalie Foug
erat and Anne-Perine Falconnet-Perrier
as Supervisory Board Members and Decisi
on Not to Replace
6 Approve Compensation of Francois Perrie For Against Management
r, Chairman of the Management Board
7 Approve Compensation of Gregoire Caccia For Against Management
puoti, Vice-Chairman of the Management
Board and CEO
8 Approve Compensation of Jean-Michel Arm For For Management
and, Chairman of the Supervisory Board
9 Approve Remuneration Policy of Francois For Against Management
Perrier, Chairman of the Management Bo
ard
10 Approve Remuneration Policy of Gregoire For Against Management
Cacciapuoti, Vice-Chairman of the Mana
gement Board and CEO
11 Approve Remuneration Policy of Jean-Mic For For Management
hel Armand, Chairman of the Supervisory
Board
12 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 48,000
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Amend Article 17 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
atives
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 1.25 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
17 Authorize Capitalization of Reserves of For Against Management
Up to EUR 15 Million for Bonus Issue o
r Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Grenobloise d electronique et d automatismes GEA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management and Supervisory Board Me
mbers
2 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 34,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of Chairman For Against Management
of the Supervisory Board
9 Approve Remuneration Policy of Serge Al For Against Management
exis Zaslavoglou, Chairman of the Manag
ement Board and Grigori Zaslavoglou, CE
O
10 Renew Appointments of Grant Thornton as For For Management
Auditor and Institut de Gestion et d'E
xpertise Comptable - IGEC as Alternate
Auditor
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gruppo MutuiOnline S.p.A.
Ticker: MOL Security ID: T52453106
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3.1 Slate Submitted by Alma Ventures SA None Do Not Vote Shareholder
3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
--------------------------------------------------------------------------------
Hellenic Exchanges - Athens Stock Exchange SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2017 For For Management
5 Pre-approve Director Remuneration for 2 For For Management
018
6 Approve Auditors and Fix Their Remunera For For Management
tion
7 Ratify Director Appointment For For Management
8 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
9 Approve Reduction in Issued Share Capit For For Management
al by EUR 9,089,850
10 Approve Reduction in Issued Share Capit For For Management
al by EUR 173,190
--------------------------------------------------------------------------------
Hellenic Exchanges - Athens Stock Exchange SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share Capit For For Management
al by EUR 9,089,850
2 Approve Reduction in Issued Share Capit For For Management
al by EUR 173,190
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: DEC 27, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Avraham Baum as Director Until For For Management
the End of the Next Annual General Meet
ing
2.2 Reelect Ram Entin as Director Until the For For Management
End of the Next Annual General Meeting
2.3 Reelect Miron Oren as Director Until th For Against Management
e End of the Next Annual General Meetin
g
3 Reappoint Kost, Forer, Gabbay, and Kasi For For Management
erer as Auditors and Authorize Board to
Fix Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Peter Hetherington as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect June Felix as Director For For Management
9 Re-elect Stephen Hill as Director For For Management
10 Re-elect Malcom Le May as Director For For Management
11 Re-elect Jim Newman as Director For For Management
12 Re-elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Infotel
Ticker: INF Security ID: F5188E106
Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Discharge of Directors and Audi For For Management
tors
5 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
6 Approve Compensation of Bernard Laffore For For Management
t, Chairman and CEO
7 Approve Compensation of Michel Koutchou For For Management
k, Director and Vice-CEO
8 Approve Compensation of Josyane Muller, For For Management
Director and Vice-CEO
9 Approve Compensation of Jean-Marie Meye For For Management
r, Vice-CEO
10 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO, and Vice-CEOs
12 Reelect Bernard Lafforet as Director For Against Management
13 Reelect Michel Koutchouk as Director For Against Management
14 Reelect Josyane Muller as Director For Against Management
15 Reelect Helene Kermorgant as Director For Against Management
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 3,000
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 8, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Iris Avner as External Director a For Abstain Management
s defined in Directive 301 of the Prope
r Conduct of Banking Business Regulatio
ns for a Three Year Period
4.2 Reelect Arie Orlev as External Director For Do Not Vote Management
as defined in Directive 301 of the Pro
per Conduct of Banking Business Regulat
ions for a Three Year Period
4.3 Elect Yaacov Lifshitz as External Direc For For Management
tor as defined in Directive 301 of the
Proper Conduct of Banking Business Regu
lations for a Three Year Period
4.4 Reelect Shaul Kobrinsky as External Dir For For Management
ector as defined in Directive 301 of th
e Proper Conduct of Banking Business Re
gulations for a Three Year Period
5.1 Elect Aharon Avramovich as External Dir For For Management
ector for a Three Year Period
5.2 Reelect Baruch Lederman as External Dir For For Management
ector for a Three Year Period
5.3 Reelect Yehuda Levi as External Directo For Against Management
r for a Three Year Period
5.4 Elect Dan Efroni as External Director f For Abstain Management
or a Three Year Period
6 Increase Authorized Common Stock and Am For For Management
end Articles Accordingly
7 Amend Articles of Association For Against Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Reuven Adler as Director For For Management
4.2 Elect Yarom Ariav as Director For Do Not Vote Management
4.3 Reelect Yodfat Harel Buchris as Directo For For Management
r
4.4 Elect Ben Zion Zilberfarb as Director For For Management
5.1 Elect Shalom-Yosef Hochman as External For For Management
Director
5.2 Elect Hagi Heller as External Director For Against Management
6 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Jackpotjoy plc
Ticker: JPJ Security ID: G4987S100
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Neil Goulden as Director For For Management
7 Elect Simon Wykes as Director For For Management
8 Re-elect Keith Laslop as Director For For Management
9 Re-elect Nigel Brewster as Director For For Management
10 Re-elect David Danziger as Director For Against Management
11 Re-elect Paul Pathak as Director For Against Management
12 Re-elect Jim Ryan as Director For Against Management
13 Re-elect Colin Sturgeon as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Jupiter Fund Management Plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Roger Yates as Director For For Management
5 Re-elect Liz Airey as Director For For Management
6 Re-elect Jonathon Bond as Director For For Management
7 Re-elect Edward Bonham Carter as Direct For For Management
or
8 Re-elect Charlotte Jones as Director For For Management
9 Re-elect Bridget Macaskill as Director For For Management
10 Re-elect Maarten Slendebroek as Directo For For Management
r
11 Re-elect Karl Sternberg as Director For For Management
12 Re-elect Polly Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Long Term Incentive Plan For Against Management
18 Approve Deferred Bonus Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kardex AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve CHF 27.8 Million Reduction in S For For Management
hare Capital via Reduction of Nominal V
alue and Repayment of CHF 3.60 per Shar
e
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Philipp Buhofer as Director For For Management
5.1.2 Reelect Jakob Bleiker as Director For For Management
5.1.3 Reelect Ulrich Looser as Director For For Management
5.1.4 Reelect Felix Thoeni as Director For For Management
5.1.5 Reelect Walter Vogel as Director For For Management
5.2 Reelect Philipp Buhofer as Board Chairm For For Management
an
5.3.1 Reappoint Ulrich Looser as Member of th For For Management
e Compensation Committee
5.3.2 Reappoint Felix Thoeni as Member of the For Against Management
Compensation Committee
5.3.3 Reappoint Walter Vogel as Member of the For Against Management
Compensation Committee
5.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 1 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 3.3 M
illion
7 Amend Articles Re: Registration Require For For Management
ments for Nominees
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Karelia Tobacco SA
Ticker: KARE Security ID: X42768105
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For Against Management
4 Approve Auditors and Fix Their Remunera For Against Management
tion
5 Approve Allocation of Income and Divide For For Management
nds
6 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
Kaufman et Broad SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Compensation of Nordine Hachemi For For Management
, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Reelect Nordine Hachemi as Director For For Management
9 Reelect Frederic Stevenin as Director For For Management
10 Reelect Sylvie Charles as Director For For Management
11 Reelect Caroline Puechoultres as Direct For For Management
or
12 Reelect Sophie Lombard as Director For For Management
13 Elect Karine Normand as Representative For For Management
of Employee Shareholders to the Board
14 Elect Lucile Ribot as Director For For Management
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 400,000
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 250,000 Shares of Issue For For Management
d Capital for Use in Restricted Stock P
lans
20 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 3.75 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 518,000 for Chairman, N
OK 277,000 for Deputy Chairman and NOK
260,000 for Other Directors; Approve Re
muneration for Committee Work
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Elect Members of Nominating Committee For Do Not Vote Management
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Linedata Services
Ticker: LIN Security ID: F57273116
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 Discha For For Management
rge Directors and Auditors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Services Agreement with Invegen For Against Management
do
4 Approve Services Agreement with Odigo C For Against Management
onsulting LLC
5 Approve Amendment to Employment Contrac For Against Management
t with Denis Bley, Vice-CEO
6 Approve Amendment to Employment Contrac For Against Management
t with Michael de Verteuil, Vice-CEO
7 Approve Transaction with Tecnet For Against Management
8 Approve Transaction with Amanaat For For Management
9 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Category A Share
10 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
11 Approve Remuneration Policy of the Chai For For Management
rman and CEO
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize up to 235,500 Shares for Use For Against Management
in Stock Option Plans
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under It
em 13 of the Present General Meeting, I
tem 16 of the May 12, 2016 General Meet
ing, and Item 23 of the April 27, 2017
General Meeting, at 4 % of Share Capita
l
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lookers plc
Ticker: LOOK Security ID: G56420170
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Bruce as Director For For Management
5 Re-elect Robin Gregson as Director For For Management
6 Re-elect Nigel McMinn as Director For For Management
7 Re-elect Tony Bramall as Director For For Management
8 Re-elect Phil White as Director For For Management
9 Re-elect Richard Walker as Director For For Management
10 Re-elect Sally Cabrini as Director For For Management
11 Elect Stuart Counsell as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Maisons France Confort
Ticker: MFC Security ID: F6177E107
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
5 Reelect Patrick Vandromme as Director For For Management
6 Reelect Veronique Di Benedetto as Direc For For Management
tor
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 40,000
8 Approve Remuneration Policy of Chairman For For Management
and CEO, and Vice-CEO
9 Approve Compensation of Patrick Vandrom For For Management
me, Chairman and CEO
10 Approve Compensation of Philippe Vandro For For Management
mme, Vice-CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For Against Management
Up to EUR 312,500 for Bonus Issue or I
ncrease in Par Value
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
312,500
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 312,500
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
312,500
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 12 and 13 Above
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Acknowledge Legal Changes Re: Employee For For Management
Representatives
21 Amend Article 13 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
atives
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Manutan International
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions
5 Reelect Violette Watine as Director For For Management
6 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers (Chairman, CEO, Vi
ce CEOs)
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
10 Amend Article 14 of Bylaws Re: Employee For For Management
Representative
11 Amend Article 14.5 of Bylaws Re: Age Li For For Management
mit of Chairman
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metropole Television
Ticker: MMT Security ID: F6160D108
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Christ For Against Management
opher Baldelli, Vice-Chairman of the Ma
nagement Board
6 Elect Nicolas Houze as Supervisory Boar For For Management
d Member
7 Reelect Vincent de Dorlodot as Supervis For Against Management
ory Board Member
8 Elect Marie Cheval as Supervisory Board For Against Management
Member
9 Reelect Anke Schaeferkordt as Superviso For Against Management
ry Board Member
10 Elect Bert Habets as Supervisory Board For Against Management
Member
11 Ratify Appointment of Cecile Frot-Couta For Against Management
z as Supervisory Board Member
12 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
13 Approve Remuneration Policy of Chairman For For Management
of the Management Board
14 Approve Compensation of Thomas Valentin For Against Management
, Member of the Management Board
15 Approve Compensation of Jerome Lefebure For Against Management
, Member of the Management Board
16 Approve Compensation of David Larramend For Against Management
y, Member of the Management Board
17 Approve Remuneration Policy of Members For Against Management
of the Management Board
18 Approve Compensation of Guillaume de Po For For Management
sch, Chairman of the Supervisory Board
19 Approve Remuneration Policy of Members For For Management
of Supervisory Board
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 20 of Bylaws Re: Employee For For Management
Representatives
23 Amend Bylaws Re: Headquarters, Alternat For For Management
e Auditors, Remuneration of Members of
the Management Board, Voting Rights
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 4, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Elect Chris Hsu as Director For For Management
8 Re-elect Nils Brauckmann as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Richard Atkins as Director For For Management
11 Re-elect Amanda Brown as Director For For Management
12 Elect Silke Scheiber as Director For For Management
13 Elect Darren Roos as Director For For Management
14 Elect John Schultz as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mind CTI Ltd.
Ticker: MNDO Security ID: M70240102
Meeting Date: AUG 9, 2017 Meeting Type: Annual
Record Date: JUL 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
2.1 Reelect Mihail Rotenberg as Director Un For For Management
til the 2020 Annual General Meeting
2.2 Reelect Meir Nissensohn as Director Unt For For Management
il the 2018 Annual General Meeting
2.3 Reelect Joseph Tenne as Director Until For For Management
the 2020 Annual General Meeting
3 Approve Compensation of Non-Executive D For For Management
irectors
4 Approve Annual Bonus Plan for Monica Ia For For Management
ncu, CEO
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST
--------------------------------------------------------------------------------
MONDO TV SPA
Ticker: MTV Security ID: T6916B104
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights Reserved to
Atlas Special Opportunities LLC
2 Authorize Issuance of Warrants without For For Management
Preemptive Rights Reserved to Atlas Spe
cial Opportunities LLC
--------------------------------------------------------------------------------
Morphosys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.1 Elect Marc Cluzel to the Supervisory Bo For For Management
ard
5.2 Elect George Golumbeski to the Supervis For For Management
ory Board
5.3 Elect Michael Brosnan to the Supervisor For For Management
y Board
6 Approve Creation of EUR 11.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Mytilineos Holdings SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evangelos Mytilineos as Director For For Management
1.2 Elect Spyridon Kasdas as Director For For Management
1.3 Elect Evangelos Chrisafis as Director For For Management
1.4 Elect Dimitris Papadopoulos as Director For For Management
1.5 Elect Panagiota Antonakou as Director For For Management
1.6 Elect Christos Zerefos as Director For For Management
1.7 Elect Emmanouil Kakaras as Director For For Management
1.8 Elect Konstantina Mavraki as Director For For Management
1.9 Elect Ioannis Petridis as Director For For Management
1.10 Elect Alexios Pilavios as Director For For Management
1.11 Elect George Chryssikos as Director For For Management
2 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
3 Elect Member of Audit Committee For Against Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Approve Allocation of Income For Against Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Auditors and Fix Their Remunera For For Management
tion
8 Approve Director Remuneration For For Management
9.1 Approve Related Party Transactions For For Management
9.2 Approve CEO Contract For Against Management
10 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
NAHL Group plc
Ticker: NAH Security ID: G6382F104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Halbert as Director For For Management
5 Re-elect John Atkinson as Director For For Management
6 Elect James Saralis as Director For For Management
7 Re-elect Gillian Kent as Director For For Management
8 Elect Timothy Aspinall as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Neurones Sa
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For For Management
11 Reelect Host Developpement as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Approve Compensation of Luc de Chammard For For Management
, Chairman and CEO
15 Approve Compensation of Bertrand Ducurt For For Management
il, Vice-CEO
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Amend Article 8 of Bylaws Re: Voting Ri For For Management
ghts
19 Amend Article 11 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
atives
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NextGenTel Holding ASA
Ticker: NGT Security ID: R9211L100
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 500,000 to Chair and NO
K 150,000 to Other Directors
8 Approve Remuneration of Members of Nomi For Do Not Vote Management
nation Committee in the Aggregate Amoun
t of NOK 30,000
9 Elect Directors For Do Not Vote Management
10 Elect Members of Nominating Committee For Do Not Vote Management
11 Approve Distribution of Dividends For Do Not Vote Management
11b Approve Creation of NOK 232,832 Pool of For Do Not Vote Management
Capital without Preemptive Rights
11c Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
OC Oerlikon Corporation AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.35 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Michael Suess as Director and B For Against Management
oard Chairman
4.2 Reelect Jean Botti as Director For For Management
4.3 Reelect Geoffery Merszei as Director For For Management
4.4 Reelect David Metzger as Director For For Management
4.5 Reelect Alexey Moskov as Director For For Management
4.6 Reelect Gerhard Pegam as Director For For Management
5.1 Reappoint Michael Suess as Member of th For Against Management
e Human Resources Committee
5.2 Reappoint Alexey Moskov as Member of th For Against Management
e Human Resources Committee
5.3 Reappoint Gerhard Pegam as Member of th For For Management
e Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
8 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 2.2 M
illion
9 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
4 Million
10 Approve Maximum Variable Remuneration o For Against Management
f Executive Committee in the Amount of
CHF 7.9 Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Declan Giblin as Director For For Management
3b Re-elect Kate Allum as Director For For Management
3c Re-elect Gary Britton as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase and Overseas For For Management
Market Purchase of Shares
8b Determine Price Range at which Treasury For For Management
Shares May be Re-issued Off-Market
--------------------------------------------------------------------------------
Renew Holdings plc
Ticker: RNWH Security ID: G7490A102
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Paul Scott as Director For For Management
4 Elect David Brown as Director For For Management
5 Elect Sean Wyndham-Quin as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Renew Holdings plc
Ticker: RNWH Security ID: G7490A102
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: AUG 9, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws None Against Shareholder
2 Delegate Powers to Board Chairman to Si None Against Shareholder
gn Amended Bylaws
3 Approve Addendum to Association Agreeme For For Management
nt with Schlumberger
4 Approve Transaction Agreement Related t For For Management
o Amendments to Association Agreement w
ith Schlumberger
5 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stan Bogdan-Nicolae as Director None Against Management
1.2 Elect Chirila Alexandru as Director None For Management
1.3 Elect Gheorghe Gheorghe - Gabriel as Di None For Management
rector
1.4 Elect Virgil Marius Metea as Director None For Management
1.5 Elect Jansen Petrus Antonius Maria as D None Abstain Shareholder
irector
1.6 Elect Buzatu Florin Danut as Director None Abstain Shareholder
1.7 Elect Baciu Sorana-Rodica as Director None Abstain Shareholder
1.8 Elect Bulimar Laurentiu as Director None Against Shareholder
1.9 Elect Ciobanu Romeo Cristian as Directo None Against Shareholder
r
1.10 Elect Grigorescu Remus as Director None Against Shareholder
1.11 Elect Nistoran Dorin Liviu as Director None Against Shareholder
1.12 Elect Cermonea Ioan Daniel as Director None Against Shareholder
2 Fix Duration of Mandate of Elected Dire None Against Shareholder
ctors
3 Approve Contract of Mandate for Directo None Against Shareholder
rs
4 Approve Remuneration of Directors None Against Shareholder
5 Extend Term of Interim Directors by up For For Management
to Two Months
6 Elect Sorana Baciu as Director For For Management
7 Approve Fixed Remuneration of Directors For For Management
8 Amend Annex to Contract of Mandate for For For Management
Interim Directors
9 Approve Contract of Mandate for Directo For For Management
r Elected Pursuant to Item 6
10 Empower Representative of Romanian Mini For For Management
stry of Energy to Sign Annex to Contrac
ts with Interim Directors
11 Empower Representative of Romanian Mini For For Management
stry of Energy to Sign Annex to Contrac
ts with Elected Director Pursuant to It
em 2
12 Approve Meeting's Record Date For For Management
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 19, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Empower State Representative to Sign Co None For Shareholder
ntract of Mandate with Directors Electe
d at Sept. 7, 2017, EGM
2 Approve Activity Report for S1 2017 For For Management
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special Dividen None Against Shareholder
d of RON 1.94 per Share from Reserves
2 Approve Dividends' Payment Date None Against Shareholder
3 Approve Terms of Special Dividend Distr None Against Shareholder
ibution
4 Approve Meeting's Record Date For For Management
5 Approve Meeting's Ex-Date For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of SC AGRI LNG For For Management
Project Company
2 Amend Bylaws of SC AGRI LNG Project Com For For Management
pany
3 Approved Updated Consolidated Set of By For For Management
laws of SC AGRI LNG Project Company
4 Empower Executives to Complete Formalit For For Management
ies Pursuant to Items Above
5 Approve Meeting's Record Date For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for Q1-Q3 2017 For For Management
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
3 Empower Board to Coordinate Procurement For For Management
of Legal Consulting, Assistance, and R
epresentation Services
4 Initiate Selection Procedure for Direct None For Shareholder
ors in Accordance with GEO 109/2011
5.1 Elect Dorin-Liviu Nistoran as Interim D None Against Management
irector
5.2 Elect Sorana-Rodica Baciu as Interim Di None For Management
rector
5.3 Elect Romeo-Cristian Ciobanu as Interim None Against Management
Director
5.4 Elect Remus Grigorescu as Interim Direc None Against Management
tor
5.5 Elect Daniel-Ioan Cermonea as Interim D None Against Management
irector
5.6 Elect Adrian Constantin Volintiru as In None Against Management
terim Director
5.7 Elect Daniel-Florin Anghel as Interim D None Against Management
irector
6 Approve Term of Mandate for Interim Dir None For Shareholder
ectors
7 Approve Draft Contract of Mandate with None For Shareholder
Interim Directors
8 Approve Remuneration for Interim Direct None For Shareholder
ors
9 Empower Representative of the Romanian None For Shareholder
Ministry of Energy to Sign Extended Con
tracts with Interim Directors
10 Approve Meeting's Record Date For For Management
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 7, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Take Note of Address of Romanian Court For For Management
of Accounts
2 Recalculate Remuneration of Directors For For Management
3 Empower State Representative to Sign Am For For Management
ended Contracts with Directors
4 Approve Meeting's Record Date For For Management
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 7, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Service Agreement w For For Management
ith AMROMCO ENERGY SRL
2 Approve Acquisition of Stake in Offshor For For Management
e Block EX-30 Trident from Pantlantic
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2018
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of Depogaz Ploiesti SRL For For Management
2 Empower Chairman to Sign Amended Bylaws For For Management
of Depogaz Ploiesti SRL
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Objectives For For Management
2 Approve Board Profile and its Members' None For Shareholder
Candidate Profile
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report for Fiscal Year For For Management
2017
2 Receive Auditor's Report for Fiscal Yea For For Management
r 2017
3 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2017
4 Approve Allocation of Income For For Management
5 Approve Dividends' Distribution from 20 For For Management
17 Earnings
6 Approve Level of Employee Participation For For Management
from Distributable Profit
7 Approve Allocation of Retained Earnings For For Management
8 Approve Dividends' Distribution from Re For For Management
tained Earnings
9 Approve Total Dividends' Distribution For For Management
10 Approve Report on Directors' and Execut For Against Management
ives' Remuneration for Fiscal Year 2017
11 Approve Discharge of Directors For For Management
12 Extend Term of Interim Directors by up None For Shareholder
to Two Months
13 Approve Amendment to Contracts of Manda None For Shareholder
te with Interim Directors
14 Empower State Representative to Sign Am None For Shareholder
ended Contracts with Interim Directors
15 Approve Meeting's Record Date For For Management
16 Approve Meeting's Ex-Date For For Management
17 Approve Dividends' Payment Date For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal from Snina and Medzi For For Management
laborce Blocks
2 Approve Acquisition of 8.33-Percent Sta For For Management
ke in Svidnik Block from JKX
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: JUL 6, 2017 Meeting Type: Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 15 of Bylaws Re: General For For Management
Meetings' Powers
1.2 Amend Article 20 of Bylaws Re: Board Po For For Management
wers
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: AUG 10, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
2 Approve Procurement of Legal Consulting None For Shareholder
, Assistance, and Representation Servic
es
3.1 Amend Article 15.3 of Bylaws Re: Genera None For Shareholder
l Meeting Powers
3.2 Amend Article 15.3 of Bylaws Re: Genera None Against Shareholder
l Meeting Powers
3.3 Amend Article 15.3 of Bylaws Re: Genera None Against Shareholder
l Meeting Powers
3.4 Amend Article 18.1 of Bylaws Re: Genera None Against Shareholder
l Meeting Powers
3.5 Amend Article 19.2.3 of Bylaws Re: Orga None Against Shareholder
nization
4 Delegate Powers to General Director to None For Shareholder
Sign Amended Bylaws
5 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for S1 2017 For For Management
2 Approve Information Re: Procurement of For For Management
Products, Services, and Works in Q2 201
7
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special Dividen None Against Shareholder
ds from Other Reserves and Retained Ear
nings
2 Approve Special Dividend of RON 14.52 p None Against Shareholder
er Share
3 Extend Term of Interim Directors None For Shareholder
4 Amend Contracts of Mandate with Interim None For Shareholder
Directors
5 Empower Representatives to Sign Extende None For Shareholder
d Contracts with Interim Directors
6 Approve Board Profile None Against Shareholder
7 Approve Profile for Selection of Two Ne None Against Shareholder
w Directors
8 Approve Meeting's Record Date For Against Management
9 Approve Meeting's Ex-Date For Against Management
10 Approve Dividends' Payment Date For For Management
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Negotiate and Approve Performance Indic For For Management
ators from Management Plan
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Conclusion of EUR 50 For For Management
Million Loan Contract with European Inv
estment Bank
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2017 and Forecasts for 2018-2019
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: DEC 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Procurement of Produ For For Management
cts, Services, and Works in Q3 2017
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws For For Management
2 Approve Creation of Limited Liability C For For Management
ompany in Republic of Moldova
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors None Against Shareholder
2 Fix Duration of Mandate of Elected Dire None Against Shareholder
ctors
3 Approve Contract of Mandate and Remuner None Against Shareholder
ation for Elected Directors
4 Empower State Representative to Sign Co None Against Shareholder
ntracts with Elected Directors
5 Approve Meeting's Record Date For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: JAN 18, 2018 Meeting Type: Special
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Association Agreement with Rega For For Management
sificadora del Noroeste S.A.
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: MAR 5, 2018 Meeting Type: Special
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Objectives and Perfor For For Management
mance Criteria for Directors for 2017-2
021
2 Approve Remuneration of Directors For Against Management
3 Approve General Limits for Remuneration For For Management
of Executives
4 Approve Values of Directors' Liability For For Management
Insurance
5 Amend Contract of Mandate for Directors For Against Management
6 Approve Provisionary Budget for Fiscal For For Management
Year 2018 and Estimates for 2019-2020
7 Approve Meeting's Record Date For For Management
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2017
2 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year 2017
3 Receive Board's Report for Fiscal Year For For Management
2017
4 Receive Board's Consolidated Report for For For Management
Fiscal Year 2017
5 Approve Distribution of Dividends of RO For For Management
N 25.22 per Share and Payment Date
6 Receive Auditor's Report for Fiscal Yea For For Management
r 2017
7 Receive Auditor's Consolidated Report f For For Management
or Fiscal Year 2017
8 Approve Allocation of Income For For Management
9 Receive Committee Report on Remuneratio For For Management
n of Directors and Executives
10 Approve Discharge of Directors For For Management
11 Approve Accounting Treatment of Unclaim For For Management
ed Dividends After a Three-Year Term
12 Receive Information Re: Q4 2017 Transac For For Management
tions
13 Approve General Limits for Additional R For For Management
emuneration of Executives
14 Approve Meeting's Record Date For For Management
15 Approve Meeting's Ex-Date For For Management
16 Approve Dividends' Payment Date For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: JUN 18, 2018 Meeting Type: Special
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information Re: Procurement of For For Management
Products, Services, and Works in Q1 201
8
2 Receive Committee Report on Variable Re For For Management
muneration of Executives
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: JUN 7, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Dividends of RO For For Management
N 25.22 per Share
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends of RO Against For Shareholder
N 45.38 per Share
4 Approve Meeting's Record Date For For Management
5 Approve Meeting's Ex-Date For For Management
6 Approve Dividends' Payment Date For For Management
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safestyle UK plc
Ticker: SFE Security ID: G7751D100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Christopher Davies as Director For For Management
4 Re-elect Peter Richardson as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise the Company to Hold Repurchas For For Management
ed Shares in Treasury
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Savills plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Re-elect Charles McVeigh as Director For For Management
9 Elect Mark Ridley as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Simon Shaw as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Sharesave Scheme For For Management
15 Approve International Sharesave Scheme For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SC Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve New Investment Policy Statement None For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SC Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Investment Management Agree For For Management
ment with Franklin Templeton Internatio
nal Services SARL
2.a.1 Reelect Julian Rupert Francis Healy as None For Management
Member of the Board of Nominees
2.a.2 Elect Calin Andrei Huidu as Member of t None Do Not Vote Shareholder
he Board of Nominees in Place of Julian
Rupert Francis Healy
2.b.1 Elect Florian Munteanu as Member of the None Against Shareholder
Board of Nominees in Place of Piotr Ry
maszewski
2.b.2 Reelect Piotr Rymaszewski as Member of None For Management
the Board of Nominees
2.b.3 Elect Calin Andrei Huidu as Member of t None Against Shareholder
he Board of Nominees in Place of Piotr
Rymaszewski
2.c.1 Reelect Steven Cornelis Van Groningen a None For Management
s Member of the Board of Nominees
2.c.2 Elect Calin Andrei Huidu as Member of t None Against Shareholder
he Board of Nominees in Place of Steven
Cornelis Van Groningen
3 Approve Increase in Remuneration of Boa For For Management
rd of Nominees and Amend Contracts of M
andate
4 Approve Meeting's Record Date and Ex-Da For For Management
te
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SC Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
4 Approve Allocation of Income and Divide For For Management
nds of RON 0.0678 per Share
5 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sioen Industries NV
Ticker: SIOE Security ID: B7907Z125
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1a Reelect Lemon Comm. V, Represented by J For For Management
ules Noten, as Independent Director
6.1b Reelect Michel Delbaere as Independent For For Management
Director
6.2 Reelect Luc Vandewalle as Non-Executive For For Management
Director
7 Elect Dirk Meeus Burg. Venn. o.v.v.e. B For For Management
VBA, Represented by Dirk Meeus, as Inde
pendent Director
8.1 Approve Remuneration of Chairman of the For For Management
Board
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration of Audit Committee For For Management
Members
8.4 Approve Remuneration of Remuneration an For For Management
d Nomination Committee Members
9 Approve Change-of-Control Clause Re: Ar For For Management
ticle 556 of the Companies Code
10 Approve 2018 Option Plan For Against Management
11 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter Paragraph 2
2 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
4 Authorize Implementation of Approved Re For Against Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
SMT Scharf AG
Ticker: S4A Security ID: D70018102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2018
5 Approve Creation of EUR 2.3 Million Poo For Against Management
l of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Stock Option Plan for Key Emplo For Against Management
yees; Approve Creation of EUR 462,000 P
ool of Conditional Capital to Guarantee
Conversion Rights
8 Approve Remuneration of Supervisory Boa For Against Management
rd
--------------------------------------------------------------------------------
Staffline Group plc
Ticker: STAF Security ID: G8406D107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Watts as Director For For Management
5 Re-elect Andrew Hogarth as Director For For Management
6 Re-elect John Crabtree as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ebner Stolz GmbH and Co. KG as A For For Management
uditors for Fiscal 2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Creation of EUR 32.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Profit and Loss Transfer Agreem For For Management
ent with newport.takkt GmbH
--------------------------------------------------------------------------------
Tessi
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Transaction with Subsidiaries R For For Management
e: Guarantee Agreement
5 Approve Transaction with Pixel Holding For For Management
Re: Loan Agreement
6 Approve Transaction with Pixel Holding For For Management
Re: Decrease of Pay Rate
7 Approve Transaction with Pixel Holding, For For Management
Pixel Holding 2, Credit Industriel et
Commercial, HSBC France, Natixis Re: In
tercreditors Agreement
8 Approve Transaction with Diagonal Compa For For Management
ny Services and Solutions Re: Non-Compe
tition Agreement
9 Approve Transaction with Diagonal Compa For For Management
ny Services and Solutions Re: Pledging
of Securities
10 Approve Transaction with Subsidiaries R For For Management
e: Granting of Security
11 Approve Transaction with Diagonal Compa For For Management
ny Re: Stake Repurchase
12 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
13 Approve Remuneration Policy of CEO and For Against Management
Management Board Members
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Approve Compensation of Claire Fistarol For Against Management
, CEO from Jan. 12, 2017 to Feb. 22, 20
17 and Chairman of the Management Board
since Feb. 22, 2017
16 Approve Compensation of Olivier Jolland For Against Management
, Vice-CEO from Jan. 12, 2017 to Feb. 2
2, 2017 and CEO and Management Board Me
mber since Feb. 22, 2017
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3 Million
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3 Million
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to 25 For Against Management
Percent of Issued Share Capital for Fut
ure Exchange Offers and/or for Contribu
tions in Kind
26 Authorize Capitalization of Reserves of For Against Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-25 at EUR 3 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Eliminate Preemptive Rights Pursuant to For For Management
Item 28 Above
30 Amend Article 16 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
ative
31 Amend Article 20 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
--------------------------------------------------------------------------------
Total Gabon SA
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Against Management
ons, Approve Auditors' Report on Relate
d Party Transactions
2 Accept Financial Statements and Statuto For Against Management
ry Reports, Approve Related Party Trans
actions
3 Approve Allocation of Income For For Management
4 Ratify Appointment of 3 Directors (Bund For Against Management
led)
5 Reelect 4 Directors (Bundled) For Against Management
6 Renew Appointment of Auditor For For Management
7 Appoint Auditors and Deputy Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
Total Produce plc
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Re-elect Rory Byrne as Director For For Management
3b Re-elect Frank Davis as Director For For Management
3c Re-elect Seamus Taaffe as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Shares For For Management
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
TP ICAP plc
Ticker: TCAP Security ID: G9130W106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Heaney as Director For For Management
5 Re-elect Angela Knight as Director For For Management
6 Elect Edmund Ng as Director For For Management
7 Re-elect Roger Perkin as Director For For Management
8 Re-elect John Phizackerley as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Carol Sergeant as Director For For Management
12 Re-elect David Shalders as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Trigano
Ticker: TRI Security ID: F93488108
Meeting Date: JUL 27, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Purchase Price for the Shar For Against Management
e at EUR 150
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Trigano
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 8, 2018 Meeting Type: Annual/Special
Record Date: JAN 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
5 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 132,000
6 Authorize Repurchase of Up to 9.83 Perc For Against Management
ent of Issued Share Capital
7 Approve Remuneration Policy for Chairma For Against Management
n of the Management Board
8 Approve Remuneration Policy for CEOs (M For Against Management
anagement Board Members)
9 Approve Remuneration Policy for Members For Against Management
of the Management Board
10 Approve Remuneration Policy for Members For Against Management
of the Supervisory Board
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Acknowledge Future Election of Employee For For Management
Representatives to the Board
14 Subject to Approval of Item Above, Amen For For Management
d Article 18 of Bylaws Re: Composition
of the Supervisory Board
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: ULE Security ID: G9187G103
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sparton Corporat For For Management
ion
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Martin Broadhurst as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Robert Walmsley as Director For For Management
8 Re-elect Amitabh Sharma as Director For For Management
9 Elect Geeta Gopalan as Director For For Management
10 Elect Victoria Hull as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Van De Velde
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and Divide For For Management
nds
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7a Reelect Herman Van de Velde nv, Represe For For Management
nted by Herman Van de Velde, as Directo
r
7b Reelect Benedicte Laureys as Director For For Management
--------------------------------------------------------------------------------
Wilh Wilhelmsen Holding ASA
Ticker: WWI Security ID: R9883A119
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.50 Per Share
4 Authorize Board to Declare Additional D For For Management
ividend
5 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in th For For Management
e Amount of NOK 650,000 for Chairman an
d NOK 375,000 for Other Directors
9 Approve Remuneration of Members of Nomi For For Management
nating Committee in the Amount of NOK 3
5,000 for Chairman and NOK 25,000 for O
ther Members
10 Reelect Irene Waage Basili as Director; For For Management
Elect Trond Westlie as New Director
11 Reelect Wilhelm Wilhelmsen, Jan Gunnar For Abstain Management
Hartvig and Gunnar Fredrik Selvaag as M
embers of Nominating Committee
12 Approve NOK 2 Million Reduction in Shar For For Management
e Capital via Class A Share Cancellatio
n
13 Amend Articles Re: Equity-Related For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
XLMedia PLC
Ticker: XLM Security ID: G9828U107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Yehuda Dahan as Director For For Management
3 Elect Jonas Martensson as Director For For Management
4 Re-elect Amit Ben Yehuda as Director For Against Management
5 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Amend 2013 Global Share Incentive Plan For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: DEC 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Approve Merger by Absorption For For Management
3 Authorize Formalities in Accordance to For For Management
Articles 10 and 11 of CMB Circular 2014
/11
4 Authorize Transactions in Accordance to For For Management
Articles 10 and 11 of CMB Circular 201
4/11
5 Approve Merger Agreement For For Management
6 Amend Company Articles For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
=Invesco Global Core Equity Fund================================================
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of Tran For For Management
sitional Provisions
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 4.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 52 Mi
llion
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
8.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
8.2 Appoint Frederico Curado as Member of t For For Management
he Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management
f the Compensation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as Direc For For Management
tor
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
9C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Allergan plc
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director Joseph H. Boccuzi For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Carol Anthony 'John' Dav For For Management
idson
1h Elect Director Catherine M. Klema For For Management
1i Elect Director Peter J. McDonnell For For Management
1j Elect Director Patrick J. O'Sullivan For For Management
1k Elect Director Brenton L. Saunders For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Authorize Issue of Equity with Pre-empt For For Management
ive Rights
5A Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
5B Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
American Express Company
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAR 9, 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 For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds of USD 0.10 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Karyn Ovelmen as Director For For Management
VII Reelect Tye Burt as Director For For Management
VIII Ratify Deloitte as Auditor For For Management
IX Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Currency of the Share For For Management
Capital from EUR to USD and Amend Arti
cles 5.1 and 5.2 and the Second Paragra
ph of Article 17
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Approve Accounting Transfers For For Management
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For For Management
3.3 Elect Director Takahashi, Katsutoshi For For Management
3.4 Elect Director Okuda, Yoshihide For For Management
3.5 Elect Director Kagami, Noboru For For Management
3.6 Elect Director Hamada, Kenji For For Management
3.7 Elect Director Katsuki, Atsushi For For Management
3.8 Elect Director Tanaka, Naoki For For Management
3.9 Elect Director Kosaka, Tatsuro For For Management
3.10 Elect Director Shingai, Yasushi For For Management
4 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
--------------------------------------------------------------------------------
Banca Mediolanum S.p.A
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Fixed-Variable Compensation Rat For Against Management
io
2.3 Approve Severance Payments Policy For Against Management
3.1 Approve Executive Incentive Bonus Plan For Against Management
3.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Executive Incentive Bonus Plan
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate Submitted by Ennio Doris, Lina To None Do Not Vote Shareholder
mbolato, Massimo Antonio Doris, Annalis
a Sara Doris, and FINPROG ITALIA SpA
4.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.4 Approve Remuneration of Directors For Against Management
5.1.1 Slate Submitted by Ennio Doris, Lina To None Against Shareholder
mbolato, Massimo Antonio Doris, Annalis
a Sara Doris, and FINPROG ITALIA SpA
5.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For Abstain Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banco do Brasil S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 5, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in State-Own For For Management
ed Enterprise Governance Program of BM&
FBovespa
2 Elect Eduardo Salloum as Alternate Fisc For For Management
al Council Member
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive Comp
ensation
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Elaine J. Heron For Withhold Management
1.5 Elect Director Robert J. Hombach For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
1.9 Elect Director David E.I. Pyott For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Hans E. Bishop For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For For Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Patricia A. Hemingway Ha For For Management
ll
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For For Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 2, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Risks of Doing Business in Co Against Against Shareholder
nflict-Affected Areas
6 Report on Transition to a Low Carbon Bu Against Against Shareholder
siness Model
7 Report on Methane Emissions Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
10 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Cognizant Technology Solutions Corporation
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 9, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5a Eliminate Supermajority Vote Requiremen For For Management
t to Amend the By-laws
5b Eliminate Supermajority Vote Requiremen For For Management
t to Remove a Director
5c Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certain Provisions of the Ce
rtificate of Incorporation
6 Provide Right to Act by Written Consent Against For Shareholder
7 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Colfax Corporation
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Patrick W. Allender For Against Management
1d Elect Director Thomas S. Gayner For Against Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director A. Clayton Perfall For Against Management
1g Elect Director Didier Teirlinck For For Management
1h Elect Director Rajiv Vinnakota For For Management
1i Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 6, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Daito Trust Construction Co. Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 304
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Nakagami, Fumiaki For For Management
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Delphi Automotive PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 7, 2017 Meeting Type: Special
Record Date: OCT 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aptiv PLC For For Management
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 2, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
eBay Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 4, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Ratify Existing Ownership Threshold for For Against Management
Shareholders to Call Special Meetings
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
EPAM Systems, Inc.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. Desmond-Hellman For For Management
n
1.5 Elect Director Reed Hastings For Withhold Management
1.7 Elect Director Sheryl K. Sandberg For For 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 S Against For Shareholder
tock to Have One-vote per Share
4 Establish Board Committee on Risk Manag Against For Shareholder
ement
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Manageme Against Against Shareholder
nt Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
11 Elect Director George G.C. Parker For For Management
1.12 Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of the Company's Capi For For Management
tal Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For For Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
HCA Healthcare, Inc.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Joe Harlan For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Yamamoto, Takatoshi For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Tanaka, Kazuyuki For For Management
2.10 Elect Director Nakanishi, Hiroaki For For Management
2.11 Elect Director Nakamura, Toyoaki For For Management
2.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
Housing Development Finance Corp. Ltd.
Ticker: 500010 Security ID: Y37246207
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
2 Approve Issuance of Shares on Preferent For For Management
ial Basis
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
4 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
Imperial Brands PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 7, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Elect Simon Langelier as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Steven Stanbrook as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Commitee to Fix Rem For For Management
uneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Wolfgang Eder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.67 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
7 Reelect Eric Boyer de la Giroday to Sup For For Management
ervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Interglobe Aviation Ltd.
Ticker: INDIGO Security ID: Y4R97L111
Meeting Date: AUG 28, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Rohini Bhatia as Director For Against Management
4 Approve B S R & Co. LLP. Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Interglobe Aviation Ltd.
Ticker: INDIGO Security ID: Y4R97L111
Meeting Date: NOV 14, 2017 Meeting Type: Special
Record Date: OCT 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extending Travel Benefits to De For Against Management
vadas Mallya Mangalore and Anupam Khann
a
2 Approve Loans, Guarantees, Securities a For Against Management
nd/or Investments in Other Body Corpora
te
--------------------------------------------------------------------------------
JUST EAT plc
Ticker: JE. Security ID: G5215U106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Frederic Coorevits as Director For For Management
8 Re-elect Roisin Donnelly as Director For For Management
9 Re-elect Diego Oliva as Director For For Management
10 Elect Alistair Cox as Director For For Management
11 Elect Peter Plumb as Director For For Management
12 Elect Mike Evans as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Approve Deferred Share Bonus Plan For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For Against Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, Yas For For Management
uhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.99 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Change Location of Registered Office He For For Management
adquarters to Frankfurt am Main, German
y
7 Approve Affiliation Agreement with KION For For Management
IoT Systems GmbH
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: LBTY.A Security ID: G5480U104
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For Against Management
2 Elect Director Paul A. Gould For Against Management
3 Elect Director John C. Malone For Against Management
4 Elect Director Larry E. Romrell For Against Management
5 Approve Remuneration Report For Against Management
6 Ratify KPMG LLP (U.S.) as Auditors For For Management
7 Ratify KPMG LLP (U.K.) as Auditors For For Management
8 Authorize the Audit Committee to Fix Re For For Management
muneration of Auditors
9 Authorize Share Repurchase Program For For Management
10 Authorize Off-Market Purchase and Cance For For Management
llation of Deferred Shares
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Moody's Corporation
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Raymond W. McDaniel, Jr. For For Management
1.6 Elect Director Henry A. McKinnell, Jr. For For Management
1.7 Elect Director Leslie F. Seidman For For Management
1.8 Elect Director Bruce Van Saun For For Management
1.9 Elect Director Gerrit Zalm For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Compensation Clawback Policy Against For Shareholder
--------------------------------------------------------------------------------
Naspers Ltd
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2017
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Brendan D
eegan as the Individual Registered Audi
tor
4 Elect Emilie Choi as Director For For Management
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Amendments to the Naspers Share For Against Management
Incentive Trust Deed, MIH Services fz
llc Share Trust Deed, MIH Holdings Shar
e Trust Deed
11 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
1.12 Approve Fees of the Social and Ethics C For For Management
ommittee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shar For For Management
es
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
Nissan Chemical Industries Ltd.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Change Company Name - For For Management
Change Location of Head Office
3.1 Elect Director Kinoshita, Kojiro For Against Management
3.2 Elect Director Miyazaki, Junichi For For Management
3.3 Elect Director Fukuro, Hiroyoshi For For Management
3.4 Elect Director Miyaji, Katsuaki For For Management
3.5 Elect Director Honda, Takashi For For Management
3.6 Elect Director Suzuki, Hitoshi For For Management
3.7 Elect Director Kajiyama, Chisato For For Management
3.8 Elect Director Oe, Tadashi For For Management
4 Appoint Statutory Auditor Katayama, Nor For For Management
iyuki
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
017
3.2 Approve Remuneration of Directors for 2 For For Management
018 in the Amount of DKK 2.1 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 700,000 for Oth
er Directors; Approve Remuneration for
Committee Work;
4 Approve Allocation of Income and Divide For For Management
nds of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For For Management
5.3e Reelect Kasim Kutay as Director For For Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 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
--------------------------------------------------------------------------------
Orix Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Nishigori, Yuichi For For Management
2.3 Elect Director Fushitani, Kiyoshi For For Management
2.4 Elect Director Stan Koyanagi For For Management
2.5 Elect Director Irie, Shuji For For Management
2.6 Elect Director Yano, Hitomaro For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Approve Special Dividends of NOK 5 Per For Do Not Vote Management
Share
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management (
Binding)
5a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For For Management
6b Reelect Grace Skaugen as Director For For Management
6c Reelect Ingrid Blank as Director For For Management
6d Reelect Lars Dahlgren as Director For For Management
6e Reelect Nils Selte as Director For For Management
6f Reelect Liselott Kilaas as Director For For Management
6g Elect Peter Agnefjall as Director For For Management
6h Reelect Caroline Kjos as Deputy Directo For For Management
r
7a Elect Stein Erik Hagen as Board Chairma For For Management
n
7b Elect Grace Skaugen as Vice Chairman For For Management
8a Elect Anders Christian Stray Ryssdal as For For Management
Member of Nominating Committee
8b Elect Leiv Askvig as Member of Nominati For For Management
ng Committee
8c Elect Karin Bing Orgland as Member of N For For Management
ominating Committee
9 Elect Anders Stray Ryssdal as Chairman For For Management
of Nominating Committee
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating Comm For For Management
ittee
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: 71654V408
Meeting Date: NOV 7, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of DOWNSTREAM PARTIC For For Management
IPACOES LTDA (Downstream)
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Fix Number of Directors For For Management
3a.1 Elect Directors For Abstain Management
3a.2 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
3a.3 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
3b.1 Elect Marcelo Mesquita de Siqueira Filh None For Shareholder
o as Director Appointed by Minority Sha
reholder
3b.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector Appointed by Minority Shareholder
4 Elect Luiz Nelson Guedes de Carvalho as For For Management
Board Chairman
5a Elect Fiscal Council Members For Abstain Management
5b Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Susana Hanna S
tiphan Jabra as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Prysmian S.p.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre SpA None Do Not Vote Shareholder
5.3 Slate Submitted by Institutional Invest None Do Not Vote Shareholder
ors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Incentive Plan For For Management
10 Approve Remuneration Policy For For Management
1 Approve Capital Increase with Preemptiv For For Management
e Rights
2 Approve Equity Plan Financing to Servic For For Management
e Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements For For Management
2f Approve Dividends of EUR 2.07 Per Share For For Management
2g Approve Special Dividend of EUR 0.69 Pe For For Management
r Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Jacques van den Broek to Manage For For Management
ment Board
4b Reelect Chris Heutink to Management Boa For For Management
rd
4c Elect Henry Schirmer to Management Boar For For Management
d
4d Approve Amendments to Remuneration Poli For For Management
cy
5a Reelect Frank Dorjee to Supervisory Boa For For Management
rd
5b Elect Annet Aris to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6d Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 6.c
7 Amend Articles of Association For For Management
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve the Potential Termination of Be For For Management
nefits Payable under the 2018 Equity In
centive Plan
6 Re-elect Megan Clark as Director For For Management
7 Re-elect David Constable as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Seven & i Holdings Co Ltd
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, Yo For For Management
shitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, Kazuhir For For Management
o
3.4 Appoint Statutory Auditor Inamasu, Mits For For Management
uko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shimano Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For Against Management
2.2 Elect Director Hirata, Yoshihiro For For Management
2.3 Elect Director Shimano, Taizo For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
2.5 Elect Director Toyoshima, Takashi For For Management
2.6 Elect Director Tarutani, Kiyoshi For For Management
2.7 Elect Director Matsui, Hiroshi For For Management
2.8 Elect Director Otake, Masahiro For For Management
2.9 Elect Director Kiyotani, Kinji For Against Management
3.1 Appoint Statutory Auditor Katsuoka, Hid For Against Management
eo
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, To For For Management
shihiko
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/2018
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the Superviso For For Management
ry Board
6.3 Elect Benoit Potier to the Supervisory For For Management
Board
6.4 Elect Norbert Reithofer to the Supervis For For Management
ory Board
6.5 Elect Nemat Talaat to the Supervisory B For For Management
oard
6.6 Elect Nathalie von Siemens to the Super For For Management
visory Board
6.7 Elect Matthias Zachert to the Superviso For For Management
ry Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Notice of General Me For For Management
eting
9 Approve Affiliation Agreements with Sub For For Management
sidiary Flender GmbH
10.1 Approve Affiliation Agreements with Sub For For Management
sidiary Kyros 53 GmbH
10.2 Approve Affiliation Agreements with Sub For For Management
sidiary Kyros 54 GmbH
--------------------------------------------------------------------------------
St. James's Place plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect Iain Cornish as Director For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Ian Gascoigne as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect David Lamb as Director For For Management
9 Re-elect Patience Wheatcroft as Directo For For Management
r
10 Re-elect Roger Yates as Director For For Management
11 Elect Craig Gentle as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Suruga Bank Ltd.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For Against Management
1.2 Elect Director Yoneyama, Akihiro For Against Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Yanagisawa, Nobuaki For For Management
1.6 Elect Director Yagi, Takeshi For For Management
1.7 Elect Director Arikuni, Michio For For Management
1.8 Elect Director Ando, Yoshinori For For Management
1.9 Elect Director Kinoshita, Shione For For Management
1.10 Elect Director Kawahara, Shigeharu For For Management
1.11 Elect Director Nagano, Satoshi For For Management
2.1 Appoint Statutory Auditor Noge, Emi For For Management
2.2 Appoint Statutory Auditor Namekata, Yoi For For Management
chi
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 7.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.3 Million for Chairma
n, SEK 940,000 for Vice Chairmen, and S
EK 670,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon Fredrik Baksaas as Director For For Management
17b Reelect Par Boman as Director For For Management
17c Reelect Anders Bouvin as Director For For Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Jan-Erik Hoog as Director For For Management
17f Reelect Ole Johansson as Director For For Management
17g Reelect Lise Kaae as Director For For Management
17h Reelect Fredrik Lundberg as Director For Against Management
17i Reelect Bente Rathe as Director For For Management
17j Reelect Charlotte Skog as Director For For Management
17k Elect Hans Biorck as New Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4.1 Elect F.C. Tseng with Shareholder No. 1 For For Management
04 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund, Executive
Yuan with Shareholder No. 1, as Non-In
dependent Director
4.3 Elect Mark Liu with Shareholder No. 107 For For Management
58 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. 370 For For Management
885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. 53 For For Management
4770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. 51 For For Management
5274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. A210358 For For Management
XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. 4 For For Management
88601XXX as Independent Director
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sol J. Barer as Director Until 20 For For Management
20 Annual General Meeting
1b Elect Jean-Michel Halfon as Director Un For For Management
til 2020 Annual General Meeting
1c Elect Murray A. Goldberg as Director Un For For Management
til 2020 Annual General Meeting
1d Elect Nechemia (Chemi) J. Peres as Dire For For Management
ctor Until 2020 Annual General Meeting
1e Elect Roberto Mignone as Director Until For For Management
2019 Annual General Meeting
1f Elect Perry D. Nisen as Director Until For For Management
2019 Annual General Meeting
2 Approve Compensation of Sol J. Barer, C For For Management
hairman
3 Approve Employment Terms of Yitzhak Pet For For Management
erburg, Temporary CEO
4 Approve Compensation of Directors For For Management
5 Approve an Amendment to the Equity Comp For For Management
ensation Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Teva's Registered Share Capital For For Management
to NIS 249,434,338
8 Appoint Kesselman & Kesselman as Audito For For Management
rs
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
THE 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 74.2
Million
5 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
31.5 Million
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Julie Richardson as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1j Reelect Dieter Wemmer as Director For For Management
6.2.1 Elect Jeremy Anderson as Director For For Management
6.2.2 Elect Fred Hu as Director For For Management
6.3.1 Reappoint Ann Godbehere as Member of th For For Management
e Compensation Committee
6.3.2 Reappoint Michel Demare as Member of th For For Management
e Compensation Committee
6.3.3 Appoint Julie Richardson as Member of t For For Management
he Compensation Committee
6.3.4 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 14.5 M
illion
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
8.3 Ratify BDO AG as Special Auditor For For Management
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 2, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
6 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez as For For Management
Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Zimmer Biomet Holdings, Inc.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco International Small Company Fund=======================================
Aalberts Industries
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.b Amend Articles of Association For For Management
8 Reelect Martin C.J. van Pernis to Super For For Management
visory Board
9 Reelect Oliver N. Jager to Management B For For Management
oard
10 Elect Henk Scheffers as Independent Boa For For Management
rd Member of Stichting Prioriteit "Aalb
erts Industries N.V"
11 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
AG Anadolu Grubu Holding AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Dividend Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their Remun For For Management
eration
9 Ratify External Auditors For For Management
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Aures Technologies
Ticker: AURS Security ID: ADPV39107
Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.40 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Isabelle Baptiste as Director For Against Management
6 Approve Compensation of Patrick Cathala For Against Management
, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 50,000
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Amend Article 12 of Bylaws to Comply wi For For Management
th Legal Changes Re: Remuneration of Ch
airman of the Board
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of RON 471 Million Through Capi
talization of Reserves
2 Approve Share Repurchase Program for th For Against Management
e Purpose of Remuneration Plans
3 Receive Information Re: Acquisitions; P For Against Management
reliminary Approval of Merger by Absorp
tion of Bancpost S.A.
4 Approve Record Date and Ex-Date For For Management
5 Approve Payment Date for Distribution o For For Management
f Shares to Be Issued Pursuant to Item
1
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2017
2 Approve Allocation of Income and Divide For For Management
nds of RON 0.1405063951 per Share
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and Investm For For Management
ent Plan for Fiscal Year 2018
5 Approve Remuneration of Directors, Incl For Against Management
uding General Limit for Additional Remu
neration of Directors and Executives
6 Elect Directors For Against Management
7 Approve Record Date and Ex-Date For For Management
8 Approve Dividends' Payment Date For For Management
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania Cluj S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds for Up to EUR For For Management
350 Million
2 Approve Public Offering for Bond Issuan For For Management
ce Above
3 Authorize Actions and Formalities to Ad For For Management
mit Bonds on Regulated Market
4 Approve BT Capital Partners as Intermed For For Management
iary
5 Delegate Powers to Board to Complete Ac For For Management
tions to Complete Bond Issuance Above
6 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
Bioventix PLC
Ticker: BVXP Security ID: G1285U100
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: DEC 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Reappoint James Cowper LLP as Auditors For For Management
and Authorise Their Remuneration
3 Re-elect John McCooke as Director For For Management
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
6 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores S.A.B de C.V.
Ticker: BOLSA A Security ID: P17330104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report in Accordance with For For Management
Article 172 of General Company Law and
Article 44-XI of Stock Market Law, and
Board's Opinion on CEO's Report
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
1.d Approve Audit and Corporate Practices C For For Management
ommittee's Report
1.e Approve Statutory Auditors' Report For For Management
1.f Approve Report on Activities of Member For For Management
Admission, Share Listing and Regulatory
Committees
1.g Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 1.51 Per For For Management
Share
4 Elect or Ratify Principal and Alternate For Against Management
Members of Board, Statutory Auditors,
Chairman of Audit and Corporate Practic
es Committee; Verify Independence Class
ification of Board Members
5 Approve Remuneration of Principal and A For For Management
lternate Members of Board and Statutory
Auditors; Approve Remuneration of Memb
ers of Audit and Corporate Practices Co
mmittees
6 Approve Report of Policies Related to R For For Management
epurchase of Shares
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores S.A.B de C.V.
Ticker: BOLSA A Security ID: P17330104
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Principal and Alternate Members o For For Management
f Board and Statutory Auditors
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores S.A.B de C.V.
Ticker: BOLSA A Security ID: P17330104
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Calian Group Ltd.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 9, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director Jo-Anne Poirier For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director George Weber For For Management
1.6 Elect Director Kevin Ford For For Management
1.7 Elect Director Young Park For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Cartrack Holdings Limited
Ticker: CTK Security ID: S1600J100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thebe Ikalafeng as Director For Against Management
2 Reappoint Grant Thornton Chartered Acco For Against Management
untants (SA) as Auditors of the Company
with J Barradas as the Designated Part
ner and Authorise Their Terms of Engage
ment and Remuneration
3.1 Re-elect Kim White as Chairman of the A For For Management
udit and Risk Committee
3.2 Re-elect David Brown as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Thebe Ikalafeng as Member of t For For Management
he Audit and Risk Committee
4 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Non-executive Directors' Remune For For Management
ration
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
China Biologic Products Holdings, Inc.
Ticker: CBPO Security ID: G21515104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yungang Lu For Against Management
2 Elect Director Zhijun Tong For Against Management
3 Elect Director Albert (Wai Keung) Yeung For Against Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
Clarkson PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect James Hughes-Hallett as Direct For For Management
or
5 Re-elect Andi Case as Director For For Management
6 Re-elect Peter Anker as Director For For Management
7 Re-elect Jeff Woyda as Director For For Management
8 Re-elect Peter Backhouse as Director For For Management
9 Re-elect Birger Nergaard as Director For For Management
10 Re-elect Marie-Louise Clayton as Direct For For Management
or
11 Re-elect Ed Warner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditures
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Combined Motor Holdings Limited
Ticker: CMH Security ID: S17896119
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 28 Februa
ry 2018
2 Re-elect Mike Jones as Director For For Management
3.1 Re-elect Mike Jones as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Elect Jerry Mabena as Member of the Aud For For Management
it and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member of For For Management
the Audit and Risk Assessment Committe
e
4 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company and Appoint R
Klute as the Designated Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Approve Non-Executive Directors' Fees For Against Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: COM Security ID: F21336122
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 Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.25 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Christiane Dmitrieff as Supervi For Against Management
sory Board Member
6 Reelect Lucile Dmitrieff as Supervisory For Against Management
Board Member
7 Reelect Stephane Herlicq as Supervisory For For Management
Board Member
8 Reelect Andre Herlicq as Supervisory Bo For For Management
ard Member
9 Reelect Martin GmbH fur Umwelt und Ener For Against Management
gietechnik as Supervisory Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 494,000
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Approve Remuneration Policy of Chairman For For Management
of the Management Board, of Supervisor
y Board Members and Committees and of C
hairman and Vice Chairman of the Superv
isory Board
13 Approve Compensation of Nicolas Dmitrie For For Management
ff, Chairman of the Management Board
14 Approve Compensation of Christiane Dmit For For Management
rieff, Chairman of the Supervisory Boar
d
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Emma FitzGerald as Director For For Management
5b Re-elect David Jukes as Director For For Management
5c Re-elect Pamela Kirby as Director For For Management
5d Re-elect Jane Lodge as Director For For Management
5e Re-elect Cormac McCarthy as Director For For Management
5f Re-elect John Moloney as Director For For Management
5g Re-elect Donal Murphy as Director For For Management
5h Re-elect Fergal O'Dwyer as Director For For Management
5i Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 1, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2016/2017
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements
3 Accept Financial Statements and Statuto For Against Management
ry Reports for FY 2017
4 Approve Discharge of Directors for FY 2 For Against Management
017
5 Approve Annual Remuneration for Employe For For Management
es for FY 2017
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY 2018 For Do Not Vote Management
/2019
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split 1:3 For Do Not Vote Management
2 Amend Articles 6,7,47,49 to Reflect Cha For Do Not Vote Management
nges in Capital
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For Do Not Vote Management
2 Approve Changes in The Allocation of In For Do Not Vote Management
come for FY 2016/2017
3 Approve Dividends of EGP 10 per Share f For Do Not Vote Management
or FY 2017
4 Approve Stock Dividend Program For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For Do Not Vote Management
r Bonus Issue
2 Amend Articles 6 and 7 of Bylaws to Ref For Do Not Vote Management
lect Changes in Capital
--------------------------------------------------------------------------------
E-L Financial Corporation Limited
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director James F. Billett For For Management
1.3 Elect Director Michael J. Cooper For For Management
1.4 Elect Director William J. Corcoran For For Management
1.5 Elect Director Duncan N.R. Jackman For For Management
1.6 Elect Director Henry N.R. Jackman For For Management
1.7 Elect Director M. Victoria D. Jackman For For Management
1.8 Elect Director R.B. Matthews For For Management
1.9 Elect Director Clive P. Rowe For For Management
1.10 Elect Director Stephen J.R. Smith For For Management
1.11 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPS Security ID: 294375100
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation [P For For Management
rovince of Alberta, Canada to State of
Delaware,United States of America]
2 If the Domestication Proposal is Approv For For Management
ed: Approve 2018 Equity Incentive Plan
--------------------------------------------------------------------------------
Eurocell plc
Ticker: ECEL Security ID: G3143F101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Patrick Kalverboer as Director For For Management
8 Re-elect Mark Kelly as Director For For Management
9 Re-elect Robert Lawson as Director For For Management
10 Re-elect Francis Nelson as Director For For Management
11 Re-elect Michael Scott as Director For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Political Donations and Expen For For Management
diture
--------------------------------------------------------------------------------
European Reliance General Insurance Company SA
Ticker: EUPIC Security ID: X23226107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Director Remuneration For Against Management
6 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
7 Approve Loan Guarantee to Subsidiary For For Management
--------------------------------------------------------------------------------
exactEarth Ltd.
Ticker: XCT Security ID: 30064C103
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Mabson For For Management
1.2 Elect Director Eric Zahler For For Management
1.3 Elect Director Miguel Angel Panduro Pan For For Management
adero
1.4 Elect Director Miguel Angel Garcia Prim For For Management
o
1.5 Elect Director Dennis Kloske For For Management
1.6 Elect Director William (Mac) Evans For For Management
1.7 Elect Director Harvey Rein For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Share Unit Plan For Against Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Ratify Distribution of Dividends and In For For Management
terest-on-Capital-Stock Payments
3 Approve Allocation of Income For For Management
4.1 Elect Ivan Luiz Gontijo Junior as Direc For For Management
tor
4.2 Elect Andrea da Motta Chamma as Directo For For Management
r
4.3 Elect Octavio de Lazari Junior as Alter For For Management
nate Director
5 Approve Remuneration of Company's Manag For For Management
ement
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
7 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Freightways Ltd.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as Director For For Management
2 Elect Mark Rushworth as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Goodwin plc
Ticker: GDWN Security ID: G39900108
Meeting Date: OCT 4, 2017 Meeting Type: Annual
Record Date: OCT 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Dividend For For Management
3 Re-elect Simon Goodwin as Director For For Management
4 Approve Remuneration Report For Against Management
5 Reappoint KPMG LLP as Auditors and Auth For For Management
orise Their Remuneration
--------------------------------------------------------------------------------
Heineken Malaysia Bhd
Ticker: HEIM Security ID: Y29432104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ngiam Pick Ngoh, Linda as Directo For For Management
r
4 Elect Hans Essaadi as Director For For Management
5 Elect Lim Rern Ming, Geraldine as Direc For Against Management
tor
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
8 Approve Martin Giles Manen to Continue For For Management
Office as Independent Non-Executive Dir
ector
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HomeServe plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect Martin Bennett as Director For For Management
8 Re-elect Johnathan Ford as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Chris Havemann as Director For For Management
11 Re-elect Ben Mingay as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Elect David Bower as Director For For Management
14 Elect Tom Rusin as Director For For Management
15 Elect Katrina Cliffe as Director For For Management
16 Elect Edward Fitzmaurice as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Peter Hetherington as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect June Felix as Director For For Management
9 Re-elect Stephen Hill as Director For For Management
10 Re-elect Malcom Le May as Director For For Management
11 Re-elect Jim Newman as Director For For Management
12 Re-elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 8, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Iris Avner as External Director a For Abstain Management
s defined in Directive 301 of the Prope
r Conduct of Banking Business Regulatio
ns for a Three Year Period
4.2 Reelect Arie Orlev as External Director For Do Not Vote Management
as defined in Directive 301 of the Pro
per Conduct of Banking Business Regulat
ions for a Three Year Period
4.3 Elect Yaacov Lifshitz as External Direc For For Management
tor as defined in Directive 301 of the
Proper Conduct of Banking Business Regu
lations for a Three Year Period
4.4 Reelect Shaul Kobrinsky as External Dir For For Management
ector as defined in Directive 301 of th
e Proper Conduct of Banking Business Re
gulations for a Three Year Period
5.1 Elect Aharon Avramovich as External Dir For For Management
ector for a Three Year Period
5.2 Reelect Baruch Lederman as External Dir For For Management
ector for a Three Year Period
5.3 Reelect Yehuda Levi as External Directo For Against Management
r for a Three Year Period
5.4 Elect Dan Efroni as External Director f For Abstain Management
or a Three Year Period
6 Increase Authorized Common Stock and Am For For Management
end Articles Accordingly
7 Amend Articles of Association For Against Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Reuven Adler as Director For For Management
4.2 Elect Yarom Ariav as Director For Do Not Vote Management
4.3 Reelect Yodfat Harel Buchris as Directo For For Management
r
4.4 Elect Ben Zion Zilberfarb as Director For For Management
5.1 Elect Shalom-Yosef Hochman as External For For Management
Director
5.2 Elect Hagi Heller as External Director For Against Management
6 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Jackpotjoy plc
Ticker: JPJ Security ID: G4987S100
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Neil Goulden as Director For For Management
7 Elect Simon Wykes as Director For For Management
8 Re-elect Keith Laslop as Director For For Management
9 Re-elect Nigel Brewster as Director For For Management
10 Re-elect David Danziger as Director For Against Management
11 Re-elect Paul Pathak as Director For Against Management
12 Re-elect Jim Ryan as Director For Against Management
13 Re-elect Colin Sturgeon as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Jupiter Fund Management Plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Roger Yates as Director For For Management
5 Re-elect Liz Airey as Director For For Management
6 Re-elect Jonathon Bond as Director For For Management
7 Re-elect Edward Bonham Carter as Direct For For Management
or
8 Re-elect Charlotte Jones as Director For For Management
9 Re-elect Bridget Macaskill as Director For For Management
10 Re-elect Maarten Slendebroek as Directo For For Management
r
11 Re-elect Karl Sternberg as Director For For Management
12 Re-elect Polly Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Long Term Incentive Plan For Against Management
18 Approve Deferred Bonus Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kardex AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve CHF 27.8 Million Reduction in S For For Management
hare Capital via Reduction of Nominal V
alue and Repayment of CHF 3.60 per Shar
e
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Philipp Buhofer as Director For For Management
5.1.2 Reelect Jakob Bleiker as Director For For Management
5.1.3 Reelect Ulrich Looser as Director For For Management
5.1.4 Reelect Felix Thoeni as Director For For Management
5.1.5 Reelect Walter Vogel as Director For For Management
5.2 Reelect Philipp Buhofer as Board Chairm For For Management
an
5.3.1 Reappoint Ulrich Looser as Member of th For For Management
e Compensation Committee
5.3.2 Reappoint Felix Thoeni as Member of the For Against Management
Compensation Committee
5.3.3 Reappoint Walter Vogel as Member of the For Against Management
Compensation Committee
5.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 1 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 3.3 M
illion
7 Amend Articles Re: Registration Require For For Management
ments for Nominees
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 3.75 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 518,000 for Chairman, N
OK 277,000 for Deputy Chairman and NOK
260,000 for Other Directors; Approve Re
muneration for Committee Work
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Elect Members of Nominating Committee For Do Not Vote Management
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Linedata Services
Ticker: LIN Security ID: F57273116
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 Discha For For Management
rge Directors and Auditors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Services Agreement with Invegen For Against Management
do
4 Approve Services Agreement with Odigo C For Against Management
onsulting LLC
5 Approve Amendment to Employment Contrac For Against Management
t with Denis Bley, Vice-CEO
6 Approve Amendment to Employment Contrac For Against Management
t with Michael de Verteuil, Vice-CEO
7 Approve Transaction with Tecnet For Against Management
8 Approve Transaction with Amanaat For For Management
9 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Category A Share
10 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
11 Approve Remuneration Policy of the Chai For For Management
rman and CEO
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize up to 235,500 Shares for Use For Against Management
in Stock Option Plans
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under It
em 13 of the Present General Meeting, I
tem 16 of the May 12, 2016 General Meet
ing, and Item 23 of the April 27, 2017
General Meeting, at 4 % of Share Capita
l
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Link Administration Holdings Ltd
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 1, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
2 Elect Sally Pitkin as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Link Group Omnibus Equity P For For Management
lan
5 Approve the Grant of Performance Share For For Management
Rights to John McMurtrie
--------------------------------------------------------------------------------
Medical Facilities Corporation
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bellaire For For Management
2 Elect Director Marilynne Day-Linton For For Management
3 Elect Director Stephen Dineley For For Management
4 Elect Director Irving R. Gerstein For For Management
5 Elect Director Robert O. Horrar For For Management
6 Elect Director Dale Lawr For For Management
7 Elect Director Jeffrey C. Lozon For For Management
8 Elect Director Reza Shahim For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Metropole Television
Ticker: MMT Security ID: F6160D108
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Christ For Against Management
opher Baldelli, Vice-Chairman of the Ma
nagement Board
6 Elect Nicolas Houze as Supervisory Boar For For Management
d Member
7 Reelect Vincent de Dorlodot as Supervis For Against Management
ory Board Member
8 Elect Marie Cheval as Supervisory Board For Against Management
Member
9 Reelect Anke Schaeferkordt as Superviso For Against Management
ry Board Member
10 Elect Bert Habets as Supervisory Board For Against Management
Member
11 Ratify Appointment of Cecile Frot-Couta For Against Management
z as Supervisory Board Member
12 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
13 Approve Remuneration Policy of Chairman For For Management
of the Management Board
14 Approve Compensation of Thomas Valentin For Against Management
, Member of the Management Board
15 Approve Compensation of Jerome Lefebure For Against Management
, Member of the Management Board
16 Approve Compensation of David Larramend For Against Management
y, Member of the Management Board
17 Approve Remuneration Policy of Members For Against Management
of the Management Board
18 Approve Compensation of Guillaume de Po For For Management
sch, Chairman of the Supervisory Board
19 Approve Remuneration Policy of Members For For Management
of Supervisory Board
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 20 of Bylaws Re: Employee For For Management
Representatives
23 Amend Bylaws Re: Headquarters, Alternat For For Management
e Auditors, Remuneration of Members of
the Management Board, Voting Rights
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 4, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Elect Chris Hsu as Director For For Management
8 Re-elect Nils Brauckmann as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Richard Atkins as Director For For Management
11 Re-elect Amanda Brown as Director For For Management
12 Elect Silke Scheiber as Director For For Management
13 Elect Darren Roos as Director For For Management
14 Elect John Schultz as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morphosys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.1 Elect Marc Cluzel to the Supervisory Bo For For Management
ard
5.2 Elect George Golumbeski to the Supervis For For Management
ory Board
5.3 Elect Michael Brosnan to the Supervisor For For Management
y Board
6 Approve Creation of EUR 11.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) PLC
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect David Preece as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Elect Stephen Smith as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Mytilineos Holdings SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evangelos Mytilineos as Director For For Management
1.2 Elect Spyridon Kasdas as Director For For Management
1.3 Elect Evangelos Chrisafis as Director For For Management
1.4 Elect Dimitris Papadopoulos as Director For For Management
1.5 Elect Panagiota Antonakou as Director For For Management
1.6 Elect Christos Zerefos as Director For For Management
1.7 Elect Emmanouil Kakaras as Director For For Management
1.8 Elect Konstantina Mavraki as Director For For Management
1.9 Elect Ioannis Petridis as Director For For Management
1.10 Elect Alexios Pilavios as Director For For Management
1.11 Elect George Chryssikos as Director For For Management
2 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
3 Elect Member of Audit Committee For Against Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Approve Allocation of Income For Against Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Auditors and Fix Their Remunera For For Management
tion
8 Approve Director Remuneration For For Management
9.1 Approve Related Party Transactions For For Management
9.2 Approve CEO Contract For Against Management
10 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
Net 1 UEPS Technologies, Inc.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman G. Kotze For Withhold Management
1.2 Elect Director Christopher S. Seabrooke For Withhold Management
1.3 Elect Director Alasdair J.K. Pein For For Management
1.4 Elect Director Paul Edwards For For Management
1.5 Elect Director Alfred T. Mockett For For Management
2 Ratify Deloitte & Touche (South Africa) For For Management
as Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Nippon Ceramic Co. Ltd.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Hirotomi, Kazutaka For For Management
1.3 Elect Director Fujiwara, Eiki For For Management
1.4 Elect Director Kawasaki, Haruko For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Ichikawa, Kazuhito
2.2 Elect Director and Audit Committee Memb For For Management
er Tamura, Yasuaki
2.3 Elect Director and Audit Committee Memb For For Management
er Seko, Tomoaki
2.4 Elect Director and Audit Committee Memb For For Management
er Ikehara, Koichi
--------------------------------------------------------------------------------
Olympic Entertainment Group AS
Ticker: OEG1T Security ID: X5935S101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Recall Armin Karu, Jaan Korpusov, and L For For Management
iina Linsi from Supervisory Board
4 Elect Supervisory Board Members For For Management
5 Approve Delisting of Shares from Nasdaq For Against Management
Tallinn Stock Exchange
6 Ratify AS PricewaterhouseCoopers as Aud For For Management
itor
--------------------------------------------------------------------------------
Olympic Entertainment Group AS
Ticker: OEG1T Security ID: X5935S101
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Section 4.7 of Articles of Associ For Against Management
ation to Reflect Changes in Capital
2 Eliminate Shareholders' Preemptive Righ For Against Management
ts Re: Item 1
3 Amend Articles of Association Re: Inser For Against Management
tion of New Section 4.8 to Reflect Chan
ges in Capital
4 Eliminate Shareholders' Preemptive Righ For Against Management
ts Re: Item 3
5 Amend Sections of Articles of Associati For For Management
on
6 Approve Increase in Size of Management For For Management
Board
--------------------------------------------------------------------------------
Oslo Bors VPS Holding ASA
Ticker: OSLO Security ID: R6890P105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4.20 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration of Nomination Committe
e
8a Reelect Catharina Hellerud (Chairman) a For Do Not Vote Management
s Director
8b Reelect Roy Myklebust as Director For Do Not Vote Management
8c Reelect Ottar Ertzeid as Director For Do Not Vote Management
8d Reelect Silvija Seres as Director For Do Not Vote Management
8e Reelect Oyvind G. Schanke as Director For Do Not Vote Management
9a Reelect Bjorn Erik Naess (Chairman) as For Do Not Vote Management
Member of Nominating Committee
9b Reelect Ida Louise Skaurum Mo as Member For Do Not Vote Management
of Nominating Committee
9c Reelect Svein Hogset as Member of Nomin For Do Not Vote Management
ating Committee
10 Presentation for Pre-Approval of Nomina For Do Not Vote Management
tions to the Board of Directors of Oslo
Bors ASA, the Board of Directors of Ve
rdipapirsentralen ASA, and the Control
Committee of Verdipapirsentralen ASA
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares in Con
nection with Incentive Plan and Cancell
ation of Repurchased Shares
12 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
13 Authorize Board to Distribute Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
Polski Bank Komorek Macierzystych SA
Ticker: BKM Security ID: X6S506114
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
10 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14 Approve Allocation of Income and Divide For For Management
nds of PLN 0.9 per Share
15.1 Approve Discharge of Jakub Baran (CEO) For For Management
15.2 Approve Discharge of Tomasz Baran (Mana For For Management
gement Board Member)
15.3 Approve Discharge of Jerzy Mikosz (Mana For For Management
gement Board Member)
16.1 Approve Discharge of Rafal Bator (Super For For Management
visory Board Chairman)
16.2 Approve Discharge of Jaroslaw Sobolewsk For For Management
i (Supervisory Board Member)
16.3 Approve Discharge of Tomasz Modzelewski For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Agnieszka Maslowsk For For Management
a (Supervisory Board Member)
16.5 Approve Discharge of Witold Kaszuba (Su For For Management
pervisory Board Member)
16.6 Approve Discharge of Michal Kowalczewsk For For Management
i (Supervisory Board Member)
16.7 Approve Discharge of Konrad Miterski (S For For Management
upervisory Board Member)
16.8 Approve Discharge of Andrzej Jakubiak ( For For Management
Supervisory Board Member)
17 Amend Regulations on Supervisory Board For For Management
18 Approve Consolidated Text of Regulation For For Management
s on Supervisory Board
--------------------------------------------------------------------------------
Precia
Ticker: PREC Security ID: F74425103
Meeting Date: JUN 22, 2018 Meeting Type: Annual/Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
7 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 6,000
8 Acknowledge Respect of Procedures Relat For For Management
ed to Employee Stock Purchase Plans
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
2 Eliminate Preemptive Rights Pursuant to For For Management
Item 1 Above in Favor of Employees
3 Delegation of Powers to the Board to Ex For For Management
ecute Item 1 Above
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For Against Management
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: AUG 9, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws None Against Shareholder
2 Delegate Powers to Board Chairman to Si None Against Shareholder
gn Amended Bylaws
3 Approve Addendum to Association Agreeme For For Management
nt with Schlumberger
4 Approve Transaction Agreement Related t For For Management
o Amendments to Association Agreement w
ith Schlumberger
5 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stan Bogdan-Nicolae as Director None Against Management
1.2 Elect Chirila Alexandru as Director None For Management
1.3 Elect Gheorghe Gheorghe - Gabriel as Di None For Management
rector
1.4 Elect Virgil Marius Metea as Director None For Management
1.5 Elect Jansen Petrus Antonius Maria as D None Abstain Shareholder
irector
1.6 Elect Buzatu Florin Danut as Director None Abstain Shareholder
1.7 Elect Baciu Sorana-Rodica as Director None Abstain Shareholder
1.8 Elect Bulimar Laurentiu as Director None Against Shareholder
1.9 Elect Ciobanu Romeo Cristian as Directo None Against Shareholder
r
1.10 Elect Grigorescu Remus as Director None Against Shareholder
1.11 Elect Nistoran Dorin Liviu as Director None Against Shareholder
1.12 Elect Cermonea Ioan Daniel as Director None Against Shareholder
2 Fix Duration of Mandate of Elected Dire None Against Shareholder
ctors
3 Approve Contract of Mandate for Directo None Against Shareholder
rs
4 Approve Remuneration of Directors None Against Shareholder
5 Extend Term of Interim Directors by up For For Management
to Two Months
6 Elect Sorana Baciu as Director For For Management
7 Approve Fixed Remuneration of Directors For For Management
8 Amend Annex to Contract of Mandate for For For Management
Interim Directors
9 Approve Contract of Mandate for Directo For For Management
r Elected Pursuant to Item 6
10 Empower Representative of Romanian Mini For For Management
stry of Energy to Sign Annex to Contrac
ts with Interim Directors
11 Empower Representative of Romanian Mini For For Management
stry of Energy to Sign Annex to Contrac
ts with Elected Director Pursuant to It
em 2
12 Approve Meeting's Record Date For For Management
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 19, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Empower State Representative to Sign Co None For Shareholder
ntract of Mandate with Directors Electe
d at Sept. 7, 2017, EGM
2 Approve Activity Report for S1 2017 For For Management
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special Dividen None Against Shareholder
d of RON 1.94 per Share from Reserves
2 Approve Dividends' Payment Date None Against Shareholder
3 Approve Terms of Special Dividend Distr None Against Shareholder
ibution
4 Approve Meeting's Record Date For For Management
5 Approve Meeting's Ex-Date For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of SC AGRI LNG For For Management
Project Company
2 Amend Bylaws of SC AGRI LNG Project Com For For Management
pany
3 Approved Updated Consolidated Set of By For For Management
laws of SC AGRI LNG Project Company
4 Empower Executives to Complete Formalit For For Management
ies Pursuant to Items Above
5 Approve Meeting's Record Date For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for Q1-Q3 2017 For For Management
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
3 Empower Board to Coordinate Procurement For For Management
of Legal Consulting, Assistance, and R
epresentation Services
4 Initiate Selection Procedure for Direct None For Shareholder
ors in Accordance with GEO 109/2011
5.1 Elect Dorin-Liviu Nistoran as Interim D None Against Management
irector
5.2 Elect Sorana-Rodica Baciu as Interim Di None For Management
rector
5.3 Elect Romeo-Cristian Ciobanu as Interim None Against Management
Director
5.4 Elect Remus Grigorescu as Interim Direc None Against Management
tor
5.5 Elect Daniel-Ioan Cermonea as Interim D None Against Management
irector
5.6 Elect Adrian Constantin Volintiru as In None Against Management
terim Director
5.7 Elect Daniel-Florin Anghel as Interim D None Against Management
irector
6 Approve Term of Mandate for Interim Dir None For Shareholder
ectors
7 Approve Draft Contract of Mandate with None For Shareholder
Interim Directors
8 Approve Remuneration for Interim Direct None For Shareholder
ors
9 Empower Representative of the Romanian None For Shareholder
Ministry of Energy to Sign Extended Con
tracts with Interim Directors
10 Approve Meeting's Record Date For For Management
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 7, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Take Note of Address of Romanian Court For For Management
of Accounts
2 Recalculate Remuneration of Directors For For Management
3 Empower State Representative to Sign Am For For Management
ended Contracts with Directors
4 Approve Meeting's Record Date For For Management
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 7, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Service Agreement w For For Management
ith AMROMCO ENERGY SRL
2 Approve Acquisition of Stake in Offshor For For Management
e Block EX-30 Trident from Pantlantic
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2018
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of Depogaz Ploiesti SRL For For Management
2 Empower Chairman to Sign Amended Bylaws For For Management
of Depogaz Ploiesti SRL
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Objectives For For Management
2 Approve Board Profile and its Members' None For Shareholder
Candidate Profile
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report for Fiscal Year For For Management
2017
2 Receive Auditor's Report for Fiscal Yea For For Management
r 2017
3 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2017
4 Approve Allocation of Income For For Management
5 Approve Dividends' Distribution from 20 For For Management
17 Earnings
6 Approve Level of Employee Participation For For Management
from Distributable Profit
7 Approve Allocation of Retained Earnings For For Management
8 Approve Dividends' Distribution from Re For For Management
tained Earnings
9 Approve Total Dividends' Distribution For For Management
10 Approve Report on Directors' and Execut For Against Management
ives' Remuneration for Fiscal Year 2017
11 Approve Discharge of Directors For For Management
12 Extend Term of Interim Directors by up None For Shareholder
to Two Months
13 Approve Amendment to Contracts of Manda None For Shareholder
te with Interim Directors
14 Empower State Representative to Sign Am None For Shareholder
ended Contracts with Interim Directors
15 Approve Meeting's Record Date For For Management
16 Approve Meeting's Ex-Date For For Management
17 Approve Dividends' Payment Date For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal from Snina and Medzi For For Management
laborce Blocks
2 Approve Acquisition of 8.33-Percent Sta For For Management
ke in Svidnik Block from JKX
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: JUL 6, 2017 Meeting Type: Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 15 of Bylaws Re: General For For Management
Meetings' Powers
1.2 Amend Article 20 of Bylaws Re: Board Po For For Management
wers
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: AUG 10, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
2 Approve Procurement of Legal Consulting None For Shareholder
, Assistance, and Representation Servic
es
3.1 Amend Article 15.3 of Bylaws Re: Genera None For Shareholder
l Meeting Powers
3.2 Amend Article 15.3 of Bylaws Re: Genera None Against Shareholder
l Meeting Powers
3.3 Amend Article 15.3 of Bylaws Re: Genera None Against Shareholder
l Meeting Powers
3.4 Amend Article 18.1 of Bylaws Re: Genera None Against Shareholder
l Meeting Powers
3.5 Amend Article 19.2.3 of Bylaws Re: Orga None Against Shareholder
nization
4 Delegate Powers to General Director to None For Shareholder
Sign Amended Bylaws
5 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for S1 2017 For For Management
2 Approve Information Re: Procurement of For For Management
Products, Services, and Works in Q2 201
7
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special Dividen None Against Shareholder
ds from Other Reserves and Retained Ear
nings
2 Approve Special Dividend of RON 14.52 p None Against Shareholder
er Share
3 Extend Term of Interim Directors None For Shareholder
4 Amend Contracts of Mandate with Interim None For Shareholder
Directors
5 Empower Representatives to Sign Extende None For Shareholder
d Contracts with Interim Directors
6 Approve Board Profile None Against Shareholder
7 Approve Profile for Selection of Two Ne None Against Shareholder
w Directors
8 Approve Meeting's Record Date For Against Management
9 Approve Meeting's Ex-Date For Against Management
10 Approve Dividends' Payment Date For For Management
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Negotiate and Approve Performance Indic For For Management
ators from Management Plan
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Conclusion of EUR 50 For For Management
Million Loan Contract with European Inv
estment Bank
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2017 and Forecasts for 2018-2019
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: DEC 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Procurement of Produ For For Management
cts, Services, and Works in Q3 2017
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws For For Management
2 Approve Creation of Limited Liability C For For Management
ompany in Republic of Moldova
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors None Against Shareholder
2 Fix Duration of Mandate of Elected Dire None Against Shareholder
ctors
3 Approve Contract of Mandate and Remuner None Against Shareholder
ation for Elected Directors
4 Empower State Representative to Sign Co None Against Shareholder
ntracts with Elected Directors
5 Approve Meeting's Record Date For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: JAN 18, 2018 Meeting Type: Special
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Association Agreement with Rega For For Management
sificadora del Noroeste S.A.
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: MAR 5, 2018 Meeting Type: Special
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Objectives and Perfor For For Management
mance Criteria for Directors for 2017-2
021
2 Approve Remuneration of Directors For Against Management
3 Approve General Limits for Remuneration For For Management
of Executives
4 Approve Values of Directors' Liability For For Management
Insurance
5 Amend Contract of Mandate for Directors For Against Management
6 Approve Provisionary Budget for Fiscal For For Management
Year 2018 and Estimates for 2019-2020
7 Approve Meeting's Record Date For For Management
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2017
2 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year 2017
3 Receive Board's Report for Fiscal Year For For Management
2017
4 Receive Board's Consolidated Report for For For Management
Fiscal Year 2017
5 Approve Distribution of Dividends of RO For For Management
N 25.22 per Share and Payment Date
6 Receive Auditor's Report for Fiscal Yea For For Management
r 2017
7 Receive Auditor's Consolidated Report f For For Management
or Fiscal Year 2017
8 Approve Allocation of Income For For Management
9 Receive Committee Report on Remuneratio For For Management
n of Directors and Executives
10 Approve Discharge of Directors For For Management
11 Approve Accounting Treatment of Unclaim For For Management
ed Dividends After a Three-Year Term
12 Receive Information Re: Q4 2017 Transac For For Management
tions
13 Approve General Limits for Additional R For For Management
emuneration of Executives
14 Approve Meeting's Record Date For For Management
15 Approve Meeting's Ex-Date For For Management
16 Approve Dividends' Payment Date For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: JUN 18, 2018 Meeting Type: Special
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information Re: Procurement of For For Management
Products, Services, and Works in Q1 201
8
2 Receive Committee Report on Variable Re For For Management
muneration of Executives
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: TGN Security ID: X7936L101
Meeting Date: JUN 7, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Dividends of RO For For Management
N 25.22 per Share
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends of RO Against For Shareholder
N 45.38 per Share
4 Approve Meeting's Record Date For For Management
5 Approve Meeting's Ex-Date For For Management
6 Approve Dividends' Payment Date For For Management
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Savills plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Re-elect Charles McVeigh as Director For For Management
9 Elect Mark Ridley as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Simon Shaw as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Sharesave Scheme For For Management
15 Approve International Sharesave Scheme For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SC Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve New Investment Policy Statement None For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SC Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Investment Management Agree For For Management
ment with Franklin Templeton Internatio
nal Services SARL
2.a.1 Reelect Julian Rupert Francis Healy as None For Management
Member of the Board of Nominees
2.a.2 Elect Calin Andrei Huidu as Member of t None Do Not Vote Shareholder
he Board of Nominees in Place of Julian
Rupert Francis Healy
2.b.1 Elect Florian Munteanu as Member of the None Against Shareholder
Board of Nominees in Place of Piotr Ry
maszewski
2.b.2 Reelect Piotr Rymaszewski as Member of None For Management
the Board of Nominees
2.b.3 Elect Calin Andrei Huidu as Member of t None Against Shareholder
he Board of Nominees in Place of Piotr
Rymaszewski
2.c.1 Reelect Steven Cornelis Van Groningen a None For Management
s Member of the Board of Nominees
2.c.2 Elect Calin Andrei Huidu as Member of t None Against Shareholder
he Board of Nominees in Place of Steven
Cornelis Van Groningen
3 Approve Increase in Remuneration of Boa For For Management
rd of Nominees and Amend Contracts of M
andate
4 Approve Meeting's Record Date and Ex-Da For For Management
te
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SC Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
4 Approve Allocation of Income and Divide For For Management
nds of RON 0.0678 per Share
5 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend June 29, 2017, AGM Resolution Re: For For Management
Allocation of Income
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Ratify Ernst & Young Baltics AS as Audi For For Management
tor and Approve Terms of Auditor's Remu
neration
4 Reelect Mart Mutso as Supervisory Board For For Management
Member
5 Amend Articles of Association For For Management
6 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
Staffline Group plc
Ticker: STAF Security ID: G8406D107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Watts as Director For For Management
5 Re-elect Andrew Hogarth as Director For For Management
6 Re-elect John Crabtree as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Stalexport Autostrady SA
Ticker: STX Security ID: X8487G103
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Agenda of Meeting For For Management
7 Fix Number of Supervisory Board Members For For Management
8 Elect Supervisory Board Member For Against Management
9 Amend Statute For For Management
--------------------------------------------------------------------------------
Stalexport Autostrady SA
Ticker: STX Security ID: X8487G103
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Resolve Not to Elect Vote Counting Comm For For Management
ission
6 Approve Agenda of Meeting For For Management
10 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2017
11 Approve Financial Statements for Fiscal For For Management
2017
12 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2017
13 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2017
14 Approve Allocation of Income and Divide For For Management
nd of PLN 0.29 per Share
15.1 Approve Discharge of Emil Wasacz (CEO) For For Management
15.2 Approve Discharge of Mariusz Serwa (Dep For For Management
uty CEO)
16.1 Approve Discharge of Nicolo Caffo (Supe For For Management
rvisory Board Member)
16.2 Approve Discharge of Aleksander Galos ( For For Management
Supervisory Board Member)
16.3 Approve Discharge of Roberto Mengucci ( For For Management
Supervisory Board Member)
16.4 Approve Discharge of Marco Pace (Superv For For Management
isory Board Member)
16.5 Approve Discharge of Stefano Rossi (Sup For For Management
ervisory Board Member)
16.6 Approve Discharge of Massimo Sonego (Su For For Management
pervisory Board Member)
16.7 Approve Discharge of Tadeusz Wludyka (S For For Management
upervisory Board Member)
--------------------------------------------------------------------------------
System1 Group PLC
Ticker: SYS1 Security ID: G15555108
Meeting Date: AUG 18, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect James Geddes as Director For For Management
4 Re-elect Ken Ford as Director For Abstain Management
5 Re-elect Robert Brand as Director For Against Management
6 Re-elect Graham Blashill as Director For For Management
7 Re-elect John Kearon as Director For For Management
8 Elect Alex Hunt as Director For For Management
9 Reappoint Grant Thornton UK LLP as Audi For Against Management
tors and Authorise Their Remuneration
10 Approve Final Dividend For For Management
11 Approve Special Dividend For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ebner Stolz GmbH and Co. KG as A For For Management
uditors for Fiscal 2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Creation of EUR 32.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Profit and Loss Transfer Agreem For For Management
ent with newport.takkt GmbH
--------------------------------------------------------------------------------
Taptica International Ltd.
Ticker: TAP Security ID: M6S03P104
Meeting Date: DEC 4, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Timothy Grainger Weller as Dire For For Management
ctor
2 Reelect Haggai Tal as Director For For Management
3 Reelect Yaniv Carmi as Director For For Management
4 Reelect Ronni Zehavi as Director For Against Management
5 Reelect Neil Jones as External Director For For Management
6 Reelect Joanna Parnell as External Dire For For Management
ctor
7 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
8 Approve Increase in Fees for Board Chai For For Management
rman
9 Approve Increase in Fees for Neil Jones For For Management
10 Approve Increase in Fees for Joanna Par For For Management
nell
11 Approve Fees Paid to Ronni Zehavi in th For Against Management
e form of Restricted Shares
12 Approve Employment Terms of CEO For Against Management
13 Approve Employment Terms of CFO For Against Management
14 Approve 2017 Equity Incentive Plan For Against Management
15 Approve Employment Terms of Ofer Druker For Against Management
16 Authorize Annual Audited Accounts to be For For Management
sent by Electronic Means
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Tassal Group Ltd.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
4 Elect Michael Carroll as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
Tessi
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Transaction with Subsidiaries R For For Management
e: Guarantee Agreement
5 Approve Transaction with Pixel Holding For For Management
Re: Loan Agreement
6 Approve Transaction with Pixel Holding For For Management
Re: Decrease of Pay Rate
7 Approve Transaction with Pixel Holding, For For Management
Pixel Holding 2, Credit Industriel et
Commercial, HSBC France, Natixis Re: In
tercreditors Agreement
8 Approve Transaction with Diagonal Compa For For Management
ny Services and Solutions Re: Non-Compe
tition Agreement
9 Approve Transaction with Diagonal Compa For For Management
ny Services and Solutions Re: Pledging
of Securities
10 Approve Transaction with Subsidiaries R For For Management
e: Granting of Security
11 Approve Transaction with Diagonal Compa For For Management
ny Re: Stake Repurchase
12 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
13 Approve Remuneration Policy of CEO and For Against Management
Management Board Members
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Approve Compensation of Claire Fistarol For Against Management
, CEO from Jan. 12, 2017 to Feb. 22, 20
17 and Chairman of the Management Board
since Feb. 22, 2017
16 Approve Compensation of Olivier Jolland For Against Management
, Vice-CEO from Jan. 12, 2017 to Feb. 2
2, 2017 and CEO and Management Board Me
mber since Feb. 22, 2017
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3 Million
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3 Million
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to 25 For Against Management
Percent of Issued Share Capital for Fut
ure Exchange Offers and/or for Contribu
tions in Kind
26 Authorize Capitalization of Reserves of For Against Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-25 at EUR 3 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Eliminate Preemptive Rights Pursuant to For For Management
Item 28 Above
30 Amend Article 16 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
ative
31 Amend Article 20 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Gregory Melchin For For Management
1.3 Elect Director Bruce L. Pachkowski For For Management
1.4 Elect Director Glenn Dagenais For For Management
1.5 Elect Director Daniel K. Halyk For For Management
1.6 Elect Director Andrew Wiswell For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Total Produce plc
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Re-elect Rory Byrne as Director For For Management
3b Re-elect Frank Davis as Director For For Management
3c Re-elect Seamus Taaffe as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Shares For For Management
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Virtual Age For For Management
Solucoes em Tecnologia Ltda.
2 Ratify Martinelli Auditores as the Inde For For Management
pendent Firm to Appraise Proposed Trans
action
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Virtual Age Soluc For For Management
oes em Tecnologia Ltda.
5 Elect Claudia Elisa de Pinho Soares as For For Management
Director
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 5, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves an For For Management
d Amend Article 5 Accordingly
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Amend Share Based Incentive and Retenti For Against Management
on Plan
5 Approve Grant of Restricted Shares to E For Against Management
xecutives under the Company's Incentive
Plan
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
7 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 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 Claudia Elisa de Pinho Soares as For For Management
Director
6.2 Elect Gilberto Mifano as Director For For Management
6.3 Elect Guilherme Stocco Filho as Directo For For Management
r
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa as For For Management
Director
6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management
as Director
6.7 Elect Paulo Sergio Caputo as Director For For Management
6.8 Elect Pedro Luiz Barreiros Passos as Di For For Management
rector
6.9 Elect Wolney Edirley Goncalves Betiol a For For Management
s Director
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudia Elisa de Pinho Soares as Di
rector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gilberto Mifano as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Stocco Filho as Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Laercio Jose de Lucena Cosentino as
Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Leticia de Freitas Costa as D
irector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues da Cunha as
Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Sergio Caputo as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Luiz Barreiros Passos as Dire
ctor
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wolney Edirley Goncalves Betiol as
Director
9 Approve Remuneration of Company's Manag For For Management
ement
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
11 In the Event of a Second Call, the Voti For For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
TP ICAP plc
Ticker: TCAP Security ID: G9130W106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Heaney as Director For For Management
5 Re-elect Angela Knight as Director For For Management
6 Elect Edmund Ng as Director For For Management
7 Re-elect Roger Perkin as Director For For Management
8 Re-elect John Phizackerley as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Carol Sergeant as Director For For Management
12 Re-elect David Shalders as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Trade Me Group Ltd.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Simon West as Director For For Management
3 Elect David Kirk as Director For Against Management
4 Elect Joanna Perry as Director For For Management
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For Against Management
2.1 Elect Director Robert G. Jennings For Withhold Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Matthew J. Brister For For Management
2.4 Elect Director David B. Cook For Withhold Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Bob (G.R.) MacDougall For Withhold Management
2.7 Elect Director Susan M. MacKenzie For For Management
2.8 Elect Director Randall C. Neely For For Management
2.9 Elect Director Steven W. Sinclair For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For Against Management
Approach
5 Amend By-laws For For Management
6 Amend Articles to Allow for Meetings to For For Management
be Held Within or Outside Alberta
--------------------------------------------------------------------------------
Trican Well Service Ltd.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director G. Allen Brooks For For Management
2.2 Elect Director Murray L. Cobbe For For Management
2.3 Elect Director Dale M. Dusterhoft For For Management
2.4 Elect Director Bradley P.D. Fedora For For Management
2.5 Elect Director Kevin L. Nugent For For Management
2.6 Elect Director Alexander (Alex) J. Pour For For Management
baix
2.7 Elect Director Deborah S. Stein For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Vitec Software Group AB
Ticker: VIT B Security ID: W9820L123
Meeting Date: NOV 1, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Prepare and Approve List of Shareholder For For Management
s
3 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Convertible Debentures Incentiv For For Management
e Plan of Employees; Approve Creation o
f SEK 26,000 Pool of Capital to Guarant
ee Conversion Rights
--------------------------------------------------------------------------------
Vitec Software Group AB
Ticker: VIT B Security ID: W9820L123
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Prepare and Approve List of Shareholder For For Management
s
3 Elect Chairman of Meeting For For Management
4 Approve Live Video Coverage of AGM on C For For Management
ompany's Website
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
11a Accept Financial Statements and Statuto For For Management
ry Reports
11b Approve Allocation of Income and Divide For For Management
nds of SEK 1.10 Per Share; Approve Apri
l 25, 2018 as Record Date for Dividend
11c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 810,000; Appr
ove Remuneration of Auditors
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Reelect Kaj Sandart, Crister Stjernfelt For For Management
(Chairman), Jan Friedman, Birgitta Joh
ansson-Hedberg and Anna Valtonen as Dir
ectors
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Approve Issuance of up to 2.5 Million C For For Management
lass B Shares without Preemptive Rights
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: WSON33 Security ID: G96810117
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve that No Sum be Credited to Lega For For Management
l Reserve
3 Approve that No Sum be Set Aside to Con For For Management
tingency Reserve
4 Approve Distribution of $38,458,746.00 For For Management
5 Appoint Ernst & Young as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Fix Number of Directors at Seven For For Management
8 Elect Fernando Fleury Salek as Director For For Management
9.1 Appoint Jose Francisco Gouvea Vieria as For For Management
Chairman until 2019 AGM
9.2 Appoint William Henry Salomon as Vice-C For For Management
hairman until 2019 AGM
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: DEC 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Approve Merger by Absorption For For Management
3 Authorize Formalities in Accordance to For For Management
Articles 10 and 11 of CMB Circular 2014
/11
4 Authorize Transactions in Accordance to For For Management
Articles 10 and 11 of CMB Circular 201
4/11
5 Approve Merger Agreement For For Management
6 Amend Company Articles For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
=Invesco Small Cap Equity Fund==================================================
ABM Industries Incorporated
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 7, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Chavez For For Management
1b Elect Director J. Philip Ferguson For For Management
1c Elect Director Art A. Garcia For For Management
1d Elect Director Scott Salmirs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Acadia Healthcare Company, Inc.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Perot Bissell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Albany International Corp.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Katharine L. Plourde For For Management
1.5 Elect Director John R. Scannell For For Management
1.6 Elect Director Christine L. Standish For For Management
1.7 Elect Director A. William Higgins For For Management
1.8 Elect Director Kenneth W. Krueger For For Management
1.9 Elect Director Olivier M. Jarrault For For Management
1.10 Elect Director Lee C. Wortham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Outside Director Stock Awards/O For For Management
ptions in Lieu of Cash
--------------------------------------------------------------------------------
American Eagle Outfitters, Inc.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For 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 Executive For For Management
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 For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" Consoli For For Management
no
1.6 Elect Director Virginia "Gina" C. Droso For For Management
s
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
Apogee Enterprises, Inc.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Herbert K. Parker For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Elect Director Lloyd E. Johnson For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Argo Group International Holdings, Ltd.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For For Management
Officers' Compensation
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Aspen Insurance Holdings Limited
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn Jones For For Management
1.2 Elect Director Gary Gregg For For Management
1.3 Elect Director Bret Pearlman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Bank of the Ozarks, Inc.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Brown For For Management
1.2 Elect Director Paula Cholmondeley For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Kathleen Franklin For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Jeffrey Gearhart For For Management
1.8 Elect Director George Gleason For For Management
1.9 Elect Director Linda Gleason For For Management
1.10 Elect Director Peter Kenny For For Management
1.11 Elect Director William A. Koefoed, Jr. For For Management
1.12 Elect Director Walter J. ('Jack') Mulle For For Management
n, III
1.13 Elect Director Christopher Orndorff For For Management
1.14 Elect Director Robert Proost For For Management
1.15 Elect Director John Reynolds For For Management
1.16 Elect Director Ross Whipple For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Change Company Name to Bank OZK For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BankUnited, Inc.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director William S. Rubenstein For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Beazer Homes USA, Inc.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 1, 2018 Meeting Type: Annual
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Peter M. Orser For For Management
1g Elect Director Norma A. Provencio For For Management
1h Elect Director Danny R. Shepherd For For Management
1i Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Belden Inc.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John M. Monter For For Management
1j Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Big Lots, Inc.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 2, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Blackbaud, Inc.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George H. Ellis For For Management
1b Elect Director Andrew M. Leitch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Boyd Gaming Corporation
Ticker: BYD Security ID: 103304101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Appointment Of Deloitte & Touche For For Management
LLP as Auditors
--------------------------------------------------------------------------------
BWX Technologies, Inc.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 4, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cambrex Corporation
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 1, 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 For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNO Financial Group, Inc.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 9, 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 Purcha For For Management
se Plan
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Coherent, Inc.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 1, 2018 Meeting Type: Annual
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Pamela Fletcher For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director L. William (Bill) Krause For For Management
1.6 Elect Director Garry W. Rogerson For For Management
1.7 Elect Director Steve Skaggs For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Cooper Tire & Rubber Company
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 9, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Core Laboratories N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Ann van Kempen For For Management
1b Elect Director Lawrence Bruno For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Cancellation of Repurchased Sha For For Management
res
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8a Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8b Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CubeSmart
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dycom Industries, Inc.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: OCT 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight B. Duke For For Management
1b Elect Director Laurie J. Thomsen For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus S For For Management
tock Plan
--------------------------------------------------------------------------------
Dycom Industries, Inc.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Coley For For Management
1b Elect Director Patricia L. Higgins For For Management
1c Elect Director Steven E. Nielsen For For Management
1d Elect Director Richard K. Sykes For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eagle Materials Inc.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 3, 2017 Meeting Type: Annual
Record Date: JUN 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael R. Nicolais For For Management
1B Elect Director Richard R. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Energen Corporation
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director William G. Hargett For For Management
1.3 Elect Director Alan A. Kleier For For Management
1.4 Elect Director Vincent J. Intrieri For For Management
1.5 Elect Director Laurence M. Downes For For Management
1.6 Elect Director Lori A. Lancaster For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 2, 2017 Meeting Type: Annual
Record Date: JUN 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Dennis S. Marlo For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Euronet Worldwide, Inc.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director Paul S. Althasen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FLIR Systems, Inc.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cannon For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director William W. Crouch For For Management
1.4 Elect Director Catherine A. Halligan For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Angus L. Macdonald For For Management
1.7 Elect Director Michael T. Smith For For Management
1.8 Elect Director Cathy A. Stauffer For For Management
1.9 Elect Director Robert S. Tyrer For For Management
1.10 Elect Director John W. Wood, Jr. For For Management
1.11 Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Forum Energy Technologies, Inc.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O'Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Forward Air Corporation
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director Bruce A. Campbell For For Management
1.5 Elect Director C. Robert Campbell For For Management
1.6 Elect Director R. Craig Carlock For For Management
1.7 Elect Director C. John Langley, Jr. For For Management
1.8 Elect Director G. Michael Lynch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Generac Holdings Inc.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For For Management
1.2 Elect Director David A. Ramon For For Management
1.3 Elect Director William D. Jenkins, Jr. For For Management
1.4 Elect Director Kathryn V. Roedel For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Genpact Limited
Ticker: G Security ID: G3922B107
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 9, 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 Executive For For Management
Officers' Compensation
3 Amend Bundled Employee Stock Purchase P For For Management
lans
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Great Western Bancorp, Inc.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: JAN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Brannen For For Management
1.2 Elect Director Thomas Henning For For Management
1.3 Elect Director Daniel Rykhus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Optio For For Management
n Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Healthcare Trust of America, Inc.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For For Management
1c Elect Director Maurice J. DeWald For For Management
1d Elect Director Warren D. Fix For For Management
1e Elect Director Peter N. Foss For For Management
1f Elect Director Daniel S. Henson For For Management
1g Elect Director Larry L. Mathis For For Management
1h Elect Director Gary T. Wescombe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
HealthEquity, Inc.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Frank T. Medici For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Helen of Troy Limited
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director Krista Berry For For Management
1c Elect Director Thurman K. Case For For Management
1d Elect Director Timothy F. Meeker For For Management
1e Elect Director Julien R. Mininberg For For Management
1f Elect Director Beryl B. Raff For For Management
1g Elect Director William F. Susetka For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Highwoods Properties, Inc.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 9, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hill-Rom Holdings, Inc.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 6, 2018 Meeting Type: Annual
Record Date: JAN 2, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: HMSY Security ID: 40425J101
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For For Management
1b Elect Director Ellen A. Rudnick For For Management
1c Elect Director Richard H. Stowe For For Management
1d Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK Corporation
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Instructure, Inc.
Ticker: INST Security ID: 45781U103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua L. Coates For For Management
1.2 Elect Director Steven A. Collins For For Management
1.3 Elect Director William M. Conroy For Withhold Management
1.4 Elect Director Ellen Levy For Withhold Management
1.5 Elect Director Kevin Thompson For For Management
1.6 Elect Director Lloyd G. Waterhouse For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Iridium Communications Inc.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director S. Scott Smith For For Management
1.12 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 9, 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 Executive For For Management
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 A For For Management
uditors
--------------------------------------------------------------------------------
Kennedy-Wilson Holdings, Inc.
Ticker: KW Security ID: 489398107
Meeting Date: OCT 12, 2017 Meeting Type: Special
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Kennedy-Wilson Holdings, Inc.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Norman Creighton For For Management
1.3 Elect Director Kent Mouton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Knight-Swift Transportation Holdings Inc.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Knight For For Management
1.2 Elect Director Kathryn Munro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Certificate of Incorporation to E For For Management
liminate Certain Provisions Relating to
Class B Common Stock
4 Amend Certificate of Incorporation to E For For Management
liminate Legacy Provisions Regarding Ap
proval of Certain Corporate Actions
5 Amend Bylaws to Eliminate Legacy Provis For For Management
ions Regarding Amendment of Certain Pro
visions of By-Laws
6 Ratify Grant Thornton LLP as Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Lantheus Holdings, Inc.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Markison For For Management
1.2 Elect Director Gary J. Pruden For For Management
1.3 Elect Director Kenneth J. Pucel For For Management
1.4 Elect Director James H. Thrall For For Management
2 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certain Charter Provisions
3 Approve Right to Call Special Meeting For For Management
4 Amend Charter For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Lazard Ltd
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alper For For Management
1.2 Elect Director Ashish Bhutani For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sylvia Jay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration Auditors
--------------------------------------------------------------------------------
La-Z-Boy Incorporated
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: JUL 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Luxoft Holding, Inc
Ticker: LXFT Security ID: G57279104
Meeting Date: SEP 8, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esther Dyson For For Management
1.2 Elect Director Glen Granovsky For Against Management
1.3 Elect Director Marc Kasher For For Management
1.4 Elect Director Anatoly Karachinskiy For Against Management
1.5 Elect Director Thomas Pickering For For Management
1.6 Elect Director Dmitry Loshchinin For Against Management
1.7 Elect Director Sergey Matsotsky For Against Management
1.8 Elect Director Yulia Yukhadi For Against Management
2 Ratify Ernst & Young LLC as Auditors For For Management
--------------------------------------------------------------------------------
MACOM Technology Solutions Holdings, Inc.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 1, 2018 Meeting Type: Annual
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ocampo For For Management
1.2 Elect Director John Croteau For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Microsemi Corporation
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Kimberly E. Alexy For For Management
1.4 Elect Director Thomas R. Anderson For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director Richard M. Beyer For For Management
1.7 Elect Director Paul F. Folino For For Management
1.8 Elect Director William L. Healey For For Management
1.9 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Microsemi Corporation
Ticker: MSCC Security ID: 595137100
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: APR 10, 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
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mobile Mini, Inc.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Watts For For Management
1b Elect Director Erik Olsson For For Management
1c Elect Director Sara R. Dial For For Management
1d Elect Director Jeffrey S. Goble For For Management
1e Elect Director James J. Martell For For Management
1f Elect Director Stephen A. McConnell For For Management
1g Elect Director Frederick G. McNamee, II For For Management
I
1h Elect Director Kimberly J. McWaters For For Management
1i Elect Director Lawrence Trachtenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
National Instruments Corporation
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Roesslein For For Management
1.2 Elect Director Duy-Loan T. Le For For Management
1.3 Elect Director Gerhard P. Fettweis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Neurocrine Biosciences, Inc.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Rastetter For For Management
1.2 Elect Director George J. Morrow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nevro Corp.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Vale For Withhold Management
1.2 Elect Director Michael DeMane For Withhold Management
1.3 Elect Director Lisa D. Earnhardt For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Newfield Exploration Company
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Edgar R. Giesinger, Jr. For For Management
1d Elect Director Steven W. Nance For For Management
1e Elect Director Roger B. Plank For For Management
1f Elect Director Thomas G. Ricks For For Management
1g Elect Director Juanita M. Romans For For Management
1h Elect Director John W. Schanck For For Management
1i Elect Director J. Terry Strange For For Management
1j Elect Director J. Kent Wells For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director Sherry A. Aaholm For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director Bradley R. Gabosch For For Management
1.7 Elect Director Greg C. Gantt For For Management
1.8 Elect Director Patrick D. Hanley For For Management
1.9 Elect Director John D. Kasarda For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Orbital ATK, Inc.
Ticker: OA Security ID: 68557N103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director Lennard A. Fisk For For Management
1d Elect Director Ronald R. Fogleman For For Management
1e Elect Director Ronald T. Kadish For For Management
1f Elect Director Tig H. Krekel For For Management
1g Elect Director Douglas L. Maine For For Management
1h Elect Director Roman Martinez, IV For For Management
1i Elect Director Janice I. Obuchowski For For Management
1j Elect Director James G. Roche For For Management
1k Elect Director Harrison H. Schmitt For For Management
1l Elect Director David W. Thompson For For Management
1m Elect Director Scott L. Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Orbital ATK, Inc.
Ticker: OA Security ID: 68557N103
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 10, 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
--------------------------------------------------------------------------------
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 2, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Parsley Energy, Inc.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Brokmeyer For For Management
1b Elect Director Hemang Desai For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Phibro Animal Health Corporation
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 6, 2017 Meeting Type: Annual
Record Date: SEP 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bendheim For For Management
1.2 Elect Director Sam Gejdenson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abney S. Boxley, III For For Management
1b Elect Director Charles E. Brock For For Management
1c Elect Director Renda J. Burkhart For For Management
1d Elect Director Gregory L. Burns For For Management
1e Elect Director Richard D. Callicutt, II For For Management
1f Elect Director Marty G. Dickens For For Management
1g Elect Director Thomas C. Farnsworth, II For For Management
I
1h Elect Director Joseph C. Galante For For Management
1i Elect Director Glenda Baskin Glover For For Management
1j Elect Director David B. Ingram For For Management
1k Elect Director Robert A. McCabe, Jr. For For Management
1l Elect Director Ronald L. Samuels For For Management
1m Elect Director Gary L. Scott For For Management
1n Elect Director Reese L. Smith, III For For Management
1o Elect Director Thomas R. Sloan For For Management
1p Elect Director G. Kennedy Thompson For For Management
1q Elect Director M. Terry Turner For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Pinnacle Foods Inc.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Fandozzi For For Management
1.2 Elect Director Mark Jung For For Management
1.3 Elect Director Ioannis Skoufalos For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Piper Jaffray Companies
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Andrew S. Duff For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PolyOne Corporation
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Alan D. Bickell For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Necip Sayiner For For Management
1.9 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Primoris Services Corporation
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For For Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Retrophin, Inc.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Roy D. Baynes For For Management
1.3 Elect Director Timothy Coughlin For For Management
1.4 Elect Director John Kozarich For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
1.7 Elect Director John A. Orwin For For Management
1.8 Elect Director Ron Squarer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BDO USA 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 McKeithan-Gebhar For For Management
dt
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ServiceMaster Global Holdings, Inc.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter L. Cella For For Management
1B Elect Director John B. Corness For For Management
1C Elect Director Stephen J. Sedita For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
SLM Corporation
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPX Corporation
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth G. Shaw For For Management
1.2 Elect Director Robert B. Toth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Superior Energy Services, Inc.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Janiece M. Longoria For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Swift Transportation Company
Ticker: SWFT Security ID: 87074U101
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Eliminate Class of Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Classify the Board of Directors For For Management
5 Provide Right to Act by Written Consent For For Management
6 Amend Articles of Incorporation For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director F. Dixon Brooke, Jr. For For Management
1D Elect Director Stephen T. Butler For For Management
1E Elect Director Elizabeth W. Camp For For Management
1F Elect Director Diana M. Murphy For For Management
1G Elect Director Jerry W. Nix For For Management
1H Elect Director Harris Pastides For For Management
1I Elect Director Joseph J. Prochaska, Jr. For For Management
1J Elect Director John L. Stallworth For For Management
1K Elect Director Kessel D. Stelling For For Management
1L Elect Director Melvin T. Stith For For Management
1M Elect Director Barry L. Storey For For Management
1N Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Take-Two Interactive Software, Inc.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director LaVerne Srinivasan For For Management
1.7 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purcha For For Management
se Plan
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tech Data Corporation
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 6, 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 Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Teradyne, Inc.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael A. Bradley For For Management
1B Elect Director Edwin J. Gillis For For Management
1C Elect Director Timothy E. Guertin For For Management
1D Elect Director Mark E. Jagiela For For Management
1E Elect Director Mercedes Johnson For For Management
1F Elect Director Marilyn Matz For For Management
1G Elect Director Paul J. Tufano For For Management
1H Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Hanover Insurance Group, Inc.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Wendy's Company
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 9, 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. Mathe For For Management
ws-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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Trex Company, Inc.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Univar Inc.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda Germany Ballintyn For For Management
1.2 Elect Director Richard P. Fox For For Management
1.3 Elect Director Stephen D. Newlin For For Management
1.4 Elect Director Christopher D. Pappas For For Management
2 Declassify the Board of Directors For For Management
3 Provide Proxy Access Right For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 6, 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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John J. Crawford For For Management
1e Elect Director Elizabeth E. Flynn For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce Beach For For Management
1b Elect Director William S. Boyd For For Management
1c Elect Director Howard N. Gould For For Management
1d Elect Director Steven J. Hilton For For Management
1e Elect Director Marianne Boyd Johnson For For Management
1f Elect Director Robert P. Latta For For Management
1g Elect Director Cary Mack For For Management
1h Elect Director Todd Marshall For For Management
1i Elect Director James E. Nave For For Management
1j Elect Director Michael Patriarca For For Management
1k Elect Director Robert Gary Sarver For For Management
1l Elect Director Donald D. Snyder For For Management
1m Elect Director Sung Won Sohn For For Management
1n Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wolverine World Wide, Inc.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxane Divol For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Wright Medical Group N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director J. Patrick Mackin For For Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O'Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For For Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG N.V. as Auditors For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Zebra Technologies Corporation
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chirantan 'CJ' J. Desai For For Management
1.2 Elect Director Richard L. Keyser For For Management
1.3 Elect Director Ross W. Manire For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) AIM FUNDS GROUP (INVESCO FUNDS GROUP)
| By (Signature and Title)* | /s/ Sheri Morris | |||
| Sheri Morris | ||||
| Principal Executive Officer |
Date August 10, 2018
| * | Please print the name and title of the signing officer below the signature. |