FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2018 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2018 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 09, 2017 | TICKER: ADANIPORTS SECURITY ID: Y00130107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend On Equity Shares | Management | For | For |
| 3 | Approve Dividend On Preferences Shares | Management | For | For |
| 4 | Reelect Rajesh S. Adani as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Gautam S. Adani as Managing Director | Management | For | For |
| 7 | Elect Karan Adani as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of Karan Adani as CEO and Whole Time Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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ADIDAS AG
MEETING DATE: MAY 09, 2018 | TICKER: ADS SECURITY ID: D0066B185
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
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ADMIRAL GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: ADM SECURITY ID: G0110T106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Crossley as Director | Management | For | For |
| 6 | Re-elect Annette Court as Director | Management | For | For |
| 7 | Re-elect David Stevens as Director | Management | For | For |
| 8 | Re-elect Geraint Jones as Director | Management | For | For |
| 9 | Re-elect Colin Holmes as Director | Management | For | For |
| 10 | Re-elect Jean Park as Director | Management | For | For |
| 11 | Re-elect Manning Rountree as Director | Management | For | For |
| 12 | Re-elect Owen Clarke as Director | Management | For | For |
| 13 | Re-elect Justine Roberts as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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AEDAS HOMES, S.A.U.
MEETING DATE: MAY 17, 2018 | TICKER: AEDAS SECURITY ID: E01587109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Treatment of Net Loss | Management | For | For |
| 5 | Approve Annual Maximum Remuneration | Management | For | For |
| 6 | Amend Remuneration Policy | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
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AEROPORTS DE PARIS ADP
MEETING DATE: MAY 04, 2018 | TICKER: ADP SECURITY ID: F00882104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.46 per Share | Management | For | For |
| 4 | Approve Transaction with the French State | Management | For | For |
| 5 | Approve Transaction with the Societe du Grand Paris | Management | For | For |
| 6 | Approve Transaction with Societe du Grand Paris and Syndicat des Transports d Ile de France | Management | For | For |
| 7 | Approve Transaction with the French Institute | Management | For | For |
| 8 | Approve Transaction with the City of Paris | Management | For | For |
| 9 | Approve Transaction with Media Airports de Paris | Management | For | For |
| 10 | Approve Transaction with SNCF Reseau and Caisse des Depots et Consignations | Management | For | For |
| 11 | Approve Transaction with Reunion des Musees Nationaux - Grand Palais | Management | For | For |
| 12 | Approve Transaction with Museum national d Histoire Naturelle | Management | For | For |
| 13 | Approve Transaction with Etablissement public du Chateau, du Musee et du domaine national de Versailles | Management | For | For |
| 14 | Approve Transaction with La Poste | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 16 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 18 | Ratify Appointment of Jacoba van der Meijs as Director | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
| 21 | Approve Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 23 | Authorize Capitalization of Reserves of Up to EUR 97 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Increase of Up to EUR 29 Million for Future Exchange Offers | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 97 Million | Management | For | Against |
| 29 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) | Management | For | Against |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AIA GROUP LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 1299 SECURITY ID: Y002A1105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ng Keng Hooi as Director | Management | For | For |
| 4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
| 5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 6 | Elect Chung-Kong Chow as Director | Management | For | For |
| 7 | Elect John Barrie Harrison as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
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AIN HOLDINGS INC
MEETING DATE: JUL 28, 2017 | TICKER: 9627 SECURITY ID: J00602102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Elect Director Kimura, Shigeki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | For |
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ALFA LAVAL AB
MEETING DATE: APR 23, 2018 | TICKER: ALFA SECURITY ID: W04008152
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Anders Narvinger (Chairman), Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
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ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 18, 2017 | TICKER: BABA SECURITY ID: 01609W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Jack Yun Ma as Director | Management | For | For |
| 1.2 | Elect Masayoshi Son as Director | Management | For | For |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 19, 2017 | TICKER: ATD.B SECURITY ID: 01626P403
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Eric Boyko | Management | For | For |
| 1.4 | Elect Director Jacques D'Amours | Management | For | Withhold |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Monique F. Leroux | Management | For | For |
| 1.10 | Elect Director Real Plourde | Management | For | For |
| 1.11 | Elect Director Daniel Rabinowicz | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions | Shareholder | Against | Against |
| 4 | SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 3: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
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ALLERGAN PLC
MEETING DATE: MAY 02, 2018 | TICKER: AGN SECURITY ID: G0177J108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
| 1h | Elect Director Catherine M. Klema | Management | For | For |
| 1i | Elect Director Peter J. McDonnell | Management | For | For |
| 1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
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ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 19, 2017 | TICKER: AGI SECURITY ID: Y00334105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on September 29, 2016 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.4 | Elect Winston S. Co as Director | Management | For | Against |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
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AMADEUS IT GROUP SA
MEETING DATE: JUN 20, 2018 | TICKER: AMS SECURITY ID: E04648114
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
| 5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
| 6 | Amend Article 42 Re: Audit Committee | Management | For | For |
| 7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
| 7.2 | Elect Stephan Gemkow as Director | Management | For | For |
| 7.3 | Elect Peter Kurpick as Director | Management | For | For |
| 7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 7.6 | Reelect David Webster as Director | Management | For | For |
| 7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 7.8 | Reelect Clara Furse as Director | Management | For | For |
| 7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7.10 | Reelect Francesco Loredan as Director | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11.1 | Approve Performance Share Plan | Management | For | For |
| 11.2 | Approve Restricted Stock Plan | Management | For | For |
| 11.3 | Approve Share Matching Plan | Management | For | For |
| 11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AMCOR LIMITED
MEETING DATE: NOV 01, 2017 | TICKER: AMC SECURITY ID: Q03080100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 2a | Elect Paul Brasher as Director | Management | For | For |
| 2b | Elect Eva Cheng as Director | Management | For | For |
| 2c | Elect Tom Long as Director | Management | For | For |
| 3 | Approve the Grant of Options and Performance Shares to Ron Delia | Management | For | For |
| 4 | Approve the Potential Termination Benefits | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
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AMGEN INC.
MEETING DATE: MAY 22, 2018 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
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AMUNDI
MEETING DATE: MAY 15, 2018 | TICKER: AMUN SECURITY ID: F8233H108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.5 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation of Yves Perrier, CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Yves Perrier, CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Approve the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 9 | Reelect Remi Garuz as Director | Management | For | For |
| 10 | Reelect Laurent Goutard as Director | Management | For | Against |
| 11 | Reelect Michel Mathieu as Director | Management | For | Against |
| 12 | Reelect Renee Talamona as Director | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ANDRITZ AG
MEETING DATE: MAR 23, 2018 | TICKER: ANDR SECURITY ID: A11123105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
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AON PLC
MEETING DATE: JUN 22, 2018 | TICKER: AON SECURITY ID: G0408V102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lester B. Knight | Management | For | For |
| 1.2 | Elect Director Gregory C. Case | Management | For | For |
| 1.3 | Elect Director Jin-Yong Cai | Management | For | For |
| 1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 1.5 | Elect Director Fulvio Conti | Management | For | For |
| 1.6 | Elect Director Cheryl A. Francis | Management | For | For |
| 1.7 | Elect Director J. Michael Losh | Management | For | For |
| 1.8 | Elect Director Richard B. Myers | Management | For | For |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.10 | Elect Director Gloria Santona | Management | For | For |
| 1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Shares for Market Purchase | Management | For | For |
| 9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| 11 | Approve Political Donations | Management | For | For |
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ASCENTIAL PLC
MEETING DATE: MAY 09, 2018 | TICKER: ASCL SECURITY ID: G0519G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Rita Clifton as Director | Management | For | For |
| 5 | Re-elect Scott Forbes as Director | Management | For | For |
| 6 | Re-elect Mandy Gradden as Director | Management | For | For |
| 7 | Re-elect Paul Harrison as Director | Management | For | For |
| 8 | Re-elect Gillian Kent as Director | Management | For | For |
| 9 | Re-elect Duncan Painter as Director | Management | For | For |
| 10 | Re-elect Judy Vezmar as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASCENTIAL PLC
MEETING DATE: JUN 25, 2018 | TICKER: ASCL SECURITY ID: G0519G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Ascential Exhibitions | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7 | Announce Intention to Appoint Directors to Management Board | Management | None | None |
| 8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
| 8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
| 8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 26, 2018 | TICKER: ASSA B SECURITY ID: W0817X204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.30 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11a | Approve Remuneration of Directors in the Amount of SEK 2.1 million for Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director | Management | For | Did Not Vote |
| 12b | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve Performance Share Matching Plan LTI 2018 | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: MAY 18, 2018 | TICKER: AZN SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Rudy Markham as Director | Management | For | For |
| 5i | Elect Sheri McCoy as Director | Management | For | For |
| 5j | Elect Nazneen Rahman as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | Against |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AUMANN AG
MEETING DATE: JUN 20, 2018 | TICKER: AAG SECURITY ID: D0R9AW106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Elect Christof Nesemeier to the Supervisory Board | Management | For | Against |
| 6 | Ratify RSM GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 7 | Approve Creation of EUR 7.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Participation Requirements and Proof of Entitlement | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 19, 2017 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
| 4a | Elect Ilana Atlas as Director | Management | For | For |
| 4b | Elect David Gonski as Director | Management | For | For |
| 4c | Elect John Macfarlane as Director | Management | For | For |
| 5 | Approve Selective Capital Reduction | Management | For | For |
| |
|---|
AXEL SPRINGER SE
MEETING DATE: APR 18, 2018 | TICKER: SPR SECURITY ID: D76169115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2,00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2017 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Iris Knobloch to the Supervisory Board | Management | For | For |
| 6.2 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
| 8 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| 9 | Approve Affiliation Agreement with BILD GmbH | Management | For | For |
| 10 | Approve Affiliation Agreement with Axel Springer All Media GmbH | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiary Sales Impact GmbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 13 | Approve Affiliation Agreement with Subsidiary Einhunderterste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 14 | Approve EUR 10.5 Million Share Capital Increase without Preemptive Rights | Shareholder | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | Against |
| 4 | Reelect B. Babu Rao as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman | Management | For | For |
| 7 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 08, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis | Management | For | For |
| 2 | Approve Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Rajiv Anand as Director | Management | For | For |
| 3 | Reelect Rajesh Dahiya as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Stephen Pagliuca as Director | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Shikha Sharma as Managing Director & CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 28, 2017 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Re-elect Sir Terry Leahy as Director | Management | For | For |
| 10 | Re-elect Simon Arora as Director | Management | For | For |
| 11 | Re-elect David Novak as Director | Management | For | For |
| 12 | Re-elect Paul McDonald as Director | Management | For | For |
| 13 | Re-elect Thomas Hubner as Director | Management | For | For |
| 14 | Re-elect Kathleen Guion as Director | Management | For | For |
| 15 | Re-elect Ron McMillan as Director | Management | For | For |
| 16 | Re-elect Harry Brouwer as Director | Management | For | For |
| 17 | Approve Discharge of Auditors | Management | For | For |
| 18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
BANDAI NAMCO HOLDINGS INC.
MEETING DATE: JUN 18, 2018 | TICKER: 7832 SECURITY ID: Y0606D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 111 | Management | For | For |
| 2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
| 2.2 | Elect Director Otsu, Shuji | Management | For | For |
| 2.3 | Elect Director Asako, Yuji | Management | For | For |
| 2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
| 2.5 | Elect Director Oshita, Satoshi | Management | For | For |
| 2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
| 2.8 | Elect Director Miyakawa, Yasuo | Management | For | For |
| 2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
| 2.11 | Elect Director Noma, Mikiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nagaike, Masataka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shinoda, Toru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kamijo, Katsuhiko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
BAPCOR LIMITED
MEETING DATE: NOV 02, 2017 | TICKER: BAP SECURITY ID: Q1921R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Robert McEniry as Director | Management | For | For |
| 3a | Approve Issuance of FY18 Performance Rights to Darryl Abotomey | Management | For | For |
| 3b | Approve Issuance of FY17 Performance Rights to Darryl Abotomey | Management | For | For |
| 4a | Approve Provision of Financial Assistance - Part 1 | Management | For | For |
| 4b | Approve Provision of Financial Assistance - Part 2 | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: MAY 25, 2018 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 24, 2018 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
| 7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
| 9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
| 10 | Reelect Denis Kessler as Director | Management | For | For |
| 11 | Reelect Laurence Parisot as Director | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman | Management | For | For |
| 13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
| 15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOC HONG KONG (HOLDINGS) LTD.
MEETING DATE: JUN 27, 2018 | TICKER: 2388 SECURITY ID: Y0920U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ren Deqi as Director | Management | For | For |
| 3b | Elect Koh Beng Seng as Director | Management | For | For |
| 3c | Elect Tung Savio Wai-Hok as Director | Management | For | For |
| 4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: JUL 05, 2017 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Re-elect Stewart Gilliland as Director | Management | For | For |
| 7 | Re-elect Charles Wilson as Director | Management | For | For |
| 8 | Re-elect Jonathan Prentis as Director | Management | For | For |
| 9 | Re-elect Guy Farrant as Director | Management | For | For |
| 10 | Re-elect Helena Andreas as Director | Management | For | For |
| 11 | Re-elect Andrew Cripps as Director | Management | For | For |
| 12 | Re-elect Gary Hughes as Director | Management | For | For |
| 13 | Re-elect Karen Jones as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: FEB 28, 2018 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: FEB 28, 2018 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Share and Cash Merger of Tesco plc and Booker Group plc | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 20, 2018 | TICKER: BNR SECURITY ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Creation of EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 23, 2018 | TICKER: 5108 SECURITY ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
| 2.4 | Elect Director Togami, Kenichi | Management | For | For |
| 2.5 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.6 | Elect Director Okina, Yuri | Management | For | For |
| 2.7 | Elect Director Masuda, Kenichi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Kenzo | Management | For | For |
| 2.9 | Elect Director Terui, Keiko | Management | For | For |
| 2.10 | Elect Director Sasa, Seiichi | Management | For | For |
| 2.11 | Elect Director Shiba, Yojiro | Management | For | For |
| 2.12 | Elect Director Suzuki, Yoko | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: JUL 19, 2017 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2018 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Richard Burrows as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Savio Kwan as Director | Management | For | For |
| 10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 11 | Re-elect Kieran Poynter as Director | Management | For | For |
| 12 | Re-elect Ben Stevens as Director | Management | For | For |
| 13 | Elect Luc Jobin as Director | Management | For | For |
| 14 | Elect Holly Koeppel as Director | Management | For | For |
| 15 | Elect Lionel Nowell, III as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: MAR 23, 2018 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 04, 2018 | TICKER: AVGO SECURITY ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director James V. Diller | Management | For | For |
| 1c | Elect Director Gayla J. Delly | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Kenneth Y. Hao | Management | For | For |
| 1f | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1g | Elect Director Check Kian Low | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 1j | Elect Director Henry Samueli | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares With or Without Preemptive Rights | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 18, 2018 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 9 | Re-elect Vanda Murray as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Elect Stephan Nanninga as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUZZI UNICEM SPA
MEETING DATE: MAY 10, 2018 | TICKER: BZU SECURITY ID: T2320M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Elect Luca Dal Fabbro as Director | Shareholder | None | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 05, 2018 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Ratify Appointment of and Elect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
| 4.2 | Ratify Appointment of and Elect Tomas Muniesa Arantegui as Director | Management | For | Against |
| 5 | Amend Articles Re: Registered Location and Corporate Website | Management | For | For |
| 6 | Amend Remuneration Policy | Management | For | For |
| 7 | Approve 2018 Variable Remuneration Scheme | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Receive Board of Directors and Auditor's Report Re: Issuance of Convertible Bonds | Management | None | None |
| |
|---|
CAPGEMINI
MEETING DATE: MAY 23, 2018 | TICKER: CAP SECURITY ID: F4973Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 4 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 7 | Approve Termination Package of Thierry Delaporte, Vice-CEO | Management | For | For |
| 8 | Approve Termination Package of Aiman Ezzat, Vice-CEO | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 10 | Reelect Paul Hermelin as Director | Management | For | For |
| 11 | Reelect Laurence Dors as Director | Management | For | For |
| 12 | Reelect Xavier Musca as Director | Management | For | For |
| 13 | Elect Frederic Oudea as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: MAY 25, 2018 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
| 2 | Re-elect Chris Otto as Director | Management | For | Against |
| 3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Authorise Repurchase of Existing Preference Shares | Management | For | For |
| 4 | Authorise Repurchase of Existing Preference Shares from a Director or Prescribed Officer of the Company | Management | For | For |
| 5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 6 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
| |
|---|
CENOVUS ENERGY INC.
MEETING DATE: APR 25, 2018 | TICKER: CVE SECURITY ID: 15135U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Susan F. Dabarno | Management | For | For |
| 2.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 2.3 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
| 2.4 | Elect Director Steven F. Leer | Management | For | For |
| 2.5 | Elect Director Keith A. MacPhail | Management | For | For |
| 2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
| 2.7 | Elect Director Claude Mongeau | Management | For | For |
| 2.8 | Elect Director Alexander (Alex) J. Pourbaix | Management | For | For |
| 2.9 | Elect Director Charles M. Rampacek | Management | For | For |
| 2.10 | Elect Director Colin Taylor | Management | For | For |
| 2.11 | Elect Director Wayne G. Thomson | Management | For | For |
| 2.12 | Elect Director Rhonda I. Zygocki | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 24, 2018 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director John C. Dugan | Management | For | For |
| 1d | Elect Director Duncan P. Hennes | Management | For | For |
| 1e | Elect Director Peter B. Henry | Management | For | For |
| 1f | Elect Director Franz B. Humer | Management | For | For |
| 1g | Elect Director S. Leslie Ireland | Management | For | For |
| 1h | Elect Director Renee J. James | Management | For | For |
| 1i | Elect Director Eugene M. McQuade | Management | For | For |
| 1j | Elect Director Michael E. O'Neill | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Anthony M. Santomero | Management | For | For |
| 1m | Elect Director Diana L. Taylor | Management | For | For |
| 1n | Elect Director James S. Turley | Management | For | For |
| 1o | Elect Director Deborah C. Wright | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Amend Proxy Access Right | Shareholder | Against | Against |
| 9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CLOSE BROTHERS GROUP PLC
MEETING DATE: NOV 16, 2017 | TICKER: CBG SECURITY ID: G22120102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Preben Prebensen as Director | Management | For | For |
| 7 | Re-elect Jonathan Howell as Director | Management | For | For |
| 8 | Re-elect Elizabeth Lee as Director | Management | For | For |
| 9 | Re-elect Oliver Corbett as Director | Management | For | For |
| 10 | Re-elect Geoffrey Howe as Director | Management | For | For |
| 11 | Re-elect Lesley Jones as Director | Management | For | For |
| 12 | Re-elect Bridget Macaskill as Director | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Omnibus Share Incentive Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Approve Cancellation of Share Premium Account | Management | For | For |
| |
|---|
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE: MAY 31, 2018 | TICKER: CCE SECURITY ID: G25839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Francisco Crespo Benitez as Director | Management | For | For |
| 4 | Elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
| 5 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
| 6 | Re-elect Irial Finan as Director | Management | For | For |
| 7 | Re-elect Damian Gammell as Director | Management | For | For |
| 8 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
| 9 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
| 10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 07, 2018 | TICKER: SGO SECURITY ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
| 5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
| 6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
| 9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
| 10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 08, 2018 | TICKER: CPG SECURITY ID: G23296208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director (Withdrawn Resolution) | Management | For | Abstain |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Johnny Thomson as Director | Management | For | For |
| 9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Nelson Silva as Director | Management | For | For |
| 14 | Re-elect Ireena Vittal as Director | Management | For | For |
| 15 | Re-elect Paul Walsh as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 26, 2018 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Lawrence Cunningham | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Paul McFeeters | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Lori O'Neill | Management | For | For |
| 1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 1.10 | Elect Director Robin Van Poelje | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Female Representation and Adopt Board Diversity Policy | Shareholder | Against | For |
| |
|---|
COOR SERVICE MANAGEMENT HOLDING AB
MEETING DATE: APR 26, 2018 | TICKER: COOR SECURITY ID: W2256G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Report on Work of Board and Board Committees | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Approve Remuneration of Directors in the Amount of SEK 730,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Reelect Anders Ehrling, Mats Granryd (Chair), Mats Jonsson, Monica Lindstedt, Kristina Schauman, Heidi Skaaret and Mikael Stohr as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16a | Approve Restricted Stock Plan LTIP 2018 | Management | For | Did Not Vote |
| 16b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
COTY INC.
MEETING DATE: NOV 08, 2017 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
| 1.2 | Elect Director Sabine Chalmers | Management | For | For |
| 1.3 | Elect Director Joachim Faber | Management | For | For |
| 1.4 | Elect Director Olivier Goudet | Management | For | For |
| 1.5 | Elect Director Peter Harf | Management | For | For |
| 1.6 | Elect Director Paul S. Michaels | Management | For | For |
| 1.7 | Elect Director Camillo Pane | Management | For | For |
| 1.8 | Elect Director Erhard Schoewel | Management | For | For |
| 1.9 | Elect Director Robert Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 24, 2017 | TICKER: CWK SECURITY ID: G2504J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Kate Allum as Director | Management | For | For |
| 5 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 6 | Re-elect Jim Brisby as Director | Management | For | Against |
| 7 | Re-elect Adam Couch as Director | Management | For | Against |
| 8 | Re-elect Martin Davey as Director | Management | For | Against |
| 9 | Re-elect Steven Esom as Director | Management | For | For |
| 10 | Re-elect Mark Reckitt as Director | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 28, 2018 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2017 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 27, 2018 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
| 4.1.c | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
| 4.1.d | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
| 4.1.e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1.f | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
| 4.1.g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
| 4.1.h | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
| 4.1.i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 4.1.j | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 4.1.k | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
| 4.1.l | Elect Michael Klein as Director | Management | For | Did Not Vote |
| 4.1.m | Elect Ana Pessoa as Director | Management | For | Did Not Vote |
| 4.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Reappoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.4 | Reappoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
| 5.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million | Management | For | Did Not Vote |
| 5.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
| 5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million | Management | For | Did Not Vote |
| 6.1 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.2 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 6.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | For | Did Not Vote |
| 7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | For | Did Not Vote |
| |
|---|
CRH PLC
MEETING DATE: APR 26, 2018 | TICKER: CRG SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Elect Richard Boucher as Director | Management | For | For |
| 4b | Re-elect Nicky Hartery as Director | Management | For | For |
| 4c | Re-elect Patrick Kennedy as Director | Management | For | For |
| 4d | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 4e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 4f | Re-elect Albert Manifold as Director | Management | For | For |
| 4g | Re-elect Senan Murphy as Director | Management | For | For |
| 4h | Re-elect Gillian Platt as Director | Management | For | For |
| 4i | Re-elect Lucinda Riches as Director | Management | For | For |
| 4j | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 4k | Re-elect William Teuber Jr. as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 18, 2017 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Shine as Director | Management | For | For |
| 2b | Elect Bruce Brook as Director | Management | For | For |
| 2c | Elect Christine O'Reilly as Director | Management | For | For |
| 3 | Adopt Remuneration Report | Management | For | Against |
| 4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
| 5 | Approve Spill Resolution | Management | Against | Against |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 2.2 | Elect Director Togawa, Masanori | Management | For | For |
| 2.3 | Elect Director Terada, Chiyono | Management | For | For |
| 2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
| 2.5 | Elect Director Makino, Akiji | Management | For | For |
| 2.6 | Elect Director Tayano, Ken | Management | For | For |
| 2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 2.8 | Elect Director Tomita, Jiro | Management | For | For |
| 2.9 | Elect Director Fang Yuan | Management | For | For |
| 2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 14, 2017 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Elect Emma FitzGerald as Director | Management | For | For |
| 5b | Re-elect David Jukes as Director | Management | For | For |
| 5c | Re-elect Pamela Kirby as Director | Management | For | For |
| 5d | Re-elect Jane Lodge as Director | Management | For | For |
| 5e | Re-elect Cormac McCarthy as Director | Management | For | For |
| 5f | Re-elect John Moloney as Director | Management | For | For |
| 5g | Re-elect Donal Murphy as Director | Management | For | For |
| 5h | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 5i | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Shares | Management | For | For |
| 11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 12 | Amend Long Term Incentive Plan | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 16, 2018 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Management | For | For |
| 6.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 6.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
| 6.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
| 6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
| 6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6.7 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
| 6.8 | Elect Joachim Nagel to the Supervisory Board | Management | For | For |
| 7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 24, 2018 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9.1 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
| 9.2 | Elect Mario Daberkow to the Supervisory Board | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 17, 2018 | TICKER: DPLM SECURITY ID: G27664112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect John Nicholas as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 6 | Re-elect Charles Packshaw as Director | Management | For | For |
| 7 | Re-elect Andy Smith as Director | Management | For | For |
| 8 | Re-elect Anne Thorburn as Director | Management | For | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DON QUIJOTE HOLDINGS CO., LTD.
MEETING DATE: SEP 27, 2017 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Ohara, Koji | Management | For | For |
| 3.2 | Elect Director Takahashi, Mitsuo | Management | For | For |
| 3.3 | Elect Director Yoshida, Naoki | Management | For | For |
| 3.4 | Elect Director Abe, Hiroshi | Management | For | For |
| 3.5 | Elect Director Ishii, Yuji | Management | For | For |
| 3.6 | Elect Director Ohashi, Nobuharu | Management | For | For |
| 3.7 | Elect Director Suzuki, Kosuke | Management | For | For |
| 3.8 | Elect Director Nishii, Takeshi | Management | For | For |
| 3.9 | Elect Director Haga, Takeshi | Management | For | For |
| 3.10 | Elect Director Maruyama, Tetsuji | Management | For | For |
| 4 | Elect Director and Audit Committee Member Nishitani, Jumpei | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DOWDUPONT INC.
MEETING DATE: APR 25, 2018 | TICKER: DWDP SECURITY ID: 26078J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Edward D. Breen | Management | For | For |
| 1d | Elect Director Robert A. Brown | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director Jeff M. Fettig | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | For |
| 1h | Elect Director Lois D. Juliber | Management | For | For |
| 1i | Elect Director Andrew N. Liveris | Management | For | For |
| 1j | Elect Director Raymond J. Milchovich | Management | For | For |
| 1k | Elect Director Paul Polman | Management | For | For |
| 1l | Elect Director Dennis H. Reilley | Management | For | For |
| 1m | Elect Director James M. Ringler | Management | For | For |
| 1n | Elect Director Ruth G. Shaw | Management | For | For |
| 1o | Elect Director Lee M. Thomas | Management | For | For |
| 1p | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| 7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
| 9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 22, 2018 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Fukasawa, Yuji | Management | For | For |
| 2.4 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.5 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.6 | Elect Director Maekawa, Tadao | Management | For | For |
| 2.7 | Elect Director Ota, Tomomichi | Management | For | For |
| 2.8 | Elect Director Arai, Kenichiro | Management | For | For |
| 2.9 | Elect Director Matsuki, Shigeru | Management | For | For |
| 2.10 | Elect Director Akaishi, Ryoji | Management | For | For |
| 2.11 | Elect Director Kise, Yoichi | Management | For | For |
| 2.12 | Elect Director Nishino, Fumihisa | Management | For | For |
| 2.13 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 2.14 | Elect Director Ito, Motoshige | Management | For | For |
| 2.15 | Elect Director Amano, Reiko | Management | For | For |
| |
|---|
EIFFAGE
MEETING DATE: APR 25, 2018 | TICKER: FGR SECURITY ID: F2924U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Elect Odile Georges-Picot as Director | Management | For | For |
| 6 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Amend Articles 26 and 27 of Bylaws to Comply with Legal Changes | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 30, 2017 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Michael Federmann as Director | Management | For | For |
| 1.2 | Reelect Rina Baum as Director | Management | For | For |
| 1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
| 1.4 | Reelect David Federmann as Director | Management | For | For |
| 1.5 | Reelect Dov Ninveh as Director | Management | For | For |
| 1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
| 1.7 | Reelect Yuli Tamir as Director | Management | For | For |
| 2 | Approve Compensation of Directors | Management | For | For |
| 3 | Approve Insurance Framework Agreement | Management | For | For |
| 4 | Approve Indemnity Letter of Michael Federmann and David Federmann, controlling shareholders | Management | For | For |
| 5 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: APR 11, 2018 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Approve CEO Grant of Options | Management | For | For |
| 3 | Approve CEO Grant of POCell Tech Ltd. Options | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
ELIS
MEETING DATE: AUG 31, 2017 | TICKER: ELIS SECURITY ID: F2976F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution in Kind Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62 | Management | For | For |
| 3 | Eliminate Preemptive Rights Pursuant to Item 2 Above in Favor of Canada Pension Plan Investment Board | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELIS
MEETING DATE: MAY 18, 2018 | TICKER: ELIS SECURITY ID: F2976F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 0.37 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Xavier Martire, Chairman of the Management Board | Management | For | For |
| 7 | Approve Severance Payment Agreement with Louis Guyot, Management Board Member | Management | For | For |
| 8 | Approve Severance Payment Agreement with Matthieu Lecharny, Management Board Member | Management | For | For |
| 9 | Reelect Agnes Pannier-Runacher as Supervisory Board Member | Management | For | For |
| 10 | Reelect Maxime de Bentzmann as Supervisory Board Member | Management | For | For |
| 11 | Ratify Appointment of Joy Verle as Supervisory Board Member | Management | For | For |
| 12 | Approve Remuneration Policy of the Chairman of the Supervisory Board | Management | For | For |
| 13 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 14 | Approve Remuneration Policy of the Chairman of the Management Board | Management | For | For |
| 15 | Approve Remuneration Policy of Members of the Management Board | Management | For | For |
| 16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
| 17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
| 18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
| 19 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
| 20 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-28 at EUR 110 Million | Management | For | For |
| 31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 2688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
| 3a2 | Elect Han Jishen as Director | Management | For | Against |
| 3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
| 3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
| 3a5 | Elect Liu Min as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
EQUINITI GROUP PLC
MEETING DATE: SEP 28, 2017 | TICKER: EQN SECURITY ID: G315B4104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Wells Fargo Shareowner Services | Management | For | For |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 19, 2018 | TICKER: ESNT SECURITY ID: G3198T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mary Reilly as Director | Management | For | For |
| 6 | Elect Ralf Wunderlich as Director | Management | For | For |
| 7 | Re-elect Paul Lester as Director | Management | For | For |
| 8 | Re-elect Paul Forman as Director | Management | For | For |
| 9 | Re-elect Stefan Schellinger as Director | Management | For | For |
| 10 | Re-elect Tommy Breen as Director | Management | For | For |
| 11 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Increase in the Aggregate Annual Limit of Directors' Fees | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ESSITY AB
MEETING DATE: APR 12, 2018 | TICKER: ESSITY B SECURITY ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 12i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
| 13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 26, 2018 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Board's Reports | Management | For | For |
| 2 | Approve Report on Related Party Transactions | Management | For | For |
| 3 | Acknowledge Auditor's Reports | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Reelect Patrizia Luchetta as Director | Management | For | For |
| 10 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
| 11 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Acknowledge Information on Repurchase Program | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXIDE INDUSTRIES LTD.
MEETING DATE: JUL 27, 2017 | TICKER: 500086 SECURITY ID: Y2383M131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Subir Chakraborty as Director | Management | For | Against |
| 4 | Reelect R. B. Raheja as Director | Management | For | Against |
| 5 | Approve B S R & Co. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
FAIRFAX INDIA HOLDINGS CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: FIH.U SECURITY ID: 303897102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Prem Watsa | Management | For | For |
| 1.2 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director Christopher D. Hodgson | Management | For | For |
| 1.5 | Elect Director Deepak Parekh | Management | For | Withhold |
| 1.6 | Elect Director Harsha Raghavan | Management | For | For |
| 1.7 | Elect Director Chandran Ratnaswami | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FERGUSON PLC
MEETING DATE: NOV 28, 2017 | TICKER: FERG SECURITY ID: G3408R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Kevin Murphy as Director | Management | For | For |
| 5 | Elect Michael Powell as Director | Management | For | For |
| 6 | Elect Nadia Shouraboura as Director | Management | For | For |
| 7 | Re-elect Tessa Bamford as Director | Management | For | For |
| 8 | Re-elect John Daly as Director | Management | For | For |
| 9 | Re-elect Gareth Davis as Director | Management | For | For |
| 10 | Re-elect Pilar Lopez as Director | Management | For | For |
| 11 | Re-elect John Martin as Director | Management | For | For |
| 12 | Re-elect Alan Murray as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FERGUSON PLC
MEETING DATE: MAY 23, 2018 | TICKER: FERG SECURITY ID: G3408R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend and Share Consolidation | Management | For | For |
| 2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: NOV 30, 2017 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Pat Goss as Director | Management | For | For |
| 1.2 | Re-elect Paul Harris as Director | Management | For | Against |
| 1.3 | Re-elect Russell Loubser as Director | Management | For | For |
| 1.4 | Re-elect Tandi Nzimande as Director | Management | For | For |
| 1.5 | Elect Thandie Mashego as Director | Management | For | Against |
| 1.6 | Elect Herman Bosman as Director | Management | For | Against |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | Against |
| 2 | Approve Remuneration Implementation Report | Management | For | Against |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
| 3 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
FORBO HOLDING AG
MEETING DATE: APR 06, 2018 | TICKER: FORN SECURITY ID: H26865214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | Did Not Vote |
| 4.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 2.3 Million | Management | For | Did Not Vote |
| 4.4 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 895,000 | Management | For | Did Not Vote |
| 4.5 | Approve Maximum Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 240,000 | Management | For | Did Not Vote |
| 5.1 | Reelect This Schneider as Director and Board Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Peter Altorfer as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Michael Pieper as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Claudia Coninx-Kaczynski as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Reto Mueller as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Vincent Studer as Director | Management | For | Did Not Vote |
| 6.1 | Reappoint Peter Altorfer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Reappoint Claudia Coninx-Kaczynski as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Reappoint Michael Pieper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 8 | Designate Rene Peyer as Independent Proxy | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 18, 2018 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
| 7 | Approve Creation of EUR 125 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: AUG 08, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
GLENCORE PLC
MEETING DATE: MAY 02, 2018 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 5 | Re-elect Peter Coates as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Elect Martin Gilbert as a Director | Management | For | For |
| 8 | Re-elect John Mack as Director | Management | For | For |
| 9 | Elect Gill Marcus as a Director | Management | For | For |
| 10 | Re-elect Patrice Merrin as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: JUL 31, 2017 | TICKER: GODREJCP SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Jamshyd Godrej as Director | Management | For | For |
| 4 | Reelect Nadir Godrej as Director | Management | For | For |
| 5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Pirojsha Godrej as Director | Management | For | For |
| 8 | Elect Ndidi Nwuneli as Director | Management | For | For |
| 9 | Approve Commission Remuneration to Non-Executive and Independent Directors | Management | For | For |
| |
|---|
HAKUHODO DY HOLDINGS INC.
MEETING DATE: JUN 28, 2018 | TICKER: 2433 SECURITY ID: J19174101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Narita, Junji | Management | For | For |
| 2.2 | Elect Director Toda, Hirokazu | Management | For | For |
| 2.3 | Elect Director Sawada, Kunihiko | Management | For | For |
| 2.4 | Elect Director Matsuzaki, Mitsumasa | Management | For | For |
| 2.5 | Elect Director Imaizumi, Tomoyuki | Management | For | For |
| 2.6 | Elect Director Nakatani, Yoshitaka | Management | For | For |
| 2.7 | Elect Director Mizushima, Masayuki | Management | For | For |
| 2.8 | Elect Director Ochiai, Hiroshi | Management | For | For |
| 2.9 | Elect Director Fujinuma, Daisuke | Management | For | For |
| 2.10 | Elect Director Yajima, Hirotake | Management | For | For |
| 2.11 | Elect Director Matsuda, Noboru | Management | For | For |
| 2.12 | Elect Director Hattori, Nobumichi | Management | For | For |
| 2.13 | Elect Director Yamashita, Toru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kageyama, Kazunori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uchida, Minoru | Management | For | For |
| |
|---|
HALMA PLC
MEETING DATE: JUL 20, 2017 | TICKER: HLMA SECURITY ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Walker as Director | Management | For | For |
| 5 | Re-elect Andrew Williams as Director | Management | For | For |
| 6 | Re-elect Kevin Thompson as Director | Management | For | For |
| 7 | Re-elect Adam Meyers as Director | Management | For | For |
| 8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 9 | Re-elect Roy Twite as Director | Management | For | For |
| 10 | Re-elect Tony Rice as Director | Management | For | For |
| 11 | Re-elect Carole Cran as Director | Management | For | For |
| 12 | Elect Jennifer Ward as Director | Management | For | For |
| 13 | Elect Jo Harlow as Director | Management | For | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve Appointment of 2018 Auditor | Management | For | For |
| 8 | Approve 2018 Daily Related-party Transaction Estimates | Management | For | For |
| 9 | Approve Application of Comprehensive Credit Line | Management | For | For |
| 10 | Approve Guarantee Provision Plan | Management | For | For |
| 11 | Amend Authorization Management System | Management | For | For |
| |
|---|
HANNOVER RUECK SE
MEETING DATE: MAY 07, 2018 | TICKER: HNR1 SECURITY ID: D3015J135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5.1 | Elect Ursula Lipowsky to the Supervisory Board | Management | For | For |
| 5.2 | Elect Torsten Leue to the Supervisory Board | Management | For | For |
| |
|---|
HASTINGS GROUP HOLDINGS PLC
MEETING DATE: MAY 24, 2018 | TICKER: HSTG SECURITY ID: G43345100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gary Hoffman as Director | Management | For | Against |
| 5 | Re-elect Richard Hoskins as Director | Management | For | Against |
| 6 | Re-elect Herman Bosman as Director | Management | For | Against |
| 7 | Re-elect Alison Burns as Director | Management | For | For |
| 8 | Re-elect Thomas Colraine as Director | Management | For | For |
| 9 | Re-elect Ian Cormack as Director | Management | For | For |
| 10 | Re-elect Pierre Lefevre as Director | Management | For | For |
| 11 | Re-elect Sumit Rajpal as Director | Management | For | Against |
| 12 | Re-elect Teresa Robson-Capps as Director | Management | For | For |
| 13 | Elect Selina Sagayam as Director | Management | For | Against |
| 14 | Elect Tobias van der Meer as Director | Management | For | Against |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 24, 2017 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Paresh Sukthankar as Director | Management | For | Against |
| 4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Srikanth Nadhamuni as Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
| 9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
| 10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JAN 19, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Related Party Transactions | Management | For | For |
| 3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 29, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Keki Mistry as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: APR 24, 2018 | TICKER: HPOL B SECURITY ID: W4580B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 1.95 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 875,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Georg Brunstam (Chairman), Alf Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner and Elisabet Jamal Bergstrom as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 17, 2018 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Lynn Carter as Director | Management | For | For |
| 5 | Re-elect Robert Childs as Director | Management | For | For |
| 6 | Re-elect Caroline Foulger as Director | Management | For | For |
| 7 | Elect Michael Goodwin as Director | Management | For | For |
| 8 | Elect Thomas Hurlimann as Director | Management | For | For |
| 9 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 10 | Re-elect Colin Keogh as Director | Management | For | For |
| 11 | Re-elect Anne MacDonald as Director | Management | For | For |
| 12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 13 | Re-elect Robert McMillan as Director | Management | For | For |
| 14 | Elect Constantinos Miranthis as Director | Management | For | For |
| 15 | Re-elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HOMESERVE PLC
MEETING DATE: JUL 21, 2017 | TICKER: HSV SECURITY ID: G4639X119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Barry Gibson as Director | Management | For | For |
| 6 | Re-elect Richard Harpin as Director | Management | For | For |
| 7 | Re-elect Martin Bennett as Director | Management | For | For |
| 8 | Re-elect Johnathan Ford as Director | Management | For | For |
| 9 | Re-elect Stella David as Director | Management | For | For |
| 10 | Re-elect Chris Havemann as Director | Management | For | For |
| 11 | Re-elect Ben Mingay as Director | Management | For | For |
| 12 | Re-elect Mark Morris as Director | Management | For | For |
| 13 | Elect David Bower as Director | Management | For | For |
| 14 | Elect Tom Rusin as Director | Management | For | For |
| 15 | Elect Katrina Cliffe as Director | Management | For | For |
| 16 | Elect Edward Fitzmaurice as Director | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Renu Sud Karnad as Director | Management | For | For |
| 4 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| 7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
| 8 | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: FEB 14, 2018 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Shares on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Approve Related Party Transaction with HDFC Bank Limited | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2018 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 11, 2018 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.2 | Elect Director Nicoletta Giadrossi | Management | For | For |
| 1.3 | Elect Director Robert P. Kelly | Management | For | For |
| 1.4 | Elect Director Deborah Doyle McWhinney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 16, 2018 | TICKER: ILD SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with NJJ Re: Minority Stake in Eir | Management | For | For |
| 6 | Approve Transaction with NJJ Re: Preferential Right | Management | For | For |
| 7 | Reelect Maxime Lombardini as Director | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Acknowledge End of Mandate of Etienne Boris Alternate Auditor and Decision Not to Renew | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 | Management | For | For |
| 11 | Approve Compensation of Cyril Poidatz, Chairman of the Board | Management | For | For |
| 12 | Approve Compensation of Maxime Lombardini, CEO | Management | For | For |
| 13 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
| 15 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
| 16 | Approve Compensation of Thomas Reynaud, Vice-CEO | Management | For | For |
| 17 | Approve Compensation of Alexis Bidinot, Vice-CEO | Management | For | For |
| 18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 19 | Approve Remuneration Policy of CEO | Management | For | For |
| 20 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Article 22 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPERIAL BRANDS PLC
MEETING DATE: FEB 07, 2018 | TICKER: IMB SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Therese Esperdy as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Elect Simon Langelier as Director | Management | For | For |
| 9 | Re-elect Matthew Phillips as Director | Management | For | For |
| 10 | Re-elect Steven Stanbrook as Director | Management | For | For |
| 11 | Re-elect Oliver Tant as Director | Management | For | For |
| 12 | Re-elect Mark Williamson as Director | Management | For | For |
| 13 | Re-elect Karen Witts as Director | Management | For | For |
| 14 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 27, 2018 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director D.W. (David) Cornhill | Management | For | For |
| 2.2 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
| 2.3 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.4 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.5 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.7 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 3.1 | SP 1: Lobbying Activity Disclosure | Shareholder | Against | Against |
| 3.2 | SP 2: Water-Related Risk Disclosure | Shareholder | Against | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 16, 2018 | TICKER: INDV SECURITY ID: G4766E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Howard Pien as Director | Management | For | For |
| 5 | Re-elect Shaun Thaxter as Director | Management | For | For |
| 6 | Re-elect Mark Crossley as Director | Management | For | For |
| 7 | Re-elect Dr Yvonne Greenstreet as Director | Management | For | For |
| 8 | Re-elect Dr Thomas McLellan as Director | Management | For | For |
| 9 | Re-elect Tatjana May as Director | Management | For | For |
| 10 | Re-elect Lorna Parker as Director | Management | For | For |
| 11 | Re-elect Daniel Phelan as Director | Management | For | For |
| 12 | Re-elect Christian Schade as Director | Management | For | For |
| 13 | Re-elect Daniel Tasse as Director | Management | For | For |
| 14 | Re-elect Lizabeth Zlatkus as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 18, 2017 | TICKER: ITX SECURITY ID: E6282J125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Reelect Jose Arnau Sierra as Director | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INDUTRADE AB
MEETING DATE: APR 26, 2018 | TICKER: INDT SECURITY ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | Did Not Vote |
| 10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nominating Committee Report | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman, SEK 414,000 for Deputy Chairman and SEK 277,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinsson (Chairman), Krister Mellve, Lars Pettersson and Bo Annvik as Directors; Elect Anders Jernhall as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
INFORMA PLC
MEETING DATE: APR 17, 2018 | TICKER: INF SECURITY ID: G4770L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of UBM plc | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 25, 2018 | TICKER: INF SECURITY ID: G4770L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Derek Mapp as Director | Management | For | For |
| 6 | Re-elect Stephen Carter as Director | Management | For | For |
| 7 | Re-elect Gareth Wright as Director | Management | For | For |
| 8 | Re-elect Gareth Bullock as Director | Management | For | For |
| 9 | Re-elect Cindy Rose as Director | Management | For | For |
| 10 | Re-elect Helen Owers as Director | Management | For | For |
| 11 | Re-elect Stephen Davidson as Director | Management | For | For |
| 12 | Re-elect David Flaschen as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Amend 2014 Long-Term Incentive Plan | Management | For | For |
| 19 | Amend 2017 U.S. Employee Stock Purchase Plan | Management | For | For |
| 20 | Approve Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: APR 23, 2018 | TICKER: INGA SECURITY ID: N4578E595
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Announcements on Sustainability | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Discuss Remuneration Report | Management | None | None |
| 2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
| 3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
| 4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.b | Discussion of Executive Board Profile | Management | None | None |
| 4.c | Discussion of Supervisory Board Profile | Management | None | None |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
| 7 | Reelect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8.a | Grant Board Authority to Issue Shares | Management | For | For |
| 8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 27, 2018 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Integrate Remuneration of External Auditors | Management | For | For |
| 3.a | Approve Remuneration Policy | Management | For | For |
| 3.b | Approve Fixed-Variable Compensation Ratio | Management | For | For |
| 3.c | Approve Annual Incentive Plan | Management | For | For |
| 3.d | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan | Management | For | For |
| 3.e | Approve POP Long-Term Incentive Plan | Management | For | For |
| 3.f | Approve LECOIP 2.0 Long-Term Incentive Plan | Management | For | For |
| 1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
| 2 | Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive Plan | Management | For | For |
| |
|---|
IQVIA HOLDINGS, INC.
MEETING DATE: APR 10, 2018 | TICKER: IQV SECURITY ID: 46266C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ari Bousbib | Management | For | Withhold |
| 1.2 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.3 | Elect Director John M. Leonard | Management | For | Withhold |
| 1.4 | Elect Director Todd B. Sisitsky | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 25, 2018 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| 3.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| 3.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 28, 2017 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Suryakant Balkrishna Mainak as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Zafir Alam as Director | Management | For | Against |
| 6 | Elect David Robert Simpson as Director | Management | For | Against |
| 7 | Elect Ashok Malik as Director | Management | For | Against |
| 8 | Approve Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman | Management | For | For |
| 9 | Approve Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director | Management | For | For |
| 10 | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | Management | For | For |
| 11 | Approve Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors | Management | For | For |
| |
|---|
ITOCHU CORP.
MEETING DATE: JUN 22, 2018 | TICKER: 8001 SECURITY ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
| 3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
| 3.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
| 3.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 3.4 | Elect Director Kobayashi, Fumihiko | Management | For | For |
| 3.5 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
| 3.6 | Elect Director Muraki, Atsuko | Management | For | For |
| 3.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
| 4 | Appoint Statutory Auditor Tsuchihashi, Shuzaburo | Management | For | For |
| 5 | Amend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings | Shareholder | Against | For |
| 6 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 10, 2018 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Salman Amin as Director | Management | For | For |
| 5 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
| 6 | Elect Margaret Ewing as Director | Management | For | For |
| 7 | Re-elect Roger Faxon as Director | Management | For | For |
| 8 | Re-elect Ian Griffiths as Director | Management | For | For |
| 9 | Re-elect Mary Harris as Director | Management | For | For |
| 10 | Re-elect Anna Manz as Director | Management | For | For |
| 11 | Elect Dame Carolyn McCall as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: NOV 23, 2017 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft and Summary on 2017 Performance Share Incentive Plan | Management | For | For |
| 2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
| 3 | Approve Authorization of the Board to Handle All Matters Related to Performance Share Incentive Plan | Management | For | For |
| 4 | Elect Liang Hongjun as Non-Independent Director | Shareholder | None | Against |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: MAY 11, 2018 | TICKER: WG. SECURITY ID: G9745T118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Ian Marchant as Director | Management | For | For |
| 5 | Re-elect Jann Brown as Director | Management | For | For |
| 6 | Re-elect Thomas Botts as Director | Management | For | For |
| 7 | Re-elect Jacqui Ferguson as Director | Management | For | For |
| 8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
| 9 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 10 | Re-elect Robin Watson as Director | Management | For | For |
| 11 | Re-elect David Kemp as Director | Management | For | For |
| 12 | Elect Linda Adamany as Director | Management | For | For |
| 13 | Elect Roy Franklin as Director | Management | For | For |
| 14 | Elect Ian McHoul as Director | Management | For | Abstain |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
MEETING DATE: APR 11, 2018 | TICKER: BAER SECURITY ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.9 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | Did Not Vote |
| 5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Paul Man Yiu Chow as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Ivo Furrer as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
| 5.1.9 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
| 5.2 | Elect Richard Campbell-Breeden as Director | Management | For | Did Not Vote |
| 5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.3 | Appoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.4 | Reappoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
KAO CORP.
MEETING DATE: MAR 23, 2018 | TICKER: 4452 SECURITY ID: J30642169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2.1 | Elect Director Sawada, Michitaka | Management | For | For |
| 2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
| 2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
| 2.4 | Elect Director Hasebe, Yoshihiro | Management | For | For |
| 2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
| 2.6 | Elect Director Oku, Masayuki | Management | For | For |
| 2.7 | Elect Director Shinobe, Osamu | Management | For | For |
| 3 | Appoint Statutory Auditor Oka, Nobuhiro | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2018 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
| 5.2 | Elect Abhijai Chandrasen as Director | Management | For | For |
| 5.3 | Elect Wiboon Khusakul as Director | Management | For | For |
| 5.4 | Elect Predee Daochai as Director | Management | For | For |
| 6.1 | Elect Patchara Samalapa as Director | Management | For | For |
| 6.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Framework of Business Expansion via Business Acquisition or Joint Venture | Management | For | Against |
| 12 | Other Business | Management | None | None |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 03, 2018 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 6 | Approve Auditors' Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10a | Reelect Marc Wittemans as Director | Management | For | Against |
| 10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
| 10c | Relect Julia Kiraly as Independent Director | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| 1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
| 2 | Amend Articles of Association Re: Article 5 | Management | For | For |
| 3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
| 4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 5 | Amend Articles of Association Re: Article 7C | Management | For | For |
| 6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
| 7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
| 8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
| 9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
| 10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
| 11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
| 12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
| 13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
| 14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
| 15 | Amend Article 42 Re: Increase Share Capital | Management | For | For |
| 16 | Amend Articles of Association Re: Annex A | Management | For | For |
| 17 | Approve Coordination of Articles of Association | Management | For | For |
| 18 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KERING
MEETING DATE: APR 26, 2018 | TICKER: KER SECURITY ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
| 4 | Reelect Yseulys Costes as Director | Management | For | For |
| 5 | Reelect Daniela Riccardi as Director | Management | For | For |
| 6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Gerard Culligan as Director | Management | For | For |
| 3b | Elect Cornelius Murphy as Director | Management | For | For |
| 3c | Elect Edmond Scanlon as Director | Management | For | For |
| 4a | Re-elect Gerry Behan as Director | Management | For | For |
| 4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 4c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 4d | Re-elect Joan Garahy as Director | Management | For | For |
| 4e | Re-elect James Kenny as Director | Management | For | For |
| 4f | Re-elect Brian Mehigan as Director | Management | For | For |
| 4g | Re-elect Tom Moran as Director | Management | For | For |
| 4h | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| 12 | Adopt Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2018 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.4 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 2.6 | Elect Director Miki, Masayuki | Management | For | For |
| 2.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.8 | Elect Director Fujimoto, Masato | Management | For | For |
| 2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: APR 20, 2018 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
| 4b | Re-elect Gene Murtagh as Director | Management | For | Against |
| 4c | Re-elect Geoff Doherty as Director | Management | For | Against |
| 4d | Re-elect Russell Shiels as Director | Management | For | Against |
| 4e | Re-elect Peter Wilson as Director | Management | For | Against |
| 4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
| 4h | Re-elect Linda Hickey as Director | Management | For | For |
| 4i | Re-elect Michael Cawley as Director | Management | For | For |
| 4j | Re-elect John Cronin as Director | Management | For | For |
| 4k | Re-elect Bruce McLennan as Director | Management | For | For |
| 4l | Elect Jost Massenberg as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: OCT 20, 2017 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M.J. van Ginneken to Management Board | Management | For | For |
| 2 | Amend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: MAY 03, 2018 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2.a | Discuss Remuneration Policy | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2.f | Approve Discharge of Management Board | Management | For | For |
| 2.g | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect Orit Gadiesh to Supervisory Board | Management | For | For |
| 3.b | Elect Paul Stoffels to Supervisory Board | Management | For | For |
| 4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JUL 20, 2017 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Mark Newman as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect S. Mahendra Dev as Director | Management | For | For |
| 6 | Elect Uday Chander Khanna as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Dipak Gupta as Joint Managing Director | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| 10 | Approve Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: OCT 26, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luo Guoqing as Supervisor | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2018 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve 2018 Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Deposit and Loan Transactions with Guizhou Bank | Management | For | For |
| 10 | Approve 2018 - 2021 Daily Related Party Transactions | Management | For | For |
| 11 | Approve Related Party Product Sales | Management | For | For |
| 12 | Approve Increase Work Content of Storehouse Renovation Project and Investment in Tanchangpian District | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 18, 2017 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | For |
| 4 | Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 6 | Elect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO | Management | For | Abstain |
| 7 | Elect Jagdish Capoor as Director | Management | For | Against |
| 8 | Elect Savita Singh as Director | Management | For | Against |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: MAR 09, 2018 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities | Management | For | For |
| |
|---|
LINDE AKTIENGESELLSCHAFT
MEETING DATE: MAY 03, 2018 | TICKER: LIN SECURITY ID: D50348271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Aldo Belloni for Fiscal 2017 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Christian Bruch for Fiscal 2017 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Bernd Eulitz for Fiscal 2017 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Sanjiv Lamba for Fiscal 2017 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hans-Dieter Katte for Fiscal 2017 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Franz Fehrenbach for Fiscal 2017 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Clemens Boersig for Fiscal 2017 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Anke Couturier for Fiscal 2017 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Thomas Enders for Fiscal 2017 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Gernot Hahl for Fiscal 2017 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Martin Kimmich for Fiscal 2017 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal 2017 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Xaver Schmidt for Fiscal 2017 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Frank Sonntag for Fiscal 2017 | Management | For | For |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify KPMG as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 8.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 8.3 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
| 8.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 8.5 | Elect Victoria Ossadnik to the Supervisory Board | Management | For | For |
| 8.6 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
| |
|---|
LIVANOVA PLC
MEETING DATE: JUN 12, 2018 | TICKER: LIVN SECURITY ID: G5509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francesco Bianchi | Management | For | For |
| 1.2 | Elect Director William A. Kozy | Management | For | For |
| 1.3 | Elect Director Damien McDonald | Management | For | For |
| 1.4 | Elect Director Daniel J. Moore | Management | For | For |
| 1.5 | Elect Director Hugh M. Morrison | Management | For | For |
| 1.6 | Elect Director Alfred J. Novak | Management | For | For |
| 1.7 | Elect Director Sharon O'Kane | Management | For | For |
| 1.8 | Elect Director Arthur L. Rosenthal | Management | For | For |
| 1.9 | Elect Director Andrea L. Saia | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
| 9 | Authorise the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 24, 2018 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lord Lupton as Director | Management | For | For |
| 3 | Re-elect Lord Blackwell as Director | Management | For | For |
| 4 | Re-elect Juan Colombas as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Alan Dickinson as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 10 | Re-elect Deborah McWhinney as Director | Management | For | For |
| 11 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 12 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 13 | Re-elect Sara Weller as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: DEC 19, 2017 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Donald Brydon as Director | Shareholder | Against | Against |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 24, 2018 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Donald Brydon as Director | Management | For | For |
| 6 | Re-elect Paul Heiden as Director | Management | For | For |
| 7 | Re-elect Lex Hoogduin as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect David Nish as Director | Management | For | For |
| 10 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 11 | Re-elect Mary Schapiro as Director | Management | For | For |
| 12 | Re-elect Andrea Sironi as Director | Management | For | For |
| 13 | Re-elect David Warren as Director | Management | For | For |
| 14 | Elect Val Rahmani as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve International Sharesave Plan | Management | For | For |
| 20 | Approve Restricted Share Award Plan | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| 22 | Approve International Share Incentive Plan | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: MAY 04, 2018 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5.1.1 | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Albert Baehny as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Christoph Maeder as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2.1 | Elect Angelica Kohlmann as Director | Management | For | Did Not Vote |
| 5.2.2 | Elect Olivier Verscheure as Director | Management | For | Did Not Vote |
| 5.3 | Elect Albert Baehny as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | Did Not Vote |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 12, 2018 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | For |
| 8 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | For |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | For |
| 2g | Elect Director Stephen Cooper | Management | For | For |
| 2h | Elect Director Nance Dicciani | Management | For | For |
| 2i | Elect Director Claire Farley | Management | For | For |
| 2j | Elect Director Isabella (Bella) Goren | Management | For | For |
| 2k | Elect Director Bruce Smith | Management | For | For |
| 2l | Elect Director Rudy van der Meer | Management | For | For |
| 3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
| 3b | Elect Thomas Aebischer to Management Board | Management | For | For |
| 3c | Elect Daniel Coombs to Management Board | Management | For | For |
| 3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
| 3e | Elect James Guilfoyle to Management Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorization of the Cancellation of Shares | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MAGELLAN FINANCIAL GROUP
MEETING DATE: OCT 12, 2017 | TICKER: MFG SECURITY ID: Q5713S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Robert Darius Fraser as Director | Management | For | For |
| 3b | Elect Karen Leslie Phin as Director | Management | For | For |
| 3c | Elect John Anthony Eales as Director | Management | For | For |
| 4a | Approve Issuance of Shares to John Eales Under the Share Purchase Plan | Management | For | For |
| 4b | Approve Provision of Financial Assistance to John Eales | Management | For | For |
| 4c | Approve Grant of Related Party Benefits to John Eales | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
MAISONS DU MONDE
MEETING DATE: MAY 18, 2018 | TICKER: MDM SECURITY ID: F59463103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Ian Cheshire, Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of Ian Cheshire, Chairman of the Board | Management | For | For |
| 7 | Approve Compensation of Gilles Petit, CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Gilles Petit, CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 10 | Reelect Sophie Guieysse as Director | Management | For | For |
| 11 | Reelect Nicolas Woussen as Director | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Article 15 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14-16, 18-19 and 21 at EUR 73 Million | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MASMOVIL IBERCOM SA
MEETING DATE: MAY 04, 2018 | TICKER: MAS SECURITY ID: E9810R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6 | Reelect Meinrad Spenger as Director | Management | For | Against |
| 7 | Approve Stock Split | Management | For | For |
| 8 | Amend Article 38 Re: Director Remuneration | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 26, 2018 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Steven J. Freiberg | Management | For | For |
| 1g | Elect Director Julius Genachowski | Management | For | For |
| 1h | Elect Director Choon Phong Goh | Management | For | For |
| 1i | Elect Director Merit E. Janow | Management | For | For |
| 1j | Elect Director Nancy Karch | Management | For | For |
| 1k | Elect Director Oki Matsumoto | Management | For | For |
| 1l | Elect Director Rima Qureshi | Management | For | For |
| 1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1n | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAR 08, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 10, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Christopher Miller as Director | Management | For | For |
| 5 | Re-elect David Roper as Director | Management | For | For |
| 6 | Re-elect Simon Peckham as Director | Management | For | For |
| 7 | Re-elect Geoffrey Martin as Director | Management | For | For |
| 8 | Re-elect Justin Dowley as Director | Management | For | For |
| 9 | Re-elect Liz Hewitt as Director | Management | For | For |
| 10 | Re-elect David Lis as Director | Management | For | For |
| 11 | Elect Archie Kane as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 04, 2017 | TICKER: MCRO SECURITY ID: G6117L178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect Stephen Murdoch as Director | Management | For | For |
| 7 | Elect Chris Hsu as Director | Management | For | For |
| 8 | Re-elect Nils Brauckmann as Director | Management | For | For |
| 9 | Re-elect Karen Slatford as Director | Management | For | For |
| 10 | Re-elect Richard Atkins as Director | Management | For | For |
| 11 | Re-elect Amanda Brown as Director | Management | For | For |
| 12 | Elect Silke Scheiber as Director | Management | For | For |
| 13 | Elect Darren Roos as Director | Management | For | For |
| 14 | Elect John Schultz as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MINEBEA MITSUMI INC.
MEETING DATE: JUN 28, 2018 | TICKER: 6479 SECURITY ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
| 2.2 | Elect Director Moribe, Shigeru | Management | For | For |
| 2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
| 2.4 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 2.5 | Elect Director None, Shigeru | Management | For | For |
| 2.6 | Elect Director Uehara, Shuji | Management | For | For |
| 2.7 | Elect Director Kagami, Michiya | Management | For | For |
| 2.8 | Elect Director Aso, Hiroshi | Management | For | For |
| 2.9 | Elect Director Murakami, Koshi | Management | For | For |
| 2.10 | Elect Director Matsumura, Atsuko | Management | For | For |
| 2.11 | Elect Director Matsuoka, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 14, 2018 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11.08 | Management | For | For |
| 2.1 | Elect Director Ono, Ryusei | Management | For | For |
| 2.2 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.3 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.4 | Elect Director Sato, Toshinari | Management | For | For |
| 2.5 | Elect Director Ogi, Takehiko | Management | For | For |
| 2.6 | Elect Director Nishimoto, Kosuke | Management | For | For |
| 3 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 15, 2018 | TICKER: 8066 SECURITY ID: J43400100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Mitani, Akira | Management | For | For |
| 2.2 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 2.3 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 2.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 2.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 2.6 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 2.7 | Elect Director Fujita, Tomozo | Management | For | For |
| 2.8 | Elect Director Mitani, Soichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Uno, Masayasu | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 28, 2018 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kawamoto, Yuko | Management | For | For |
| 2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
| 2.4 | Elect Director Toby S. Myerson | Management | For | For |
| 2.5 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.6 | Elect Director Shingai, Yasushi | Management | For | For |
| 2.7 | Elect Director Tarisa Watanagase | Management | For | For |
| 2.8 | Elect Director Yamate, Akira | Management | For | For |
| 2.9 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.10 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.11 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.12 | Elect Director Ikegaya, Mikio | Management | For | For |
| 2.13 | Elect Director Mike, Kanetsugu | Management | For | For |
| 2.14 | Elect Director Araki, Saburo | Management | For | For |
| 2.15 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
| 4 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
| 5 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
| 6 | Remove Director Nobuyuki Hirano from the Board | Shareholder | Against | Against |
| 7 | Amend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation | Shareholder | Against | Against |
| 8 | Amend Articles to Reconsider Customer Service for Socially Vulnerable | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Reason for Compulsory Termination of Account | Shareholder | Against | Against |
| |
|---|
MORINAGA & CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 2201 SECURITY ID: J46367108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Arai, Toru | Management | For | For |
| 2.2 | Elect Director Ota, Eijiro | Management | For | For |
| 2.3 | Elect Director Hirakue, Takashi | Management | For | For |
| 2.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
| 2.5 | Elect Director Miyai, Machiko | Management | For | For |
| 2.6 | Elect Director Taima, Yoshifumi | Management | For | For |
| 2.7 | Elect Director Fukunaga, Toshiaki | Management | For | For |
| 2.8 | Elect Director Sakai, Toshiyuki | Management | For | For |
| 2.9 | Elect Director Hirota, Masato | Management | For | For |
| 2.10 | Elect Director Takano, Shiho | Management | For | For |
| 3 | Appoint Statutory Auditor Nishimiya, Tadashi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sudo, Osamu | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
MORPHOSYS AG
MEETING DATE: MAY 17, 2018 | TICKER: MOR SECURITY ID: 617760202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 5a | Elect Marc Cluzel to the Supervisory Board | Management | For | For |
| 5b | Elect George Golumbeski to the Supervisory Board | Management | For | For |
| 5c | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 11.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: MAR 27, 2018 | TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 3.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
| 3.3 | Elect Director Juman, Shinji | Management | For | For |
| 3.4 | Elect Director Hakoda, Daisuke | Management | For | For |
| 3.5 | Elect Director Kaminaka, Koji | Management | For | For |
| 3.6 | Elect Director Hashimoto, Goro | Management | For | For |
| 3.7 | Elect Director Akita, Toshiaki | Management | For | For |
| 3.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3.9 | Elect Director Uchida, Norio | Management | For | For |
| 3.10 | Elect Director Yamazaki, Naoko | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 25, 2017 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Elect Emilie Choi as Director | Management | For | For |
| 5.1 | Re-elect Koos Bekker as Director | Management | For | For |
| 5.2 | Re-elect Steve Pacak as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NEINOR HOMES, S.A.
MEETING DATE: APR 17, 2018 | TICKER: HOME SECURITY ID: E7647E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Ratify Appointment of and Elect Alberto Prieto Ruiz as Director | Management | For | For |
| 6bis | Fix Number of Directors at 9 | Shareholder | None | Against |
| 6ter | Elect Jorge Pepa as Director | Shareholder | None | Against |
| 6quat | Elect Francis Btesh as Director | Shareholder | None | Against |
| 7 | Amend Remuneration Policy | Management | For | For |
| 8 | Approve Annual Maximum Remuneration | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
NEXUS AG
MEETING DATE: APR 27, 2018 | TICKER: NXU SECURITY ID: D5650J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| 6 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
NIDEC CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 6594 SECURITY ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
| 2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 2.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 2.3 | Elect Director Katayama, Mikio | Management | For | For |
| 2.4 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Sato, Akira | Management | For | For |
| 2.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 2.7 | Elect Director Onishi, Tetsuo | Management | For | For |
| 2.8 | Elect Director Sato, Teiichi | Management | For | For |
| 2.9 | Elect Director Shimizu, Osamu | Management | For | For |
| 3 | Appoint Statutory Auditor Ochiai, Hiroyuki | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NITORI HOLDINGS CO., LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.3 | Elect Director Ikeda, Masanori | Management | For | For |
| 1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
| 1.5 | Elect Director Takeda, Masanori | Management | For | For |
| 1.6 | Elect Director Ando, Takaharu | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
| |
|---|
NNIT A/S
MEETING DATE: MAR 08, 2018 | TICKER: NNIT SECURITY ID: K7S37D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 2.30 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 5.1 | Reelect Carsten Dilling (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Peter Haahr (Vice Chairman) as Director | Management | For | Did Not Vote |
| 5.3a | Reelect Anne Broeng as Director | Management | For | Did Not Vote |
| 5.3b | Reelect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3c | Elect Caroline Serfass as New Director | Management | For | Did Not Vote |
| 5.3d | Elect Christian Kanstrup as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Approve Creation of DKK 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8b | Approve Creation of DKK 7.5 Million Pool of Capital in Connection with Funding of Employee Share Plans | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 15, 2018 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos, Pernille Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Merger Agreement with Nordea Holding Abp; Approve Relocation to Finland | Management | For | Did Not Vote |
| 20a | Instruct Board to Enforce Company's Code of Conduct | Shareholder | None | Did Not Vote |
| 20b | Decide that Company's Central Security Organization handle Bank's Local Security | Shareholder | None | Did Not Vote |
| |
|---|
NOVOZYMES A/S
MEETING DATE: MAR 13, 2018 | TICKER: NZYM B SECURITY ID: K7317J133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 4.50 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5 | Reelect Jorgen Buhl Rasmussen (Chairman) as Director | Management | For | Did Not Vote |
| 6 | Reelect Agnete Raaschou-Nielsen (Vice Chairman) as Director | Management | For | Did Not Vote |
| 7a | Reelect Lars Green as Director | Management | For | Did Not Vote |
| 7b | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
| 7c | Reelect Kim Stratton as Director | Management | For | Did Not Vote |
| 7d | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
| 7e | Elect Patricia Malarkey as New Director | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9a | Approve Creation of DKK 59.4 Million Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights | Management | For | Did Not Vote |
| 9b | Approve DKK 16 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 9c | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9d | Amend Articles Re: Requirements for Issuance of Physical Admission Tickets for Attending Shareholder Meetings | Management | For | Did Not Vote |
| 9e | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 9f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2018 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deanna L. Goodwin | Management | For | For |
| 1.2 | Elect Director John R. Huff | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OLYMPUS CORPORATION
MEETING DATE: JUN 26, 2018 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Sasa, Hiroyuki | Management | For | Against |
| 2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 2.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 2.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 2.6 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.7 | Elect Director Katayama, Takayuki | Management | For | For |
| 2.8 | Elect Director Kaminaga, Susumu | Management | For | For |
| 2.9 | Elect Director Kikawa, Michijiro | Management | For | For |
| 2.10 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.11 | Elect Director Masuda, Yasumasa | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 26, 2018 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Stan Koyanagi | Management | For | For |
| 2.5 | Elect Director Irie, Shuji | Management | For | For |
| 2.6 | Elect Director Yano, Hitomaro | Management | For | For |
| 2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.8 | Elect Director Robert Feldman | Management | For | For |
| 2.9 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.10 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.12 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
OTP BANK PLC
MEETING DATE: APR 13, 2018 | TICKER: OTP SECURITY ID: X60746181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Amend Bylaws | Management | For | Did Not Vote |
| 6 | Elect Supervisory Board Member | Management | For | Did Not Vote |
| 7 | Elect Audit Committee Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
OUTSOURCING INC
MEETING DATE: MAR 28, 2018 | TICKER: 2427 SECURITY ID: J6313D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Doi, Haruhiko | Management | For | For |
| 2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Motegi, Masaki | Management | For | For |
| 2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
| 2.5 | Elect Director Fukushima, Masashi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Otani, Ichiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Otaka, Hiroshi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kobayashi, Fujio | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Nishizawa, Kenji | Management | For | For |
| |
|---|
PADDY POWER BETFAIR PLC
MEETING DATE: MAY 18, 2018 | TICKER: PPB SECURITY ID: G68673113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Elect Jan Bolz as Director | Management | For | For |
| 5b | Elect Emer Timmons as Director | Management | For | For |
| 6a | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
| 6b | Re-elect Michael Cawley as Director | Management | For | For |
| 6c | Re-elect Ian Dyson as Director | Management | For | For |
| 6d | Re-elect Alex Gersh as Director | Management | For | For |
| 6e | Re-elect Peter Jackson as Director | Management | For | For |
| 6f | Re-elect Gary McGann as Director | Management | For | For |
| 6g | Re-elect Peter Rigby as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
| |
|---|
PALTAC CORPORATION
MEETING DATE: JUN 22, 2018 | TICKER: 8283 SECURITY ID: J6349W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikita, Kunio | Management | For | For |
| 1.2 | Elect Director Morinaga, Tadashi | Management | For | For |
| 1.3 | Elect Director Ninomiya, Kunio | Management | For | For |
| 1.4 | Elect Director Kasutani, Seiichi | Management | For | For |
| 1.5 | Elect Director Tashiro, Masahiko | Management | For | For |
| 1.6 | Elect Director Tsujimoto, Yukinori | Management | For | For |
| 1.7 | Elect Director Wada, Osamu | Management | For | For |
| 1.8 | Elect Director Noma, Masahiro | Management | For | For |
| 1.9 | Elect Director Yogo, Katsutoshi | Management | For | For |
| 1.10 | Elect Director Matsumoto, Ryu | Management | For | For |
| 1.11 | Elect Director Oishi, Kaori | Management | For | For |
| |
|---|
PANASONIC CORP
MEETING DATE: JUN 28, 2018 | TICKER: 6752 SECURITY ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shusaku | Management | For | For |
| 1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
| 1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
| 1.4 | Elect Director Ito, Yoshio | Management | For | For |
| 1.5 | Elect Director Sato, Mototsugu | Management | For | For |
| 1.6 | Elect Director Higuchi, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Oku, Masayuki | Management | For | For |
| 1.8 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 1.9 | Elect Director Ota, Hiroko | Management | For | For |
| 1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 1.11 | Elect Director Umeda, Hirokazu | Management | For | For |
| 1.12 | Elect Director Laurence W.Bates | Management | For | For |
| 2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 09, 2018 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 19.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
| 6.1 | Approve Revised Compensation Budget for Remuneration of Directors | Management | For | Did Not Vote |
| 6.2 | Approve Maximum Remuneration of Directors in the Amount of CHF 8 Million | Management | For | Did Not Vote |
| 6.3 | Approve Revised Compensation Budget for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 | Management | For | Did Not Vote |
| 6.4 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | Did Not Vote |
| 7.1.a | Reelect Steffen Meister as Director and Board Chairman | Management | For | Did Not Vote |
| 7.1.b | Reelect Charles Dallara as Director | Management | For | Did Not Vote |
| 7.1.c | Reelect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
| 7.1.d | Reelect Marcel Erni as Director | Management | For | Did Not Vote |
| 7.1.e | Reelect Michelle Felman as Director | Management | For | Did Not Vote |
| 7.1.f | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
| 7.1.g | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
| 7.1.h | Reelect Patrick Ward as Director | Management | For | Did Not Vote |
| 7.1.i | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 7.1.j | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2.2 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: SEP 26, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| 2 | Authorise Ratification of Approved Resolutions | Management | For | Against |
| 3 | Approve Management Arrangements | Management | For | Against |
| 4 | Approve Re-registration of the Company as a Private Company by the Name of Paysafe Group Limited; Adopt Memorandum and Articles of Association | Management | For | Against |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: SEP 26, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
PRADA S.P.A.
MEETING DATE: APR 27, 2018 | TICKER: 1913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors and Duration of Their Term | Management | For | For |
| 4 | Elect Carlo Mazzi as Director | Management | For | For |
| 5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
| 6 | Elect Patrizio Bertelli as Director | Management | For | Against |
| 7 | Elect Alessandra Cozzani as Director | Management | For | For |
| 8 | Elect Stefano Simontacchi as Director | Management | For | For |
| 9 | Elect Maurizio Cereda as Director | Management | For | For |
| 10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
| 11 | Elect Giancarlo Forestieri as Director | Management | For | For |
| 12 | Elect Sing Cheong Liu as Director | Management | For | Against |
| 13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
| 16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
| 17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
| 18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
| 19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
| 20 | Approve Internal Auditors' Remuneration | Management | For | For |
| 21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
| 23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| 24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
| 24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 24, 2018 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Share Unit Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PROSEGUR CASH SA
MEETING DATE: MAY 28, 2018 | TICKER: CASH SECURITY ID: E8S56X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Advisory Vote on Remuneration Report | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2018 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Mark Fitzpatrick as Director | Management | For | For |
| 4 | Elect James Turner as Director | Management | For | For |
| 5 | Elect Thomas Watjen as Director | Management | For | For |
| 6 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Anne Richards as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Lord Turner as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 05, 2018 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Vera Eve Lim as Director | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| 7 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: OCT 18, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 22, 2018 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 23, 2018 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Jeffrey W. Henderson | Management | For | Withhold |
| 1.3 | Elect Director Thomas W. Horton | Management | For | Withhold |
| 1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
| 1.5 | Elect Director Ann M. Livermore | Management | For | For |
| 1.6 | Elect Director Harish Manwani | Management | For | For |
| 1.7 | Elect Director Mark D. McLaughlin | Management | For | For |
| 1.8 | Elect Director Steve Mollenkopf | Management | For | Withhold |
| 1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
| 8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Samih Elhage | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director David G. Golden | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Julie A. Hill | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director John H. Kispert | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Harry L. You | Shareholder | For | Did Not Vote |
| 2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | Did Not Vote |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | None | Did Not Vote |
| 6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
| 7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
| 8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 16, 2017 | TICKER: RHC SECURITY ID: Q7982Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Elect Michael Stanley Siddle as Director | Management | For | For |
| 3.2 | Elect Roderick Hamilton McGeoch as Director | Management | For | For |
| 3.3 | Elect Craig Ralph McNally as Director | Management | For | For |
| 4.1 | Approve Grant of Performance Rights to Craig Ralph McNally | Management | For | Against |
| 4.2 | Approve Grant of Performance Rights to Bruce Roger Soden | Management | For | Against |
| 5 | Adopt New Constitution | Management | For | For |
| |
|---|
RATIONAL AG
MEETING DATE: MAY 09, 2018 | TICKER: RAA SECURITY ID: D6349P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 11.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Nicandro Durante as Director | Management | For | For |
| 5 | Re-elect Mary Harris as Director | Management | For | For |
| 6 | Re-elect Adrian Hennah as Director | Management | For | For |
| 7 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 8 | Re-elect Pamela Kirby as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Chris Sinclair as Director | Management | For | For |
| 11 | Re-elect Warren Tucker as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JAN 17, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.4 | Elect Director Rony Kahan | Management | For | For |
| 1.5 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.6 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fujiwara, Akihito | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUL 21, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nita M. Ambani as Director | Management | For | Against |
| 4 | Reelect Hital R. Meswani as Director | Management | For | For |
| 5 | Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director | Management | For | For |
| 8 | Reelect Yogendra P. Trivedi as Director | Management | For | For |
| 9 | Reelect Ashok Misra as Director | Management | For | For |
| 10 | Reelect Mansingh L. Bhakta as Director | Management | For | For |
| 11 | Reelect Dipak C. Jain as Director | Management | For | For |
| 12 | Reelect Raghunath A. Mashelkar as Director | Management | For | For |
| 13 | Elect Shumeet Banerji as Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
| 16 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: SEP 01, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| 3 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company | Management | For | Against |
| 4 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies | Management | For | Against |
| |
|---|
RELX NV
MEETING DATE: SEP 26, 2017 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Suzanne Wood as Non-Executive Director | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
RELX NV
MEETING DATE: APR 18, 2018 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.448 per Share | Management | For | For |
| 6.a | Approve Discharge of Executive Directors | Management | For | For |
| 6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
| 8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
| 8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
| 8.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
| 8.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
| 8.f | Reelect Carol Mills as Non-Executive Director | Management | For | For |
| 8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
| 8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
| 8.i | Reelect Suzanne Wood as Non-Executive Director | Management | For | For |
| 9.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
| 9.b | Reelect Nick Luff as Executive Director | Management | For | For |
| 10.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10.b | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
RELX NV
MEETING DATE: JUN 28, 2018 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
| 3 | Approve Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
| 4a | Approve Discharge of Executive Director | Management | For | For |
| 4b | Approve Discharge of Non-executive Director | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
RENESAS ELECTRONICS CORPORATION
MEETING DATE: MAR 29, 2018 | TICKER: 6723 SECURITY ID: J4881U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsurumaru, Tetsuya | Management | For | For |
| 1.2 | Elect Director Kure, Bunsei | Management | For | For |
| 1.3 | Elect Director Shibata, Hidetoshi | Management | For | For |
| 1.4 | Elect Director Toyoda, Tetsuro | Management | For | For |
| 1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamamoto, Noboru | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 21, 2018 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director William L. Kimsey | Management | For | For |
| 1d | Elect Director Maritza G. Montiel | Management | For | For |
| 1e | Elect Director Ann S. Moore | Management | For | For |
| 1f | Elect Director Eyal M. Ofer | Management | For | For |
| 1g | Elect Director Thomas J. Pritzker | Management | For | For |
| 1h | Elect Director William K. Reilly | Management | For | For |
| 1i | Elect Director Bernt Reitan | Management | For | For |
| 1j | Elect Director Vagn O. Sorensen | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 27, 2017 | TICKER: RYM SECURITY ID: Q8203F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Claire Higgins as Director | Management | For | For |
| 2 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
S FOODS INC.
MEETING DATE: MAY 22, 2018 | TICKER: 2292 SECURITY ID: J7T34B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Murakami, Shinnosuke | Management | For | For |
| 2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
| 2.3 | Elect Director Morishima, Yoshimitsu | Management | For | For |
| 2.4 | Elect Director Tsujita, Akihiro | Management | For | For |
| 2.5 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
| 2.6 | Elect Director Komata, Motoaki | Management | For | For |
| 2.7 | Elect Director Sawa, Makoto | Management | For | For |
| 2.8 | Elect Director Yuasa, Yosuke | Management | For | For |
| 2.9 | Elect Director Matsuno, Masaru | Management | For | For |
| 2.10 | Elect Director Tanaka, Masatsugu | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Aono, Mitsuhiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kin, Daiyo | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 6 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: MAY 01, 2018 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 19, 2018 | TICKER: SAMPO SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 2.60 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Christian Clausen, Jannica Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Auditors; Notice of General Meeting | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
MEETING DATE: JUN 07, 2018 | TICKER: 1910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2017 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
| 4b | Elect Jerome Squire Griffith as Director | Management | For | Against |
| 4c | Elect Keith Hamill as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | Against |
| 10 | Amend Share Award Scheme | Management | For | Against |
| 11 | Approve Grant of Restricted Share Units to Ramesh Dungarmal Tainwala Under the Share Award Scheme | Management | For | Against |
| 12 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
| 13 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
| 14 | Approve Discharge of Directors and Auditors | Management | For | For |
| 15 | Approve Remuneration of Directors | Management | For | For |
| 16 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
MEETING DATE: JUN 07, 2018 | TICKER: 1910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Share Capital Authorization of the Company and Amend Articles of Incorporation to Reflect the Extension of the Share Capital Authorization | Management | For | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
| 2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | Against |
| 2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
| 2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
| 2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
| 2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 02, 2018 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.03 per Share | Management | For | For |
| 4 | Reelect Olivier Brandicourt as Director | Management | For | For |
| 5 | Reelect Patrick Kron as Director | Management | For | For |
| 6 | Reelect Christian Mulliez as Director | Management | For | For |
| 7 | Elect Emmanuel Babeau as Director | Management | For | For |
| 8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 9 | Approve Remuneration Policy for CEO | Management | For | For |
| 10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 17, 2018 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
| 7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
| 7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
| 7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 03, 2018 | TICKER: SCHA SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Elect Ole Sunde (Chairman) as Director | Management | For | Did Not Vote |
| 10b | Elect Orla Noonan as Director | Management | For | Did Not Vote |
| 10c | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10d | Elect Birger Steen as Director | Management | For | Did Not Vote |
| 10e | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 10f | Elect Marianne Budnik as Director | Management | For | Did Not Vote |
| 10g | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
| 10h | Elect Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 1.06 Million for Chairman and NOK 497,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee in the Amount of NOK 134,000 for Chairman and NOK 82,000 for Other Members | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 04, 2018 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SCOUT24 AG
MEETING DATE: JUN 21, 2018 | TICKER: G24 SECURITY ID: D345XT105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Ciara Smyth to the Supervisory Board | Management | For | For |
| 6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
| 7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Corporate Purpose | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SERIA CO. LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 2782 SECURITY ID: J7113X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Kawai, Eiji | Management | For | For |
| 2.2 | Elect Director Iwama, Yasushi | Management | For | For |
| 2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masanori | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Nakamura, Noboru | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Suzuki, Hiroto | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: NOV 17, 2017 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Appointment of Auditor | Management | For | For |
| 2 | Approve 2017 Appointment of Internal Control Auditor | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve to Appoint Financial Auditor | Management | For | For |
| 6 | Approve to Appoint Internal Control Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Hu Zhihong as Non-independent Director | Management | For | Against |
| 9.1 | Elect Si Xiaolu as Supervisor | Management | For | For |
| |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 4063 SECURITY ID: J72810120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
| 2.2 | Elect Director Akiya, Fumio | Management | For | For |
| 2.3 | Elect Director Todoroki, Masahiko | Management | For | For |
| 2.4 | Elect Director Akimoto, Toshiya | Management | For | For |
| 2.5 | Elect Director Arai, Fumio | Management | For | For |
| 2.6 | Elect Director Mori, Shunzo | Management | For | For |
| 2.7 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 2.8 | Elect Director Ikegami, Kenji | Management | For | For |
| 2.9 | Elect Director Shiobara, Toshio | Management | For | For |
| 2.10 | Elect Director Takahashi, Yoshimitsu | Management | For | For |
| 2.11 | Elect Director Yasuoka, Kai | Management | For | For |
| 3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2018 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect Ian Clark as Director | Management | For | For |
| 6 | Elect Thomas Dittrich as Director | Management | For | For |
| 7 | Re-elect Gail Fosler as Director | Management | For | For |
| 8 | Re-elect Steven Gillis as Director | Management | For | For |
| 9 | Re-elect David Ginsburg as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Sara Mathew as Director | Management | For | For |
| 12 | Re-elect Flemming Ornskov as Director | Management | For | For |
| 13 | Re-elect Albert Stroucken as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 17, 2018 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share | Management | For | For |
| 3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | Against |
| 3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
| 3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
| 3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | Against |
| 3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
| 3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
| 3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
| 3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | Against |
| 3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
| 3.2 | Approve Discharge of Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | For |
| 4.3.2 | Elect Jacques Bischoff as Board Chairman | Shareholder | Against | Against |
| 4.4.1 | Reappoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Reappoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Reappoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting | Management | For | For |
| 5.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting | Management | For | For |
| 5.4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.5 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5.6 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6.1 | Confirm Appointment of Joerg Riboni as Special Expert | Management | For | For |
| 6.2 | Extend the Term of Office of the Special Experts Committee until AGM 2022 | Shareholder | For | For |
| 7 | Approve Special Audit | Shareholder | Against | Against |
| 8 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SIKA AG
MEETING DATE: JUN 11, 2018 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Waive Opting Out Clause | Management | For | Did Not Vote |
| 1.2 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| 1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Management | For | Did Not Vote |
| 1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 2.1 | Elect Justin Howell as Director | Management | For | Did Not Vote |
| 2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Management | For | Did Not Vote |
| 3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Management | For | Did Not Vote |
| 3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Management | For | Did Not Vote |
| 4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 5 | Dismiss the Special Expert Committee | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
SIMCORP A/S
MEETING DATE: MAY 09, 2018 | TICKER: SIM SECURITY ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve DKK 190,767 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 1b | Amend Articles Re: Fix Directors at Four to Eight | Management | For | Did Not Vote |
| 1c | Amend Articles Re: Remove Age Limit for Directors | Management | For | Did Not Vote |
| |
|---|
SIMCORP A/S
MEETING DATE: MAY 31, 2018 | TICKER: SIM SECURITY ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve DKK 190,767 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 1b | Amend Articles Re: Fix Directors at Four to Eight | Management | For | Did Not Vote |
| 1c | Amend Articles Re: Remove Age Limit for Directors | Management | For | Did Not Vote |
| 2 | Elect Morten Hubbe as Director | Management | For | Did Not Vote |
| 3 | Other Business | Management | None | None |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 23, 2018 | TICKER: GLE SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
| 7 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
| 9 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
| 10 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO | Management | For | For |
| 11 | Approve Compensation of Didier Valet, Vice-CEO | Management | For | For |
| 12 | Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
| 13 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
| 14 | Elect Jerome Contamine as Director | Management | For | For |
| 15 | Elect Diane Cote as Director | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
| 17 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 18 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
| 26 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: NOV 16, 2017 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Daniel Birnbaum as Director | Management | For | For |
| 1.2 | Reelect Jonathan Kolodny as Director | Management | For | For |
| 1.3 | Reelect Torsten Koster as Director | Management | For | For |
| 2 | Approve Framework for Grants of Options to Non-Employee Directors | Management | For | For |
| 3 | Approve Director RSU Grants | Management | For | For |
| 4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: JUN 21, 2018 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eytan Glazer as Director | Management | For | For |
| 1.2 | Reelect Lauri Hanover as Director | Management | For | For |
| 1.3 | Reelect Stanley Stern as Director | Management | For | For |
| 2 | Approve Restricted Share Grant to Daniel Birnbaum, CEO | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
SOFTBANK GROUP CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Son, Masayoshi | Management | For | For |
| 2.2 | Elect Director Ronald Fisher | Management | For | For |
| 2.3 | Elect Director Marcelo Claure | Management | For | For |
| 2.4 | Elect Director Rajeev Misra | Management | For | For |
| 2.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.6 | Elect Director Simon Segars | Management | For | For |
| 2.7 | Elect Director Yun Ma | Management | For | For |
| 2.8 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
| 2.9 | Elect Director Sago, Katsunori | Management | For | For |
| 2.10 | Elect Director Yanai, Tadashi | Management | For | For |
| 2.11 | Elect Director Mark Schwartz | Management | For | For |
| 2.12 | Elect Director Iijima, Masami | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SOFTCAT PLC
MEETING DATE: DEC 08, 2017 | TICKER: SCT SECURITY ID: G8251T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Brian Wallace as Director | Management | For | For |
| 6 | Re-elect Martin Hellawell as Director | Management | For | For |
| 7 | Re-elect Graham Charlton as Director | Management | For | For |
| 8 | Re-elect Lee Ginsberg as Director | Management | For | For |
| 9 | Re-elect Vin Murria as Director | Management | For | For |
| 10 | Re-elect Peter Ventress as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SOHGO SECURITY SERVICES CO., LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 2331 SECURITY ID: J7607Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
| 3.1 | Elect Director Murai, Atsushi | Management | For | For |
| 3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
| 3.3 | Elect Director Kayaki, Ikuji | Management | For | For |
| 3.4 | Elect Director Hokari, Hirohisa | Management | For | For |
| 3.5 | Elect Director Otani, Hiraku | Management | For | For |
| 3.6 | Elect Director Murai, Tsuyoshi | Management | For | For |
| 3.7 | Elect Director Nomura, Shigeki | Management | For | For |
| 3.8 | Elect Director Yagi, Masato | Management | For | For |
| 3.9 | Elect Director Takehana, Yutaka | Management | For | For |
| 3.10 | Elect Director Iwaki, Masakazu | Management | For | For |
| 3.11 | Elect Director Ono, Seiei | Management | For | For |
| 3.12 | Elect Director Kadowaki, Hideharu | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 19, 2018 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.2 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Harada, Eiko | Management | For | For |
| 1.5 | Elect Director Tim Schaaff | Management | For | For |
| 1.6 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.7 | Elect Director Miyata, Koichi | Management | For | For |
| 1.8 | Elect Director John V. Roos | Management | For | For |
| 1.9 | Elect Director Sakurai, Eriko | Management | For | For |
| 1.10 | Elect Director Minakawa, Kunihito | Management | For | For |
| 1.11 | Elect Director Sumi, Shuzo | Management | For | For |
| 1.12 | Elect Director Nicholas Donatiello, Jr | Management | For | For |
| 1.13 | Elect Director Oka, Toshiko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: MAY 25, 2018 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Karim Bitar as Director | Management | For | For |
| 5 | Elect Mark Williamson as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect Clive Watson as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect Ulf Quellmann as Director | Management | For | For |
| 10 | Re-elect William Seeger as Director | Management | For | For |
| 11 | Re-elect Kjersti Wiklund as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Share Incentive Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 23, 2018 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Iain Cornish as Director | Management | For | For |
| 5 | Re-elect Andrew Croft as Director | Management | For | For |
| 6 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 7 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 8 | Re-elect David Lamb as Director | Management | For | For |
| 9 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 10 | Re-elect Roger Yates as Director | Management | For | For |
| 11 | Elect Craig Gentle as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STABILUS SA
MEETING DATE: FEB 14, 2018 | TICKER: STM SECURITY ID: L8750H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Receive Auditor's Reports | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of the Management Board | Management | For | For |
| 8 | Approve Discharge of the Supervisory Board | Management | For | For |
| 9 | Reelect Stephan Kessel, Joachim Rauhut and Ralf-Michael Fuchs as Supervisory Board Members (Bundled) | Management | For | For |
| 10 | Elect Dirk Linzmeier as a Supervisory Board Member | Management | For | For |
| 11 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 12 | Amend Articles of Association Re: Various Amendments | Management | For | Against |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2018 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
| 5 | Re-elect Om Bhatt as Director | Management | For | For |
| 6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 7 | Re-elect David Conner as Director | Management | For | For |
| 8 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 9 | Re-elect Andy Halford as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Christine Hodgson as Director | Management | For | For |
| 12 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 13 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 14 | Re-elect Jose Vinals as Director | Management | For | For |
| 15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 16 | Re-elect Bill Winters as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
| 22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: MAY 29, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Deferred Share Plan | Management | For | For |
| 8A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
| 8B | Re-elect John Devine as Director | Management | For | For |
| 8C | Re-elect Melanie Gee as Director | Management | For | For |
| 8D | Re-elect Kevin Parry as Director | Management | For | For |
| 8E | Re-elect Martin Pike as Director | Management | For | For |
| 8F | Re-elect Keith Skeoch as Director | Management | For | For |
| 9A | Elect Gerhard Fusenig as Director | Management | For | For |
| 9B | Elect Martin Gilbert as Director | Management | For | For |
| 9C | Elect Richard Mully as Director | Management | For | For |
| 9D | Elect Rod Paris as Director | Management | For | For |
| 9E | Elect Bill Rattray as Director | Management | For | For |
| 9F | Elect Jutta af Rosenborg as Director | Management | For | For |
| 9G | Elect Simon Troughton as Director | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditures | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: JUN 25, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings | Management | For | For |
| 2 | Approve Matters Relating to the B Share Scheme and Share Capital Consolidation | Management | For | For |
| 3 | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
START TODAY CO LTD
MEETING DATE: JUN 26, 2018 | TICKER: 3092 SECURITY ID: J7665M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 15, 2018 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Change Company Name to Equinor ASA | Management | For | Did Not Vote |
| 9 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
| 10 | Discontinuation of Exploration Drilling in the Barents Sea | Shareholder | Against | Did Not Vote |
| 11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 12b | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Elect Members and Deputy Members of Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) | Management | For | Did Not Vote |
| 14a | Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14b | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14c | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14d | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14e | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14f | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14g | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14h | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14i | Reelect Birgitte Ringstad Vartdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14j | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14k | Elect Finn Kinserdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14l | Elect Kari Skeidsvoll Moe as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14m | Reelect Kjerstin Fyllingen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14n | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14o | Elect Marit Hansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14p | Elect Martin Wien Fjell as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members | Management | For | Did Not Vote |
| 16 | Elect Members of Nominating Committee as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) | Management | For | Did Not Vote |
| 16a | Reelect Tone Lunde Bakker (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
| 16b | Reelect Elisabeth Berge as Member of Nominating Committee with Personal Deputy Member Bjorn Stale Haavik | Management | For | Did Not Vote |
| 16c | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 16d | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members | Management | For | Did Not Vote |
| 18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Amend Marketing Instructions for the Company | Management | For | Did Not Vote |
| |
|---|
SUBARU CORP
MEETING DATE: JUN 22, 2018 | TICKER: 7270 SECURITY ID: J7676H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Nakamura, Tomomi | Management | For | For |
| 3.3 | Elect Director Okawara, Masaki | Management | For | For |
| 3.4 | Elect Director Okada, Toshiaki | Management | For | For |
| 3.5 | Elect Director Kato, Yoichi | Management | For | For |
| 3.6 | Elect Director Onuki, Tetsuo | Management | For | For |
| 3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
| 3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: MAY 02, 2018 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director Dennis M. Houston | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Eira M. Thomas | Management | For | For |
| 1.9 | Elect Director Steven W. Williams | Management | For | For |
| 1.10 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 23, 2018 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 2.2 | Elect Director Akao, Kimiya | Management | For | For |
| 2.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 2.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 2.6 | Elect Director Tada, Takashi | Management | For | For |
| 2.7 | Elect Director Tada, Naoki | Management | For | For |
| 2.8 | Elect Director Sugiura, Nobuhiko | Management | For | For |
| 2.9 | Elect Director Fujiwara, Kenji | Management | For | For |
| 2.10 | Elect Director Matsumoto, Masato | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 24, 2018 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.7 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 16, 2018 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Elect Bernd Hirsch to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 14, 2018 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Terrence R. Curtin | Management | For | For |
| 1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
| 1d | Elect Director William A. Jeffrey | Management | For | For |
| 1e | Elect Director Thomas J. Lynch | Management | For | For |
| 1f | Elect Director Yong Nam | Management | For | For |
| 1g | Elect Director Daniel J. Phelan | Management | For | For |
| 1h | Elect Director Paula A. Sneed | Management | For | For |
| 1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1j | Elect Director Mark C. Trudeau | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development and Compensation Committee | Management | For | For |
| 3c | Elect John C. Van Scoter as Member of Management Development and Compensation Committee | Management | For | For |
| 4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 29, 2017 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
| 10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
| 11 | Approve Allocation of Available Earnings at September 29, 2017 | Management | For | For |
| 12 | Approve Declaration of Dividend | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
| 15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Adjourn Meeting | Management | For | For |
| |
|---|
TECHNOLOGY ONE LTD.
MEETING DATE: FEB 27, 2018 | TICKER: TNE SECURITY ID: Q89275103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kevin Blinco as Director | Management | For | For |
| 2 | Elect John Mactaggart as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TELEPERFORMANCE SE
MEETING DATE: APR 20, 2018 | TICKER: RCF SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | Management | For | For |
| 5 | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | Management | For | For |
| 6 | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | Management | For | For |
| 7 | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | Management | For | For |
| 8 | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 11 | Reelect Daniel Julien as Director | Management | For | For |
| 12 | Reelect Emily Abrera as Director | Management | For | For |
| 13 | Reelect Stephen Winningham as Director | Management | For | For |
| 14 | Reelect Bernard Canetti as Director | Management | For | For |
| 15 | Reelect Jean Guez as Director | Management | For | For |
| 16 | Ratify Appointment of Patrick Thomas as Director | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: FEB 28, 2018 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of Booker Group plc | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 15, 2018 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Stewart Gilliland as Director | Management | For | For |
| 6 | Elect Charles Wilson as Director | Management | For | For |
| 7 | Re-elect John Allan as Director | Management | For | For |
| 8 | Re-elect Mark Armour as Director | Management | For | For |
| 9 | Re-elect Steve Golsby as Director | Management | For | For |
| 10 | Re-elect Byron Grote as Director | Management | For | For |
| 11 | Re-elect Dave Lewis as Director | Management | For | For |
| 12 | Re-elect Mikael Olsson as Director | Management | For | For |
| 13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 14 | Re-elect Simon Patterson as Director | Management | For | For |
| 15 | Re-elect Alison Platt as Director | Management | For | For |
| 16 | Re-elect Lindsey Pownall as Director | Management | For | For |
| 17 | Re-elect Alan Stewart as Director | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: JUL 13, 2017 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Sol J. Barer as Director Until 2020 Annual General Meeting | Management | For | For |
| 1b | Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting | Management | For | For |
| 1c | Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting | Management | For | For |
| 1d | Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting | Management | For | For |
| 1e | Elect Roberto Mignone as Director Until 2019 Annual General Meeting | Management | For | For |
| 1f | Elect Perry D. Nisen as Director Until 2019 Annual General Meeting | Management | For | For |
| 2 | Approve Compensation of Sol J. Barer, Chairman | Management | For | For |
| 3 | Approve Employment Terms of Yitzhak Peterburg, Temporary CEO | Management | For | For |
| 4 | Approve Compensation of Directors | Management | For | For |
| 5 | Approve an Amendment to the Equity Compensation Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Reduce Teva's Registered Share Capital to NIS 249,434,338 | Management | For | For |
| 8 | Appoint Kesselman & Kesselman as Auditors | Management | For | For |
| |
|---|
THALES
MEETING DATE: MAY 23, 2018 | TICKER: HO SECURITY ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
| 4 | Approve Transaction with TSA Re: Addendum to the Assistance Agreement | Management | For | For |
| 5 | Ratify Appointment of Armelle de Madre as Director | Management | For | For |
| 6 | Ratify Appointment of French Government as Director | Management | For | For |
| 7 | Ratify Appointment of Bernard Fontana as Director | Management | For | For |
| 8 | Reelect Charles Edelstenne as Director | Management | For | For |
| 9 | Reelect Loik Segalen as Director | Management | For | For |
| 10 | Reelect Anne-Claire Taittinger as Director | Management | For | For |
| 11 | Reelect Ann Taylor as Director | Management | For | For |
| 12 | Reelect Eric Trappier as Director | Management | For | For |
| 13 | Reelect Marie-Francoise Walbaum as Director | Management | For | For |
| 14 | Reelect Patrice Caine as Director | Management | For | For |
| 15 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
| 16 | Approve Severance Payment Agreement with Patrice Caine | Management | For | For |
| 17 | Deferred Incremental and Conditional Compensation of Patrice Caine | Management | For | For |
| 18 | Approve Unemployment Private Insurance Agreement with Patrice Caine | Management | For | For |
| 19 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 27 | Set Total Limit for Capital Increase to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 30 | Ratify Appointment of Delphine de Sahuguet d Amarzit as Director | Management | For | For |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: WEIR SECURITY ID: G95248137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Share Reward Plan | Management | For | For |
| 6 | Approve All-Employee Share Ownership Plan | Management | For | For |
| 7 | Elect Clare Chapman as Director | Management | For | For |
| 8 | Elect Barbara Jeremiah as Director | Management | For | For |
| 9 | Elect Stephen Young as Director | Management | For | For |
| 10 | Re-elect Charles Berry as Director | Management | For | For |
| 11 | Re-elect Jon Stanton as Director | Management | For | For |
| 12 | Re-elect John Heasley as Director | Management | For | For |
| 13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
| 14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
| 15 | Re-elect Richard Menell as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor and Payment of Remuneration | Management | For | For |
| 7 | Approve 2018 Appoint of Internal Control Auditor and Payment of Remuneration | Management | For | For |
| 8 | Approve 2017 Daily Related Party Transaction and 2018 Daily Related Party Transactions | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 08, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Raised Funds Investment Project | Management | For | For |
| |
|---|
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: 3044 SECURITY ID: Y8974X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Abolishment of Scope and Rules for the Functions and Powers of Supervisors | Management | For | For |
| 8.1 | Elect WANG JING-CHU, with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 8.2 | Elect HU JING-XIU, with Shareholder No. 167, as Non-Independent Director | Management | For | Against |
| 8.3 | Elect XU CHAO-GUI, with Shareholder No. 6, as Non-Independent Director | Management | For | Against |
| 8.4 | Elect WANG ZHENG-DING, Representative of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director | Management | For | Against |
| 8.5 | Elect WU QIU-WEN, Representative of Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director | Management | For | Against |
| 8.6 | Elect CAI MAO-TANG, Representative of Qing Shan International Investment Co., Ltd., with Shareholder No. 21335, as Non-Independent Director | Management | For | Against |
| 8.7 | Elect ZHANG MEI-LAN, Representative of Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director | Management | For | Against |
| 8.8 | Elect WU HONG-CHENG, with ID No. R120019XXX, as Independent Director | Management | For | For |
| 8.9 | Elect WU YONG-CHENG, with ID No. J120325XXX, as Independent Director | Management | For | For |
| 8.10 | Elect DAI XING-ZHENG, with Shareholder No. 4442, as Independent Director | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
TSUBAKI NAKASHIMA CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: 6464 SECURITY ID: J9310P126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Takamiya, Tsutomu | Management | For | For |
| 3.2 | Elect Director Ohara, Shakil | Management | For | For |
| 3.3 | Elect Director Hirota, Koji | Management | For | For |
| 3.4 | Elect Director Kono, Ken | Management | For | For |
| 3.5 | Elect Director Ishii, Hideo | Management | For | For |
| 3.6 | Elect Director Tannawa, Keizo | Management | For | For |
| 3.7 | Elect Director Yamamoto, Noboru | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 10, 2017 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.6 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.7 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.8 | Elect Director Mitsuhashi, Shinya | Management | For | For |
| 1.9 | Elect Director Aoki, Keisei | Management | For | For |
| 1.10 | Elect Director Okada, Motoya | Management | For | For |
| 1.11 | Elect Director Yamada, Eiji | Management | For | For |
| 2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
UBS GROUP AG
MEETING DATE: MAY 03, 2018 | TICKER: UBSG SECURITY ID: H892U1882
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million | Management | For | Did Not Vote |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Julie Richardson as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Robert Scully as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Dieter Wemmer as Director | Management | For | Did Not Vote |
| 6.2.1 | Elect Jeremy Anderson as Director | Management | For | Did Not Vote |
| 6.2.2 | Elect Fred Hu as Director | Management | For | Did Not Vote |
| 6.3.1 | Reappoint Ann Godbehere as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Reappoint Michel Demare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million | Management | For | Did Not Vote |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 8.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 8.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UMICORE
MEETING DATE: APR 26, 2018 | TICKER: UMI SECURITY ID: B95505184
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.1 | Reelect Thomas Leysen as Director | Management | For | For |
| 7.2 | Reelect Marc Grynberg as Director | Management | For | For |
| 7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
| 7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
| 7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
| 7.6 | Approve Remuneration of Directors | Management | For | For |
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 03, 2018 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 14 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 15 | Reelect P G J M Polman as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jung as Non-Executive Director | Management | For | For |
| 19 | Ratify KPMG as Auditors | Management | For | For |
| 20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 24 | Grant Board Authority to Issue Shares | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 12, 2018 | TICKER: 2303 SECURITY ID: Y92370108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3.1 | Elect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director | Management | For | For |
| 3.2 | Elect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director | Management | For | For |
| 3.3 | Elect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director | Management | For | For |
| 3.4 | Elect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director | Management | For | For |
| 3.5 | Elect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director | Management | For | Against |
| 3.6 | Elect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director | Management | For | Against |
| 3.7 | Elect Stan Hung with Shareholder No. 111699 as Non-Independent Director | Management | For | Against |
| 3.8 | Elect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director | Management | For | Against |
| 3.9 | Elect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director | Management | For | Against |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director H. Paulett Eberhart | Management | For | For |
| 1B | Elect Director Joseph W. Gorder | Management | For | For |
| 1C | Elect Director Kimberly S. Greene | Management | For | For |
| 1D | Elect Director Deborah P. Majoras | Management | For | For |
| 1E | Elect Director Donald L. Nickles | Management | For | For |
| 1F | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1G | Elect Director Robert A. Profusek | Management | For | For |
| 1H | Elect Director Stephen M. Waters | Management | For | For |
| 1I | Elect Director Randall J. Weisenburger | Management | For | For |
| 1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Remove Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | Against |
| |
|---|
VINCI
MEETING DATE: APR 17, 2018 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 4 | Reelect Xavier Huillard as Director | Management | For | For |
| 5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 6 | Reelect Marie-Christine Lombard as Director | Management | For | Against |
| 7 | Reelect Qatar Holding LLC as Director | Management | For | For |
| 8 | Elect Rene Medori as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
| 11 | Approve Termination Package of Xavier Huillard | Management | For | For |
| 12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | For |
| 13 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2018 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2017 | TICKER: VOD SECURITY ID: 92857W308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 12 | Re-elect David Nish as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLUTION GROUP PLC
MEETING DATE: DEC 13, 2017 | TICKER: FAN SECURITY ID: G93824103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Hill as Director | Management | For | For |
| 6 | Re-elect Ian Dew as Director | Management | For | For |
| 7 | Re-elect Ronnie George as Director | Management | For | For |
| 8 | Re-elect Paul Hollingworth as Director | Management | For | For |
| 9 | Re-elect Tony Reading as Director | Management | For | For |
| 10 | Re-elect Claire Tiney as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WEATHERFORD INTERNATIONAL PLC
MEETING DATE: APR 27, 2018 | TICKER: WFT SECURITY ID: G48833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mohamed A. Awad | Management | For | For |
| 1b | Elect Director Roxanne J. Decyk | Management | For | For |
| 1c | Elect Director John D. Gass | Management | For | For |
| 1d | Elect Director Emyr Jones Parry | Management | For | For |
| 1e | Elect Director Francis S. Kalman | Management | For | For |
| 1f | Elect Director David S. King | Management | For | For |
| 1g | Elect Director William E. Macaulay | Management | For | For |
| 1h | Elect Director Mark A. McCollum | Management | For | For |
| 1i | Elect Director Angela A. Minas | Management | For | For |
| 1j | Elect Director Guillermo Ortiz | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: MAY 22, 2018 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
| 2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 2.2 | Elect Director Mizuno, Hideharu | Management | For | For |
| 2.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 2.4 | Elect Director Sato, Norimasa | Management | For | For |
| 2.5 | Elect Director Nakamura, Juichi | Management | For | For |
| 2.6 | Elect Director Okada, Motoya | Management | For | For |
| 2.7 | Elect Director Takenaka, Toru | Management | For | For |
| 2.8 | Elect Director Narita, Yukari | Management | For | For |
| 2.9 | Elect Director Abe, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyamoto, Toshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ichikawa, Yasuo | Management | For | For |
| |
|---|
WOLTERS KLUWER NV
MEETING DATE: APR 19, 2018 | TICKER: WKL SECURITY ID: ADPV09931
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Discuss Remuneration Policy | Management | None | None |
| 3.a | Adopt Financial Statements | Management | For | For |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.c | Approve Dividends of EUR 0.85 per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Ratify Deloitte as Auditors | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
YANDEX NV
MEETING DATE: JUN 28, 2018 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
| 5 | Reelect Esther Dyson as Non-Executive Director | Management | For | For |
| 6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 09, 2017 | TICKER: ADANIPORTS SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend On Equity Shares | Management | For | For |
| 3 | Approve Dividend On Preferences Shares | Management | For | For |
| 4 | Reelect Rajesh S. Adani as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Gautam S. Adani as Managing Director | Management | For | For |
| 7 | Elect Karan Adani as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of Karan Adani as CEO and Whole Time Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ng Keng Hooi as Director | Management | For | For |
| 4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
| 5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 6 | Elect Chung-Kong Chow as Director | Management | For | For |
| 7 | Elect John Barrie Harrison as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 18, 2017 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jack Yun Ma as Director | Management | For | For |
| 1.2 | Elect Masayoshi Son as Director | Management | For | For |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
AMARA RAJA BATTERIES LTD
MEETING DATE: AUG 07, 2017 | TICKER: 500008 SECURITY ID: Y00968142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Raphael J Shemanski as Director | Management | For | For |
| 4 | Approve Brahmayya & Co., Chartered Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Trent Moore Nevill as Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Related Party Transactions with Mangal Industries Limited During FY 2016-17 and Authorize the Board to Enter into Agreement/Contract for Enhanced Limits from FY 2017-18 Onwards | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: SEP 14, 2017 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | Against |
| 4 | Reelect B. Babu Rao as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman | Management | For | For |
| 7 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 08, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis | Management | For | For |
| 2 | Approve Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Rajiv Anand as Director | Management | For | For |
| 3 | Reelect Rajesh Dahiya as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Stephen Pagliuca as Director | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Shikha Sharma as Managing Director & CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 18, 2018 | TICKER: ALI SECURITY ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.7 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
BAJAJ CORP LTD.
MEETING DATE: JUL 18, 2017 | TICKER: 533229 SECURITY ID: Y05495117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect Sumit Malhotra as Director | Management | For | For |
| 4 | Approve Sidharth N. Jain & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BANGKOK BANK PUBLIC CO. LTD
MEETING DATE: APR 12, 2018 | TICKER: BBL SECURITY ID: Y0606R119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Acknowledge Audit Committee Report | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 6.1 | Elect Deja Tulananda as Director | Management | For | Against |
| 6.2 | Elect Kovit Poshyananda as Director | Management | For | For |
| 6.3 | Elect Amorn Chandarasomboon as Director | Management | For | Against |
| 6.4 | Elect Mongkolchaleam Yugala as Director | Management | For | For |
| 6.5 | Elect Suvarn Thansathit as Director | Management | For | Against |
| 6.6 | Elect Chansak Fuangfu as Director | Management | For | Against |
| 7 | Acknowledge Remuneration of Directors | Management | None | None |
| 8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
BANK OF THE PHILIPPINE ISLANDS
MEETING DATE: APR 19, 2018 | TICKER: BPI SECURITY ID: Y0967S169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 20, 2017 | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
| 3.4 | Elect Romeo L. Bernardo as Director | Management | For | For |
| 3.5 | Elect Ignacio R. Bunye as Director | Management | For | For |
| 3.6 | Elect Cezar P. Consing as Director | Management | For | For |
| 3.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
| 3.8 | Elect Rebecca G. Fernando as Director | Management | For | For |
| 3.9 | Elect Delfin C. Gonzalez, Jr. as Director | Management | For | For |
| 3.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 3.11 | Elect Aurelio R. Montinola III as Director | Management | For | For |
| 3.12 | Elect Mercedita S. Nolledo as Director | Management | For | For |
| 3.13 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 3.14 | Elect Astrid S. Tuminez as Director | Management | For | For |
| 3.15 | Elect Dolores B. Yuvienco as Director | Management | For | For |
| 4 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in the Authorized Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
BGF RETAIL CO. LTD.
MEETING DATE: SEP 28, 2017 | TICKER: A027410 SECURITY ID: Y0R25T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Han Sang-dae as Outside Director | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: JUL 06, 2017 | TICKER: BPCL SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: SEP 12, 2017 | TICKER: BPCL SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ramesh Srinivasan as Director | Management | For | For |
| 4 | Approve Remuneration of Joint Statutory Auditors | Management | For | For |
| 5 | Elect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director | Management | For | For |
| 6 | Elect Vishal V Sharma as Director | Management | For | For |
| 7 | Elect Paul Antony as Government Nominee Director | Management | For | For |
| 8 | Elect Sivakumar Krishnamurthy as Director (Finance) | Management | For | For |
| 9 | Approve Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis | Management | For | For |
| 10 | Approve Material Related Party Transactions | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUL 22, 2017 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividends and Declare Final Dividend | Management | For | For |
| 3 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Sanjay Omprakash Nayar as Director | Management | For | For |
| 6 | Elect Tao Yih Arthur Lang as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Devender Singh Rawat as Managing Director and Chief Executive Officer | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 07, 2018 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Shifting of Registered Office of the Company | Management | For | For |
| 2 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 3 | Amend Liability Clause of Memorandum of Association | Management | For | For |
| |
|---|
BLUE SKY ALTERNATIVE INVESTMENTS LTD.
MEETING DATE: NOV 02, 2017 | TICKER: BLA SECURITY ID: Q16269104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2a | Elect Tim Wilson as Director | Management | For | Against |
| 2b | Elect Alexander McNab as Director | Management | For | Against |
| 2c | Elect Philip Hennessy as Director | Management | For | For |
| 2d | Elect Michael Gordon as Director | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 4 | Approve the Issuance of Options to Robert Elaine Stead | Management | For | Against |
| 5 | Approve the Issuance of Options to Nicholas Dignam | Management | For | Against |
| 6 | Approve Grant of Share Acquisition Rights to Philip Hennessy | Management | For | For |
| 7 | Approve Grant of Share Acquisition Rights to Michael Gordon | Management | For | For |
| |
|---|
BURSA MALAYSIA BERHAD
MEETING DATE: MAR 28, 2018 | TICKER: BURSA SECURITY ID: Y1028U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Karownakaran @ Karunakaran a/l Ramasamy as Director | Management | For | For |
| 2 | Elect Pushpanathan a/l S.A. Kanagarayar as Director | Management | For | For |
| 3 | Elect Grace Yeoh Cheng Geok as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Directors' Benefits | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Adopt New Constitution | Management | For | For |
| |
|---|
BURSA MALAYSIA BERHAD
MEETING DATE: MAR 28, 2018 | TICKER: BURSA SECURITY ID: Y1028U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
CCL PRODUCTS (INDIA) LTD.
MEETING DATE: JUL 11, 2017 | TICKER: 519600 SECURITY ID: Y1745C146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect B. Mohan Krishna as Director | Management | For | Against |
| 4 | Reelect Shantha Prasad Challa as Director | Management | For | Against |
| 5 | Approve Ramanatham & Rao, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of B. Mohan Krishna as Wholetime Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: OCT 09, 2017 | TICKER: 939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tian Guoli and Authorize the Remuneration Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 29, 2018 | TICKER: 939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Final Financial Accounts | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2018 Fixed Assets Investment | Management | For | For |
| 6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2016 | Management | For | For |
| 7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016 | Management | For | For |
| 8 | Elect Wang Zuji as Director | Management | For | For |
| 9 | Elect Pang Xiusheng as Director | Management | For | For |
| 10 | Elect Zhang Gengsheng as Director | Management | For | For |
| 11 | Elect Li Jun as Director | Management | For | For |
| 12 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
| 13 | Elect Carl Walter as Director | Management | For | For |
| 14 | Elect Kenneth Patrick Chung as Director | Management | For | For |
| 15 | Elect Wu Jianhang as Supervisor | Management | For | For |
| 16 | Elect Fang Qiuyue as Supervisor | Management | For | For |
| 17 | Approve Capital Plan for 2018 to 2020 | Management | For | For |
| 18 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration | Management | For | For |
| 1 | Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: DEC 27, 2017 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect He Qing as Director | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Amend Procedural Rules Regarding General Meetings of Shareholders | Management | For | For |
| 4 | Approve Amendments to the Procedural Rules of the Board | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: JUN 15, 2018 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Annual Report of A shares | Management | For | For |
| 4 | Approve 2017 Annual Report of H shares | Management | For | For |
| 5 | Approve 2017 Financial Statements And Report | Management | For | For |
| 6 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor | Management | For | For |
| 8 | Approve 2017 Due Diligence Report | Management | For | For |
| 9 | Approve 2017 Report on Performance of Independent Directors | Management | For | For |
| 10.1 | Elect Zhu Yonghong as Supervisor | Management | For | For |
| 10.2 | Elect Lu Ning as Supervisor | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Elect Huang Dinan as Director | Shareholder | For | Against |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Hou Xiaohai as Director | Management | For | For |
| 3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 3.5 | Approve Directors' Fees | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RESOURCES GAS GROUP LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 1193 SECURITY ID: G2113B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Du Wenmin as Director | Management | For | Against |
| 3.2 | Elect Chen Ying as Director | Management | For | Against |
| 3.3 | Elect Wang Yan as Director | Management | For | Against |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: NOV 28, 2017 | TICKER: 728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration | Management | For | For |
| |
|---|
CK INFRASTRUCTURE HOLDINGS LIMITED
MEETING DATE: OCT 11, 2017 | TICKER: 1038 SECURITY ID: G2178K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Joint Venture Formation Agreement and Related Transactions | Management | For | For |
| |
|---|
CK INFRASTRUCTURE HOLDINGS LIMITED
MEETING DATE: MAY 09, 2018 | TICKER: 1038 SECURITY ID: G2178K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3.3 | Elect Andrew John Hunter as Director | Management | For | For |
| 3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3.5 | Elect Barrie Cook as Director | Management | For | For |
| 3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Lee Jung-sik as Outside Director | Management | For | For |
| 4.2 | Elect Lee Jun-ho as Outside Director | Management | For | For |
| 4.3 | Elect Choi In-beom as Outside Director | Management | For | For |
| 4.4 | Elect Yoo Gi-seok as Outside Director | Management | For | For |
| 5.1 | Elect Lee Jung-sik as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Lee Jun-ho as a Member of Audit Committee | Management | For | For |
| 5.3 | Elect Yoo Gi-seok as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1093 SECURITY ID: Y1837N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Wang Huaiyu as Director | Management | For | Against |
| 3a2 | Elect Wang Zhenguo as Director | Management | For | Against |
| 3a3 | Elect Lu Hua as Director | Management | For | Against |
| 3a4 | Elect Li Chunlei as Director | Management | For | Against |
| 3a5 | Elect Lo Yuk Lam as Director | Management | For | For |
| 3a6 | Elect Yu Jinming as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 2356 SECURITY ID: Y1923F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Hon-Hing Wong (Derek Wong) as Director | Management | For | For |
| 3b | Elect Seng-Lee Chan as Director | Management | For | For |
| 3c | Elect Nicholas John Mayhew as Director | Management | For | For |
| 3d | Elect Jun Fujimoto as Director | Management | For | For |
| 3e | Elect Blair Chilton Pickerell as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
| |
|---|
DISCO CO.
MEETING DATE: JUN 27, 2018 | TICKER: 6146 SECURITY ID: J12327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 248 | Management | For | For |
| 2 | Approve Annual Bonus | Management | For | For |
| 3 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 08, 2018 | TICKER: 2884 SECURITY ID: Y23469102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Share by Capitalization of Profit and Employee Compensation | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 175 SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Gui Sheng Yue as Director | Management | For | Against |
| 4 | Elect An Cong Hui as Director | Management | For | Against |
| 5 | Elect Wei Mei as Director | Management | For | Against |
| 6 | Elect An Qing Heng as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
MEETING DATE: JUN 25, 2018 | TICKER: 000651 SECURITY ID: Y2882R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Appointment of Auditor | Management | For | For |
| 9 | Approve 2018 Daily Related Party Transactions | Management | For | For |
| 10 | Approve 2018 Development of Foreign Exchange Trading Business | Management | For | For |
| 11 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | For |
| 12 | Approve 2018 Adjustment of Daily Related Party Transactions of Shanghai Haili (Group) Co., Ltd. | Management | For | For |
| |
|---|
GUJARAT GAS LTD.
MEETING DATE: SEP 28, 2017 | TICKER: 539336 SECURITY ID: Y29030106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect T. Natarajan as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Reelect Jal Patel as Director | Management | For | Against |
| 6 | Reelect K.D. Chatterjee as Director | Management | For | For |
| 7 | Reelect Manjula Devi Shroff as Director | Management | For | Against |
| 8 | Elect Piyush Kumar Sinha as Director | Management | For | For |
| 9 | Elect Vishal Gupta as Director | Management | For | For |
| 10 | Elect Milind Torawane as Director | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAR 07, 2018 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Chen Zongnian as Non-Independent Director | Management | For | For |
| 1.2 | Elect Gong Hongjia as Non-Independent Director | Management | For | For |
| 1.3 | Elect Qu Liyang as Non-Independent Director | Management | For | For |
| 1.4 | Elect Hu Yangzhong as Non-Independent Director | Management | For | For |
| 1.5 | Elect Wu Weiqi as Non-Independent Director | Management | For | For |
| 2.1 | Elect Cheng Tianzong as Independent Director | Management | For | For |
| 2.2 | Elect Lu Jianzhong as Independent Director | Management | For | For |
| 2.3 | Elect Wang Zhidong as Independent Director | Management | For | For |
| 2.4 | Elect Hong Tianfeng as Independent Director | Management | For | For |
| 3.1 | Elect Cheng Huifang as Supervisor | Management | For | For |
| 3.2 | Elect Wang Qiuchao as Supervisor | Management | For | For |
| 4 | Approve Allowance of Independent Directors | Management | For | For |
| 5 | Approve Allowance of Supervisor | Management | For | For |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve Appointment of 2018 Auditor | Management | For | For |
| 8 | Approve 2018 Daily Related-party Transaction Estimates | Management | For | For |
| 9 | Approve Application of Comprehensive Credit Line | Management | For | For |
| 10 | Approve Guarantee Provision Plan | Management | For | For |
| 11 | Amend Authorization Management System | Management | For | For |
| |
|---|
HANON SYSTEMS
MEETING DATE: MAR 30, 2018 | TICKER: A018880 SECURITY ID: Y29874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Elect Three NI-NEDs and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Bang Young-min as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUL 07, 2017 | TICKER: 517354 SECURITY ID: Y3116C119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Rajesh Kumar Gupta as Director | Management | For | For |
| 4 | Reelect T. V. Mohandas Pai as Director | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Vellayan Subbiah as Director | Management | For | For |
| 8 | Approve Revision in the Remuneration of Rajesh Kumar Gupta as Wholetime Director and Group CFO | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: SEP 21, 2017 | TICKER: HCLTECH SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Sudhindar Krishan Khanna as Director | Management | For | For |
| 3 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Reappointment and Remuneration of Shiv Nadar as Managing Director | Management | For | For |
| 5 | Elect Deepak Kapoor as Director | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 24, 2017 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Paresh Sukthankar as Director | Management | For | Against |
| 4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Srikanth Nadhamuni as Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
| 9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
| 10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JAN 19, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Related Party Transactions | Management | For | For |
| 3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 29, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Keki Mistry as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HKT TRUST AND HKT LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: 6823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
| 3b | Elect Lu Yimin as Director | Management | For | For |
| 3c | Elect Sunil Varma as Director | Management | For | For |
| 3d | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 09, 2018 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Mark Greenberg as Director | Management | For | For |
| 3 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 4 | Re-elect James Watkins as Director | Management | For | For |
| 5 | Re-elect Percy Weatherall as Director | Management | For | For |
| 6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Renu Sud Karnad as Director | Management | For | For |
| 4 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| 7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
| 8 | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: FEB 14, 2018 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Shares on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Approve Related Party Transaction with HDFC Bank Limited | Management | For | For |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: APR 27, 2018 | TICKER: HCM SECURITY ID: G4672N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Simon To as Director | Management | For | For |
| 3 | Re-elect Christian Hogg as Director | Management | For | For |
| 4 | Elect Tony Mok as Director | Management | For | For |
| 5 | Re-elect Edith Shih as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
| 7A | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7D | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A001450 SECURITY ID: Y3842K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Yoo Jae-gwon as Outside Director to serve as Audit Committee Member | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
INDIAN OIL CORPORATION LTD
MEETING DATE: AUG 29, 2017 | TICKER: 530965 SECURITY ID: Y3925Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Reelect Verghese Cherian as Director | Management | For | For |
| 4 | Reelect Anish Aggarwal as Director | Management | For | For |
| 5 | Elect S.S.V. Ramakumar as Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
| |
|---|
INDIAN OIL CORPORATION LTD
MEETING DATE: MAR 07, 2018 | TICKER: 530965 SECURITY ID: Y3925Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum & Articles of Association | Management | For | For |
| 2 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: SEP 28, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 4 | Elect Ramesh Srinivasan as Director | Management | For | Against |
| 5 | Elect Manoj Jain as Director | Management | For | Against |
| 6 | Elect Varsha Joshi as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas | Management | For | For |
| 9 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas | Management | For | For |
| 10 | Approve Sub-Division of Shares | Management | For | For |
| 11 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: DEC 05, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect S. S. Rao as Director | Management | For | For |
| 2 | Reelect V. Ranganathan as Director | Management | For | For |
| 3 | Reelect Santosh Kumar Bajpai as Director | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: SEP 11, 2017 | TICKER: 600887 SECURITY ID: Y408DG116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhao Chengxia as Non-Independent Director | Management | For | Against |
| 2 | Approve Write-off of Partial Stock Incentive Option and Repurchase Cancellation of Partial Restricted Stock | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED
MEETING DATE: SEP 25, 2017 | TICKER: 1373 SECURITY ID: G48729100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Cheng Sing Yuk as Director | Management | For | Against |
| 3.2 | Elect Chong Siu Hong as Director | Management | For | Against |
| 3.3 | Elect Mang Wing Ming Rene as Director | Management | For | For |
| 3.4 | Elect Neo Sei Lin Christopher as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Director | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: NOV 23, 2017 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft and Summary on 2017 Performance Share Incentive Plan | Management | For | For |
| 2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
| 3 | Approve Authorization of the Board to Handle All Matters Related to Performance Share Incentive Plan | Management | For | For |
| 4 | Elect Liang Hongjun as Non-Independent Director | Shareholder | None | Against |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 09, 2018 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor and Internal Control Auditor and Its Definite Compensation | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
MEETING DATE: JAN 29, 2018 | TICKER: 002304 SECURITY ID: Y444AE101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2.1 | Elect Wang Yao as Non-independent Director | Management | For | Against |
| 2.2 | Elect Zhong Yu as Non-independent Director | Management | For | Against |
| 2.3 | Elect Han Feng as Non-independent Director | Management | For | Against |
| 2.4 | Elect Wang Kai as Non-independent Director | Management | For | Against |
| 2.5 | Elect Cong Xuenian as Non-independent Director | Management | For | Against |
| 2.6 | Elect Zhou Xinhu as Non-independent Director | Management | For | Against |
| 2.7 | Elect Liu Huashuang as Non-independent Director | Management | For | Against |
| 3.1 | Elect Xu Zhijian as Independent Director | Management | For | For |
| 3.2 | Elect Cai Yunqing as Independent Director | Management | For | For |
| 3.3 | Elect Ji Xueqing as Independent Director | Management | For | For |
| 3.4 | Elect Chen Tongguang as Independent Director | Management | For | For |
| 4.1 | Elect Chen Yiqin as Supervisor | Management | For | For |
| 4.2 | Elect Zhou Wenqi as Supervisor | Management | For | For |
| 4.3 | Elect Chen Taisong as Supervisor | Management | For | For |
| |
|---|
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 002304 SECURITY ID: Y444AE101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Appointment of Financial Report Auditor | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2018 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
| 5.2 | Elect Abhijai Chandrasen as Director | Management | For | For |
| 5.3 | Elect Wiboon Khusakul as Director | Management | For | For |
| 5.4 | Elect Predee Daochai as Director | Management | For | For |
| 6.1 | Elect Patchara Samalapa as Director | Management | For | For |
| 6.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Framework of Business Expansion via Business Acquisition or Joint Venture | Management | For | Against |
| 12 | Other Business | Management | None | None |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: NOV 20, 2017 | TICKER: A105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yoon Jong Kyoo as Inside Director | Management | For | For |
| 2 | Elect Hur Yin as Non-independent Non-executive Director | Management | For | For |
| 3 | Elect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | None | Against |
| 4 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | None | Against |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 23, 2018 | TICKER: A105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
| 3.2 | Elect Choi Myung-hee as Outside Director | Management | For | For |
| 3.3 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
| 3.4 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
| 3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
| 4 | Elect Han Jong-soo as Outside Director to serve as Audit Committee Member | Management | For | For |
| 5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
| 5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7.1 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
| 7.2 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
| 8 | Elect Kwon Soon-won as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | Against | Against |
| |
|---|
KOREA ZINC CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A010130 SECURITY ID: Y4960Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Choi Yoon-beom as Inside Director | Management | For | For |
| 3.2 | Elect Jang Hyeong-jin as Non-Independent Non-Executive Director | Management | For | For |
| 3.3 | Elect Lee Jin-gang as Outside Director | Management | For | For |
| 3.4 | Elect Kim Jong-soon as Outside Director | Management | For | For |
| 3.5 | Elect Ju Bong-hyeon as Outside Director | Management | For | For |
| 4.1 | Elect Kim Jong-soon as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Jin-gang as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: OCT 26, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luo Guoqing as Supervisor | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2018 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve 2018 Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Deposit and Loan Transactions with Guizhou Bank | Management | For | For |
| 10 | Approve 2018 - 2021 Daily Related Party Transactions | Management | For | For |
| 11 | Approve Related Party Product Sales | Management | For | For |
| 12 | Approve Increase Work Content of Storehouse Renovation Project and Investment in Tanchangpian District | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LOEN ENTERTAINMENT INC.
MEETING DATE: MAR 23, 2018 | TICKER: A016170 SECURITY ID: Y97592102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation - Change Company Name | Management | For | For |
| 2.2 | Amend Articles of Incorporation - Add Business Objective | Management | For | For |
| 2.3 | Amend Articles of Incorporation - Other Proposed Change | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4.1 | Elect Lee Je-wook as Inside Director | Management | For | For |
| 4.2 | Elect Kim Young-seok as Inside Director | Management | For | For |
| 4.3 | Elect Lee Jun-ho as Inside Director | Management | For | For |
| |
|---|
LS INDUSTRIAL SYSTEMS CO.
MEETING DATE: MAR 20, 2018 | TICKER: A010120 SECURITY ID: Y5355Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MAN WAH HOLDINGS LTD.
MEETING DATE: JUL 12, 2017 | TICKER: 1999 SECURITY ID: G5800U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Wong Man Li as Director and Approve His Remuneration | Management | For | Abstain |
| 4 | Elect Hui Wai Hing as Director and Approve Her Remuneration | Management | For | Abstain |
| 5 | Elect Ong Chor Wei as Director and Approve His Remuneration | Management | For | Abstain |
| 6 | Elect Ding Yuan as Director and Approve His Remuneration | Management | For | Abstain |
| 7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MICRO-STAR INTERNATIONAL CO., LTD.
MEETING DATE: JUN 15, 2018 | TICKER: 2377 SECURITY ID: Y6037K110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 9.1 | Elect Hsu Hsiang with Shareholder No. 1 as Non-independent Director | Management | For | Against |
| 9.2 | Elect Huang Chin-Ching with Shareholder No. 5 as Non-independent Director | Management | For | Against |
| 9.3 | Elect Yu Hsien-Neng with Shareholder No. 9 as Non-independent Director | Management | For | Against |
| 9.4 | Elect Lin Wen-Tung with Shareholder No. 10 as Non-independent Director | Management | For | Against |
| 9.5 | Elect Chiang Sheng-Chang with Shareholder No. 36345 as Non-independent Director | Management | For | Against |
| 9.6 | Elect Kuo Hsu-Kuang with ID No. A122756XXX as Non-independent Director | Management | For | Against |
| 9.7 | Elect Liao Chun-Keng with Shareholder No. 492 as Non-independent Director | Management | For | Against |
| 9.8 | Elect Hung Yu-Sheng with Shareholder No. 11864 as Non-independent Director | Management | For | Against |
| 9.9 | Elect Wang Sung-Chou with ID No. P120346XXX as Independent Director | Management | For | For |
| 9.10 | Elect Liu Cheng-Yi with ID No. P120217XXX as Independent Director | Management | For | For |
| 9.11 | Elect Hsu Kao-Shan with Shareholder No. 461 as Independent Director | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
NETEASE INC.
MEETING DATE: SEP 08, 2017 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NIEN MADE ENTERPRISE CO LTD
MEETING DATE: JUN 27, 2018 | TICKER: 8464 SECURITY ID: Y6349P112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| |
|---|
NISSAN CHEMICAL INDUSTRIES LTD.
MEETING DATE: JUN 27, 2018 | TICKER: 4021 SECURITY ID: J56988108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
| 3.2 | Elect Director Miyazaki, Junichi | Management | For | For |
| 3.3 | Elect Director Fukuro, Hiroyoshi | Management | For | For |
| 3.4 | Elect Director Miyaji, Katsuaki | Management | For | For |
| 3.5 | Elect Director Honda, Takashi | Management | For | For |
| 3.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
| 3.7 | Elect Director Kajiyama, Chisato | Management | For | For |
| 3.8 | Elect Director Oe, Tadashi | Management | For | For |
| 4 | Appoint Statutory Auditor Katayama, Noriyuki | Management | For | For |
| |
|---|
OBEROI REALTY LTD.
MEETING DATE: SEP 19, 2017 | TICKER: 533273 SECURITY ID: Y6424D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Vikas Oberoi as Director | Management | For | For |
| 4 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Offer or Invitation to Subscribe Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
OBEROI REALTY LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 533273 SECURITY ID: Y6424D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Re-elect Bindu Oberoi as Director | Management | For | For |
| 4 | Approve Remuneration of Cost Auditors | Management | For | For |
| 5 | Approve Offer or Invitation to Subscribe Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Loans, Guarantees, and Securities to I-Ven Realty Limited, a Joint Venture of the Company | Management | For | For |
| |
|---|
OSSTEM IMPLANT CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A048260 SECURITY ID: Y6S027102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Choi Gyu-ock as Inside Director | Management | For | Against |
| 1.2 | Elect Hong Seong-jo as Inside Director | Management | For | Against |
| 1.3 | Elect Kang Du-won as Inside Director | Management | For | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 15, 2017 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect K. D. Tripathi as Director | Management | For | Against |
| 4 | Reelect Subir Purkayastha as Director | Management | For | Against |
| 5 | Reelect D. K. Sarraf as Director | Management | For | Against |
| 6 | Approve T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect G. K. Satish as Director | Management | For | Against |
| 8 | Elect T. Natarajan as Director | Management | For | Against |
| 9 | Elect D. Rajkumar as Director | Management | For | Against |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| 12 | Approve Appointment and Remuneration of Subhash Kumar as Executive Director | Management | For | For |
| 13 | Approve Extension of Tenure of Rajender Singh as Executive Director | Management | For | For |
| 14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: OCT 31, 2017 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yun Zhen as Director | Management | For | For |
| 2 | Elect Wang Dedi as Director | Management | For | For |
| 3 | Elect Qu Xiaohui as Director | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: MAR 12, 2018 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Miao Jianmin as Director | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
| 4 | Amend Procedural Rules for the Board of Directors | Management | For | For |
| 5 | Amend Procedural Rules for the Supervisory Committee | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Xie Yiqun as Director | Management | For | For |
| 2 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2017 Audited Financial Statements and Auditor's Report | Management | For | For |
| 5 | Approve 2018 Directors' Fees | Management | For | For |
| 6 | Approve 2018 Supervisors' Fees | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Profit Distribution Plan, Issuance of Capitalization Shares, and Related Transactions | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: MAY 09, 2018 | TICKER: 6 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Neil Douglas McGee as Director | Management | For | Against |
| 3b | Elect Ralph Raymond Shea as Director | Management | For | For |
| 3c | Elect Wan Chi Tin as Director | Management | For | Against |
| 3d | Elect Wong Chung Hin as Director | Management | For | For |
| 3e | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve the Transactions and the Proposed Annual Caps | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 19, 2017 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ravi P. Singh as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect K. Sreekant as Director | Management | For | For |
| 6 | Elect Prabhakar Singh as Director | Management | For | For |
| 7 | Elect Tse Ten Dorji as Director | Management | For | For |
| 8 | Elect Jyotika Kalra as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 12 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 05, 2018 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Vera Eve Lim as Director | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| 7 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: OCT 18, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 22, 2018 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
QINGDAO PORT INTERNATIONAL CO., LTD.
MEETING DATE: JUN 06, 2018 | TICKER: 6198 SECURITY ID: Y7S64R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2 | Approve Profit Distribution Plan | Management | For | For |
| 3 | Approve Extension of the Valid Period of the Plan of the A Share Offering | Management | For | Against |
| 4 | Approve Extension of the Valid Period of the Authorizations to Deal with All Matters Relating to the A Share Offering | Management | For | Against |
| 5 | Amend Articles of Association | Management | For | Against |
| 6 | Amend Articles of Association which Shall Apply After the Proposed A Share Offering | Management | For | Against |
| 7 | Amend Rules of Procedures of the Board of Directors | Management | For | Against |
| 8 | Approve 2017 Annual Report | Management | For | For |
| 9 | Approve 2017 Work Report of the Board | Management | For | For |
| 10 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 11 | Approve 2017 Audited Financial Statements | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | Abstain |
| 13 | Approve Remuneration of Supervisors | Management | For | Abstain |
| 14a | Elect Zhang Qingcai as Supervisor, Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration | Shareholder | For | For |
| 14b | Elect Li Wucheng as Supervisor, Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration | Shareholder | For | For |
| 15 | Elect Zhang Jiangnan as Director, Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration | Shareholder | For | For |
| 16 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 17 | Approve Conforming to the Conditions for Initial Public Offering and Listing of A Shares | Management | For | Against |
| 18 | Approve Status Report and Verification Report on the Use of Previously Raised Funds | Management | For | Against |
| 19 | Approve Comprehensive Financing Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| 20 | Approve Proposed Annual Caps of the Deposit Service for the Year 2018 and 2019 under the Financial Services Framework Agreement II | Management | For | For |
| |
|---|
REDINGTON (INDIA) LIMITED
MEETING DATE: JUL 28, 2017 | TICKER: 532805 SECURITY ID: Y72020111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 4 | Reelect B. Ramaratnam as Director | Management | For | Against |
| 5 | Reelect Tu, Shu-Chyuan as Director | Management | For | Against |
| 6 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Udai Dhawan as Director | Management | For | Against |
| 8 | Approve Reappointment of Raj Shankar as Managing Director | Management | For | For |
| 9 | Approve Ernst & Young LLP, Singapore as Branch Auditors | Management | For | For |
| |
|---|
REDINGTON (INDIA) LIMITED
MEETING DATE: NOV 19, 2017 | TICKER: 532805 SECURITY ID: Y72020111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Redington Stock Appreciation Right Scheme 2017 and Approve Issuance of Stock Appreciation Rights to the Employees of the Company | Management | For | Against |
| 2 | Approve Redington Stock Appreciation Right Scheme 2017 and Approve Issuance of Stock Appreciation Rights to the Employees of the Subsidiaries of the Company | Management | For | Against |
| 3 | Approve Declassification/Reclassification of the Status of Harrow Investment Holding Limited as Promoter of the Company | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUL 21, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nita M. Ambani as Director | Management | For | Against |
| 4 | Reelect Hital R. Meswani as Director | Management | For | For |
| 5 | Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director | Management | For | For |
| 8 | Reelect Yogendra P. Trivedi as Director | Management | For | For |
| 9 | Reelect Ashok Misra as Director | Management | For | For |
| 10 | Reelect Mansingh L. Bhakta as Director | Management | For | For |
| 11 | Reelect Dipak C. Jain as Director | Management | For | For |
| 12 | Reelect Raghunath A. Mashelkar as Director | Management | For | For |
| 13 | Elect Shumeet Banerji as Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
| 16 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: SEP 01, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| 3 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company | Management | For | Against |
| 4 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies | Management | For | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
| 2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | Against |
| 2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
| 2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
| 2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
| 2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 24, 2018 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Grant of Options to David Sydney Block Under the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | For |
| 4 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5.2 | Approve Grant of Options Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan and the Sarin Technologies Ltd 2005 Share Option Plan | Management | For | Against |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 24, 2018 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: NOV 17, 2017 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Appointment of Auditor | Management | For | For |
| 2 | Approve 2017 Appointment of Internal Control Auditor | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve to Appoint Financial Auditor | Management | For | For |
| 6 | Approve to Appoint Internal Control Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Hu Zhihong as Non-independent Director | Management | For | Against |
| 9.1 | Elect Si Xiaolu as Supervisor | Management | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: DEC 28, 2017 | TICKER: 548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Type of Securities to be Issued in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.02 | Approve Issue Size in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.03 | Approve Par Value and Issue Price in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.04 | Approve Term of Bond in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.05 | Approve Interest Rate of Bond in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.06 | Approve Method and Timing of Interest Payment in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.07 | Approve Conversion Period in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.08 | Approve Determination of the Number of Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.09 | Approve Determination of the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.10 | Approve Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.11 | Approve Downward Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.12 | Approve Terms of Redemption in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.13 | Approve Terms of Sell Back in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.14 | Approve Dividend Rights of the Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.15 | Approve Method of Issuance and Target Investors in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.16 | Approve Subscription Arrangement for Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.17 | Approve Relevant Matters on A Share Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.18 | Approve Use of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.19 | Approve Management and Deposit of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.20 | Approve Guarantee in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.21 | Approve Validity Period of the Resolutions in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 1.22 | Approve Matters Relating to Authorization in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: DEC 28, 2017 | TICKER: 548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Requirements for the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 2 | Approve Feasibility Analysis Report on the Use of Proceeds from the Public Issue of A Share Convertible Bonds | Management | For | For |
| 3 | Approve Report of the Use of Proceeds Previously Raised by the Company | Management | For | For |
| 4 | Approve Shareholders' Return for the Future Three Years (2017 to 2019) | Management | For | For |
| 5 | Approve Dilution of Current Returns by the Public Issue of the A Share Convertible Bonds and the Remedial Measures | Management | For | For |
| 6 | Approve Undertakings by the Controlling Shareholder, Actual Controller, Directors and Senior Management on the Actual Performance of the Remedial Measures for the Dilution of Current Returns | Management | For | For |
| 7 | Approve Term of A Share Convertible Bonds Holders' Meeting | Management | For | For |
| 8.01 | Approve Type of Securities to be Issued in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.02 | Approve Issue Size in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.03 | Approve Par Value and Issue Price in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.04 | Approve Term of Bond in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.05 | Approve Interest Rate of Bond in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.06 | Approve Method and Timing of Interest Payment in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.07 | Approve Conversion Period in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.08 | Approve Determination of the Number of Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.09 | Approve Determination of the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.10 | Approve Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.11 | Approve Downward Adjustment to the Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.12 | Approve Terms of Redemption in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.13 | Approve Terms of Sell Back in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.14 | Approve Dividend Rights of the Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.15 | Approve Method of Issuance and Target Investors in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.16 | Approve Subscription Arrangement for Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.17 | Approve Relevant Matters on A Share Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.18 | Approve Use of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.19 | Approve Management and Deposit of Proceeds in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.20 | Approve Guarantee in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.21 | Approve Validity Period of the Resolutions in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 8.22 | Approve Matters Relating to Authorization in Relation to the Public Issue of the A Share Convertible Bonds | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10.01 | Elect Hu Wei as Director | Management | For | For |
| 10.02 | Elect Liao Xiang Wen as Director | Management | For | For |
| 10.03 | Elect Gong Tao Tao as Director | Management | For | For |
| 10.04 | Elect Liu Ji as Director | Management | For | For |
| 10.05 | Elect Chen Yan as Director | Management | For | For |
| 10.06 | Elect Fan Zhi Yong as Director | Management | For | For |
| 10.07 | Elect Wu Ya De as Director | Management | For | For |
| 10.08 | Elect Chen Yuan Jun as Director | Management | For | For |
| 11.01 | Elect Hu Chun Yuan as Director | Management | For | For |
| 11.02 | Elect Cai Shu Guang as Director | Management | For | For |
| 11.03 | Elect Wen Zhao Hua as Director | Management | For | For |
| 11.04 | Elect Chen Xiao Lu as Director | Management | For | For |
| 12.01 | Elect Wang Zeng Jin as Supervisor | Management | For | For |
| 12.02 | Elect Ye Jun as Supervisor | Management | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: FEB 08, 2018 | TICKER: 548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
| 2 | Elect Bai Hua as Director | Shareholder | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Audited Accounts | Management | For | For |
| 4 | Approve 2017 Distribution Scheme of Profits Including Declaration of Final Dividend | Management | For | For |
| 5 | Approve 2018 Budget Report | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
| 7 | Approve Provision of Phased Guarantee for Mortgage Customers of Shenzhen Expressway Interlaken Town Project by a Subsidiary | Management | For | For |
| 8 | Approve Provision of Guarantee for Subsidiaries | Management | For | Abstain |
| 9.1 | Approve Issue Size and Method in Relation to the Issuance of Debentures | Management | For | For |
| 9.2 | Approve Type of the Debentures in Relation to the Issuance of Debentures | Management | For | For |
| 9.3 | Approve Maturity of the Debentures in Relation to the Issuance of Debentures | Management | For | For |
| 9.4 | Approve Target Subscribers and Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures | Management | For | For |
| 9.5 | Approve Interest Rate in Relation to the Issuance of Debentures | Management | For | For |
| 9.6 | Approve Use of Proceeds in Relation to the Issuance of Debentures | Management | For | For |
| 9.7 | Approve Listing in Relation to the Issuance of Debentures | Management | For | For |
| 9.8 | Approve Guarantee in Relation to the Issuance of Debentures | Management | For | For |
| 9.9 | Approve Validity of the Resolution in Relation to the Issuance of Debentures | Management | For | For |
| 9.10 | Authorize Board to Handle All Matters in Relation to the Issuance of Debentures | Management | For | For |
| 10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| 13 | Elect Chen Kai as Director | Shareholder | For | For |
| |
|---|
SHENZHEN EXPRESSWAY COMPANY LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 548 SECURITY ID: Y7741B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: NOV 16, 2017 | TICKER: 300124 SECURITY ID: Y7744Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Zhu Xingming as Non-independent Director | Management | For | Against |
| 1.02 | Elect Song Junen as Non-independent Director | Management | For | Against |
| 1.03 | Elect Li Juntian as Non-independent Director | Management | For | Against |
| 1.04 | Elect Zhou Bin as Non-independent Director | Management | For | Against |
| 1.05 | Elect Liu Yuchuan as Non-independent Director | Management | For | Against |
| 1.06 | Elect Wang Wei as Non-independent Director | Management | For | Against |
| 2.01 | Elect Qu Jian as Independent Director | Management | For | For |
| 2.02 | Elect Zhao Zhengming as Independent Director | Management | For | For |
| 2.03 | Elect Gong Yin as Independent Director | Management | For | For |
| 3.01 | Elect Bai Ziping as Supervisor | Management | For | For |
| 3.02 | Elect Liu Guowei as Supervisor | Management | For | For |
| 4 | Amend Investment Decision Making Process | Management | For | For |
| 5 | Approve Repurchase Write-off Performance Shares that has been Granted but Not Unlocked (1) | Management | For | For |
| 6 | Approve Decrease Registered Capital and Amend Articles of Association | Management | For | For |
| 7 | Approve Repurchase Write-off Performance Shares that has been Granted but Not Unlocked (2) | Management | For | For |
| 8 | Approve Repurchase Write-off Performance Shares that has been Granted but Not Unlocked (3) | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Approve Completion of Partial Raised Funds Investment Project and Use of Remaining Raised Funds to Permanently Replenish Working Capital | Management | For | For |
| |
|---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 300124 SECURITY ID: Y7744Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve 2018 Bank Comprehensive Credit Line Application and Provision of Guarantee for Comprehensive Credit Line Application | Management | For | For |
| 8 | Approve Use of Idle Own Funds to Purchase Financial Products | Management | For | For |
| 9 | Approve Use of Idle Raised Funds to Purchase Financial Products | Management | For | For |
| 10 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by First Meeting of Fourth Session Board of Directors) | Management | For | For |
| 11 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Second Meeting of Fourth Session Board of Directors) | Management | For | For |
| 12 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Third Meeting of Fourth Session Board of Directors) | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Amend Rules and Procedures Regarding Investment Decision-making | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 2313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Huang Guanlin as Director | Management | For | Against |
| 4 | Elect Ma Renhe as Director | Management | For | Against |
| 5 | Elect Chen Xu as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SILERGY CORP
MEETING DATE: JUN 08, 2018 | TICKER: 6415 SECURITY ID: G8190F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| |
|---|
SINO LAND COMPANY LIMITED
MEETING DATE: OCT 26, 2017 | TICKER: 83 SECURITY ID: Y80267126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Robert Ng Chee Siong as Director | Management | For | For |
| 3.2 | Elect Adrian David Li Man-kiu as Director | Management | For | For |
| 3.3 | Elect Alice Ip Mo Lin as Director | Management | For | For |
| 3.4 | Elect Sunny Yeung Kwong as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 14, 2018 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yang Xianxiang as Director | Management | For | For |
| 3b | Elect Liu Kecheng as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 14, 2018 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Mandate to Issue New Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme | Management | For | For |
| 2 | Approve Grant of Award Shares to Yang Xianxiang Under the Share Award Scheme | Management | For | For |
| 3 | Approve Grant of Award Shares to Liu Kecheng Under the Share Award Scheme | Management | For | For |
| 4 | Approve Grant of Award Shares to Xue Peng Under the Share Award Scheme | Management | For | For |
| 5 | Approve Grant of Award Shares to Xue Mingyuan Under the Share Award Scheme | Management | For | For |
| 6 | Approve Grant of Award Shares to Lai Zhiyong Under the Share Award Scheme | Management | For | For |
| 7 | Approve Grant of Award Shares to Tsui Yung Kwok Under the Share Award Scheme | Management | For | For |
| 8 | Approve Grant of Award Shares to Yeung Kwok On Under the Share Award Scheme | Management | For | For |
| 9 | Approve Grant of Award Shares to Lo Wing Yan Under the Share Award Scheme | Management | For | For |
| 10 | Approve Grant of Award Shares to Ngai Wai Fung Under the Share Award Scheme | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| |
|---|
SOFTBANK GROUP CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Son, Masayoshi | Management | For | For |
| 2.2 | Elect Director Ronald Fisher | Management | For | For |
| 2.3 | Elect Director Marcelo Claure | Management | For | For |
| 2.4 | Elect Director Rajeev Misra | Management | For | For |
| 2.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.6 | Elect Director Simon Segars | Management | For | For |
| 2.7 | Elect Director Yun Ma | Management | For | For |
| 2.8 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
| 2.9 | Elect Director Sago, Katsunori | Management | For | For |
| 2.10 | Elect Director Yanai, Tadashi | Management | For | For |
| 2.11 | Elect Director Mark Schwartz | Management | For | For |
| 2.12 | Elect Director Iijima, Masami | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SPEEDCAST INTERNATIONAL LIMITED
MEETING DATE: MAY 17, 2018 | TICKER: SDA SECURITY ID: Q86164102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Grant Ferguson as Director | Management | For | For |
| 3 | Elect Michael Malone as Director | Management | For | For |
| 4 | Elect Caroline van Scheltinga as Director | Management | For | For |
| 5 | Approve Issuance of Performance Rights to Pierre-Jean Beylier | Management | For | For |
| 6 | Approve Potential Termination Benefits | Management | For | For |
| |
|---|
STERLITE TECHNOLOGIES LIMITED
MEETING DATE: JUL 04, 2017 | TICKER: 532374 SECURITY ID: Y8170C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Interim Dividend | Management | For | For |
| 3 | Reelect Anil Kumar Agarwal as Director | Management | For | Against |
| 4 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 26, 2017 | TICKER: SUNPHARMA SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Sailesh T. Desai as Director | Management | For | For |
| 4 | Reelect Israel Makov as Director | Management | For | For |
| 5 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Kalyanasundaram Subramanian as Director | Management | For | For |
| 8 | Approve Appointment of Kalyanasundaram Subramanian as Executive Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director | Management | For | For |
| 10 | Approve Material Related Party Transactions with Aditya Medisales Limited | Management | For | For |
| |
|---|
SUOFEIYA HOME COLLECTION CO., LTD.
MEETING DATE: APR 16, 2018 | TICKER: 002572 SECURITY ID: Y29336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Use of Idle Raised Funds to Purchase Guaranteed Financial Products | Management | For | For |
| 7 | Approve Use of Own Funds to Purchase Guaranteed Financial Products | Management | For | For |
| 8 | Approve Appointment of Auditor | Management | For | For |
| 9 | Approve Shareholder Return for the Next Three Years | Management | For | For |
| 10 | Approve Participation of Subsidiary in Investment Industrial Fund | Management | For | For |
| |
|---|
TAI CHEUNG HOLDINGS LTD.
MEETING DATE: AUG 24, 2017 | TICKER: 88 SECURITY ID: G8659B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ivy Sau Ching Chan as Director | Management | For | Against |
| 3b | Elect Joseph Wing Siu Cheung as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 16, 2018 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: JAN 31, 2018 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2017 and the Report of the Board of Directors | Management | None | None |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
| 5.1.1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | Against |
| 5.1.2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | Against |
| 5.1.3 | Elect Prasit Kovilaikool as Director | Management | For | For |
| 5.1.4 | Elect Kanung Luchai as Director | Management | For | For |
| 5.1.5 | Elect Ng Tat Pun as Director | Management | For | For |
| 5.2.1 | Elect Potjanee Thanavaranit as Director | Management | For | For |
| 5.2.2 | Elect Chatri Banchuin as Director | Management | For | For |
| 5.2.3 | Elect Kritika Kongsompong as Director | Management | For | For |
| 5.3 | Approve Determination of Director Authorities | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 9 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 10 | Authorize Issuance of Debentures | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 30, 2018 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Acquisition of Ordinary Shares in Saigon Beer - Alcohol - Beverage Joint Stock Corporation by Vietnam Beverage Company Limited | Management | For | For |
| 3 | Approve Increase, Issuance and Offering of Debentures | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: SEP 13, 2017 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor and Payment of Remuneration | Management | For | For |
| 7 | Approve 2018 Appoint of Internal Control Auditor and Payment of Remuneration | Management | For | For |
| 8 | Approve 2017 Daily Related Party Transaction and 2018 Daily Related Party Transactions | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 08, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Raised Funds Investment Project | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: JUL 31, 2017 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Chaitanya Dutt as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Chaitanya Dutt as Whole-time Director | Management | For | For |
| 7 | Approve Issuance of Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: FEB 27, 2018 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 12, 2018 | TICKER: 2303 SECURITY ID: Y92370108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3.1 | Elect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director | Management | For | For |
| 3.2 | Elect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director | Management | For | For |
| 3.3 | Elect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director | Management | For | For |
| 3.4 | Elect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director | Management | For | For |
| 3.5 | Elect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director | Management | For | Against |
| 3.6 | Elect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director | Management | For | Against |
| 3.7 | Elect Stan Hung with Shareholder No. 111699 as Non-Independent Director | Management | For | Against |
| 3.8 | Elect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director | Management | For | Against |
| 3.9 | Elect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director | Management | For | Against |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
UOL GROUP LIMITED
MEETING DATE: AUG 24, 2017 | TICKER: U14 SECURITY ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Whitewash Resolution | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: JUL 08, 2017 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Jaidev Rajnikant Shroff as Director | Management | For | Against |
| 4 | Reelect Sandra Rajnikant Shroff as Director | Management | For | Against |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | Against |
| 8 | Approve Employees Stock Option Plan 2017 (ESOP 2017) | Management | For | For |
| 9 | Approve Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017 | Management | For | For |
| |
|---|
VAKRANGEE LIMITED
MEETING DATE: SEP 23, 2017 | TICKER: 511431 SECURITY ID: Y9316P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Dinesh Nandwana as Director | Management | For | For |
| 4 | Approve Price Waterhouse Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VAKRANGEE LIMITED
MEETING DATE: DEC 16, 2017 | TICKER: 511431 SECURITY ID: Y9316P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
VAKRANGEE LIMITED
MEETING DATE: JUN 13, 2018 | TICKER: 511431 SECURITY ID: Y9316P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve A.P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: APR 27, 2018 | TICKER: 806 SECURITY ID: G93175100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Cheah Cheng Hye as Director | Management | For | Against |
| 3A2 | Elect So Chun Ki Louis as Director | Management | For | Against |
| 3A3 | Elect Nobuo Oyama as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
VOLTRONIC POWER TECHNOLOGY CORP
MEETING DATE: JUN 05, 2018 | TICKER: 6409 SECURITY ID: Y937BE103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 4.1 | Elect Xie Zhuo Ming, with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 4.2 | Elect Chen Cui Fang, Representative of Kai Hong Investment Co., Ltd., with Shareholder No. 3, as Non-Independent Director | Management | For | Against |
| 4.3 | Elect Zheng Ya Ren, Representative of FSP Technology Inc., with Shareholder No. 7, as Non-Independent Director | Management | For | Against |
| 4.4 | Elect Passuello Fabio, with ID No. YA4399XXX, as Non-Independent Director | Management | For | Against |
| 4.5 | Elect Li Jian Ran, with ID No. F122404XXX, as Independent Director | Management | For | For |
| 4.6 | Elect Yang Qing Xi, with ID No. L102651XXX, as Independent Director | Management | For | For |
| 4.7 | Elect Wang Xiu Zhi, with ID No. N200364XXX, as Independent Director | Management | For | For |
| 4.8 | Elect Chen Yi, with ID No. R120241XXX, as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
VST INDUSTRIES LTD.
MEETING DATE: AUG 02, 2017 | TICKER: 509966 SECURITY ID: Y9381K116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Ramakrishna V. Addanki as Director | Management | For | Against |
| 4 | Approve B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VTECH HOLDINGS LTD
MEETING DATE: JUL 24, 2017 | TICKER: 303 SECURITY ID: G9400S132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Pang King Fai as Director | Management | For | Against |
| 3b | Elect Patrick Wang Shui Chung as Director | Management | For | For |
| 3c | Approve Directors' Fee | Management | For | Abstain |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
MEETING DATE: JUL 25, 2017 | TICKER: 200581 SECURITY ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | For |
| |
|---|
WING TAI HOLDINGS LIMITED
MEETING DATE: OCT 23, 2017 | TICKER: W05 SECURITY ID: V97973107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Boey Tak Hap as Director | Management | For | For |
| 5 | Elect Edmund Cheng Wai Wing as Director | Management | For | For |
| 6 | Elect Christopher Lau Loke Sam as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 9 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: APR 19, 2018 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Melinda Cilento as Director | Management | For | For |
| 2b | Elect Christopher Haynes as Director | Management | For | For |
| 2c | Elect Gene Tilbrook as Director | Management | For | For |
| 2d | Elect Richard Goyder as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
XINYI GLASS HOLDINGS LTD.
MEETING DATE: JUN 01, 2018 | TICKER: 868 SECURITY ID: G9828G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Lee Shing Kan as Director | Management | For | Against |
| 3A2 | Elect Li Ching Wai as Director | Management | For | Against |
| 3A3 | Elect Ng Ngan Ho as Director | Management | For | Against |
| 3A4 | Elect Wong Ying Wai as Director | Management | For | For |
| 3A5 | Elect Tran Chuen Wah, John as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE: MAY 10, 2018 | TICKER: 000538 SECURITY ID: Y9879F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2018 Financial Budget Report | Management | For | For |
| 7 | Approve Appointment of Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Allowance Management System for Independent Directors | Management | For | For |
| |
|---|
ZHENGZHOU YUTONG BUS CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 600066 SECURITY ID: Y98913109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve 2017 Daily Related Party Transactions and 2018 Daily Related Party Transactions | Management | For | For |
| 6 | Approve Annual Report and Summary | Management | For | For |
| 7 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 8 | Approve Provision of Guarantee | Management | For | For |
| 9 | Approve Bill Pool Business | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | Abstain |
| 11 | Elect Li Keqiang as Independent Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
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A. O. SMITH CORPORATION
MEETING DATE: APR 09, 2018 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Greubel | Management | For | For |
| 1.2 | Elect Director Ilham Kadri | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 09, 2017 | TICKER: ADANIPORTS SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend On Equity Shares | Management | For | For |
| 3 | Approve Dividend On Preferences Shares | Management | For | For |
| 4 | Reelect Rajesh S. Adani as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Gautam S. Adani as Managing Director | Management | For | For |
| 7 | Elect Karan Adani as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of Karan Adani as CEO and Whole Time Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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ADIDAS AG
MEETING DATE: MAY 09, 2018 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
| |
|---|
ADVANTECH CO., LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 2395 SECURITY ID: Y0017P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Listing Plan of the Company's Subsidiary, LNC Technology Co. Ltd. | Management | For | For |
| |
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AIA GROUP LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ng Keng Hooi as Director | Management | For | For |
| 4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
| 5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 6 | Elect Chung-Kong Chow as Director | Management | For | For |
| 7 | Elect John Barrie Harrison as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
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AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 25, 2018 | TICKER: AOT SECURITY ID: Y0028Q137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed to the Shareholders | Management | For | For |
| 2 | Acknowledge Operational Results | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Dividend Payment | Management | For | For |
| 5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
| 5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
| 5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
| 5.4 | Elect Suttirat Rattanachot as Director | Management | For | For |
| 5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
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ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 18, 2017 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jack Yun Ma as Director | Management | For | For |
| 1.2 | Elect Masayoshi Son as Director | Management | For | For |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
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AMADEUS IT GROUP SA
MEETING DATE: JUN 20, 2018 | TICKER: AMS SECURITY ID: E04648114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
| 5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
| 6 | Amend Article 42 Re: Audit Committee | Management | For | For |
| 7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
| 7.2 | Elect Stephan Gemkow as Director | Management | For | For |
| 7.3 | Elect Peter Kurpick as Director | Management | For | For |
| 7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 7.6 | Reelect David Webster as Director | Management | For | For |
| 7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 7.8 | Reelect Clara Furse as Director | Management | For | For |
| 7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7.10 | Reelect Francesco Loredan as Director | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11.1 | Approve Performance Share Plan | Management | For | For |
| 11.2 | Approve Restricted Stock Plan | Management | For | For |
| 11.3 | Approve Share Matching Plan | Management | For | For |
| 11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
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AMARA RAJA BATTERIES LTD
MEETING DATE: AUG 07, 2017 | TICKER: 500008 SECURITY ID: Y00968142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Raphael J Shemanski as Director | Management | For | For |
| 4 | Approve Brahmayya & Co., Chartered Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Trent Moore Nevill as Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Related Party Transactions with Mangal Industries Limited During FY 2016-17 and Authorize the Board to Enter into Agreement/Contract for Enhanced Limits from FY 2017-18 Onwards | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
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AMBEV S.A.
MEETING DATE: APR 27, 2018 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3a | Elect Fiscal Council Members and Alternates | Management | For | For |
| 3.b | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4.1 | Approve Remuneration of Company's Management | Management | For | For |
| 4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 1 | Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets | Management | For | For |
| 2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisals | Management | For | For |
| 4 | Approve Absorption of Spun-Off Assets | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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|---|
AMCOR LIMITED
MEETING DATE: NOV 01, 2017 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Paul Brasher as Director | Management | For | For |
| 2b | Elect Eva Cheng as Director | Management | For | For |
| 2c | Elect Tom Long as Director | Management | For | For |
| 3 | Approve the Grant of Options and Performance Shares to Ron Delia | Management | For | For |
| 4 | Approve the Potential Termination Benefits | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
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AMERICAN TOWER CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Grace D. Lieblein | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMPHENOL CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director John D. Craig | Management | For | For |
| 1.4 | Elect Director David P. Falck | Management | For | For |
| 1.5 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.9 | Elect Director Diana G. Reardon | Management | For | For |
| 1.10 | Elect Director Anne Clarke Wolff | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE: APR 26, 2018 | TICKER: AC * SECURITY ID: P0448R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report on Operations and Results of Company Accompanied by Auditor's Report and Board's Opinion | Management | For | For |
| 1.2 | Approve Report on Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information | Management | For | For |
| 1.3 | Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations | Management | For | For |
| 2 | Approve Allocation of Income and Cash Dividends of MXN 2.20 Per Share | Management | For | For |
| 3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | Abstain |
| 5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Abstain |
| 6 | Appoint Legal Representatives | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
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ASIAN PAINTS LTD.
MEETING DATE: SEP 14, 2017 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
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ASIAN PAINTS LTD.
MEETING DATE: JUN 26, 2018 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Ashwin Choksi as Director | Management | For | Against |
| 4 | Reelect Ashwin Dani as Director | Management | For | Against |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
| 7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
| 7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
| 7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
| 7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
| 8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
| 8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
| 8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 24, 2018 | TICKER: ATCO A SECURITY ID: W10020324
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive CEO's Report; Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c1 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
| 8c2 | Approve Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
| 8d1 | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 8d2 | Approve Record Date for Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
| 9a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 9b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Management | For | Did Not Vote |
| 10b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
| 10c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11a | Approve Remuneration of Directors in the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
| 11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance Based Stock Option Plan 2018 for Key Employees | Management | For | Did Not Vote |
| 12c | Approve Performance Based Stock Option Plan 2018 for Key Employees of Subsidiary Epiroc AB | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 | Management | For | Did Not Vote |
| 14a | Acquire Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2014-2018 | Management | For | Did Not Vote |
| 14b | Transfer Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
| 14c | Sell Subsidiary Epiroc AB Class A Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 | Management | For | Did Not Vote |
| 15 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 20, 2018 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
| 3.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 3.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 3.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 18, 2018 | TICKER: ALI SECURITY ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.7 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
B3 S.A.-BRASIL BOLSA BALCAO
MEETING DATE: APR 23, 2018 | TICKER: B3SA3 SECURITY ID: ADPV40583
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
B3 S.A.-BRASIL BOLSA BALCAO
MEETING DATE: MAY 04, 2018 | TICKER: B3SA3 SECURITY ID: ADPV40583
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Amend Articles Re: Novo Mercado | Management | For | For |
| 1.B | Amend Articles Re: Management | Management | For | For |
| 1.C | Amend Articles Re: Administrative Structure | Management | For | For |
| 1.D | Amend Articles Re: Delete Replicated Content | Management | For | For |
| 1.E | Amend Articles | Management | For | For |
| 2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: OCT 27, 2017 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Agreement to Absorb Thor Comercializadora de Energia S.A. | Management | For | Did Not Vote |
| 3 | Approve Agreement to Absorb BTG Pactual Servicos Energeticos Ltda. | Management | For | Did Not Vote |
| 4 | Ratify Acal Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions | Management | For | Did Not Vote |
| 5 | Approve Independent Firm's Appraisal on Thor Comercializadora de Energia S.A. | Management | For | Did Not Vote |
| 6 | Approve Independent Firm's Appraisal on BTG Pactual Servicos Energeticos Ltda. | Management | For | Did Not Vote |
| 7 | Approve Absorption of Thor Comercializadora de Energia S.A. | Management | For | Did Not Vote |
| 8 | Approve Absorption of BTG Pactual Servicos Energeticos Ltda. | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 27, 2018 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marcelo Kalim as Director | Management | For | For |
| 1.2 | Elect John Huw Gwili Jenkins as Director | Management | For | For |
| 1.3 | Elect Roberto Balls Sallouti as Director | Management | For | For |
| 1.4 | Elect Claudio Eugenio Stiller Galeazzi as Director | Management | For | For |
| 1.5 | Elect Nelson Azevento Jobim as Director | Management | For | For |
| 1.6 | Elect Mark Clifford Maletz as Director | Management | For | For |
| 1.7 | Elect Guillermo Ortiz Martinez as Director | Management | For | For |
| 1.8 | Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | For | For |
| 2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 3.1 | Percentage of Votes to Be Assigned - Elect Marcelo Kalim as Director | Management | None | Abstain |
| 3.2 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
| 3.3 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
| 3.4 | Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Director | Management | None | Abstain |
| 3.5 | Percentage of Votes to Be Assigned - Elect Nelson Azevento Jobim as Director | Management | None | Abstain |
| 3.6 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Director | Management | None | Abstain |
| 3.7 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
| 3.8 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | None | Abstain |
| 4 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 27, 2018 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Rectify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | Abstain |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 27, 2018 | TICKER: BMA SECURITY ID: 05961W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 4 | Consider Allocation of Non-Assigned Results in the Amount of ARS 9.388 Billion | Management | For | For |
| 5 | Consider Dividends Charged to Special Reserve Account in the Amount of ARS 3.348 Billion | Management | For | For |
| 6 | Consider Remuneration of Directors | Management | For | For |
| 7 | Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| 8 | Consider Remuneration of Auditors | Management | For | For |
| 9.1 | Elect Constanza Brito as Director for a Three-Year Term | Management | For | Against |
| 9.2 | Elect Delfin Jorge Ezequiel Carballo as Director for a Three-Year Term | Management | For | Against |
| 9.3 | Elect Mario Luis Vicens as Director for a Three-Year Term | Management | For | For |
| 9.4 | Elect Guillermo Eduardo Stanley as Director for a Three-Year Term | Management | For | For |
| 9.5 | Elect Juan Martin Monge Varela as Director for a Three-Year Term | Management | For | For |
| 9.6 | Elect Alejandro Guillermo Chiti as Alternate Director to Replace Eliseo Felix Santi up to End of Present Fiscal Year | Management | For | For |
| 9.7 | Elect Santiago Horacio Seeber as Alternate Director to Replace Constanza Brito up to End of Present Fiscal Year | Management | For | For |
| 10 | Fix Number of and Elect Internal Statutory Auditors | Management | For | For |
| 11 | Elect Auditor For Year 2018 | Management | For | For |
| 12 | Approve Budget of Audit Committee | Management | For | Abstain |
| 13 | Increase Threshold Amount For Issuance of Debt Securities To USD 2.5 Billion | Management | For | For |
| 14 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | For |
| 15 | Consider Entrance Into Frequent Issuer Registry | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 24, 2018 | TICKER: BSANTANDER SECURITY ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 2.25 Per Share | Management | For | For |
| 3 | Ratify Claudio Melandri Hinojosa, Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BHARAT PETROLEUM CORPORATION LTD.
MEETING DATE: SEP 12, 2017 | TICKER: BPCL SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ramesh Srinivasan as Director | Management | For | For |
| 4 | Approve Remuneration of Joint Statutory Auditors | Management | For | For |
| 5 | Elect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director | Management | For | For |
| 6 | Elect Vishal V Sharma as Director | Management | For | For |
| 7 | Elect Paul Antony as Government Nominee Director | Management | For | For |
| 8 | Elect Sivakumar Krishnamurthy as Director (Finance) | Management | For | For |
| 9 | Approve Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis | Management | For | For |
| 10 | Approve Material Related Party Transactions | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BID CORPORATION LIMITED
MEETING DATE: NOV 09, 2017 | TICKER: BID SECURITY ID: S11881109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor | Management | For | For |
| 2.1 | Elect Stephen Koseff as Director | Management | For | For |
| 2.2 | Re-elect Paul Baloyi as Director | Management | For | For |
| 2.3 | Re-elect Helen Wiseman as Director | Management | For | For |
| 3.1 | Re-elect Paul Baloyi as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Nigel Payne as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Helen Wiseman as Chairman of the Audit and Risk Committee | Management | For | For |
| 4.1 | Approve Remuneration Policy | Management | For | For |
| 4.2 | Approve Implementation of Remuneration Policy | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Pro Rata Reduction of Stated Capital in lieu of Dividend | Management | For | For |
| 8 | Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Non-Executive Directors' Remuneration | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: JUL 19, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: MAY 25, 2018 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
| 2 | Re-elect Chris Otto as Director | Management | For | Against |
| 3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Authorise Repurchase of Existing Preference Shares | Management | For | For |
| 4 | Authorise Repurchase of Existing Preference Shares from a Director or Prescribed Officer of the Company | Management | For | For |
| 5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 6 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: APR 12, 2018 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Investment Plan | Management | For | Abstain |
| 2 | Approve 2018 Budget Draft | Management | For | Abstain |
| 3 | Approve 2018 Guarantee Plan | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Report of the Independent Directors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Signing of Financial Services Supplementary Agreement | Management | For | Abstain |
| |
|---|
CP ALL PCL
MEETING DATE: APR 20, 2018 | TICKER: CPALL SECURITY ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
| 5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
| 5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 5.4 | Elect Adirek Sripratak as Director | Management | For | Against |
| 5.5 | Elect Tanin Buranamanit as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 28, 2018 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2017 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1093 SECURITY ID: Y1837N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Wang Huaiyu as Director | Management | For | Against |
| 3a2 | Elect Wang Zhenguo as Director | Management | For | Against |
| 3a3 | Elect Lu Hua as Director | Management | For | Against |
| 3a4 | Elect Li Chunlei as Director | Management | For | Against |
| 3a5 | Elect Lo Yuk Lam as Director | Management | For | For |
| 3a6 | Elect Yu Jinming as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: DEC 12, 2017 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisition of Visual Turismo Ltda. | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: APR 27, 2018 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: MAY 14, 2018 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
D&L INDUSTRIES, INC.
MEETING DATE: JUL 13, 2017 | TICKER: DNL SECURITY ID: Y1973T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of Previous Meeting | Management | For | For |
| 4 | Approve Annual Report | Management | For | For |
| 5 | Amend Articles of Incorporation to Extend the Corporate Term of the Corporation | Management | For | For |
| 6 | Amend By-Laws Regarding the Composition of Executive Committee | Management | For | For |
| 7 | Approve Renewal of the Management Agreements Between the Company and Its Subsidiaries and Affiliates | Management | For | For |
| 8 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
| 9.1 | Elect Mercedita S. Nolledo as Director | Management | For | For |
| 9.2 | Elect Filemon T. Berba, Jr. as Director | Management | For | For |
| 9.3 | Elect Corazon S. Dela Paz-Bernardo as Director | Management | For | For |
| 9.4 | Elect Lydia R. Balatbat-Echauz as Director | Management | For | For |
| 9.5 | Elect Yin Yong L. Lao as Director | Management | For | For |
| 9.6 | Elect John L. Lao as Director | Management | For | For |
| 9.7 | Elect Alvin D. Lao as Director | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 2.2 | Elect Director Togawa, Masanori | Management | For | For |
| 2.3 | Elect Director Terada, Chiyono | Management | For | For |
| 2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
| 2.5 | Elect Director Makino, Akiji | Management | For | For |
| 2.6 | Elect Director Tayano, Ken | Management | For | For |
| 2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 2.8 | Elect Director Tomita, Jiro | Management | For | For |
| 2.9 | Elect Director Fang Yuan | Management | For | For |
| 2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 20, 2017 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Javier Ferran as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Kathryn Mikells as Director | Management | For | For |
| 13 | Re-elect Alan Stewart as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Adopt Share Value Plan | Management | For | For |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: NOV 29, 2017 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
| 4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
| 4.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
| 4.3 | Re-elect Faith Khanyile as Director | Management | For | Against |
| 4.4 | Re-elect Herman Bosman as Director | Management | For | Against |
| 4.5 | Elect Rob Enslin as Director | Management | For | For |
| 4.6 | Elect Deon Viljoen as Director | Management | For | Against |
| 5.1 | Approve Remuneration Policy | Management | For | Against |
| 5.2 | Approve Implementation Report | Management | For | Against |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
DP WORLD LTD
MEETING DATE: APR 26, 2018 | TICKER: DPW SECURITY ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 2 | Approve Final Dividends of USD 0.41 per Share for FY 2017 | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 5 | Reelect Deepak Parekh as Director | Management | For | For |
| 6 | Reelect Robert Woods as Director | Management | For | Against |
| 7 | Reelect Mark Russell as Director | Management | For | For |
| 8 | Reelect Abdulla Ghobash as Director | Management | For | For |
| 9 | Reelect Nadya Kamali as Director | Management | For | For |
| 10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
| 11 | Reelect KPMG LLP as Auditors | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
EICHER MOTORS LIMITED
MEETING DATE: AUG 08, 2017 | TICKER: 505200 SECURITY ID: Y2251M114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Approve S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Siddhartha Lal as Managing Director | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 30, 2017 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Michael Federmann as Director | Management | For | For |
| 1.2 | Reelect Rina Baum as Director | Management | For | For |
| 1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
| 1.4 | Reelect David Federmann as Director | Management | For | For |
| 1.5 | Reelect Dov Ninveh as Director | Management | For | For |
| 1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
| 1.7 | Reelect Yuli Tamir as Director | Management | For | For |
| 2 | Approve Compensation of Directors | Management | For | For |
| 3 | Approve Insurance Framework Agreement | Management | For | For |
| 4 | Approve Indemnity Letter of Michael Federmann and David Federmann, controlling shareholders | Management | For | For |
| 5 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: APR 11, 2018 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Approve CEO Grant of Options | Management | For | For |
| 3 | Approve CEO Grant of POCell Tech Ltd. Options | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
EQUATORIAL ENERGIA S.A.
MEETING DATE: APR 27, 2018 | TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 6 | Fix Number of Fiscal Council Members at Three | Management | For | For |
| 7 | Elect Fiscal Council Members | Management | For | For |
| 8 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| 9 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 10 | Approve Fiscal Council Members Remuneration | Management | For | For |
| 11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
EQUATORIAL ENERGIA S.A.
MEETING DATE: MAY 11, 2018 | TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 07, 2018 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Christopher Paisley | Management | For | For |
| 1.8 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: AUG 31, 2017 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Add Articles 17 and 18 | Management | For | For |
| 1.b | Amend Article 37 Paragraph 2 | Management | For | Against |
| 1.c | Amend Article 37 Paragraph 4 | Management | For | Against |
| 1.d | Amend Article 37 Paragraph 9 | Management | For | Against |
| 1.e | Amend Article 37 Paragraph 10 | Management | For | Against |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: NOV 30, 2017 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Pat Goss as Director | Management | For | For |
| 1.2 | Re-elect Paul Harris as Director | Management | For | Against |
| 1.3 | Re-elect Russell Loubser as Director | Management | For | For |
| 1.4 | Re-elect Tandi Nzimande as Director | Management | For | For |
| 1.5 | Elect Thandie Mashego as Director | Management | For | Against |
| 1.6 | Elect Herman Bosman as Director | Management | For | Against |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | Against |
| 2 | Approve Remuneration Implementation Report | Management | For | Against |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
| 3 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
FLEURY S.A.
MEETING DATE: APR 23, 2018 | TICKER: FLRY3 SECURITY ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4.1 | Elect Ivan Luiz Gontijo Junior as Director | Management | For | Against |
| 4.2 | Elect Andrea da Motta Chamma as Director | Management | For | Against |
| 4.3 | Elect Octavio de Lazari Junior as Alternate Director | Management | For | Abstain |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 16, 2018 | TICKER: FEMSA UBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: AUG 08, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: MAY 03, 2018 | TICKER: 27 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | Against |
| 2.2 | Elect Patrick Wong Lung Tak as Director | Management | For | For |
| 2.3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE: JUL 31, 2017 | TICKER: GODREJCP SECURITY ID: Y2732X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Jamshyd Godrej as Director | Management | For | For |
| 4 | Reelect Nadir Godrej as Director | Management | For | For |
| 5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Pirojsha Godrej as Director | Management | For | For |
| 8 | Elect Ndidi Nwuneli as Director | Management | For | For |
| 9 | Approve Commission Remuneration to Non-Executive and Independent Directors | Management | For | For |
| |
|---|
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
MEETING DATE: JUN 25, 2018 | TICKER: 000651 SECURITY ID: Y2882R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Appointment of Auditor | Management | For | For |
| 9 | Approve 2018 Daily Related Party Transactions | Management | For | For |
| 10 | Approve 2018 Development of Foreign Exchange Trading Business | Management | For | For |
| 11 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | For |
| 12 | Approve 2018 Adjustment of Daily Related Party Transactions of Shanghai Haili (Group) Co., Ltd. | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2018 | TICKER: GAP B SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital by MXN 1.25 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2018 | TICKER: GAP B SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Directors and CEO | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 4.53 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 3.81 per Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 995 Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2017 and 2018 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: APR 26, 2018 | TICKER: ASUR B SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
| 1c | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserve by MXN 227.50 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 6.78 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 2.29 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee | Management | For | For |
| 3d.2 | Elect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations Committee | Management | For | For |
| 3d.3 | Elect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 60,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 60,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 60,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 85,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 20,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE: APR 27, 2018 | TICKER: GMEXICO B SECURITY ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 | Management | For | For |
| 5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
| 6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
| 7 | Approve Withdrawal of Powers | Management | For | Abstain |
| 8 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAR 07, 2018 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Chen Zongnian as Non-Independent Director | Management | For | For |
| 1.2 | Elect Gong Hongjia as Non-Independent Director | Management | For | For |
| 1.3 | Elect Qu Liyang as Non-Independent Director | Management | For | For |
| 1.4 | Elect Hu Yangzhong as Non-Independent Director | Management | For | For |
| 1.5 | Elect Wu Weiqi as Non-Independent Director | Management | For | For |
| 2.1 | Elect Cheng Tianzong as Independent Director | Management | For | For |
| 2.2 | Elect Lu Jianzhong as Independent Director | Management | For | For |
| 2.3 | Elect Wang Zhidong as Independent Director | Management | For | For |
| 2.4 | Elect Hong Tianfeng as Independent Director | Management | For | For |
| 3.1 | Elect Cheng Huifang as Supervisor | Management | For | For |
| 3.2 | Elect Wang Qiuchao as Supervisor | Management | For | For |
| 4 | Approve Allowance of Independent Directors | Management | For | For |
| 5 | Approve Allowance of Supervisor | Management | For | For |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve Appointment of 2018 Auditor | Management | For | For |
| 8 | Approve 2018 Daily Related-party Transaction Estimates | Management | For | For |
| 9 | Approve Application of Comprehensive Credit Line | Management | For | For |
| 10 | Approve Guarantee Provision Plan | Management | For | For |
| 11 | Amend Authorization Management System | Management | For | For |
| |
|---|
HANGZHOU ROBAM APPLIANCES CO LTD
MEETING DATE: AUG 18, 2017 | TICKER: 002508 SECURITY ID: Y3041Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Ren Jianhua as Non-independent Director | Management | For | For |
| 1.02 | Elect Ren Fujia as Non-independent Director | Management | For | For |
| 1.03 | Elect Zhao Jihong as Non-independent Director | Management | For | For |
| 1.04 | Elect Ren Luozhong as Non-independent Director | Management | For | For |
| 1.05 | Elect Wang Gang as Non-independent Director | Management | For | For |
| 1.06 | Elect Shen Guoliang as Non-independent Director | Management | For | For |
| 2.01 | Elect Zhang Guangjie as Independent Director | Management | For | For |
| 2.02 | Elect Dong Jing as Independent Director | Management | For | For |
| 2.03 | Elect Ma Guoxin as Independent Director | Management | For | For |
| 3.01 | Elect Zhang Linyong as Supervisor | Management | For | For |
| 3.02 | Elect Zhang Songnian as Supervisor | Management | For | For |
| 3.03 | Elect Shen Yueming as Supervisor | Management | For | For |
| |
|---|
HANGZHOU ROBAM APPLIANCES CO LTD
MEETING DATE: FEB 02, 2018 | TICKER: 002508 SECURITY ID: Y3041Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employee Share Purchase Plan Draft and Summary | Management | For | For |
| 2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 24, 2017 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Paresh Sukthankar as Director | Management | For | Against |
| 4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Srikanth Nadhamuni as Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
| 9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
| 10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JAN 19, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Related Party Transactions | Management | For | For |
| 3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 29, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Keki Mistry as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HERO MOTOCORP LTD.
MEETING DATE: JUL 14, 2017 | TICKER: 500182 SECURITY ID: Y3194B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Final Dividend | Management | For | For |
| 3 | Reelect Vikram Sitaram Kasbekar as Director | Management | For | For |
| 4 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Renu Sud Karnad as Director | Management | For | For |
| 4 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| 7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
| 8 | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: FEB 14, 2018 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Shares on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Approve Related Party Transaction with HDFC Bank Limited | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: SEP 28, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 4 | Elect Ramesh Srinivasan as Director | Management | For | Against |
| 5 | Elect Manoj Jain as Director | Management | For | Against |
| 6 | Elect Varsha Joshi as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas | Management | For | For |
| 9 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas | Management | For | For |
| 10 | Approve Sub-Division of Shares | Management | For | For |
| 11 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: DEC 05, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect S. S. Rao as Director | Management | For | For |
| 2 | Reelect V. Ranganathan as Director | Management | For | For |
| 3 | Reelect Santosh Kumar Bajpai as Director | Management | For | For |
| |
|---|
INDUSIND BANK LIMITED
MEETING DATE: JUL 26, 2017 | TICKER: 532187 SECURITY ID: Y3990M134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends on Equity Shares | Management | For | For |
| 3 | Reelect Romesh Sobti as Director | Management | For | For |
| 4 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of R. Seshasayee as Part-time Non-Executive Chairman | Management | For | Abstain |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: SEP 11, 2017 | TICKER: 600887 SECURITY ID: Y408DG116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhao Chengxia as Non-Independent Director | Management | For | Against |
| 2 | Approve Write-off of Partial Stock Incentive Option and Repurchase Cancellation of Partial Restricted Stock | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 600887 SECURITY ID: Y408DG116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Business Strategy and Investment Plan | Management | For | For |
| 5 | Approve Financial Statements and 2018 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Report of the Independent Directors | Management | For | For |
| 8 | Approve Provision of Guarantee | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Approve Cancellation of Stock Option and Repurchase Cancellation of Performance Shares | Management | For | For |
| 11 | Approve Appointment of Financial Auditor and Internal Control Auditor as well as Their Remuneration | Management | For | For |
| |
|---|
IRB BRASIL RESSEGUROS SA
MEETING DATE: AUG 18, 2017 | TICKER: IRBR3 SECURITY ID: P5876C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nara de Deus Vieira as Fiscal Council Member | Management | For | For |
| |
|---|
IRB BRASIL RESSEGUROS SA
MEETING DATE: AUG 18, 2017 | TICKER: IRBR3 SECURITY ID: P5876C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
IRB BRASIL RESSEGUROS SA
MEETING DATE: SEP 22, 2017 | TICKER: IRBR3 SECURITY ID: P5876C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 59 and Consolidate Bylaws | Management | For | For |
| |
|---|
IRB BRASIL RESSEGUROS SA
MEETING DATE: NOV 06, 2017 | TICKER: IRBR3 SECURITY ID: P5876C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Edson Soares Ferreira, Helio Lima Magalhaes and Oswaldo Mario Pego de Amorim Azevedo as Independent Directors | Management | For | For |
| |
|---|
IRB BRASIL RESSEGUROS SA
MEETING DATE: MAR 14, 2018 | TICKER: IRBR3 SECURITY ID: P5876C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Alternates | Management | For | For |
| 4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 6.1 | Percentage of Votes to be Assigned - Elect Otavio Ladeira de Medeiros as Director and Charles Carvalho Guedes as Alternate | Management | None | Abstain |
| 6.2 | Percentage of Votes to be Assigned - Elect Alexsandro Broedel Lopes as Director and Osvaldo do Nascimento as Alternate | Management | None | Abstain |
| 6.3 | Percentage of Votes to be Assigned - Elect Flavio Eduardo Arakaki as Director and Fernando Henrique Augusto as Alternate | Management | None | Abstain |
| 6.4 | Percentage of Votes to be Assigned - Elect Raimundo Lourenco Maria Christians as Director and William Pereira Pinto as Alternate | Management | None | Abstain |
| 6.5 | Percentage of Votes to be Assigned - Elect Ney Ferraz Dias as Director and Ivan Luiz Gontijo Junior as Alternate | Management | None | Abstain |
| 6.6 | Percentage of Votes to be Assigned - Elect Helio Lima Magalhaes as Director and Mario Luiz Amabile as Alternate | Management | None | Abstain |
| 6.7 | Percentage of Votes to be Assigned - Elect Edson Soares Ferreira as Director and Heraldo Gilberto de Oliveira as Alternate | Management | None | Abstain |
| 6.8 | Percentage of Votes to be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Werner Romera Suffert as Alternate | Management | None | Abstain |
| 7 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 8 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| 9 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 10 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
| |
|---|
IRB BRASIL RESSEGUROS SA
MEETING DATE: MAR 14, 2018 | TICKER: IRBR3 SECURITY ID: P5876C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 25, 2018 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| 3.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| 3.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
ITAUSA, INVESTIMENTOS ITAU S.A.
MEETING DATE: APR 12, 2018 | TICKER: ITSA4 SECURITY ID: P5887P427
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Maria Rabelo as Fiscal Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 28, 2017 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Suryakant Balkrishna Mainak as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Zafir Alam as Director | Management | For | Against |
| 6 | Elect David Robert Simpson as Director | Management | For | Against |
| 7 | Elect Ashok Malik as Director | Management | For | Against |
| 8 | Approve Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman | Management | For | For |
| 9 | Approve Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director | Management | For | For |
| 10 | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | Management | For | For |
| 11 | Approve Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors | Management | For | For |
| |
|---|
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
MEETING DATE: JAN 29, 2018 | TICKER: 002304 SECURITY ID: Y444AE101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2.1 | Elect Wang Yao as Non-independent Director | Management | For | Against |
| 2.2 | Elect Zhong Yu as Non-independent Director | Management | For | Against |
| 2.3 | Elect Han Feng as Non-independent Director | Management | For | Against |
| 2.4 | Elect Wang Kai as Non-independent Director | Management | For | Against |
| 2.5 | Elect Cong Xuenian as Non-independent Director | Management | For | Against |
| 2.6 | Elect Zhou Xinhu as Non-independent Director | Management | For | Against |
| 2.7 | Elect Liu Huashuang as Non-independent Director | Management | For | Against |
| 3.1 | Elect Xu Zhijian as Independent Director | Management | For | For |
| 3.2 | Elect Cai Yunqing as Independent Director | Management | For | For |
| 3.3 | Elect Ji Xueqing as Independent Director | Management | For | For |
| 3.4 | Elect Chen Tongguang as Independent Director | Management | For | For |
| 4.1 | Elect Chen Yiqin as Supervisor | Management | For | For |
| 4.2 | Elect Zhou Wenqi as Supervisor | Management | For | For |
| 4.3 | Elect Chen Taisong as Supervisor | Management | For | For |
| |
|---|
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 002304 SECURITY ID: Y444AE101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Appointment of Financial Report Auditor | Management | For | For |
| |
|---|
KERING
MEETING DATE: APR 26, 2018 | TICKER: KER SECURITY ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
| 4 | Reelect Yseulys Costes as Director | Management | For | For |
| 5 | Reelect Daniela Riccardi as Director | Management | For | For |
| 6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2018 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.4 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 2.6 | Elect Director Miki, Masayuki | Management | For | For |
| 2.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.8 | Elect Director Fujimoto, Masato | Management | For | For |
| 2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KOC HOLDING AS
MEETING DATE: MAR 22, 2018 | TICKER: KCHOL SECURITY ID: M63751107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Upper Limit of Donations for the 2018 and Receive Information on Donations Made in Previous 2017 | Management | For | Abstain |
| 12 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JUL 20, 2017 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Mark Newman as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect S. Mahendra Dev as Director | Management | For | For |
| 6 | Elect Uday Chander Khanna as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Dipak Gupta as Joint Managing Director | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| 10 | Approve Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: SEP 28, 2017 | TICKER: KROT3 SECURITY ID: P6115V251
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: OCT 26, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luo Guoqing as Supervisor | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2018 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve 2018 Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Deposit and Loan Transactions with Guizhou Bank | Management | For | For |
| 10 | Approve 2018 - 2021 Daily Related Party Transactions | Management | For | For |
| 11 | Approve Related Party Product Sales | Management | For | For |
| 12 | Approve Increase Work Content of Storehouse Renovation Project and Investment in Tanchangpian District | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Seo Jung-sik as Non-independent non-executive Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 18, 2017 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | For |
| 4 | Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 6 | Elect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO | Management | For | Abstain |
| 7 | Elect Jagdish Capoor as Director | Management | For | Against |
| 8 | Elect Savita Singh as Director | Management | For | Against |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: MAR 09, 2018 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 26, 2018 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 26, 2018 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
LOJAS RENNER
MEETING DATE: APR 19, 2018 | TICKER: LREN3 SECURITY ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
| 5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
| 5.3 | Elect Jose Gallo as Director | Management | For | For |
| 5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
| 5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
| 5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
| 5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
| 5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
| 8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 9 | Approve Remuneration of Company's Management | Management | For | For |
| 10 | Fix Number of Fiscal Council Members | Management | For | For |
| 11.1 | Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
| 11.2 | Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
| 11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
| 12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
LOJAS RENNER
MEETING DATE: APR 19, 2018 | TICKER: LREN3 SECURITY ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 12, 2018 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | For |
| 8 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 05, 2017 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Toshihiro Suzuki as Director | Management | For | For |
| 4 | Reelect Shigetoshi Torii as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Shigetoshi Torii as Executive Director | Management | For | For |
| 7 | Elect Renu Sud Karnad as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Adopt New Memorandum and Articles of Association | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 26, 2018 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Steven J. Freiberg | Management | For | For |
| 1g | Elect Director Julius Genachowski | Management | For | For |
| 1h | Elect Director Choon Phong Goh | Management | For | For |
| 1i | Elect Director Merit E. Janow | Management | For | For |
| 1j | Elect Director Nancy Karch | Management | For | For |
| 1k | Elect Director Oki Matsumoto | Management | For | For |
| 1l | Elect Director Rima Qureshi | Management | For | For |
| 1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1n | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MIDEA GROUP CO., LTD.
MEETING DATE: SEP 15, 2017 | TICKER: 000333 SECURITY ID: Y6S40V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Deposit, Loan and Related-party Transaction | Management | For | For |
| |
|---|
MIDEA GROUP CO., LTD.
MEETING DATE: APR 23, 2018 | TICKER: 000333 SECURITY ID: Y6S40V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisor | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Stock Option Incentive Plan and Its Summary | Management | For | For |
| 7 | Approve Appraisal Measures of the Stock Option Incentive Plan | Management | For | For |
| 8 | Approve Authorization of the Board to Handle All Related Matters on Stock Option Incentive Plan | Management | For | For |
| 9 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
| 10 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
| 11 | Approve Authorization of the Board to Handle All Related Matters on Performance Shares Incentive Plan | Management | For | Against |
| 12 | Approve Phase IV Global Partnership Stock Ownership Plan Draft and Summary | Management | For | For |
| 13 | Approve Authorization of the Board to Handle All Related Matters on Phase IV Global Partnership Stock Ownership Plan | Management | For | For |
| 14 | Approve Phase I Business Partnership Stock Ownership Plan Draft and Summary | Management | For | For |
| 15 | Approve Authorization of the Board to Handle All Related Matters on Phase I Business Partnership Stock Ownership Plan | Management | For | For |
| 16 | Approve Provision of Guarantee | Management | For | For |
| 17 | Approve Special Report on Foreign Exchange Capital Derivatives Business Investment | Management | For | For |
| 18 | Approve Use of Idle Funds to Conduct Entrusted Asset Management | Management | For | For |
| 19 | Approve Deposit and Loan Related Party Transactions | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve Appointment of Auditor | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 14, 2018 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11.08 | Management | For | For |
| 2.1 | Elect Director Ono, Ryusei | Management | For | For |
| 2.2 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.3 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.4 | Elect Director Sato, Toshinari | Management | For | For |
| 2.5 | Elect Director Ogi, Takehiko | Management | For | For |
| 2.6 | Elect Director Nishimoto, Kosuke | Management | For | For |
| 3 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
| |
|---|
MONDI LTD
MEETING DATE: MAY 16, 2018 | TICKER: MND SECURITY ID: S5274K111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen Young as Director | Management | For | For |
| 2 | Re-elect Tanya Fratto as Director | Management | For | For |
| 3 | Re-elect Stephen Harris as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Peter Oswald as Director | Management | For | For |
| 6 | Re-elect Fred Phaswana as Director | Management | For | For |
| 7 | Re-elect Dominique Reiniche as Director | Management | For | For |
| 8 | Re-elect David Williams as Director | Management | For | For |
| 9 | Re-elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Elect Stephen Young as Member of the DLC Audit Committee | Management | For | For |
| 12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017 | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Non-executive Directors' Fees | Management | For | For |
| 16 | Approve Rationalisation of the Fee Structure of the Non-executive Directors | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Approve Special Dividend | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor | Management | For | For |
| 20 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act | Management | For | For |
| 22 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 23 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 24 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 25 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 26 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 27 | Approve Remuneration Report | Management | For | For |
| 28 | Approve Final Dividend | Management | For | For |
| 29 | Approve Special Dividend | Management | For | For |
| 30 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 31 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 32 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 33 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.6 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.7 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.8 | Elect Director Bruce Van Saun | Management | For | For |
| 1.9 | Elect Director Gerrit Zalm | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| |
|---|
MSCI INC.
MEETING DATE: MAY 10, 2018 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director Alice W. Handy | Management | For | For |
| 1f | Elect Director Catherine R. Kinney | Management | For | For |
| 1g | Elect Director Wendy E. Lane | Management | For | For |
| 1h | Elect Director Jacques P. Perold | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Marcus L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 25, 2017 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Elect Emilie Choi as Director | Management | For | For |
| 5.1 | Re-elect Koos Bekker as Director | Management | For | For |
| 5.2 | Re-elect Steve Pacak as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NETEASE INC.
MEETING DATE: SEP 08, 2017 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: JUN 28, 2018 | TICKER: NMC SECURITY ID: G65836101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Tompkins as Director | Management | For | For |
| 7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 8 | Elect Khalifa Bin Butti as Director | Management | For | For |
| 9 | Re-elect Prasanth Manghat as Director | Management | For | For |
| 10 | Elect Hani Buttikhi as Director | Management | For | For |
| 11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
| 12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
| 13 | Re-elect Jonathan Bomford as Director | Management | For | For |
| 14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 15 | Re-elect Salma Hareb as Director | Management | For | For |
| 16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
OTP BANK PLC
MEETING DATE: APR 13, 2018 | TICKER: OTP SECURITY ID: X60746181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Company's Corporate Governance Statement | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Elect Supervisory Board Member | Management | For | For |
| 7 | Elect Audit Committee Members | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2018 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Lisa A. Hook | Management | For | For |
| 1.7 | Elect Director Jennifer Li | Management | For | For |
| 1.8 | Elect Director Jun Makihara | Management | For | For |
| 1.9 | Elect Director Sergio Marchionne | Management | For | For |
| 1.10 | Elect Director Kalpana Morparia | Management | For | For |
| 1.11 | Elect Director Lucio A. Noto | Management | For | For |
| 1.12 | Elect Director Frederik Paulsen | Management | For | For |
| 1.13 | Elect Director Robert B. Polet | Management | For | For |
| 1.14 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| |
|---|
PIDILITE INDUSTRIES LIMITED
MEETING DATE: JAN 30, 2018 | TICKER: 500331 SECURITY ID: Y6977T139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Buy Back of Equity Shares | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: MAR 19, 2018 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: MAR 19, 2018 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Annual Report and its Summary | Management | For | For |
| 4 | Approve 2017 Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.01 | Elect Ma Mingzhe as Director | Management | For | Against |
| 7.02 | Elect Sun Jianyi as Director | Management | For | Against |
| 7.03 | Elect Ren Huichuan as Director | Management | For | Against |
| 7.04 | Elect Yao Jason Bo as Director | Management | For | Against |
| 7.05 | Elect Lee Yuansiong as Director | Management | For | Against |
| 7.06 | Elect Cai Fangfang as Director | Management | For | Against |
| 7.07 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 7.08 | Elect Yang Xiaoping as Director | Management | For | Against |
| 7.09 | Elect Wang Yongjian as Director | Management | For | Against |
| 7.10 | Elect Liu Chong as Director | Management | For | Against |
| 7.11 | Elect Yip Dicky Peter as Director | Management | For | For |
| 7.12 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
| 7.13 | Elect Sun Dongdong as Director | Management | For | For |
| 7.14 | Elect Ge Ming as Director | Management | For | For |
| 7.15 | Elect Ouyang Hui as Director | Management | For | For |
| 8.01 | Elect Gu Liji as Supervisor | Management | For | For |
| 8.02 | Elect Huang Baokui as Supervisor | Management | For | For |
| 8.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
| 10 | Approve 30th Anniversary Special Dividend | Shareholder | For | For |
| 11 | Approve Shanghai Jahwa Equity Incentive Scheme | Shareholder | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 19, 2017 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ravi P. Singh as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect K. Sreekant as Director | Management | For | For |
| 6 | Elect Prabhakar Singh as Director | Management | For | For |
| 7 | Elect Tse Ten Dorji as Director | Management | For | For |
| 8 | Elect Jyotika Kalra as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 12 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2018 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Mark Fitzpatrick as Director | Management | For | For |
| 4 | Elect James Turner as Director | Management | For | For |
| 5 | Elect Thomas Watjen as Director | Management | For | For |
| 6 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Anne Richards as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Lord Turner as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 05, 2018 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Vera Eve Lim as Director | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| 7 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: OCT 18, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 22, 2018 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUL 21, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nita M. Ambani as Director | Management | For | Against |
| 4 | Reelect Hital R. Meswani as Director | Management | For | For |
| 5 | Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director | Management | For | For |
| 8 | Reelect Yogendra P. Trivedi as Director | Management | For | For |
| 9 | Reelect Ashok Misra as Director | Management | For | For |
| 10 | Reelect Mansingh L. Bhakta as Director | Management | For | For |
| 11 | Reelect Dipak C. Jain as Director | Management | For | For |
| 12 | Reelect Raghunath A. Mashelkar as Director | Management | For | For |
| 13 | Elect Shumeet Banerji as Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
| 16 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: SEP 01, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| 3 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company | Management | For | Against |
| 4 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies | Management | For | Against |
| |
|---|
RUBIS
MEETING DATE: JUN 07, 2018 | TICKER: RUI SECURITY ID: F7686C152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Herve Claquin as Supervisory Board Member | Management | For | For |
| 6 | Reelect Olivier Mistral as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Laure Grimonpret Tahon as Supervisory Board Member | Management | For | For |
| 8 | Reelect Erik Pointillart as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 10 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
| 11 | Approve Compensation of Jacques Riou, General Manager | Management | For | For |
| 12 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
| 14 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: MAY 01, 2018 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 15, 2017 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of KES 0.97 Per Share | Management | For | For |
| 3.1 | Reelect Susan Mudhune as Director | Management | For | For |
| 3.2 | Reelect Bitange Ndemo as Director | Management | For | For |
| 4.1 | Elect Susan Mudhune as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Esther Koimett as Member of Audit Committee | Management | For | For |
| 4.3 | Elect John Otty as Member of Audit Committee | Management | For | Against |
| 4.4 | Elect Bitange Ndemo as Member of Audit Committee | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| 8 | Change Company Name | Management | For | For |
| 9.1 | Amend Article 1 of Bylaws Re: Definition of VKL | Management | For | For |
| 9.2 | Amend Article 89 (a) of Bylaws Re: Board Size and Compostion | Management | For | Against |
| 9.3 | Amend Article 102 of Bylaws Re: Quorum Requirements for Board Meetings | Management | For | For |
| 9.4 | Amend Article 103 of Bylaws Re: Directors' Appointments | Management | For | Against |
| 9.5 | Amend Article 108 of Bylaws Re: Board Members Appointed by VKL | Management | For | For |
| 9.6 | Amend Article 119 of Bylaws Re: Remove all References to Deputy Chairman, Election of Chairman | Management | For | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
| 2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | Against |
| 2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
| 2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
| 2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
| 2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3b | Elect Charles Daniel Forman as Director | Management | For | For |
| 3c | Elect Steven Zygmunt Strasser as Director | Management | For | For |
| 3d | Elect Wang Sing as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 06, 2018 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor | Management | For | For |
| 3.1 | Elect Mathukana Mokoka as Director | Management | For | For |
| 4.1 | Re-elect Anton Botha as Director | Management | For | For |
| 4.2 | Re-elect Rejoice Simelane as Director | Management | For | Against |
| 4.3 | Re-elect Johan van Zyl as Director | Management | For | Against |
| 5.1 | Re-elect Temba Mvusi as Director | Management | For | Against |
| 6.1 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Mathukana Mokoka as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
| 7.1 | Approve Remuneration Policy | Management | For | For |
| 7.2 | Approve Remuneration Implementation Report | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2018 until 30 June 2019 | Management | For | For |
| B | Amend Memorandum of Incorporation | Management | For | For |
| C | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: JUN 08, 2018 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: NOV 17, 2017 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Appointment of Auditor | Management | For | For |
| 2 | Approve 2017 Appointment of Internal Control Auditor | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve to Appoint Financial Auditor | Management | For | For |
| 6 | Approve to Appoint Internal Control Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Hu Zhihong as Non-independent Director | Management | For | Against |
| 9.1 | Elect Si Xiaolu as Supervisor | Management | For | For |
| |
|---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: NOV 16, 2017 | TICKER: 300124 SECURITY ID: Y7744Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Zhu Xingming as Non-independent Director | Management | For | Against |
| 1.02 | Elect Song Junen as Non-independent Director | Management | For | Against |
| 1.03 | Elect Li Juntian as Non-independent Director | Management | For | Against |
| 1.04 | Elect Zhou Bin as Non-independent Director | Management | For | Against |
| 1.05 | Elect Liu Yuchuan as Non-independent Director | Management | For | Against |
| 1.06 | Elect Wang Wei as Non-independent Director | Management | For | Against |
| 2.01 | Elect Qu Jian as Independent Director | Management | For | For |
| 2.02 | Elect Zhao Zhengming as Independent Director | Management | For | For |
| 2.03 | Elect Gong Yin as Independent Director | Management | For | For |
| 3.01 | Elect Bai Ziping as Supervisor | Management | For | For |
| 3.02 | Elect Liu Guowei as Supervisor | Management | For | For |
| 4 | Amend Investment Decision Making Process | Management | For | For |
| 5 | Approve Repurchase Write-off Performance Shares that has been Granted but Not Unlocked (1) | Management | For | For |
| 6 | Approve Decrease Registered Capital and Amend Articles of Association | Management | For | For |
| 7 | Approve Repurchase Write-off Performance Shares that has been Granted but Not Unlocked (2) | Management | For | For |
| 8 | Approve Repurchase Write-off Performance Shares that has been Granted but Not Unlocked (3) | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Approve Completion of Partial Raised Funds Investment Project and Use of Remaining Raised Funds to Permanently Replenish Working Capital | Management | For | For |
| |
|---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 300124 SECURITY ID: Y7744Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve 2018 Bank Comprehensive Credit Line Application and Provision of Guarantee for Comprehensive Credit Line Application | Management | For | For |
| 8 | Approve Use of Idle Own Funds to Purchase Financial Products | Management | For | For |
| 9 | Approve Use of Idle Raised Funds to Purchase Financial Products | Management | For | For |
| 10 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by First Meeting of Fourth Session Board of Directors) | Management | For | For |
| 11 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Second Meeting of Fourth Session Board of Directors) | Management | For | For |
| 12 | Approve Repurchase and Cancellation of Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Third Meeting of Fourth Session Board of Directors) | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Amend Rules and Procedures Regarding Investment Decision-making | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 2313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Huang Guanlin as Director | Management | For | Against |
| 4 | Elect Ma Renhe as Director | Management | For | Against |
| 5 | Elect Chen Xu as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SIKA AG
MEETING DATE: APR 17, 2018 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share | Management | For | Did Not Vote |
| 3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | Did Not Vote |
| 3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | Did Not Vote |
| 3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | Did Not Vote |
| 3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | Did Not Vote |
| 3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | Did Not Vote |
| 3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | Did Not Vote |
| 3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | Did Not Vote |
| 3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | Did Not Vote |
| 3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Did Not Vote |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
| 4.3.2 | Elect Jacques Bischoff as Board Chairman | Shareholder | Against | Did Not Vote |
| 4.4.1 | Reappoint Frits van Dijk as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Reappoint Urs Burkard as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Reappoint Daniel Sauter as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Jost Windlin as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting | Management | For | Did Not Vote |
| 5.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting | Management | For | Did Not Vote |
| 5.4 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 5.5 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 5.6 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 6.1 | Confirm Appointment of Joerg Riboni as Special Expert | Management | For | Did Not Vote |
| 6.2 | Extend the Term of Office of the Special Experts Committee until AGM 2022 | Shareholder | For | Did Not Vote |
| 7 | Approve Special Audit | Shareholder | Against | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
SIKA AG
MEETING DATE: JUN 11, 2018 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Waive Opting Out Clause | Management | For | Did Not Vote |
| 1.2 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| 1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Management | For | Did Not Vote |
| 1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 2.1 | Elect Justin Howell as Director | Management | For | Did Not Vote |
| 2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Management | For | Did Not Vote |
| 3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Management | For | Did Not Vote |
| 3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Management | For | Did Not Vote |
| 4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 5 | Dismiss the Special Expert Committee | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 03, 2017 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1 | Elect Director Yichen Zhang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors | Management | For | For |
| 3 | Elect Director Brett H. Krause | Shareholder | Against | Against |
| 4 | Elect Director Thomas J. Manning | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Management Nominee Yichen Zhang | Shareholder | Abstain | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors | Management | For | Did Not Vote |
| 3 | Elect Director Brett H. Krause | Shareholder | For | Did Not Vote |
| 4 | Elect Director Thomas J. Manning | Shareholder | For | Did Not Vote |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve 2017 Annual Report | Management | For | For |
| 3 | Approve Amendment of the Second Article of the Articles of Incorporation | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 5.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 5.3 | Elect Harley T. Sy as Director | Management | For | For |
| 5.4 | Elect Jose T. Sio as Director | Management | For | For |
| 5.5 | Elect Joseph R. Higdon as Director | Management | For | For |
| 5.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 5.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
| 5.8 | Elect Frederic C. DyBuncio as Director | Management | For | For |
| 6 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 24, 2018 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 25, 2017 | Management | For | For |
| 2 | Approve Annual Report for the Year 2017 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 4.2 | Elect Hans T. Sy as Director | Management | For | For |
| 4.3 | Elect Herbert T. Sy as Director | Management | For | For |
| 4.4 | Elect Jeffrey C. Lim as Director | Management | For | For |
| 4.5 | Elect Jorge T. Mendiola as Director | Management | For | For |
| 4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE: MAY 29, 2018 | TICKER: 2382 SECURITY ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ye Liaoning as Director | Management | For | Against |
| 3b | Elect Wang Wenjie as Director | Management | For | Against |
| 3c | Elect Feng Hua Jun as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SUZANO PAPEL E CELULOSE S.A.
MEETING DATE: APR 26, 2018 | TICKER: SUZB3 SECURITY ID: P06768157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 5.1 | Elect David Feffer as Director | Management | For | For |
| 5.2 | Elect Claudio Thomaz Lobo Sonder as Director | Management | For | For |
| 5.3 | Elect Daniel Feffer as Director | Management | For | For |
| 5.4 | Elect Jorge Feffer as Director | Management | For | For |
| 5.5 | Elect Antonio de Souza Correa Meyer as Director | Management | For | For |
| 5.6 | Elect Maria Priscila Rodini Vansetti Machado as Director | Management | For | For |
| 5.7 | Elect Nildemar Secches as Director | Management | For | For |
| 5.8 | Elect Rodrigo Kede de Freitas Lima as Director | Management | For | For |
| 5.9 | Elect Marco Antonio Bologna as Director | Management | For | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect David Feffer as Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Jorge Feffer as Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Antonio de Souza Correa Meyer as Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Director | Management | None | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Marco Antonio Bologna as Director | Management | None | Abstain |
| 8.1 | Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate | Management | For | For |
| 8.2 | Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate | Management | For | For |
| 8.3 | Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 8.4 | Elect Vitor Paulo Camargo Goncalves as Fiscal Council Member and Beatriz Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 9 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: AUG 31, 2017 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Merger by Absorption of Cablevision SA; Consider Merger Financial Statements as of March 31, 2017 and Other Reports; Consider Preliminary Merger Agreement; Consider Exchange Share Ratio; Approve Subscription of Final Merger Agreement | Management | For | For |
| 3 | Amend Articles 1, 4, 5, 7, 8, 10, 10 Bis, 11, 13 and 14 | Management | For | Against |
| 4 | Authorize Increase in Capital via Issuance of 1.18 Billion Shares | Management | For | For |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: NOV 30, 2017 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Cash Dividends Charged to Reserve for Future Cash Dividends | Management | For | Did Not Vote |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: DEC 28, 2017 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Issuance of Negotiable Non-Convertible Bonds for up to USD 3 Billion within Global Program | Management | For | Did Not Vote |
| 3 | Authorize Board to Set Terms and Conditions of Global Program | Management | For | Did Not Vote |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: JAN 31, 2018 | TICKER: TEO SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Elect Directors and Their Alternates for a Three-Year Term | Management | None | Did Not Vote |
| 3 | Consider Discharge of Directors and Alternates | Management | None | Did Not Vote |
| 4 | Consider Total or Partial Reversal of Reserve for Future Cash Dividends and Distribution of Unreversed Funds as Cash Dividends | Management | For | Did Not Vote |
| |
|---|
TELECOM ARGENTINA S.A.
MEETING DATE: APR 25, 2018 | TICKER: TECO2 SECURITY ID: 879273209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | For |
| 3 | Ratify Advance Distribution of Dividends in the Amount of ARS 5.64 Billion Based on Financial Statements of Telecom Argentina SA | Management | For | For |
| 4 | Consider Allocation of Income of Telecom Argentina SA in the Amount of ARS 2 Billion | Management | For | For |
| 5 | Consider Financial Statements and Statutory Reports of Cablevision SA (Absorbed Company) | Management | For | For |
| 6 | Ratify Advance Distribution of Dividends in the Amount of ARS 4.50 Billion Based on Financial Statements of Cablevision | Management | For | For |
| 7 | Consider Allocation of Income of Cablevision in the Amount of ARS 1.31 Billion | Management | For | For |
| 8 | Ratify Advance Distribution of Dividends in the Amount of ARS 212.9 Million Based on Financial Statements of Sofora Telecomunicaciones SA (Absorbed Company) | Management | For | For |
| 9 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina SA | Management | None | For |
| 10 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) of Nortel Inversora SA (Absorbed Company), Sofora and Telecom Personal SA (Absorbed Company) | Management | None | For |
| 11 | Consider Remuneration of Directors of Telecom Argentina in the Amount of ARS 101.2 Million for FY 2017 | Management | For | For |
| 12 | Authorize Advance Remuneration to Directors of Telecom Argentina for FY 2018 | Management | For | For |
| 13 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina SA in the Amount of ARS 8.85 Million for FY 2017; Authorize their Advance Remuneration for FY 2018 | Management | For | For |
| 14 | Consider Remuneration of Directors of Nortel (ARS 5.6 Million), Telecom Personal (ARS 5 Million) and Sofora (ARS 5 Million) | Management | For | For |
| 15 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Nortel (ARS 1.25 Million), Telecom Personal (ARS 2.75 Million) and Sofora (ARS 1.45 Million) | Management | For | For |
| 16 | Elect Five Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina | Management | None | For |
| 17 | Fix Number of and Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina | Management | None | For |
| 18 | Approve Remuneration of Auditors of Telecom Argentina in the Amount of ARS 15.84 Million for FY 2017 | Management | For | For |
| 19 | Approve Remuneration of Auditors of Nortel (ARS 140,000) and Telecom Personal (ARS 6.12 Million) for FY 2017 | Management | For | For |
| 20 | Approve Price Waterhouse & Co SRL as Auditors of Telecom Argentina for FY 2018 and Fix Their Remuneration | Management | For | For |
| 21 | Consider Budget for Audit Committee of Telecom Argentina in the Amount of ARS 4 Million for FY 2018 | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 16, 2018 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2018 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Richard J. Kramer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director John G. Morikis | Management | For | For |
| 1.6 | Elect Director Christine A. Poon | Management | For | For |
| 1.7 | Elect Director John M. Stropki | Management | For | For |
| 1.8 | Elect Director Michael H. Thaman | Management | For | For |
| 1.9 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.10 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
MEETING DATE: MAR 15, 2018 | TICKER: TOASO SECURITY ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Receive Information on Remuneration Policy | Management | None | None |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | Abstain |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor and Payment of Remuneration | Management | For | For |
| 7 | Approve 2018 Appoint of Internal Control Auditor and Payment of Remuneration | Management | For | For |
| 8 | Approve 2017 Daily Related Party Transaction and 2018 Daily Related Party Transactions | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 08, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Raised Funds Investment Project | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JAN 30, 2018 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Directors to Carry Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 21, 2018 | TICKER: TUPRS SECURITY ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | Abstain |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
TURKCELL ILETISIM HIZMET AS
MEETING DATE: MAR 29, 2018 | TICKER: TCELL SECURITY ID: M8903B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Audit Report | Management | For | For |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | For |
| 8 | Amend Company Articles | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Approve Allocation of Income | Management | For | For |
| 14 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
| 15 | Wishes | Management | None | None |
| |
|---|
ULTRATECH CEMENT LTD.
MEETING DATE: JAN 18, 2018 | TICKER: ULTRACEMCO SECURITY ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
UMICORE
MEETING DATE: APR 26, 2018 | TICKER: UMI SECURITY ID: B95505184
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.1 | Reelect Thomas Leysen as Director | Management | For | For |
| 7.2 | Reelect Marc Grynberg as Director | Management | For | For |
| 7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
| 7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
| 7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
| 7.6 | Approve Remuneration of Directors | Management | For | For |
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: JUL 08, 2017 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Jaidev Rajnikant Shroff as Director | Management | For | Against |
| 4 | Reelect Sandra Rajnikant Shroff as Director | Management | For | Against |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | Against |
| 8 | Approve Employees Stock Option Plan 2017 (ESOP 2017) | Management | For | For |
| 9 | Approve Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017 | Management | For | For |
| |
|---|
VAKRANGEE LIMITED
MEETING DATE: DEC 16, 2017 | TICKER: 511431 SECURITY ID: Y9316P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2018 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 21, 2018 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
| 8 | Amend Corporate Purpose | Management | For | For |
| 9 | Approve Increase in Size of Board to Six Members | Management | For | For |
| 10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
| |
|---|
WULIANGYE YIBIN CO., LTD.
MEETING DATE: JUN 08, 2018 | TICKER: 000858 SECURITY ID: Y9718N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Budget Report | Management | For | For |
| 7 | Approve 2018 Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of Auditor | Management | For | For |
| 9 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| |
|---|
YANDEX NV
MEETING DATE: JUN 28, 2018 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
| 5 | Reelect Esther Dyson as Non-Executive Director | Management | For | For |
| 6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| |
|---|
YUM CHINA HOLDINGS, INC.
MEETING DATE: MAY 11, 2018 | TICKER: YUMC SECURITY ID: 98850P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis T. Hsieh | Management | For | For |
| 1b | Elect Director Jonathan S. Linen | Management | For | For |
| 1c | Elect Director Micky Pant | Management | For | For |
| 1d | Elect Director William Wang | Management | For | For |
| 2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE: MAY 10, 2018 | TICKER: 000538 SECURITY ID: Y9879F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2018 Financial Budget Report | Management | For | For |
| 7 | Approve Appointment of Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Allowance Management System for Independent Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 18, 2017 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jack Yun Ma as Director | Management | For | For |
| 1.2 | Elect Masayoshi Son as Director | Management | For | For |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
CHENGDU WESTONE INFORMATION INDUSTRY INC.
MEETING DATE: DEC 28, 2017 | TICKER: 002268 SECURITY ID: Y95366103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Idle Raised Funds to Purchase Financial Products | Management | For | For |
| 2 | Approve Appointment of Auditor | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Abstain |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 2688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
| 3a2 | Elect Han Jishen as Director | Management | For | Against |
| 3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
| 3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
| 3a5 | Elect Liu Min as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 175 SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Gui Sheng Yue as Director | Management | For | Against |
| 4 | Elect An Cong Hui as Director | Management | For | Against |
| 5 | Elect Wei Mei as Director | Management | For | Against |
| 6 | Elect An Qing Heng as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: NOV 23, 2017 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft and Summary on 2017 Performance Share Incentive Plan | Management | For | For |
| 2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
| 3 | Approve Authorization of the Board to Handle All Matters Related to Performance Share Incentive Plan | Management | For | For |
| 4 | Elect Liang Hongjun as Non-Independent Director | Shareholder | None | Against |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAY 09, 2018 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2018 Appointment of Auditor and Internal Control Auditor and Its Definite Compensation | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
LONGFOR PROPERTIES CO. LTD
MEETING DATE: JUN 08, 2018 | TICKER: 960 SECURITY ID: G5635P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3.1 | Elect Zhao Yi as Director | Management | For | Against |
| 3.2 | Elect Frederick Peter Churchhouse as Director | Management | For | For |
| 3.3 | Elect Chan Chi On, Derek as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Change English Name and Chinese Dual Foreign Name | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 05, 2018 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Vera Eve Lim as Director | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| 7 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 2313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Huang Guanlin as Director | Management | For | Against |
| 4 | Elect Ma Renhe as Director | Management | For | Against |
| 5 | Elect Chen Xu as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 16, 2018 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
VENUSTECH GROUP INC
MEETING DATE: NOV 28, 2017 | TICKER: 002439 SECURITY ID: Y07764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Equity | Management | For | For |
| |
|---|
VENUSTECH GROUP INC
MEETING DATE: DEC 11, 2017 | TICKER: 002439 SECURITY ID: Y07764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Eligibility for Public Issuance of Convertible Bonds | Management | For | For |
| 2 | Approve Plan for Public Issuance of Convertible Bonds | Management | For | For |
| 3.01 | Approve Issue Type | Management | For | For |
| 3.02 | Approve Issue Scale | Management | For | For |
| 3.03 | Approve Amount and Issue Price | Management | For | For |
| 3.04 | Approve Bond Maturity | Management | For | For |
| 3.05 | Approve Bond Interest Rate | Management | For | For |
| 3.06 | Approve Method and Term for the Repayment of Principal and Interest | Management | For | For |
| 3.07 | Approve Conversion Period | Management | For | For |
| 3.08 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
| 3.09 | Approve Downward Adjustment of Conversion Price | Management | For | For |
| 3.10 | Approve Method on Handling Fractional Shares Upon Conversion | Management | For | For |
| 3.11 | Approve Terms of Redemption | Management | For | For |
| 3.12 | Approve Terms of Sell-Back | Management | For | For |
| 3.13 | Approve Dividend Distribution Post Conversion | Management | For | For |
| 3.14 | Approve Issue Manner and Target Subscribers | Management | For | For |
| 3.15 | Approve Placing Arrangement for Shareholders | Management | For | For |
| 3.16 | Approve Matters Relating to Meetings of Bond Holders | Management | For | For |
| 3.17 | Approve Use of Proceeds | Management | For | For |
| 3.18 | Approve Safekeeping of Raised Funds | Management | For | For |
| 3.19 | Approve Guarantee Matters | Management | For | For |
| 3.20 | Approve Resolution Validity Period | Management | For | For |
| 4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
| 5 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
| 6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings | Management | For | For |
| 7 | Approve Rules and Procedures Regarding the Meeting of the Bondholders | Management | For | For |
| 8 | Approve Shareholder Return Plan in the Next Three Years | Management | For | For |
| 9 | Approve Establishment of Special Accounts for Raised Funds | Management | For | For |
| 10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| |
|---|
WUXI BIOLOGICS (CAYMAN) INC.
MEETING DATE: JUN 12, 2018 | TICKER: 2269 SECURITY ID: G97008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Ge Li as Director | Management | For | For |
| 2b | Elect Zhisheng Chen as Director | Management | For | For |
| 2c | Elect Weichang Zhou as Director | Management | For | For |
| 2d | Elect Edward Hu as Director | Management | For | For |
| 2e | Elect Yibing Wu as Director | Management | For | For |
| 2f | Elect Yanling Cao as Director | Management | For | For |
| 2g | Elect William Robert Keller as Director | Management | For | For |
| 2h | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
| 2i | Elect Wo Felix Fong as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ZTE CORPORATION
MEETING DATE: DEC 14, 2017 | TICKER: 000063 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Guarantee Amount for Contract Performance for Overseas Wholly-Owned Subsidiaries | Management | For | For |
| 2 | Approve Registration and Issue of Perpetual Medium Term Note | Management | For | For |
| 3 | Approve Registration and Issue of SCP | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3SBIO INC.
MEETING DATE: NOV 09, 2017 | TICKER: 1530 SECURITY ID: G8875G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Shareholders Agreement, Formation of Joint Venture, Grant of Put Option and Related Transactions | Management | For | For |
| |
|---|
3SBIO INC.
MEETING DATE: JUN 20, 2018 | TICKER: 1530 SECURITY ID: G8875G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Su Dongmei as Director | Management | For | Against |
| 2b | Elect Liu Dong as Director | Management | For | Against |
| 2c | Elect David Ross Parkinson as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ABRAXAS PETROLEUM CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: AXAS SECURITY ID: 003830106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Dean Karrash | Management | For | For |
| 1.2 | Elect Director Paul A. Powell, Jr. | Management | For | For |
| 1.3 | Elect Director Edward P. Russell | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACCELERON PHARMA INC.
MEETING DATE: JUN 06, 2018 | TICKER: XLRN SECURITY ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Habib J. Dable | Management | For | For |
| 1b | Elect Director Terrence C. Kearney | Management | For | For |
| 1c | Elect Director Karen L. Smith | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACHAOGEN, INC.
MEETING DATE: JUN 05, 2018 | TICKER: AKAO SECURITY ID: 004449104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen Bernstein | Management | For | For |
| 1.2 | Elect Director Michael Fischbach | Management | For | For |
| 1.3 | Elect Director John W. Smither | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 26, 2018 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: ADM SECURITY ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Crossley as Director | Management | For | For |
| 6 | Re-elect Annette Court as Director | Management | For | For |
| 7 | Re-elect David Stevens as Director | Management | For | For |
| 8 | Re-elect Geraint Jones as Director | Management | For | For |
| 9 | Re-elect Colin Holmes as Director | Management | For | For |
| 10 | Re-elect Jean Park as Director | Management | For | For |
| 11 | Re-elect Manning Rountree as Director | Management | For | For |
| 12 | Re-elect Owen Clarke as Director | Management | For | For |
| 13 | Re-elect Justine Roberts as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2018 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | For |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADVANCED PROCESS SYSTEMS CORP
MEETING DATE: MAR 23, 2018 | TICKER: A265520 SECURITY ID: Y0R1B8128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAR 13, 2018 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 18, 2018 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Molly J. Coye | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Jeffrey E. Garten | Management | For | For |
| 1g | Elect Director Ellen M. Hancock | Management | For | For |
| 1h | Elect Director Richard J. Harrington | Management | For | For |
| 1i | Elect Director Edward J. Ludwig | Management | For | For |
| 1j | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 4B | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 12, 2018 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Niall Ferguson | Management | For | For |
| 1e | Elect Director Sean M. Healey | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Patrick T. Ryan | Management | For | For |
| 1h | Elect Director Karen L. Yerburgh | Management | For | For |
| 1i | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Elect Director Nathaniel Dalton | Management | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: OCT 27, 2017 | TICKER: 753 SECURITY ID: Y002A6104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Emoluments of Stanley Hui Hon-chung and Li Dajin | Management | For | For |
| 2 | Approve Non-Receipt of Emoluments by the Supervisory Committee | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | Against |
| 4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Board Meetings | Management | For | For |
| 6 | Approve Renewal Trademark License Framework Agreement | Management | For | For |
| 7 | Approve Entry Into a Financial Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. | Management | For | For |
| 8 | Approve Entry Into a Financial Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company | Management | For | For |
| 9.01 | Elect Cai Jianjiang as Director | Management | For | For |
| 9.02 | Elect Song Zhiyong as Director | Management | For | For |
| 9.03 | Elect John Robert Slosar as Director | Management | For | For |
| 10.01 | Elect Wang Xiaokang as Director | Management | For | For |
| 10.02 | Elect Liu Deheng as Director | Management | For | For |
| 10.03 | Elect Stanley Hui Hon-chung as Director | Management | For | For |
| 10.04 | Elect Li Dajin as Director | Management | For | For |
| 11.01 | Elect Wang Zhengang as Supervisor | Management | For | For |
| 11.02 | Elect He Chaofan as Supervisor | Management | For | For |
| 12 | Approve Expansion of Business Scope and Amend Articles of Association | Shareholder | For | For |
| |
|---|
AIR CHINA LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 753 SECURITY ID: Y002A6104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Audited Consolidated Financial Statements | Management | For | For |
| 4 | Approve 2017 Profit Distribution | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu as the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve 2018-2019 Aircraft Finance Lease Service Framework Agreement and Related Transactions | Management | For | For |
| 7 | Approve Grant of General Mandate to the Board to Issue Debt Financing Instruments | Management | For | Abstain |
| |
|---|
AIR FRANCE KLM
MEETING DATE: SEP 04, 2017 | TICKER: AF SECURITY ID: F01699135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bing Tang as Director | Management | For | For |
| 2 | Elect Delta Air Lines, Inc. as Director | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Eastern Airlines Industry Investment (Luxembourg) Company Limited up to Aggregate Nominal Amount of EUR 37,527,410 | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Delta Air Lines, Inc. or any Subsidiary of Group Delta controlled Directly or Indirectly at 100 percent by Delta Air Lines, Inc, up to Aggregate Nominal Amount of EUR 37,527,410 | Management | For | For |
| 5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AIR FRANCE KLM
MEETING DATE: MAY 15, 2018 | TICKER: AF SECURITY ID: F01699135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Ratify Appointment of Anne-Marie Idrac as Director | Management | For | For |
| 5 | Reelect Isabelle Parize as Director | Management | For | For |
| 6 | Reelect Francois Robardet as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Elect Paul Farges as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Approve Compensation of Jean-Marc Janaillac, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Terms of Authorizations Granted by the May 16, 2017, General Meeting under Item 12 Re: Maximal Amount of Increase | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AIR LEASE CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: AL SECURITY ID: 00912X302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Matthew J. Hart | Management | For | For |
| 1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1d | Elect Director Robert A. Milton | Management | For | For |
| 1e | Elect Director John L. Plueger | Management | For | For |
| 1f | Elect Director Ian M. Saines | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE: MAY 10, 2018 | TICKER: ATSG SECURITY ID: 00922R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Baudouin | Management | For | For |
| 1b | Elect Director Raymond E. Johns, Jr. | Management | For | For |
| 1c | Elect Director Joseph C. Hete | Management | For | For |
| 1d | Elect Director Randy D. Rademacher | Management | For | For |
| 1e | Elect Director J. Christopher Teets | Management | For | For |
| 1f | Elect Director Jeffrey J. Vorholt | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adjourn Meeting | Management | For | For |
| |
|---|
AIRTAC INTERNATIONAL GROUP
MEETING DATE: JUN 11, 2018 | TICKER: 1590 SECURITY ID: G01408106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: JUN 01, 2018 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill Greenthal | Management | For | For |
| 1.2 | Elect Director Daniel Hesse | Management | For | For |
| 1.3 | Elect Director F. Thomson Leighton | Management | For | For |
| 1.4 | Elect Director William Wagner | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALAMO GROUP INC.
MEETING DATE: MAY 03, 2018 | TICKER: ALG SECURITY ID: 011311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roderick R. Baty | Management | For | For |
| 1.2 | Elect Director Robert P. Bauer | Management | For | For |
| 1.3 | Elect Director Eric P. Etchart | Management | For | For |
| 1.4 | Elect Director David W. Grzelak | Management | For | For |
| 1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
| 1.6 | Elect Director Richard W. Parod | Management | For | For |
| 1.7 | Elect Director Ronald A. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.4 | Elect Director Deborah Dunsire | Management | For | For |
| 1.5 | Elect Director Paul Friedman | Management | For | For |
| 1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director Francois Nader | Management | For | For |
| 1.9 | Elect Director Judith Reinsdorf | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALFA LAVAL AB
MEETING DATE: APR 23, 2018 | TICKER: ALFA SECURITY ID: W04008152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Anders Narvinger (Chairman), Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 18, 2017 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jack Yun Ma as Director | Management | For | For |
| 1.2 | Elect Masayoshi Son as Director | Management | For | For |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALIMAK GROUP AB
MEETING DATE: NOV 01, 2017 | TICKER: ALIG SECURITY ID: W1R155105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Elect Jan Svensson as New Director | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 28, 2018 | TICKER: ALGT SECURITY ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1B | Elect Director Montie Brewer | Management | For | For |
| 1C | Elect Director Gary Ellmer | Management | For | For |
| 1D | Elect Director Linda A. Marvin | Management | For | For |
| 1E | Elect Director Charles W. Pollard | Management | For | For |
| 1F | Elect Director John Redmond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 02, 2018 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
| 1h | Elect Director Catherine M. Klema | Management | For | For |
| 1i | Elect Director Peter J. McDonnell | Management | For | For |
| 1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director Kelly J. Barlow | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Timothy J. Theriault | Management | For | For |
| 1.9 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ALLIANCE PHARMA PLC
MEETING DATE: MAY 24, 2018 | TICKER: APH SECURITY ID: G0179G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Thomas Casdagli as Director | Management | For | Against |
| 4 | Re-elect Nigel Clifford as Director | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: ALSN SECURITY ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stan A. Askren | Management | For | For |
| 1b | Elect Director Lawrence E. Dewey | Management | For | For |
| 1c | Elect Director David C. Everitt | Management | For | For |
| 1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1e | Elect Director David S. Graziosi | Management | For | For |
| 1f | Elect Director William R. Harker | Management | For | For |
| 1g | Elect Director Richard P. Lavin | Management | For | For |
| 1h | Elect Director Thomas W. Rabaut | Management | For | For |
| 1i | Elect Director Richard V. Reynolds | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 06, 2018 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Sundar Pichai | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 09, 2018 | TICKER: AIG SECURITY ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Brian Duperreault | Management | For | For |
| 1c | Elect Director John H. Fitzpatrick | Management | For | For |
| 1d | Elect Director William G. Jurgensen | Management | For | For |
| 1e | Elect Director Christopher S. Lynch | Management | For | For |
| 1f | Elect Director Henry S. Miller | Management | For | For |
| 1g | Elect Director Linda A. Mills | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1j | Elect Director Douglas M. Steenland | Management | For | For |
| 1k | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 22, 2018 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
AMS AG
MEETING DATE: JUN 06, 2018 | TICKER: AMS SECURITY ID: A0400Q115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
| 7.1 | Elect Hans Kaltenbrunner as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Michael Grimm as Supervisory Board Member | Management | For | For |
| 7.3 | Elect Yen Yen Tan as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Monika Henzinger as Supervisory Board Member | Management | For | For |
| 8 | Approve Creation of EUR 8.4 Million Capital Increase without Preemptive Rights | Management | For | For |
| 9 | Receive Report on Share Repurchase Program | Management | None | None |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director David E. Constable | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director Peter J. Fluor | Management | For | For |
| 1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Sean Gourley | Management | For | For |
| 1i | Elect Director Mark C. McKinley | Management | For | For |
| 1j | Elect Director Eric D. Mullins | Management | For | For |
| 1k | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
ANIXTER INTERNATIONAL INC.
MEETING DATE: MAY 24, 2018 | TICKER: AXE SECURITY ID: 035290105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lord James Blyth | Management | For | For |
| 1.2 | Elect Director Frederic F. Brace | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Robert J. Eck | Management | For | For |
| 1.5 | Elect Director William A. Galvin | Management | For | For |
| 1.6 | Elect Director F. Philip Handy | Management | For | For |
| 1.7 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.8 | Elect Director George Munoz | Management | For | For |
| 1.9 | Elect Director Scott R. Peppet | Management | For | For |
| 1.10 | Elect Director Valarie L. Sheppard | Management | For | For |
| 1.11 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANTERO RESOURCES CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: AR SECURITY ID: 03674X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter R. Kagan | Management | For | For |
| 1.2 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
| 1.3 | Elect Director Joyce E. McConnell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 16, 2018 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis Hay, III | Management | For | For |
| 1b | Elect Director Julie A. Hill | Management | For | For |
| 1c | Elect Director Antonio F. Neri | Management | For | For |
| 1d | Elect Director Ramiro G. Peru | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Annell R. Bay | Management | For | For |
| 2 | Elect Director John J. Christmann, IV | Management | For | For |
| 3 | Elect Director Chansoo Joung | Management | For | For |
| 4 | Elect Director Rene R. Joyce | Management | For | For |
| 5 | Elect Director George D. Lawrence | Management | For | For |
| 6 | Elect Director John E. Lowe | Management | For | For |
| 7 | Elect Director William C. Montgomery | Management | For | For |
| 8 | Elect Director Amy H. Nelson | Management | For | For |
| 9 | Elect Director Daniel W. Rabun | Management | For | For |
| 10 | Elect Director Peter A. Ragauss | Management | For | For |
| 11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 13, 2018 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access Amendments | Shareholder | Against | Against |
| 6 | Establish Human Rights Committee | Shareholder | Against | Against |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
| 7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
| 7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
| 7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
| 7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
| 8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
| 8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
| 8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 15, 2018 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
| 3.3 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
| 3.5 | Elect Director Yamagami, Keiko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Fujisawa, Tomokazu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Sakai, Hiroko | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Uematsu, Noriyuki | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 9 | Approve Annual Bonus | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: MAY 18, 2018 | TICKER: AZN SECURITY ID: 046353108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Rudy Markham as Director | Management | For | For |
| 5i | Elect Sheri McCoy as Director | Management | For | For |
| 5j | Elect Nazneen Rahman as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | Withhold |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AT HOME GROUP INC.
MEETING DATE: JUN 19, 2018 | TICKER: HOME SECURITY ID: 04650Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy A. Beck | Management | For | For |
| 1.2 | Elect Director Philip L. Francis | Management | For | For |
| 1.3 | Elect Director Larry D. Stone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 18, 2018 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Elmar Heggen as Director | Management | For | Against |
| 2.2 | Dismiss Jose Manuel Lara Garcia as Director | Management | For | For |
| 2.3 | Elect Carlos Fernandez Sanchiz as Director | Management | For | Against |
| 2.4 | Fix Number of Directors at 12 | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
AUCNET INC.
MEETING DATE: MAR 28, 2018 | TICKER: 3964 SECURITY ID: J03497138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujisaki, Kiyotaka | Management | For | For |
| 1.2 | Elect Director Fujino, Chiaki | Management | For | For |
| 1.3 | Elect Director Nagashima, Hisanao | Management | For | For |
| 1.4 | Elect Director Fujisaki, Shinichiro | Management | For | For |
| 1.5 | Elect Director Tajima, Nobukazu | Management | For | For |
| 1.6 | Elect Director Umeno, Seiichiro | Management | For | For |
| 1.7 | Elect Director Kaminishi, Ikuo | Management | For | For |
| 1.8 | Elect Director Sato, Shunji | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Sasaki, Koji | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Ayukawa, Masaaki | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Ushioda, Ryozo | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Kaminishi, Ikuo | Management | For | Against |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
AVERY DENNISON CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: AVY SECURITY ID: 053611109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradley A. Alford | Management | For | For |
| 1b | Elect Director Anthony K. Anderson | Management | For | For |
| 1c | Elect Director Peter K. Barker | Management | For | For |
| 1d | Elect Director Mitchell R. Butier | Management | For | For |
| 1e | Elect Director Ken C. Hicks | Management | For | For |
| 1f | Elect Director Andres A. Lopez | Management | For | For |
| 1g | Elect Director David E.I. Pyott | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Julia A. Stewart | Management | For | For |
| 1k | Elect Director Martha N. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AVNET, INC.
MEETING DATE: NOV 09, 2017 | TICKER: AVT SECURITY ID: 053807103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director William J. Amelio | Management | For | For |
| 1c | Elect Director J. Veronica Biggins | Management | For | For |
| 1d | Elect Director Michael A. Bradley | Management | For | For |
| 1e | Elect Director R. Kerry Clark | Management | For | For |
| 1f | Elect Director James A. Lawrence | Management | For | For |
| 1g | Elect Director Avid Modjtabai | Management | For | For |
| 1h | Elect Director William H. Schumann, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AZUL S.A.
MEETING DATE: APR 27, 2018 | TICKER: AZUL4 SECURITY ID: P0R0AQ105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
AZUL S.A.
MEETING DATE: APR 27, 2018 | TICKER: AZUL4 SECURITY ID: P0R0AQ105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Commercial Partnership Contracts Between the Company and Aigle Azur SAS | Management | For | For |
| 2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
BAKER HUGHES, A GE COMPANY
MEETING DATE: MAY 11, 2018 | TICKER: BHGE SECURITY ID: 05722G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Jamie S. Miller | Management | For | For |
| 1g | Elect Director James J. Mulva | Management | For | For |
| 1h | Elect Director John G. Rice | Management | For | For |
| 1i | Elect Director Lorenzo Simonelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BANCO ABC BRASIL S.A.
MEETING DATE: APR 27, 2018 | TICKER: ABCB4 SECURITY ID: P0763M135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
BANCO ABC BRASIL S.A.
MEETING DATE: JUN 29, 2018 | TICKER: ABCB4 SECURITY ID: P0763M135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member and Respective Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: OCT 27, 2017 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Meeting | Management | For | For |
| 2 | Approve Agreement to Absorb Thor Comercializadora de Energia S.A. | Management | For | For |
| 3 | Approve Agreement to Absorb BTG Pactual Servicos Energeticos Ltda. | Management | For | For |
| 4 | Ratify Acal Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
| 5 | Approve Independent Firm's Appraisal on Thor Comercializadora de Energia S.A. | Management | For | For |
| 6 | Approve Independent Firm's Appraisal on BTG Pactual Servicos Energeticos Ltda. | Management | For | For |
| 7 | Approve Absorption of Thor Comercializadora de Energia S.A. | Management | For | For |
| 8 | Approve Absorption of BTG Pactual Servicos Energeticos Ltda. | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 27, 2018 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marcelo Kalim as Director | Management | For | For |
| 1.2 | Elect John Huw Gwili Jenkins as Director | Management | For | For |
| 1.3 | Elect Roberto Balls Sallouti as Director | Management | For | For |
| 1.4 | Elect Claudio Eugenio Stiller Galeazzi as Director | Management | For | For |
| 1.5 | Elect Nelson Azevento Jobim as Director | Management | For | For |
| 1.6 | Elect Mark Clifford Maletz as Director | Management | For | For |
| 1.7 | Elect Guillermo Ortiz Martinez as Director | Management | For | For |
| 1.8 | Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | For | For |
| 2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 3.1 | Percentage of Votes to Be Assigned - Elect Marcelo Kalim as Director | Management | None | Abstain |
| 3.2 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
| 3.3 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
| 3.4 | Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Director | Management | None | Abstain |
| 3.5 | Percentage of Votes to Be Assigned - Elect Nelson Azevento Jobim as Director | Management | None | Abstain |
| 3.6 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Director | Management | None | Abstain |
| 3.7 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
| 3.8 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | None | Abstain |
| 4 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 27, 2018 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Rectify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | Abstain |
| |
|---|
BANCO COMERCIAL PORTUGUES S.A.
MEETING DATE: MAY 30, 2018 | TICKER: BCP SECURITY ID: ADPV36616
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Approve Statement on Remuneration Policy | Management | For | For |
| 5 | Approve One Off Contribution to Executive Pension Scheme | Management | For | For |
| 6 | Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders | Management | For | For |
| 7.A | Amend Articles | Management | For | Against |
| 7.A.a | Amend Article 10 Re: Director Term | Management | For | Against |
| 7.A.b | Amend Article 13 Re: Remuneration Committee | Management | For | For |
| 7.A.c | Amend Article 15 Re: Executive Compensation | Management | For | For |
| 7.A.d | Amend Article 17 Re: Pension Schemes | Management | For | For |
| 7.A.e | Amend Article 25 Re: Majority Requirements | Management | For | Against |
| 7.A.f | Amend Article 28 Re: Board Size | Management | For | For |
| 7.A.g | Amend Article 29 Re: Board Positions | Management | For | For |
| 7.A.h | Amend Article 35 Re: Management | Management | For | For |
| 7.A.i | Amend Article 36 | Management | For | For |
| 7.A.j | Amend Article 37 | Management | For | For |
| 7.A.k | Amend Article 38 Re: Audit Committee Chairman | Management | For | For |
| 7.A.l | Add New Article 40 Re: Risk Assessment Committee | Management | For | For |
| 7.A.m | Add New Article 41 Re: Risk Assessment Committee | Management | For | For |
| 7.A.n | Add New Article 42 Re: Nomination and Remuneration Committee | Management | For | For |
| 7.A.o | Add New Article 43 Re: Nomination and Remuneration Committee | Management | For | For |
| 7.A.p | Add New Article 44 Re: Corporate Governance Committee | Management | For | For |
| 7.A.q | Add New Article 45 Re: Corporate Governance Committee | Management | For | For |
| 7.A.r | Renumber Articles | Management | For | For |
| 7.A.s | Amend Article 40 Re: Corporate Bodies | Management | For | For |
| 7.A.t | Amend Article 41 Re: Statutory Auditor | Management | For | For |
| 7.A.u | Amend Article 48 Re: Income Allocation | Management | For | For |
| 7.B.1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
| 7.B.2 | Amend Article 29 Re: Appointment of Board Chairperson, Executive Committee Chairperson, and Audit Committee Members | Management | For | For |
| 8 | Elect Board of Directors | Management | For | Against |
| 9 | Elect Remuneration and Security Committee | Management | For | Against |
| 10 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| |
|---|
BANCO DEL BAJIO S.A., INSTITUCION DE BANCA MULTIPLE
MEETING DATE: OCT 18, 2017 | TICKER: BBAJIO O SECURITY ID: P1R2ZN117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director, Approve Increase in Size of Board and Verify Independence Classification | Management | For | Abstain |
| 2 | Elect Alternate Directors | Management | For | Abstain |
| 3 | Elect Honorary Directors | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
BANCO DEL BAJIO S.A., INSTITUCION DE BANCA MULTIPLE
MEETING DATE: APR 18, 2018 | TICKER: BBAJIO O SECURITY ID: P1R2ZN117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Accordance with Article 28, Section IV of Stock Market Law | Management | For | For |
| 2 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Cash Dividends | Management | For | For |
| 5 | Set Maximum Amount of Share Repurchase for FY 2018; Approve Board's Report on Share Repurchase for FY 2017 | Management | For | For |
| 6 | Elect or Ratify Directors; Approve their Remuneration; Verify Independence Classification | Management | For | For |
| 7 | Elect or Ratify Board Chairman, Secretary and Commissioners | Management | For | For |
| 8 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 9 | Ratify Internal Regulations of Board of Directors | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 09, 2018 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Adriano Cives Seabra as Director Appointed by Preferred Shareholder | Shareholder | None | For |
| 2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 27, 2018 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Massao Fabio Oya as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| |
|---|
BANDAI NAMCO HOLDINGS INC.
MEETING DATE: JUN 18, 2018 | TICKER: 7832 SECURITY ID: Y0606D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 111 | Management | For | For |
| 2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
| 2.2 | Elect Director Otsu, Shuji | Management | For | For |
| 2.3 | Elect Director Asako, Yuji | Management | For | For |
| 2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
| 2.5 | Elect Director Oshita, Satoshi | Management | For | For |
| 2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
| 2.8 | Elect Director Miyakawa, Yasuo | Management | For | For |
| 2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
| 2.11 | Elect Director Noma, Mikiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nagaike, Masataka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shinoda, Toru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kamijo, Katsuhiko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | Management | For | For |
| 1o | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: JUN 28, 2018 | TICKER: 3988 SECURITY ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Work Report of Board of Directors | Management | For | For |
| 2 | Approve 2017 Work Report of Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Annual Financial Report | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2018 Annual Budget for Fixed Assets Investment | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming as External Auditor | Management | For | For |
| 7 | Elect Zhang Qingsong as Director | Management | For | For |
| 8 | Elect Li Jucai as Director | Management | For | For |
| 9 | Elect Chen Yuhua as Supervisor | Management | For | For |
| 10 | Approve 2016 Remuneration Distribution Plan of Directors | Management | For | For |
| 11 | Approve 2016 Remuneration Distribution Plan of Supervisors | Management | For | For |
| 12 | Approve Capital Management Plan for the Years 2017-2020 | Management | For | For |
| 13 | Approve Adjusting the Authorization of Outbound Donations | Management | For | For |
| 14 | Approve Issuance of Bonds | Management | For | For |
| 15 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
| 16 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
| 17 | Elect Liao Qiang as Director | Shareholder | None | For |
| |
|---|
BANK SAINT-PETERSBURG PJSC
MEETING DATE: MAY 24, 2018 | TICKER: BSPB SECURITY ID: X0R917109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3 | Ratify Auditor | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Approve Reimbursement of Expenses of Directors | Management | For | Did Not Vote |
| 6 | Fix Number of Directors | Management | For | Did Not Vote |
| 7.1 | Elect Susan Buyske as Director | Management | None | Did Not Vote |
| 7.2 | Elect Andrey Bychkov as Director | Management | None | Did Not Vote |
| 7.3 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
| 7.4 | Elect Vladisav Guz as Director | Management | None | Did Not Vote |
| 7.5 | Elect Andrey Zvezdochkin as Director | Management | None | Did Not Vote |
| 7.6 | Elect Elena Ivannikova as Director | Management | None | Did Not Vote |
| 7.7 | Elect Pavel Kiryuhantsev as Director | Management | None | Did Not Vote |
| 7.8 | Elect Aleksandr Polukeyev as Director | Management | None | Did Not Vote |
| 7.9 | Elect Aleksandr Savelyev as Director | Management | None | Did Not Vote |
| 8.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | Did Not Vote |
| 8.2 | Elect Aleksandra Pustovalova as Member of Audit Commission | Management | For | Did Not Vote |
| 8.3 | Elect Nadezhda Komysheva as Member of Audit Commission | Management | For | Did Not Vote |
| 8.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | Did Not Vote |
| 8.5 | Elect Svetlana Polukhina as Member of Audit Commission | Management | For | Did Not Vote |
| 9 | Approve Amendment to Remuneration Regulation of Supervisory Board | Management | For | Did Not Vote |
| |
|---|
BAUER AG
MEETING DATE: JUN 28, 2018 | TICKER: B5A SECURITY ID: D0639R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: MAY 25, 2018 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
BEACON LIGHTING GROUP LTD
MEETING DATE: OCT 11, 2017 | TICKER: BLX SECURITY ID: Q1389V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ian Robinson as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Glen Robinson, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: DEC 21, 2017 | TICKER: 694 SECURITY ID: Y07717104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supply of Aviation Safety and Security Guard Services Agreement, Its Annual Caps, and Related Transactions | Management | For | For |
| 2 | Approve Supply of Power and Energy Agreement, Its Annual Caps, and Related Transactions | Management | For | For |
| 3 | Approve Provision of Deposit Services under the Financial Services Agreement, Its Annual Caps, and Related Transactions | Management | For | For |
| 4 | Approve International Retail Management Agreement, Its Annual Caps, and Related Transactions | Shareholder | None | For |
| |
|---|
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
MEETING DATE: DEC 29, 2017 | TICKER: 1599 SECURITY ID: Y0776U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Key Employee Stock Ownership Scheme | Management | For | For |
| 2 | Authorize Board to Handle All Matters in Relation to the Key Employee Stock Ownership Scheme | Management | For | For |
| |
|---|
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
MEETING DATE: DEC 29, 2017 | TICKER: 1599 SECURITY ID: Y0776U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Key Employee Stock Ownership Scheme | Management | For | For |
| 2 | Authorize Board to Handle All Matters in Relation to the Key Employee Stock Ownership Scheme | Management | For | For |
| |
|---|
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
MEETING DATE: MAY 29, 2018 | TICKER: 1599 SECURITY ID: Y0776U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance Plan of Application for the Initial Public Offering of A Shares and Listing | Management | For | For |
| 2 | Approve Authorization to the Board to Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion | Management | For | For |
| 3 | Approve Price Stabilizing Plan within Three Years upon Initial Public Offering of A Shares and Listing | Management | For | For |
| 4 | Approve Accumulated Profits Distribution Plan Prior to Initial Public Offering of A Shares | Management | For | For |
| 5 | Approve Relevant Undertaking Matters of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing | Management | For | For |
| 6 | Approve Use of Proceeds of and Feasibility Analysis on Initial Public Offering of A Shares | Management | For | For |
| 7 | Approve Remedial Measures on Dilution of Current Returns from Initial Public Offering of A Shares and Listing and Undertakings of Relevant Undertaking Entities | Management | For | For |
| 8 | Approve Formulation of Applicable Articles of Association upon Initial Public Offering of A Shares and Listing | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Rules of Procedure for the Shareholders' General Meeting | Management | For | For |
| 11 | Amend Rules of Procedure for the Board of Directors | Management | For | For |
| 12 | Amend Rules of Procedure for the Board of Supervisors | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares | Management | For | Against |
| 14 | Approve Dividend Distribution Plan for the Three Years After Initial Public Offering of A Shares and Listing | Management | For | For |
| 15 | Approve Ernst & Young Hua Ming LLP as Special Audit Institution of the Initial Public Offering of A Shares and Listing | Management | For | For |
| 16 | Approve Report on Use of Previously Raised Proceeds | Management | For | For |
| 17 | Approve 2017 Financial Accounts Report | Management | For | For |
| 18 | Approve 2017 Audited Consolidated Financial Statement and Its Summary | Management | For | For |
| 19 | Approve 2017 Profit Distribution Plan and Recommendation on Declaration of Dividend | Management | For | For |
| 20 | Approve Ernst & Young as Auditors and Payment of 2017 Auditing Remuneration | Management | For | For |
| 21 | Approve 2018 Investment Plan | Management | For | For |
| 22 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 23 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
| |
|---|
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
MEETING DATE: MAY 29, 2018 | TICKER: 1599 SECURITY ID: Y0776U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance Plan of Application for the Initial Public Offering of A Shares and Lisitng | Management | For | For |
| 2 | Approve Authorization to the Board to Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion | Management | For | For |
| 3 | Approve Price Stabilizing Plan within Three Years upon Initial Public Offering of A Shares and Listing | Management | For | For |
| 4 | Approve Accumulated Profits Distribution Plan Prior to the Initial Public Offering of A Shares | Management | For | For |
| 5 | Approve the Relevant Undertaking Matters of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing | Management | For | For |
| |
|---|
BELDEN INC.
MEETING DATE: MAY 24, 2018 | TICKER: BDC SECURITY ID: 077454106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Aldrich | Management | For | For |
| 1b | Elect Director Lance C. Balk | Management | For | For |
| 1c | Elect Director Steven W. Berglund | Management | For | For |
| 1d | Elect Director Diane D. Brink | Management | For | For |
| 1e | Elect Director Judy L. Brown | Management | For | For |
| 1f | Elect Director Bryan C. Cressey | Management | For | For |
| 1g | Elect Director Jonathan C. Klein | Management | For | For |
| 1h | Elect Director George E. Minnich | Management | For | For |
| 1i | Elect Director John M. Monter | Management | For | For |
| 1j | Elect Director John S. Stroup | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BENEFIT ONE INC.
MEETING DATE: JUN 27, 2018 | TICKER: 2412 SECURITY ID: J0447X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Fukasawa, Junko | Management | For | For |
| 2.2 | Elect Director Shiraishi, Norio | Management | For | For |
| 2.3 | Elect Director Suzuki, Masako | Management | For | For |
| 2.4 | Elect Director Ozaki, Kenji | Management | For | For |
| 2.5 | Elect Director Kubo, Nobuyasu | Management | For | For |
| 2.6 | Elect Director Hamada, Toshiaki | Management | For | For |
| 2.7 | Elect Director Tanaka, Hideyo | Management | For | For |
| 3 | Appoint Statutory Auditor Goto, Takeshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nomura, Kazufumi | Management | For | For |
| |
|---|
BHARAT ELECTRONICS LTD.
MEETING DATE: SEP 20, 2017 | TICKER: 500049 SECURITY ID: Y0881Q141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Nataraj Krishnappa as Director | Management | For | For |
| 4 | Elect Anandi Ramalingam as Director | Management | For | For |
| 5 | Elect M V Gowtama as Director | Management | For | For |
| 6 | Elect R N Bagdalkar as Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 22, 2017 | TICKER: 500103 SECURITY ID: Y0882L133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Subrata Biswas as Director | Management | For | For |
| 4 | Reelect T. Chockalingam as Director | Management | For | For |
| 5 | Approve Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect Bhaskar Jyoti Mahanta as Director | Management | For | For |
| 8 | Elect Surama Padhy as Director | Management | For | For |
| 9 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
MEETING DATE: APR 25, 2018 | TICKER: BIMAS SECURITY ID: M2014F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
| 8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 9 | Receive Information on Donations Made in 2017 | Management | None | None |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Wishes | Management | None | None |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: JUN 05, 2018 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Willard Dere | Management | For | For |
| 1.3 | Elect Director Michael Grey | Management | For | For |
| 1.4 | Elect Director Elaine J. Heron | Management | For | For |
| 1.5 | Elect Director Robert J. Hombach | Management | For | For |
| 1.6 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director Richard A. Meier | Management | For | For |
| 1.9 | Elect Director David E.I. Pyott | Management | For | For |
| 1.10 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIZLINK HOLDINGS INC.
MEETING DATE: JUN 21, 2018 | TICKER: 3665 SECURITY ID: G11474106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Domestic Issuance of Ordinary Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 6 | Approve Issuance of Shares via a Private Placement | Management | For | For |
| 7.1 | Elect Hwa-Tse Liang, with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
| 7.2 | Elect Inru Kuo, with Shareholder No. 2, as Non-Independent Director | Management | For | Against |
| 7.3 | Elect Chien-Hua Teng, with Shareholder No. 3, as Non-Independent Director | Management | For | Against |
| 7.4 | Elect Jui-Hsiung Yen, a Representative of Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director | Management | For | Against |
| 7.5 | Elect Chun-Yen Chang with ID No. D100028XXX as Independent Director | Management | For | For |
| 7.6 | Elect Ming-Chun Chen with Shareholder No. 33 as Independent Director | Management | For | For |
| 7.7 | Elect Jr-Wen Huang with ID No. Q120419XXX as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John O. Agwunobi | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director Daniel S. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 24, 2018 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
| 7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
| 9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
| 10 | Reelect Denis Kessler as Director | Management | For | For |
| 11 | Reelect Laurence Parisot as Director | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman | Management | For | For |
| 13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
| 15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOMBARDIER INC.
MEETING DATE: MAY 03, 2018 | TICKER: BBD.B SECURITY ID: 097751200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.2 | Elect Director Alain Bellemare | Management | For | For |
| 1.3 | Elect Director Joanne Bissonnette | Management | For | For |
| 1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
| 1.5 | Elect Director Martha Finn Brooks | Management | For | For |
| 1.6 | Elect Director Jean-Louis Fontaine | Management | For | For |
| 1.7 | Elect Director Diane Giard | Management | For | For |
| 1.8 | Elect Director August W. Henningsen | Management | For | For |
| 1.9 | Elect Director Pierre Marcouiller | Management | For | For |
| 1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.11 | Elect Director Vikram Pandit | Management | For | For |
| 1.12 | Elect Director Carlos E. Represas | Management | For | For |
| 1.13 | Elect Director Antony N. Tyler | Management | For | For |
| 1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1 : Provide Response on Say-on-Pay Results | Shareholder | Against | Against |
| 5 | SP 2 : Independence of Compensation Advisors | Shareholder | Against | Against |
| 6 | SP 3 : Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
| 7 | SP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Event of a Change of Control | Shareholder | Against | Against |
| 8 | SP 5: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: JUL 05, 2017 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Re-elect Stewart Gilliland as Director | Management | For | For |
| 7 | Re-elect Charles Wilson as Director | Management | For | For |
| 8 | Re-elect Jonathan Prentis as Director | Management | For | For |
| 9 | Re-elect Guy Farrant as Director | Management | For | For |
| 10 | Re-elect Helena Andreas as Director | Management | For | For |
| 11 | Re-elect Andrew Cripps as Director | Management | For | For |
| 12 | Re-elect Gary Hughes as Director | Management | For | For |
| 13 | Re-elect Karen Jones as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: FEB 28, 2018 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: FEB 28, 2018 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Share and Cash Merger of Tesco plc and Booker Group plc | Management | For | For |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 30, 2018 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Fix Number of Directors at Five | Management | For | For |
| 5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 6 | Elect Directors | Management | For | For |
| 7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 9.1 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | None | Abstain |
| 9.2 | Percentage of Votes to Be Assigned - Elect Thiago Coelho Rocha as Director | Management | None | Abstain |
| 9.3 | Percentage of Votes to Be Assigned - Elect Rubens Mario Marques de Freitas as Director | Management | None | Abstain |
| 9.4 | Percentage of Votes to Be Assigned - Elect Charles Lagana Putz as Independent Director | Management | None | Abstain |
| 9.5 | Percentage of Votes to Be Assigned - Elect Fabio de Araujo Nogueira as Independent Director | Management | None | Abstain |
| 10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 11 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
BRIGHTHOUSE FINANCIAL, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BHF SECURITY ID: 10922N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. McCallion | Management | For | For |
| 1b | Elect Director Diane E. Offereins | Management | For | For |
| 1c | Elect Director Patrick J. 'Pat' Shouvlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
BROADLEAF CO.,LTD.
MEETING DATE: MAR 27, 2018 | TICKER: 3673 SECURITY ID: J04642112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Oyama, Kenji | Management | For | For |
| 2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
| 2.3 | Elect Director Kizawa, Morio | Management | For | For |
| 2.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
| 2.5 | Elect Director Ikeda, Shigeru | Management | For | For |
| 3 | Appoint Statutory Auditor Nishimoto, Tsuyoshi | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
| |
|---|
BTG PACTUAL PARTICIPATIONS LTD.
MEETING DATE: SEP 06, 2017 | TICKER: BBTG35 SECURITY ID: ADPV39703
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Change in the Company's Name to PPLA Participations Ltd. and Ratify change of BTG Investments L.P. Name to PPLA Investments L.P. | Management | For | For |
| 2 | Approve 9:1 Reverse Stock Split of Class A and Class B shares | Management | For | For |
| 3 | Amend Articles Re: Company name and Share Capital | Management | For | For |
| 4 | Ratify Baker Tilly 4Partners Auditores Independentes as Auditors | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 18, 2018 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 9 | Re-elect Vanda Murray as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Elect Stephan Nanninga as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BW LPG LTD.
MEETING DATE: MAY 24, 2018 | TICKER: BWLPG SECURITY ID: G17384101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of Annual General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Amend Articles - Non-Routine | Management | For | Did Not Vote |
| 4.1 | Reelect John Harrison as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Anders Onarheim as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Martha Kold Bakkevig as Director | Management | For | Did Not Vote |
| 5 | Appoint Andreas Sohmen-Pao as Company Chairman | Management | For | Did Not Vote |
| 6 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 7 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 8 | Receive Remuneration Report | Management | None | None |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 06, 2017 | TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jim Clerkin as Director | Management | For | For |
| 3b | Elect Geoffrey Hemphill as Director | Management | For | For |
| 3c | Elect Andrea Pozzi as Director | Management | For | For |
| 3d | Re-elect Sir Brian Stewart as Director | Management | For | For |
| 3e | Re-elect Stephen Glancey as Director | Management | For | For |
| 3f | Re-elect Kenny Neison as Director | Management | For | For |
| 3g | Re-elect Joris Brams as Director | Management | For | For |
| 3h | Elect Vincent Crowley as Director | Management | For | For |
| 3i | Re-elect Emer Finnan as Director | Management | For | For |
| 3j | Re-elect Stewart Gilliland as Director | Management | For | For |
| 3k | Re-elect Richard Holroyd as Director | Management | For | For |
| 3l | Re-elect Breege O'Donoghue as Director | Management | For | For |
| 4 | Ratify EY as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CA IMMOBILIEN ANLAGEN AG
MEETING DATE: MAY 09, 2018 | TICKER: CAI SECURITY ID: A1144Q155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 05, 2018 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Ratify Appointment of and Elect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
| 4.2 | Ratify Appointment of and Elect Tomas Muniesa Arantegui as Director | Management | For | Against |
| 5 | Amend Articles Re: Registered Location and Corporate Website | Management | For | For |
| 6 | Amend Remuneration Policy | Management | For | For |
| 7 | Approve 2018 Variable Remuneration Scheme | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Receive Board of Directors and Auditor's Report Re: Issuance of Convertible Bonds | Management | None | None |
| |
|---|
CAN FIN HOMES LTD
MEETING DATE: AUG 22, 2017 | TICKER: 511196 SECURITY ID: Y1083T115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 2 | Amend Liability Clause of Memorandum of Association | Management | For | For |
| 3 | Adopt New Articles of Association | Management | For | For |
| 4 | Approve Sub-Division of Equity Shares | Management | For | For |
| 5 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 03, 2018 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Christopher L. Fong | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.7 | Elect Director Steve W. Laut | Management | For | For |
| 1.8 | Elect Director Tim S. McKay | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director David A. Tuer | Management | For | For |
| 1.11 | Elect Director Annette M. Verschuren | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Fairbank | Management | For | For |
| 1B | Elect Director Aparna Chennapragada | Management | For | For |
| 1C | Elect Director Ann Fritz Hackett | Management | For | For |
| 1D | Elect Director Lewis Hay, III | Management | For | For |
| 1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1F | Elect Director Peter Thomas Killalea | Management | For | For |
| 1G | Elect Director Pierre E. Leroy | Management | For | For |
| 1H | Elect Director Peter E. Raskind | Management | For | For |
| 1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1J | Elect Director Bradford H. Warner | Management | For | For |
| 1K | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| |
|---|
CARE.COM, INC.
MEETING DATE: MAY 15, 2018 | TICKER: CRCM SECURITY ID: 141633107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Harris, Jr. | Management | For | For |
| 1.2 | Elect Director Daniel S. Yoo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CATALENT, INC.
MEETING DATE: NOV 02, 2017 | TICKER: CTLT SECURITY ID: 148806102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rolf Classon | Management | For | For |
| 1b | Elect Director Gregory T. Lucier | Management | For | For |
| 1c | Elect Director Uwe Rohrhoff | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 6 | Amend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: SEP 19, 2017 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven W. Alesio | Management | For | For |
| 1b | Elect Director Barry K. Allen | Management | For | For |
| 1c | Elect Director David W. Nelms | Management | For | For |
| 1d | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Virginia C. Addicott | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1d | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 19, 2018 | TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jean S. Blackwell | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Bennie W. Fowler | Management | For | For |
| 1d | Elect Director Edward G. Galante | Management | For | For |
| 1e | Elect Director Kathryn M. Hill | Management | For | For |
| 1f | Elect Director David F. Hoffmeister | Management | For | For |
| 1g | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CENTURY PROPERTIES GROUP INC
MEETING DATE: JUN 14, 2018 | TICKER: CPG SECURITY ID: Y1275E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the 2016 Annual Stockholders' Meeting Held on June 29, 2017 | Management | For | For |
| 2 | Approve the Presentation and Ratification of 2016 Reports and Audited Financial Statements for the Year Ended December 31, 2017 | Management | For | For |
| 3 | Ratify the Acts of the Board of Directors and of Management and All Previous Acts of the Board from May 31, 2017 to May 31, 2018 | Management | For | For |
| 4.1 | Elect Jose E. B. Antonio as Director | Management | For | For |
| 4.2 | Elect John Victor R. Antonio as Director | Management | For | For |
| 4.3 | Elect Jose Marco R. Antonio as Director | Management | For | For |
| 4.4 | Elect Jose Roberto R. Antonio as Director | Management | For | For |
| 4.5 | Elect Jose Carlo R. Antonio as Director | Management | For | For |
| 4.6 | Elect Ricardo P. Cuerva as Director | Management | For | For |
| 4.7 | Elect Rafael G. Yaptinchay as Director | Management | For | For |
| 4.8 | Elect Jose Cuisia as Director | Management | For | For |
| 4.9 | Elect Stephen CuUnjieng as Director | Management | For | For |
| 4.10 | Elect Carlos C. Ejercito as Director | Management | For | For |
| 5 | Appoint Sycip Gorres, Velayo & Co. as External Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| 7 | Consideration of Such Other Matters as May Properly Come Before the Meeting | Management | For | Against |
| |
|---|
CESC LIMITED
MEETING DATE: DEC 15, 2017 | TICKER: 500084 SECURITY ID: Y12652189
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1b | Elect Director William Davisson | Management | For | For |
| 1c | Elect Director John W. Eaves | Management | For | For |
| 1d | Elect Director Stephen A. Furbacher | Management | For | For |
| 1e | Elect Director Stephen J. Hagge | Management | For | For |
| 1f | Elect Director John D. Johnson | Management | For | For |
| 1g | Elect Director Anne P. Noonan | Management | For | For |
| 1h | Elect Director Michael J. Toelle | Management | For | For |
| 1i | Elect Director Theresa E. Wagler | Management | For | For |
| 1j | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: MAY 17, 2018 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director G. Andrea Botta | Management | For | For |
| 1b | Elect Director Jack A. Fusco | Management | For | For |
| 1c | Elect Director Vicky A. Bailey | Management | For | For |
| 1d | Elect Director Nuno Brandolini | Management | For | For |
| 1e | Elect Director David I. Foley | Management | For | For |
| 1f | Elect Director David B. Kilpatrick | Management | For | For |
| 1g | Elect Director Andrew Langham | Management | For | For |
| 1h | Elect Director Courtney R. Mather | Management | For | For |
| 1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1j | Elect Director Neal A. Shear | Management | For | For |
| 1k | Elect Director Heather R. Zichal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: OCT 09, 2017 | TICKER: 939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tian Guoli and Authorize the Remuneration Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 29, 2018 | TICKER: 939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Final Financial Accounts | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2018 Fixed Assets Investment | Management | For | For |
| 6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2016 | Management | For | For |
| 7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016 | Management | For | For |
| 8 | Elect Wang Zuji as Director | Management | For | For |
| 9 | Elect Pang Xiusheng as Director | Management | For | For |
| 10 | Elect Zhang Gengsheng as Director | Management | For | For |
| 11 | Elect Li Jun as Director | Management | For | For |
| 12 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
| 13 | Elect Carl Walter as Director | Management | For | For |
| 14 | Elect Kenneth Patrick Chung as Director | Management | For | For |
| 15 | Elect Wu Jianhang as Supervisor | Management | For | For |
| 16 | Elect Fang Qiuyue as Supervisor | Management | For | For |
| 17 | Approve Capital Plan for 2018 to 2020 | Management | For | For |
| 18 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration | Management | For | For |
| 1 | Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations | Management | For | For |
| |
|---|
CHINA CYTS TOURS HOLDING CO., LTD.
MEETING DATE: DEC 14, 2017 | TICKER: 600138 SECURITY ID: Y1400N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Exemption on Fulfillment of Commitment | Management | For | For |
| |
|---|
CHINA CYTS TOURS HOLDING CO., LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 600138 SECURITY ID: Y1400N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Report of the Independent Directors | Management | For | For |
| 7 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
| 9 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
| 10 | Approve 2018 Guarantee Plan | Management | For | For |
| 11.1 | Approve Related-party Transaction with Beijing Gubei Water Town Tourism Co., Ltd. | Management | For | For |
| 11.2 | Approve Related-party Transaction with CYTS Hongqi (Hengqin) Fund Management Co., Ltd. | Management | For | For |
| 11.3 | Approve Related-party Transaction with CYTS Yaoyue (Beijing) Tourism Co., Ltd. | Management | For | For |
| 11.4 | Approve Related-party Transaction with China Everbright Group Corporation and Its Subsidiaries | Management | For | For |
| 12 | Approve Payment of Remuneration to Auditor | Management | For | For |
| 13.1 | Elect Lin Chun as Non-Independent Director | Shareholder | For | Against |
| 13.2 | Elect Xu Xi as Non-Independent Director | Shareholder | For | Against |
| |
|---|
CHINA EVERBRIGHT GREENTECH LIMITED
MEETING DATE: MAY 15, 2018 | TICKER: 1257 SECURITY ID: G2R55E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Wang Tianyi as Director | Management | For | For |
| 2b | Elect Qian Xiaodong as Director | Management | For | For |
| 2c | Elect Yang Zhiqiang as Director | Management | For | For |
| 2d | Elect Wang Yungang as Director | Management | For | For |
| 2e | Elect Guo Ying as Director | Management | For | For |
| 2f | Elect Tang Xianqing as Director | Management | For | For |
| 2g | Elect Chow Siu Lui as Director | Management | For | For |
| 2h | Elect Philip Tsao as Director | Management | For | For |
| 2i | Elect Yan Houmin as Director | Management | For | For |
| 2j | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5 | Approve Final Dividend | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: JUN 06, 2018 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Financial Report | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Elect Yang Mingsheng as Director | Shareholder | For | Against |
| 7 | Elect Lin Dairen as Director | Shareholder | For | For |
| 8 | Elect Xu Hengping as Director | Shareholder | For | Against |
| 9 | Elect Xu Haifeng as Director | Shareholder | For | For |
| 10 | Elect Yuan Changqing as Director | Shareholder | For | For |
| 11 | Elect Liu Huimin as Director | Shareholder | For | For |
| 12 | Elect Yin Zhaojun as Director | Shareholder | For | For |
| 13 | Elect Su Hengxuan as Director | Shareholder | For | For |
| 14 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
| 15 | Elect Robinson Drake Pike as Director | Management | For | For |
| 16 | Elect Tang Xin as Director | Management | For | For |
| 17 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
| 18 | Elect Jia Yuzeng as Supervisor | Shareholder | For | For |
| 19 | Elect Shi Xiangming as Supervisor | Shareholder | For | For |
| 20 | Elect Luo Zhaohui as Supervisor | Shareholder | For | For |
| 21 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 23 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 | Shareholder | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: MAY 04, 2018 | TICKER: 2319 SECURITY ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ma Jianping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Niu Gensheng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Elect Pascal De Petrini as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
MEETING DATE: JUN 07, 2018 | TICKER: 2669 SECURITY ID: G2118M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Yang Ou as Director | Management | For | For |
| 3B | Elect Shi Yong as Director | Management | For | For |
| 3C | Elect Lim Wan Fung, Bernard Vincent as Director | Management | For | For |
| 3D | Elect Suen Kwok Lam as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RESOURCES GAS GROUP LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 1193 SECURITY ID: G2113B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Du Wenmin as Director | Management | For | Against |
| 3.2 | Elect Chen Ying as Director | Management | For | Against |
| 3.3 | Elect Wang Yan as Director | Management | For | Against |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHROMA ATE INC.
MEETING DATE: JUN 08, 2018 | TICKER: 2360 SECURITY ID: Y1604M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 17, 2018 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.10 | Elect Director Robert W. Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David H. Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 5.15 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.5 | Elect Director John M. Partridge | Management | For | For |
| 1.6 | Elect Director James E. Rogers | Management | For | For |
| 1.7 | Elect Director Eric C. Wiseman | Management | For | For |
| 1.8 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.9 | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 10, 2018 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Albi | Management | For | For |
| 1.2 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.3 | Elect Director Michael J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 08, 2018 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Michael L. Brosnan | Management | For | For |
| 1c | Elect Director Michael A. Carpenter | Management | For | For |
| 1d | Elect Director Dorene C. Dominguez | Management | For | For |
| 1e | Elect Director Alan Frank | Management | For | For |
| 1f | Elect Director William M. Freeman | Management | For | For |
| 1g | Elect Director R. Brad Oates | Management | For | For |
| 1h | Elect Director Gerald Rosenfeld | Management | For | For |
| 1i | Elect Director John R. Ryan | Management | For | For |
| 1j | Elect Director Sheila A. Stamps | Management | For | For |
| 1k | Elect Director Khanh T. Tran | Management | For | For |
| 1l | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 24, 2018 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director John C. Dugan | Management | For | For |
| 1d | Elect Director Duncan P. Hennes | Management | For | For |
| 1e | Elect Director Peter B. Henry | Management | For | For |
| 1f | Elect Director Franz B. Humer | Management | For | For |
| 1g | Elect Director S. Leslie Ireland | Management | For | For |
| 1h | Elect Director Renee J. James | Management | For | For |
| 1i | Elect Director Eugene M. McQuade | Management | For | For |
| 1j | Elect Director Michael E. O'Neill | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Anthony M. Santomero | Management | For | For |
| 1m | Elect Director Diana L. Taylor | Management | For | For |
| 1n | Elect Director James S. Turley | Management | For | For |
| 1o | Elect Director Deborah C. Wright | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Amend Proxy Access Right | Shareholder | Against | Against |
| 9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CJ E&M CORP.
MEETING DATE: MAR 28, 2018 | TICKER: A130960 SECURITY ID: Y6422E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Ju-wan as Outside Director | Management | For | For |
| 3 | Elect Ju-wan as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CJ E&M CORP.
MEETING DATE: MAY 29, 2018 | TICKER: A130960 SECURITY ID: Y6422E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with CJ O Shopping Co., Ltd | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Joseph M. Velli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
| 5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COLFAX CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: CFX SECURITY ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell P. Rales | Management | For | For |
| 1b | Elect Director Matthew L. Trerotola | Management | For | For |
| 1c | Elect Director Patrick W. Allender | Management | For | For |
| 1d | Elect Director Thomas S. Gayner | Management | For | For |
| 1e | Elect Director Rhonda L. Jordan | Management | For | For |
| 1f | Elect Director A. Clayton Perfall | Management | For | For |
| 1g | Elect Director Didier Teirlinck | Management | For | For |
| 1h | Elect Director Rajiv Vinnakota | Management | For | For |
| 1i | Elect Director Sharon Wienbar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE: JUL 18, 2017 | TICKER: COMI SECURITY ID: M25561107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:4 | Management | For | Did Not Vote |
| 2 | Approve Changes to Board Composition | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE PLASTIC OMNIUM
MEETING DATE: APR 26, 2018 | TICKER: POM SECURITY ID: F73325106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.67 per Share | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Jean-Michel Szczerba as Director | Management | For | For |
| 8 | Reelect Paul Henry Lemarie as Director | Management | For | For |
| 9 | Reelect Societe Burelle as Director | Management | For | For |
| 10 | Reelect Jean Burelle as Director | Management | For | For |
| 11 | Reelect Anne-Marie Couderc as Director | Management | For | For |
| 12 | Reelect Lucie Maurel Aubert as Director | Management | For | For |
| 13 | Reelect Jerome Gallot as Director | Management | For | For |
| 14 | Reelect Bernd Gottschalk as Director | Management | For | For |
| 15 | Elect Alexandre Merieux as Director | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 640,000 | Management | For | For |
| 17 | Approve Remuneration Policy of Executive Officers | Management | For | Against |
| 18 | Approve Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
| 19 | Approve Compensation of Paul Henry Lemarie, Vice-CEO | Management | For | Against |
| 20 | Approve Compensation of Jean-Michel Szczerba, Co-CEO and Vice-CEO | Management | For | Against |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEOs | Management | For | Against |
| 24 | Amend Article 16 of Bylaws Re: Appointment of Censors | Management | For | Against |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: JUN 15, 2018 | TICKER: CPLE6 SECURITY ID: P30557139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| |
|---|
CONDUENT INCORPORATED
MEETING DATE: MAY 25, 2018 | TICKER: CNDT SECURITY ID: 206787103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul S. Galant | Management | For | For |
| 1.2 | Elect Director Nicholas Graziano | Management | For | For |
| 1.3 | Elect Director Joie Gregor | Management | For | For |
| 1.4 | Elect Director Courtney Mather | Management | For | For |
| 1.5 | Elect Director Michael Nevin | Management | For | For |
| 1.6 | Elect Director Michael A. Nutter | Management | For | For |
| 1.7 | Elect Director William G. Parrett | Management | For | For |
| 1.8 | Elect Director Ashok Vemuri | Management | For | For |
| 1.9 | Elect Director Virginia M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 26, 2018 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Lawrence Cunningham | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Paul McFeeters | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Lori O'Neill | Management | For | For |
| 1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 1.10 | Elect Director Robin Van Poelje | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Female Representation and Adopt Board Diversity Policy | Shareholder | Against | For |
| |
|---|
CONSTRUTORA TENDA S.A.
MEETING DATE: JUL 26, 2017 | TICKER: TEND3 SECURITY ID: P31432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
CONSTRUTORA TENDA S.A.
MEETING DATE: APR 25, 2018 | TICKER: TEND3 SECURITY ID: P31432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 21 | Management | For | For |
| 3 | Amend Articles Re: Novo Mercado | Management | For | For |
| 4 | Amend Articles Re: Committees | Management | For | For |
| |
|---|
CONSTRUTORA TENDA S.A.
MEETING DATE: APR 25, 2018 | TICKER: TEND3 SECURITY ID: P31432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
CONVATEC GROUP PLC
MEETING DATE: MAY 10, 2018 | TICKER: CTEC SECURITY ID: G23969101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Paul Moraviec as Director | Management | For | For |
| 6 | Elect Frank Schulkes as Director | Management | For | For |
| 7 | Re-elect Steve Holliday as Director | Management | For | For |
| 8 | Re-elect Jesper Ovesen as Director | Management | For | For |
| 9 | Re-elect Rick Anderson as Director | Management | For | For |
| 10 | Re-elect Kasim Kutay as Director | Management | For | For |
| 11 | Elect Dr Ros Rivaz as Director | Management | For | For |
| 12 | Elect Dr Regina Benjamin as Director | Management | For | For |
| 13 | Elect Margaret Ewing as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Issue of Equity Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CONVIVIALITY PLC
MEETING DATE: SEP 07, 2017 | TICKER: CVR SECURITY ID: G2404L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect David Adams as Director | Management | For | For |
| 4 | Re-elect Diana Hunter as Director | Management | For | Against |
| 5 | Re-elect Andrew Humphreys as Director | Management | For | Against |
| 6 | Re-elect Ian Jones as Director | Management | For | For |
| 7 | Re-elect Martin Newman as Director | Management | For | For |
| 8 | Re-elect Steve Wilson as Director | Management | For | For |
| 9 | Re-elect Mark Aylwin as Director | Management | For | Against |
| 10 | Re-elect David Robinson as Director | Management | For | Against |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Ratify Excess Payments to Non-executive Directors | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| |
|---|
CORPORATE TRAVEL MANAGEMENT LTD.
MEETING DATE: OCT 24, 2017 | TICKER: CTD SECURITY ID: Q2909K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Stephen Lonie as Director | Management | For | For |
| 3 | Elect Greg Moynihan as Director | Management | For | For |
| 4 | Ratify the Past Issuance of Shares to Andrew Jones Travel Vendors | Management | For | For |
| 5 | Ratify the Past Issuance of Shares to Redfern Travel Vendors | Management | For | For |
| 6 | Approve the Grant of Share Appreciation Rights to Laura Ruffles | Management | None | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 28, 2018 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2017 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE
MEETING DATE: APR 25, 2018 | TICKER: CREAL * SECURITY ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; Approve Discharge of Directors, Board Committees and CEO | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Maximum Amount of Share Repurchase Reserve and Receive Report on Board's Decision on Share Repurchase | Management | For | For |
| 4 | Elect or Ratify Members of Board, Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration | Management | For | Against |
| 5 | Approve Financing Plan | Management | For | Abstain |
| 6 | Ratify Payments to Independent Directors Re: Attendance at Board Meetings | Management | For | For |
| 7 | Amend Dividend Policy | Management | For | For |
| 8 | Approve Dividends | Management | For | For |
| 9 | Appoint Legal Representatives | Management | For | For |
| 10 | Close Meeting | Management | For | For |
| |
|---|
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE
MEETING DATE: JUN 04, 2018 | TICKER: CREAL * SECURITY ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 1 and Remove Article 59 | Management | For | Abstain |
| 2 | Appoint Legal Representatives | Management | For | For |
| 3 | Close Meeting | Management | For | For |
| |
|---|
CREE, INC.
MEETING DATE: OCT 24, 2017 | TICKER: CREE SECURITY ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.2 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director Darren R. Jackson | Management | For | For |
| 1.5 | Elect Director C. Howard Nye | Management | For | For |
| 1.6 | Elect Director John B. Replogle | Management | For | For |
| 1.7 | Elect Director Thomas H. Werner | Management | For | For |
| 1.8 | Elect Director Anne C. Whitaker | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1093 SECURITY ID: Y1837N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Wang Huaiyu as Director | Management | For | Against |
| 3a2 | Elect Wang Zhenguo as Director | Management | For | Against |
| 3a3 | Elect Lu Hua as Director | Management | For | Against |
| 3a4 | Elect Li Chunlei as Director | Management | For | Against |
| 3a5 | Elect Lo Yuk Lam as Director | Management | For | For |
| 3a6 | Elect Yu Jinming as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
| |
|---|
CSRA INC.
MEETING DATE: AUG 08, 2017 | TICKER: CSRA SECURITY ID: 12650T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Keith B. Alexander | Management | For | For |
| 1b | Elect Director Sanju K. Bansal | Management | For | For |
| 1c | Elect Director Michele A. Flournoy | Management | For | For |
| 1d | Elect Director Mark A. Frantz | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director Craig L. Martin | Management | For | For |
| 1g | Elect Director Sean O'Keefe | Management | For | For |
| 1h | Elect Director Lawrence B. Prior, III | Management | For | For |
| 1i | Elect Director Michael E. Ventling | Management | For | For |
| 1j | Elect Director Billie I. Williamson | Management | For | For |
| 1k | Elect Director John F. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: SEP 06, 2017 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Duotur Participacoes S.A. and REFA Participacoes S.A. by Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. Respectively | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: OCT 23, 2017 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Acquire Remaining Shares of Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Ratify Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Acquisition of Remaining Shares of Read Servicos Turisticos S.A. | Management | For | For |
| 6 | Approve Acquisition of Remaining Shares of Reserva Facil Tecnologia S.A. | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: DEC 12, 2017 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisition of Visual Turismo Ltda. | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: APR 27, 2018 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: MAY 14, 2018 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
CVS GROUP PLC
MEETING DATE: NOV 30, 2017 | TICKER: CVSG SECURITY ID: G27234106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Connell as Director | Management | For | For |
| 5 | Re-elect Simon Innes as Director | Management | For | Against |
| 6 | Re-elect Mike McCollum as Director | Management | For | For |
| 7 | Re-elect Nick Perrin as Director | Management | For | Against |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Approve UK SAYE Plan | Management | For | For |
| 12 | Approve International SAYE Plan | Management | For | For |
| 13 | Approve Long Term Incentive Plan | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAR 13, 2018 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: JUN 04, 2018 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
D&L INDUSTRIES, INC.
MEETING DATE: JUL 13, 2017 | TICKER: DNL SECURITY ID: Y1973T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of Previous Meeting | Management | For | For |
| 4 | Approve Annual Report | Management | For | For |
| 5 | Amend Articles of Incorporation to Extend the Corporate Term of the Corporation | Management | For | For |
| 6 | Amend By-Laws Regarding the Composition of Executive Committee | Management | For | For |
| 7 | Approve Renewal of the Management Agreements Between the Company and Its Subsidiaries and Affiliates | Management | For | For |
| 8 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
| 9.1 | Elect Mercedita S. Nolledo as Director | Management | For | For |
| 9.2 | Elect Filemon T. Berba, Jr. as Director | Management | For | For |
| 9.3 | Elect Corazon S. Dela Paz-Bernardo as Director | Management | For | For |
| 9.4 | Elect Lydia R. Balatbat-Echauz as Director | Management | For | For |
| 9.5 | Elect Yin Yong L. Lao as Director | Management | For | For |
| 9.6 | Elect John L. Lao as Director | Management | For | For |
| 9.7 | Elect Alvin D. Lao as Director | Management | For | For |
| |
|---|
DAISUE CONSTRUCTION CO. LTD.
MEETING DATE: JUN 27, 2018 | TICKER: 1814 SECURITY ID: J10920106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hitaka, Mitsuaki | Management | For | For |
| 1.2 | Elect Director Maeda, Nobuhiro | Management | For | For |
| 1.3 | Elect Director Murao, Kazunori | Management | For | For |
| 1.4 | Elect Director Gokon, Hidehiro | Management | For | For |
| 1.5 | Elect Director Ozawa, Kazuo | Management | For | For |
| 1.6 | Elect Director Kamiya, Kunihiro | Management | For | For |
| 1.7 | Elect Director Sakuo, Tetsuya | Management | For | For |
| 1.8 | Elect Director Sato, Tetsu | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Hayashi, Kenji | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Nakajima, Kaoru | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Fujino, Hideo | Management | For | Against |
| 3 | Elect Alternate Director and Audit Committee Member Maeda, Haruki | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 26, 2018 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Virginia Stallings as Director | Management | For | For |
| 7 | Reelect Serpil Timuray as Director | Management | For | For |
| 8 | Elect Michel Landel as Director | Management | For | For |
| 9 | Elect Cecile Cabanis as Director | Management | For | For |
| 10 | Elect Guido Barilla as Director | Management | For | For |
| 11 | Approve Compensation of Franck Riboud, Chairman of the Board until Nov. 30, 2017 | Management | For | For |
| 12 | Approve Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 | Management | For | For |
| 13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DELEK US HOLDINGS, INC.
MEETING DATE: MAY 08, 2018 | TICKER: DK SECURITY ID: 24665A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
| 1.5 | Elect Director David Wiessman | Management | For | For |
| 1.6 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 16, 2018 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Management | For | For |
| 6.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 6.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
| 6.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
| 6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
| 6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6.7 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
| 6.8 | Elect Joachim Nagel to the Supervisory Board | Management | For | For |
| 7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
DEUTSCHE LUFTHANSA AG
MEETING DATE: MAY 08, 2018 | TICKER: LHA SECURITY ID: D1908N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5.1 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
| 5.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
| 5.3 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
| 5.4 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
| 5.5 | Elect Michael Nilles to the Supervisory Board | Management | For | For |
| 5.6 | Elect Miriam Sapiro to the Supervisory Board | Management | For | For |
| 5.7 | Elect Matthias Wissmann to the Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 24, 2018 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9.1 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
| 9.2 | Elect Mario Daberkow to the Supervisory Board | Management | For | For |
| |
|---|
DEWAN HOUSING FINANCE CORPORATION LIMITED
MEETING DATE: JUL 21, 2017 | TICKER: 511072 SECURITY ID: Y2055V112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividends and Declare Final Dividend | Management | For | For |
| 3 | Reelect Kapil Wadhawan as Director | Management | For | For |
| 4 | Approve Chaturvedi & Shah, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in Borrowing Powers | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| 7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
DEWAN HOUSING FINANCE CORPORATION LIMITED
MEETING DATE: NOV 27, 2017 | TICKER: 511072 SECURITY ID: Y2055V112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Harshil Mehta as Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of Harshil Mehta as Executive Director Designated as Joint Managing Director and Chief Executive Officer | Management | For | For |
| 3 | Approve Revision in the Remuneration of Kapil Wadhawan as Executive Director Designated as Chairman & Managing Director | Management | For | For |
| 4 | Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities | Management | For | For |
| 5 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
| |
|---|
DEWAN HOUSING FINANCE CORPORATION LIMITED
MEETING DATE: MAR 03, 2018 | TICKER: 511072 SECURITY ID: Y2055V112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Dewan Housing Finance Corporation Limited Employee Stock Appreciation Rights Plan 2015 | Management | For | Against |
| |
|---|
DEXCOM, INC.
MEETING DATE: MAY 31, 2018 | TICKER: DXCM SECURITY ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas (Nick) Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 07, 2018 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael L. Hollis | Management | For | For |
| 1.4 | Elect Director Michael P. Cross | Management | For | For |
| 1.5 | Elect Director David L. Houston | Management | For | For |
| 1.6 | Elect Director Mark L. Plaumann | Management | For | For |
| 1.7 | Elect Director Melanie M. Trent | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DINE BRANDS GLOBAL, INC.
MEETING DATE: MAY 15, 2018 | TICKER: DIN SECURITY ID: 254423106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Stephen P. Joyce | Management | For | For |
| 1.3 | Elect Director Lilian C. Tomovich | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 30, 2018 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 5 | Fix Number of Directors at Seven | Management | For | For |
| 6.1 | Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate | Management | For | Against |
| 6.2 | Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate | Management | For | Against |
| 6.3 | Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate | Management | For | Against |
| 6.4 | Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate | Management | For | Against |
| 6.5 | Elect Luiz Andre Vicente Rico as Director and Gilson Teodoro Arantes as Alternate | Management | For | For |
| 6.6 | Elect Paulo Nobrega Frade as Director and Eduardo Cysneiros de Morais as Alternate | Management | For | For |
| 6.7 | Elect Wilson Nelio Brumer as Director and Luiz Otavio Possas Goncalves as Alternate | Management | For | For |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Luiz Andre Vicente Rico as Director and Gilson Teodoro Arantes as Alternate | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Paulo Nobrega Frade as Director and Eduardo Cysneiros de Morais as Alternate | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director and Luiz Otavio Possas Goncalves as Alternate | Management | None | Abstain |
| 9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 10.1 | Elect Bruno Lage de Araujo Paulino as Fiscal Council Member and Uocimar Silva as Alternate | Management | For | For |
| 10.2 | Elect Paulo Savio Bicalho as Fiscal Council Member and Rita Rebelo Horta de Assis Fonseca as Alternate | Management | For | For |
| 11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 30, 2018 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Novo Mercado | Management | For | For |
| 2 | Amend Articles Re: Duplicated Content | Management | For | For |
| 3 | Amend Articles | Management | For | Against |
| 4 | Amend Articles Re: Management | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 10, 2018 | TICKER: DLG SECURITY ID: G2871V114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Biggs as Director | Management | For | For |
| 5 | Re-elect Paul Geddes as Director | Management | For | For |
| 6 | Re-elect Danuta Gray as Director | Management | For | For |
| 7 | Elect Mark Gregory as Director | Management | For | For |
| 8 | Re-elect Jane Hanson as Director | Management | For | For |
| 9 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
| 10 | Elect Penny James as Director | Management | For | For |
| 11 | Re-elect Sebastian James as Director | Management | For | For |
| 12 | Elect Gregor Stewart as Director | Management | For | For |
| 13 | Re-elect Clare Thompson as Director | Management | For | For |
| 14 | Re-elect Richard Ward as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2018 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director Conrad M. Hall | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1.7 | Elect Director Gary M. Philbin | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
| 1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 11, 2018 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven L. Newman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DRIVE SHACK INC.
MEETING DATE: MAY 25, 2018 | TICKER: DS SECURITY ID: 262077100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart A. McFarland | Management | For | Withhold |
| 1.2 | Elect Director Clifford Press | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director James P. Healy | Management | For | For |
| 1c | Elect Director Kevin T. Kabat | Management | For | For |
| 1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1e | Elect Director James Lam | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1h | Elect Director Karl A. Roessner | Management | For | For |
| 1i | Elect Director Rebecca Saeger | Management | For | For |
| 1j | Elect Director Joseph L. Sclafani | Management | For | For |
| 1k | Elect Director Gary H. Stern | Management | For | For |
| 1l | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 03, 2018 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Brett D. Begemann | Management | For | For |
| 1.3 | Elect Director Michael P. Connors | Management | For | For |
| 1.4 | Elect Director Mark J. Costa | Management | For | For |
| 1.5 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.6 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.7 | Elect Director Julie F. Holder | Management | For | For |
| 1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.9 | Elect Director Lewis M. Kling | Management | For | For |
| 1.10 | Elect Director James J. O'Brien | Management | For | For |
| 1.11 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 03, 2017 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Talbott Roche | Management | For | For |
| 1g | Elect Director Richard A. Simonson | Management | For | For |
| 1h | Elect Director Luis A. Ubinas | Management | For | For |
| 1i | Elect Director Denise F. Warren | Management | For | For |
| 1j | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ELIS
MEETING DATE: MAY 18, 2018 | TICKER: ELIS SECURITY ID: F2976F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 0.37 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Xavier Martire, Chairman of the Management Board | Management | For | For |
| 7 | Approve Severance Payment Agreement with Louis Guyot, Management Board Member | Management | For | For |
| 8 | Approve Severance Payment Agreement with Matthieu Lecharny, Management Board Member | Management | For | For |
| 9 | Reelect Agnes Pannier-Runacher as Supervisory Board Member | Management | For | For |
| 10 | Reelect Maxime de Bentzmann as Supervisory Board Member | Management | For | For |
| 11 | Ratify Appointment of Joy Verle as Supervisory Board Member | Management | For | For |
| 12 | Approve Remuneration Policy of the Chairman of the Supervisory Board | Management | For | For |
| 13 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 14 | Approve Remuneration Policy of the Chairman of the Management Board | Management | For | For |
| 15 | Approve Remuneration Policy of Members of the Management Board | Management | For | For |
| 16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
| 17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
| 18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
| 19 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
| 20 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-28 at EUR 110 Million | Management | For | For |
| 31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
MEETING DATE: MAR 28, 2018 | TICKER: EKGYO SECURITY ID: M4030U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify External Auditors | Management | For | For |
| 8 | Elect Directors | Management | For | Abstain |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | Abstain |
| 11 | Approve Share Repurchase Program | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles | Management | None | None |
| 15 | Receive Information on Remuneration Policy | Management | None | None |
| |
|---|
EN-JAPAN INC.
MEETING DATE: JUN 26, 2018 | TICKER: 4849 SECURITY ID: J1312X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
| 2.1 | Elect Director Ochi, Michikatsu | Management | For | For |
| 2.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
| 2.3 | Elect Director Kawai, Megumi | Management | For | For |
| 2.4 | Elect Director Kusumi, Yasunori | Management | For | For |
| 2.5 | Elect Director Saito, Kazunori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Asada, Koji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshida, Atsuo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Igaki, Taisuke | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Terada, Akira | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 2688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
| 3a2 | Elect Han Jishen as Director | Management | For | Against |
| 3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
| 3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
| 3a5 | Elect Liu Min as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: OCT 05, 2017 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 21, 2018 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Roderick Clark | Management | For | For |
| 1b | Elect Director Roxanne J. Decyk | Management | For | For |
| 1c | Elect Director Mary E. Francis | Management | For | For |
| 1d | Elect Director C. Christopher Gaut | Management | For | For |
| 1e | Elect Director Jack E. Golden | Management | For | For |
| 1f | Elect Director Gerald W. Haddock | Management | For | For |
| 1g | Elect Director Francis S. Kalman | Management | For | For |
| 1h | Elect Director Keith O. Rattie | Management | For | For |
| 1i | Elect Director Paul E. Rowsey, III | Management | For | For |
| 1j | Elect Director Carl G. Trowell | Management | For | For |
| 1k | Elect Director Phil D. Wedemeyer | Management | For | For |
| 2 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
| 3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 24, 2018 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Donald F. Textor | Management | For | For |
| 1g | Elect Director William R. Thomas | Management | For | For |
| 1h | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EPIZYME, INC.
MEETING DATE: MAY 18, 2018 | TICKER: EPZM SECURITY ID: 29428V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin T. Conroy | Management | For | For |
| 1.2 | Elect Director Carl Goldfischer | Management | For | For |
| 1.3 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 24, 2018 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
| 7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
MEETING DATE: MAY 02, 2018 | TICKER: ESNT SECURITY ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane P. Chwick | Management | For | For |
| 1.2 | Elect Director Aditya Dutt | Management | For | For |
| 1.3 | Elect Director Roy J. Kasmar | Management | For | For |
| 1.4 | Elect Director Angela L. Heise | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSITY AB
MEETING DATE: APR 12, 2018 | TICKER: ESSITY B SECURITY ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 12i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
| 13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
EURONET WORLDWIDE, INC.
MEETING DATE: MAY 24, 2018 | TICKER: EEFT SECURITY ID: 298736109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. McDonnell | Management | For | For |
| 1.2 | Elect Director Paul S. Althasen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVEN CONSTRUTORA INCORPORADORA S.A.
MEETING DATE: APR 27, 2018 | TICKER: EVEN3 SECURITY ID: P3904U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: B3 S.A. Regulation | Management | For | For |
| 2 | Amend Articles Re: Novo Mercado | Management | For | For |
| 3 | Amend Articles Re: Board of Directors | Management | For | For |
| 4 | Amend Articles Re: Management | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| 6 | Ratify Election of Claudio Zaffari as Director and Elect Guibson Zaffari as Alternate | Management | For | For |
| 7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
EVEN CONSTRUTORA INCORPORADORA S.A.
MEETING DATE: APR 27, 2018 | TICKER: EVEN3 SECURITY ID: P3904U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 6 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Linda P. Jojo | Management | For | For |
| 1g | Elect Director Paul L. Joskow | Management | For | For |
| 1h | Elect Director Robert J. Lawless | Management | For | For |
| 1i | Elect Director Richard W. Mies | Management | For | For |
| 1j | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1l | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EZAKI GLICO CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 2206 SECURITY ID: J13314109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name | Management | For | For |
| 2.1 | Elect Director Ezaki, Katsuhisa | Management | For | For |
| 2.2 | Elect Director Ezaki, Etsuro | Management | For | For |
| 2.3 | Elect Director Kuriki, Takashi | Management | For | For |
| 2.4 | Elect Director Onuki, Akira | Management | For | For |
| 2.5 | Elect Director Masuda, Tetsuo | Management | For | For |
| 2.6 | Elect Director Kato, Takatoshi | Management | For | For |
| 2.7 | Elect Director Oishi, Kanoko | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshida, Toshiaki | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 28, 2018 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 297.75 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 2.6 | Elect Director Noda, Hiroshi | Management | For | For |
| 2.7 | Elect Director Kohari, Katsuo | Management | For | For |
| 2.8 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 2.9 | Elect Director Okada, Toshiya | Management | For | For |
| 2.10 | Elect Director Richard E. Schneider | Management | For | For |
| 2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.12 | Elect Director Imai, Yasuo | Management | For | For |
| 2.13 | Elect Director Ono, Masato | Management | For | For |
| 3 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 25, 2017 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director John C. ("Chris") Inglis | Management | For | For |
| 1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| 9 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
FEVERTREE DRINKS PLC
MEETING DATE: MAY 17, 2018 | TICKER: FEVR SECURITY ID: G33929103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Charles Rolls as Director | Management | For | For |
| 5 | Re-elect Coline McConville as Director | Management | For | For |
| 6 | Elect Jeff Popkin as Director | Management | For | For |
| 7 | Elect Kevin Havelock as Director | Management | For | For |
| 8 | Reappoint BDO LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 03, 2018 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Paul Brunner | Management | For | For |
| 2.7 | Elect Director Robert Harding | Management | For | For |
| 2.8 | Elect Director Simon Scott | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
MEETING DATE: MAY 15, 2018 | TICKER: FRC SECURITY ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Herbert, II | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.5 | Elect Director L. Martin Gibbs | Management | For | For |
| 1.6 | Elect Director Boris Groysberg | Management | For | For |
| 1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Director Pamela J. Joyner | Management | For | For |
| 1.9 | Elect Director Reynold Levy | Management | For | For |
| 1.10 | Elect Director Duncan L. Niederauer | Management | For | For |
| 11 | Elect Director George G.C. Parker | Management | For | For |
| 1.12 | Elect Director Cheryl Spielman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
FISHER & PAYKEL HEALTHCARE CORP
MEETING DATE: AUG 24, 2017 | TICKER: FPH SECURITY ID: Q38992105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tony Carter as Director | Management | For | For |
| 2 | Elect Geraldine McBride as Director | Management | For | For |
| 3 | Elect Pip Greenwood as Director | Management | For | For |
| 4 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 6 | Approve the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company | Management | For | Against |
| 7 | Approve the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company | Management | For | Against |
| |
|---|
FJ NEXT CO LTD
MEETING DATE: JUN 21, 2018 | TICKER: 8935 SECURITY ID: J14513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Hida, Yukiharu | Management | For | For |
| 2.2 | Elect Director Masuko, Shigeo | Management | For | For |
| 2.3 | Elect Director Nagai, Atsushi | Management | For | For |
| 2.4 | Elect Director Kato, Yuji | Management | For | For |
| 2.5 | Elect Director Fukushima, Eiji | Management | For | For |
| 2.6 | Elect Director Ito, Yasuo | Management | For | For |
| 2.7 | Elect Director Tanaka, Takahisa | Management | For | For |
| 2.8 | Elect Director Tsushima, Toru | Management | For | For |
| 2.9 | Elect Director Yamamoto, Tatsumi | Management | For | For |
| 2.10 | Elect Director Kuranami, Mie | Management | For | For |
| 2.11 | Elect Director Hida, Keisuke | Management | For | For |
| 3 | Elect Director and Audit Committee Member Suzuki, Kenichi | Management | For | For |
| 4.1 | Elect Alternate Director and Audit Committee Member Ozawa, Mitsuru | Management | For | For |
| 4.2 | Elect Alternate Director and Audit Committee Member Oshiro, Kie | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
FLIR SYSTEMS, INC.
MEETING DATE: APR 20, 2018 | TICKER: FLIR SECURITY ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Cannon | Management | For | For |
| 1.2 | Elect Director John D. Carter | Management | For | For |
| 1.3 | Elect Director William W. Crouch | Management | For | For |
| 1.4 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.5 | Elect Director Earl R. Lewis | Management | For | For |
| 1.6 | Elect Director Angus L. Macdonald | Management | For | For |
| 1.7 | Elect Director Michael T. Smith | Management | For | For |
| 1.8 | Elect Director Cathy A. Stauffer | Management | For | For |
| 1.9 | Elect Director Robert S. Tyrer | Management | For | For |
| 1.10 | Elect Director John W. Wood, Jr. | Management | For | For |
| 1.11 | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FLY LEASING LIMITED
MEETING DATE: JUN 21, 2018 | TICKER: FLY SECURITY ID: 34407D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Erik G. Braathen | Management | For | For |
| 2 | Elect Director Joseph M. Donovan | Management | For | For |
| 3 | Elect Director Eugene McCague | Management | For | For |
| 4 | Elect Director Susan M. Walton | Management | For | For |
| 5 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 05, 2018 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Gerald J. Ford | Management | For | For |
| 1.3 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.4 | Elect Director Jon C. Madonna | Management | For | For |
| 1.5 | Elect Director Courtney Mather | Management | For | For |
| 1.6 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUTURE RETAIL LIMITED
MEETING DATE: MAR 18, 2018 | TICKER: FRETAIL SECURITY ID: Y0R8CN111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Equity Shares of Hypercity Retail (India) Limited | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 14, 2018 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem Van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
G4S PLC
MEETING DATE: MAY 15, 2018 | TICKER: GFS SECURITY ID: G39283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect John Ramsay as Director | Management | For | For |
| 5 | Re-elect Ashley Almanza as Director | Management | For | For |
| 6 | Re-elect John Connolly as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
| 9 | Re-elect Steve Mogford as Director | Management | For | For |
| 10 | Re-elect Paul Spence as Director | Management | For | For |
| 11 | Re-elect Barbara Thoralfsson as Director | Management | For | For |
| 12 | Re-elect Tim Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GAFISA S.A.
MEETING DATE: DEC 20, 2017 | TICKER: GFSA3 SECURITY ID: P4408T158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
GAFISA S.A.
MEETING DATE: JAN 22, 2018 | TICKER: GFSA3 SECURITY ID: P4408T158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 53 | Shareholder | Against | Against |
| |
|---|
GAFISA S.A.
MEETING DATE: JAN 29, 2018 | TICKER: GFSA3 SECURITY ID: P4408T158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
GAFISA S.A.
MEETING DATE: APR 27, 2018 | TICKER: GFSA3 SECURITY ID: P4408T158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 3 | Fix Number of Directors at Seven | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Odair Garcia Senra as Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Carlos Tonanni as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Francisco Vidal Luna as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Edward Ruiz as Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Tomas Rocha Awad as Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Eric Alexandre Alencar as Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Rodolpho Amboss as Director | Management | None | Abstain |
| 8 | Approve Remuneration of Company's Management | Management | For | For |
| 9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 10 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
GAFISA S.A.
MEETING DATE: APR 27, 2018 | TICKER: GFSA3 SECURITY ID: P4408T158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 6 to Reflect Changes in Authorized Capital | Management | For | For |
| 3 | Amend Articles 8 | Management | For | For |
| 4 | Amend Articles Re: B3 S.A. Regulation | Management | For | For |
| 5 | Amend Article 57 | Management | For | Against |
| 6 | Amend Articles | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| 8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| 9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: MAY 03, 2018 | TICKER: 27 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | Against |
| 2.2 | Elect Patrick Wong Lung Tak as Director | Management | For | For |
| 2.3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE: SEP 18, 2017 | TICKER: 175 SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Joint Venture Agreement and Related Transactions | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE: DEC 27, 2017 | TICKER: 175 SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve LYNK & CO Financing Arrangements, Annual Caps and Related Transactions | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE: DEC 27, 2017 | TICKER: 175 SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Baoji Acquisition Agreement and Related Transactions | Management | For | For |
| 2 | Approve Yili Acquisition Agreement and Related Transactions | Management | For | For |
| 3 | Approve SZX Acquisition Agreement and Related Transactions | Management | For | For |
| 4 | Approve Powertrain Sales Agreement, Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions | Management | For | For |
| 5 | Approve the Revised Annual Cap Amounts Under the Services Agreement for Two Financial Years Ending December 31, 2018 | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 175 SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Gui Sheng Yue as Director | Management | For | Against |
| 4 | Elect An Cong Hui as Director | Management | For | Against |
| 5 | Elect Wei Mei as Director | Management | For | Against |
| 6 | Elect An Qing Heng as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GENPACT LIMITED
MEETING DATE: MAY 08, 2018 | TICKER: G SECURITY ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
| 1.2 | Elect Director Robert Scott | Management | For | For |
| 1.3 | Elect Director Amit Chandra | Management | For | For |
| 1.4 | Elect Director Laura Conigliaro | Management | For | For |
| 1.5 | Elect Director David Humphrey | Management | For | For |
| 1.6 | Elect Director Carol Lindstrom | Management | For | For |
| 1.7 | Elect Director James Madden | Management | For | For |
| 1.8 | Elect Director Alex Mandl | Management | For | For |
| 1.9 | Elect Director CeCelia Morken | Management | For | For |
| 1.10 | Elect Director Mark Nunnelly | Management | For | For |
| 1.11 | Elect Director Mark Verdi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Bundled Employee Stock Purchase Plans | Management | For | For |
| 4 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
GLENCORE PLC
MEETING DATE: MAY 02, 2018 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 5 | Re-elect Peter Coates as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Elect Martin Gilbert as a Director | Management | For | For |
| 8 | Re-elect John Mack as Director | Management | For | For |
| 9 | Elect Gill Marcus as a Director | Management | For | For |
| 10 | Re-elect Patrice Merrin as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GLUSKIN SHEFF + ASSOCIATES INC.
MEETING DATE: NOV 16, 2017 | TICKER: GS SECURITY ID: 37989N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Beeston | Management | For | For |
| 1.2 | Elect Director V. Ann Davis | Management | For | For |
| 1.3 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.4 | Elect Director Stephen H. Halperin | Management | For | For |
| 1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
| 1.6 | Elect Director Jeffrey W. Moody | Management | For | For |
| 1.7 | Elect Director Pierre-Andre Themens | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: GPK SECURITY ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director Philip R. Martens | Management | For | For |
| 1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GREAT SOUTHERN BANCORP, INC.
MEETING DATE: MAY 09, 2018 | TICKER: GSBC SECURITY ID: 390905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Carlson | Management | For | For |
| 1.2 | Elect Director Debra Mallonee Shantz Hart | Management | For | For |
| 1.3 | Elect Director Joseph W. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Liu Jun as Director | Management | For | Against |
| 3a2 | Elect Hsu David as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: AUG 23, 2017 | TICKER: 2238 SECURITY ID: Y2R318121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| 2 | Amend Rules of Procedures of the General Meetings of Guangzhou Automobile Group Co., Ltd. | Shareholder | For | Against |
| 3 | Amend Rules of Procedures of the Board of Guangzhou Automobile Group Co., Ltd. | Shareholder | For | For |
| 4 | Amend Rules of Procedures of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd. | Shareholder | For | For |
| 5 | Elect Yan Zhuangli as Director | Shareholder | For | For |
| 6 | Elect Ji Li as Supervisor | Shareholder | For | For |
| 7 | Elect Chen Jianxin as Supervisor | Shareholder | For | For |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: DEC 18, 2017 | TICKER: 2238 SECURITY ID: Y2R318121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.02 | Approve Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.03 | Approve Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.04 | Approve Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.05 | Approve Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.06 | Approve Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.07 | Approve Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.08 | Approve Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.09 | Approve Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.10 | Approve Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.11 | Approve Other Important Matters in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 2 | Approve Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures | Management | For | For |
| 3 | Authorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme | Management | For | For |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: DEC 18, 2017 | TICKER: 2238 SECURITY ID: Y2R318121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.02 | Approve Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.03 | Approve Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.04 | Approve Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.05 | Approve Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.06 | Approve Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.07 | Approve Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.08 | Approve Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.09 | Approve Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.10 | Approve Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 1.11 | Approve Other Important Matters in Relation to the Second Share Option Incentive Scheme | Management | For | For |
| 2 | Approve Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures | Management | For | For |
| 3 | Authorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme | Management | For | For |
| |
|---|
GUJARAT GAS LTD.
MEETING DATE: SEP 28, 2017 | TICKER: 539336 SECURITY ID: Y29030106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect T. Natarajan as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Reelect Jal Patel as Director | Management | For | Against |
| 6 | Reelect K.D. Chatterjee as Director | Management | For | For |
| 7 | Reelect Manjula Devi Shroff as Director | Management | For | Against |
| 8 | Elect Piyush Kumar Sinha as Director | Management | For | For |
| 9 | Elect Vishal Gupta as Director | Management | For | For |
| 10 | Elect Milind Torawane as Director | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
GW PHARMACEUTICALS PLC
MEETING DATE: MAR 14, 2018 | TICKER: GWPH SECURITY ID: 36197T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Justin Gover as Director | Management | For | For |
| 5 | Elect Catherine Mackey as Director | Management | For | For |
| 6 | Elect Alicia Secor as Director | Management | For | For |
| 7 | Elect William Waldegrave as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
H.B. FULLER COMPANY
MEETING DATE: APR 12, 2018 | TICKER: FUL SECURITY ID: 359694106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Handley | Management | For | For |
| 1.2 | Elect Director Maria Teresa Hilado | Management | For | For |
| 1.3 | Elect Director Ruth Kimmelshue | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HAITONG INTERNATIONAL SECURITIES GROUP LTD
MEETING DATE: MAY 29, 2018 | TICKER: 665 SECURITY ID: G4232X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Qu Qiuping as Director | Management | For | For |
| 2b | Elect Sun Tong as Director | Management | For | For |
| 2c | Elect Zhang Xinjun as Director | Management | For | For |
| 2d | Elect Lin Yong as Director | Management | For | For |
| 2e | Elect Poon Mo Yiu as Director | Management | For | For |
| 2f | Elect Wang Meijuan as Director | Management | For | For |
| 2g | Elect William Chan as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2018 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director Alan M. Bennett | Management | For | For |
| 1d | Elect Director James R. Boyd | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Jose C. Grubisich | Management | For | For |
| 1i | Elect Director David J. Lesar | Management | For | For |
| 1j | Elect Director Robert A. Malone | Management | For | For |
| 1k | Elect Director Jeffrey A. Miller | Management | For | For |
| 1l | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
MEETING DATE: APR 20, 2018 | TICKER: HSBK SECURITY ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Agenda | Management | For | For |
| 2 | Approve Financial Statement for Fiscal 2017 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Absorption of Kazkommertsbank JSC | Management | For | Abstain |
| 5 | Approve Shares Exchange Ratio Re: Absorption of Kazkommertsbank JSC | Management | For | Abstain |
| 6 | Approve Merger Draft Agreement Re: Absorption of Kazkommertsbank JSC | Management | For | Abstain |
| 7 | Approve Board of Directors' Report | Management | For | For |
| 8 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
| 9 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| 1 | Approve Meeting Agenda | Management | For | For |
| 2 | Approve Term of Office and Size of Vote Counting Commission | Management | For | For |
| 3 | Approve Absorption of Kazkommertsbank JSC | Management | For | Abstain |
| 4 | Approve Shares Exchange Ratio Re: Absorption of Kazkommertsbank JSC | Management | For | Abstain |
| 5 | Approve Merger Agreement Re: Absorption of Kazkommertsbank JSC | Management | For | Abstain |
| |
|---|
HASTINGS GROUP HOLDINGS PLC
MEETING DATE: MAY 24, 2018 | TICKER: HSTG SECURITY ID: G43345100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gary Hoffman as Director | Management | For | Against |
| 5 | Re-elect Richard Hoskins as Director | Management | For | Against |
| 6 | Re-elect Herman Bosman as Director | Management | For | Against |
| 7 | Re-elect Alison Burns as Director | Management | For | For |
| 8 | Re-elect Thomas Colraine as Director | Management | For | For |
| 9 | Re-elect Ian Cormack as Director | Management | For | For |
| 10 | Re-elect Pierre Lefevre as Director | Management | For | For |
| 11 | Re-elect Sumit Rajpal as Director | Management | For | Against |
| 12 | Re-elect Teresa Robson-Capps as Director | Management | For | For |
| 13 | Elect Selina Sagayam as Director | Management | For | Against |
| 14 | Elect Tobias van der Meer as Director | Management | For | Against |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Betsy S. Atkins - Withdrawn Resolution | Management | None | None |
| 2.2 | Elect Director Scott D. Ostfeld | Management | For | For |
| 2.3 | Elect Director James A. Rubright | Management | For | For |
| 2.4 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 24, 2017 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Paresh Sukthankar as Director | Management | For | Against |
| 4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Srikanth Nadhamuni as Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
| 9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
| 10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JAN 19, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Related Party Transactions | Management | For | For |
| 3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 29, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Keki Mistry as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HEARTLAND FINANCIAL USA, INC.
MEETING DATE: MAY 16, 2018 | TICKER: HTLF SECURITY ID: 42234Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynn B. Fuller | Management | For | For |
| 1b | Elect Director R. Michael McCoy | Management | For | For |
| 1c | Elect Director Martin J. Schmitz | Management | For | For |
| 2a | Approve Increase in Size of Board | Management | For | For |
| 2b | Amend Director Qualifications | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIJMANS
MEETING DATE: APR 11, 2018 | TICKER: HEIJM SECURITY ID: N3928R264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3.d | Discuss Remuneration Policy | Management | None | None |
| 4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.b | Discuss Allocation of Income | Management | None | None |
| 4.c | Approve Discharge of Management Board | Management | For | For |
| 4.d | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Receive Explanation on Schedule of Retirement by Rotation of P.G. Boumeester and R. van Gelder | Management | None | None |
| 5.b | Opportunity to Make Recommendations for Filling Two Vacancies | Management | None | None |
| 5.c | Reelect P.G. Boumeester to Supervisory Board | Management | For | For |
| 5.d | Reelect R. van Gelder to Supervisory Board | Management | For | For |
| 5.e | Receive Explanation on Schedule of Retirement by Rotation of Sj.S. Vollebregt and S. van Keulen | Management | None | None |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
HELBOR EMPREENDIMENTOS S.A
MEETING DATE: APR 30, 2018 | TICKER: HBOR3 SECURITY ID: P5171M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 7 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 8 to Reflect Changes in Authorized Capital | Management | For | For |
| 3 | Amend Article 17 | Management | For | For |
| 4 | Amend Article 18 | Management | For | For |
| 5 | Amend Articles 5, 16, 43, 44, 50, 58 and 63 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| |
|---|
HELBOR EMPREENDIMENTOS S.A
MEETING DATE: APR 30, 2018 | TICKER: HBOR3 SECURITY ID: P5171M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Against |
| 4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
HILL-ROM HOLDINGS, INC.
MEETING DATE: MAR 06, 2018 | TICKER: HRC SECURITY ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Dempsey | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
| 1.4 | Elect Director Mary Garrett | Management | For | For |
| 1.5 | Elect Director James R. Giertz | Management | For | For |
| 1.6 | Elect Director Charles E. Golden | Management | For | For |
| 1.7 | Elect Director John J. Greisch | Management | For | For |
| 1.8 | Elect Director William H. Kucheman | Management | For | For |
| 1.9 | Elect Director Ronald A. Malone | Management | For | For |
| 1.10 | Elect Director Nancy M. Schlichting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 17, 2018 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Lynn Carter as Director | Management | For | For |
| 5 | Re-elect Robert Childs as Director | Management | For | For |
| 6 | Re-elect Caroline Foulger as Director | Management | For | For |
| 7 | Elect Michael Goodwin as Director | Management | For | For |
| 8 | Elect Thomas Hurlimann as Director | Management | For | For |
| 9 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 10 | Re-elect Colin Keogh as Director | Management | For | For |
| 11 | Re-elect Anne MacDonald as Director | Management | For | For |
| 12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 13 | Re-elect Robert McMillan as Director | Management | For | For |
| 14 | Elect Constantinos Miranthis as Director | Management | For | For |
| 15 | Re-elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HKT TRUST AND HKT LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: 6823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
| 3b | Elect Lu Yimin as Director | Management | For | For |
| 3c | Elect Sunil Varma as Director | Management | For | For |
| 3d | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 1930 SECURITY ID: J21966106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Ikeda, Toshiaki | Management | For | For |
| 2.2 | Elect Director Urata, Toshiaki | Management | For | For |
| 2.3 | Elect Director Kita, Katsuhiko | Management | For | For |
| 2.4 | Elect Director Takabayashi, Yukihiro | Management | For | For |
| 2.5 | Elect Director Takeda, Kiyoshi | Management | For | For |
| 2.6 | Elect Director Tamura, Naoto | Management | For | For |
| 2.7 | Elect Director Tsugawa, Kiyonori | Management | For | For |
| 2.8 | Elect Director Tsubono, Yasuhisa | Management | For | For |
| 2.9 | Elect Director Tsurutani, Yukio | Management | For | For |
| 2.10 | Elect Director Mitsuzuka, Tetsuji | Management | For | For |
| 2.11 | Elect Director Yano, Shigeru | Management | For | For |
| 2.12 | Elect Director Watanabe, Nobuko | Management | For | For |
| 3 | Appoint Statutory Auditor Asabayashi, Takashi | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
HOSTESS BRANDS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: TWNK SECURITY ID: 44109J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry D. Kaminski | Management | For | For |
| 1.2 | Elect Director Craig D. Steeneck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2018 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
MEETING DATE: JUN 21, 2018 | TICKER: 958 SECURITY ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Audited Financial Statements | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve KPMG as International Auditor and KPMG Huazhen LLP as Domestic Auditor | Management | For | For |
| 6 | Elect Wen Minggang as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
| 8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
HUGEL, INC.
MEETING DATE: JUL 14, 2017 | TICKER: A145020 SECURITY ID: Y3R47A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2.1 | Elect Pyo Joo-yeong as Inside Director | Management | For | Against |
| 2.2 | Elect Sim Joo-yeop as Inside Director | Management | For | Against |
| 2.3 | Elect Edward John Han as Non-independent Non-executive Director | Management | For | Against |
| 2.4 | Elect Zhu Jia as Non-independent Non-executive Director | Management | For | Against |
| 2.5 | Elect Jeffrey Schwartz as Non-independent Non-executive Director | Management | For | Against |
| 2.6 | Elect Lee Jeong-woo as Non-independent Non-executive Director | Management | For | Against |
| 2.7 | Elect Ryu Jae-wook as Outside Director | Management | For | For |
| 2.8 | Elect Lee Soon-yeol as Outside Director | Management | For | For |
| 3.1 | Elect Ryu Jae-wook as Members of Audit Committee | Management | For | For |
| 3.2 | Elect Lee Soon-yeol as Members of Audit Committee | Management | For | For |
| 3.3 | Elect Lee Jeong-woo as Members of Audit Committee | Management | For | Against |
| |
|---|
HUMANA INC.
MEETING DATE: APR 19, 2018 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Frank J. Bisignano | Management | For | For |
| 1c | Elect Director Bruce D. Broussard | Management | For | For |
| 1d | Elect Director Frank A. D'Amelio | Management | For | For |
| 1e | Elect Director Karen B. DeSalvo | Management | For | For |
| 1f | Elect Director W. Roy Dunbar | Management | For | For |
| 1g | Elect Director David A. Jones, Jr. | Management | For | For |
| 1h | Elect Director William J. McDonald | Management | For | For |
| 1i | Elect Director William E. Mitchell | Management | For | For |
| 1j | Elect Director David B. Nash | Management | For | For |
| 1k | Elect Director James J. O'Brien | Management | For | For |
| 1l | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 19, 2018 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Gina D. France | Management | For | For |
| 1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.7 | Elect Director Chris Inglis | Management | For | For |
| 1.8 | Elect Director Peter J. Kight | Management | For | For |
| 1.9 | Elect Director Richard W. Neu | Management | For | For |
| 1.10 | Elect Director David L. Porteous | Management | For | For |
| 1.11 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.12 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A001450 SECURITY ID: Y3842K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Yoo Jae-gwon as Outside Director to serve as Audit Committee Member | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IBSTOCK PLC
MEETING DATE: MAY 24, 2018 | TICKER: IBST SECURITY ID: G46956135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 5 | Re-elect Tracey Graham as Director | Management | For | For |
| 6 | Elect Joe Hudson as Director | Management | For | For |
| 7 | Re-elect Justin Read as Director | Management | For | For |
| 8 | Re-elect Kevin Sims as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
MEETING DATE: FEB 12, 2018 | TICKER: IGD SECURITY ID: T5331M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase with Preemptive Rights | Management | For | For |
| 2 | Approve Share Consolidation | Management | For | For |
| |
|---|
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
MEETING DATE: JUN 01, 2018 | TICKER: IGD SECURITY ID: ADPV41122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5.1 | Fix Number of Directors | Management | For | For |
| 5.2 | Fix Board Terms for Directors | Management | For | For |
| 5.3.1 | Slate 1 Submitted by Coop Alleanza 3.0 Sc | Shareholder | None | For |
| 5.3.2 | Slate 2 Submitted by Unicoop Tirreno Sc | Shareholder | None | Did Not Vote |
| 5.3.3 | Slate 3 Submitted by GWM Value Activist Fund | Shareholder | None | Did Not Vote |
| 5.3.4 | Slate 4 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 5.4 | Approve Remuneration of Directors | Management | For | Abstain |
| 6.1.1 | Slate Submitted by Coop Alleanza 3.0 Sc | Shareholder | None | For |
| 6.1.2 | Slate Submitted by GWM Value Activist Fund | Shareholder | None | Against |
| 6.1.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
| 6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| |
|---|
IMDEX LTD.
MEETING DATE: OCT 19, 2017 | TICKER: IMD SECURITY ID: Q4878M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ivan Gustavino as Director | Management | For | For |
| 2 | Elect Sally-Anne Layman as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Issuance of Performance Rights to Bernie Ridgeway | Management | For | For |
| |
|---|
IMMOFINANZ AG
MEETING DATE: MAY 11, 2018 | TICKER: IIA SECURITY ID: A27849149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividend of EUR 0.07 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 572 Million ; Approve Creation of EUR 200 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve 10:1 Reverse Stock Split, EUR 750 Million Capitalization of Reserves, and EUR 1.8 Billion Reduction in Share Capital | Management | For | For |
| |
|---|
INDIABULLS HOUSING FINANCE LTD.
MEETING DATE: SEP 08, 2017 | TICKER: 535789 SECURITY ID: Y3R12A119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends | Management | For | For |
| 3 | Reelect Ajit Kumar Mittal as Director | Management | For | Against |
| 4 | Reelect Ashwini Omprakash Kumar as Director | Management | For | Against |
| 5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 8 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman | Management | For | For |
| 10 | Approve Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO | Management | For | For |
| 11 | Approve Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director | Management | For | For |
| 13 | Approve Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: SEP 28, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 4 | Elect Ramesh Srinivasan as Director | Management | For | Against |
| 5 | Elect Manoj Jain as Director | Management | For | Against |
| 6 | Elect Varsha Joshi as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas | Management | For | For |
| 9 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas | Management | For | For |
| 10 | Approve Sub-Division of Shares | Management | For | For |
| 11 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: DEC 05, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect S. S. Rao as Director | Management | For | For |
| 2 | Reelect V. Ranganathan as Director | Management | For | For |
| 3 | Reelect Santosh Kumar Bajpai as Director | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: NOV 29, 2017 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors and Supervisors for 2016 | Management | For | For |
| 2 | Elect Anthony Francis Neoh as Director | Management | For | For |
| 3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
| 4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
| 5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 26, 2018 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Audited Accounts | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2018 Fixed Asset Investment Budget | Management | For | For |
| 6 | Approve 2018-2020 Capital Planning | Management | For | For |
| 7 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
| 8 | Elect Cheng Fengchao Director | Management | For | Against |
| 9 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
| |
|---|
INDUTRADE AB
MEETING DATE: APR 26, 2018 | TICKER: INDT SECURITY ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | Did Not Vote |
| 10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nominating Committee Report | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman, SEK 414,000 for Deputy Chairman and SEK 277,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinsson (Chairman), Krister Mellve, Lars Pettersson and Bo Annvik as Directors; Elect Anders Jernhall as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 22, 2018 | TICKER: IFX SECURITY ID: D35415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
INSTITUTO HERMES PARDINI S.A.
MEETING DATE: APR 02, 2018 | TICKER: PARD3 SECURITY ID: P5R2AD133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 2 | Approve Independent Firm's Appraisal | Management | For | For |
| 3 | Approve Acquisition of Controlling Stake of Labfar Pesquisa e Servicos Ltda. (Labfar) | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: ICPT SECURITY ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Paolo Fundaro | Management | For | For |
| 1B | Elect Director Mark Pruzanski | Management | For | For |
| 1C | Elect Director Srinivas Akkaraju | Management | For | For |
| 1D | Elect Director Luca Benatti | Management | For | For |
| 1E | Elect Director Daniel Bradbury | Management | For | For |
| 1F | Elect Director Keith Gottesdiener | Management | For | For |
| 1G | Elect Director Nancy Miller-Rich | Management | For | For |
| 1H | Elect Director Gino Santini | Management | For | For |
| 1I | Elect Director Glenn Sblendorio | Management | For | For |
| 1J | Elect Director Daniel Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTERTRUST NV
MEETING DATE: JAN 19, 2018 | TICKER: INTER SECURITY ID: N4584R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect S.D. Miller to Management Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
INTERTRUST NV
MEETING DATE: MAY 17, 2018 | TICKER: INTER SECURITY ID: N4584R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4 | Discuss Remuneration Policy | Management | None | None |
| 5a | Adopt Financial Statements | Management | For | For |
| 5b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5c | Approve Dividends of EUR 0.61 per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Reelect Lionel Yves Assant to Supervisory Board | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
IPSEN
MEETING DATE: MAY 30, 2018 | TICKER: IPN SECURITY ID: F5362H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Anne Beaufour as Director | Management | For | For |
| 6 | Elect Philippe Bonhomme as Director | Management | For | For |
| 7 | Elect Paul Sekhri as Director | Management | For | For |
| 8 | Elect Piet Wigerinck as Director | Management | For | For |
| 9 | Acknowledge End of Mandate of Pierre Martinet as Director and Decision to Neither Renew nor Replace | Management | For | For |
| 10 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of David Meek, CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of CEO and/or Executive Officer | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 12 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
| 17 | Amend Article 16 of Bylaws Re: Chairman | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2018 | TICKER: IRWD SECURITY ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Olanoff | Management | For | For |
| 1.2 | Elect Director Douglas E. Williams | Management | For | For |
| 1.3 | Elect Director Amy W. Schulman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Repeal Bylaws not Included in the Bylaws Publicly filed as of March 27, 2018 | Shareholder | Against | Against |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 25, 2018 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| 3.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| 3.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: NOV 09, 2017 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Fahn Kanne & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Nir Sheratzky as Director | Management | For | Against |
| 3.2 | Reelect Yigal Shani as Director | Management | For | Against |
| 3.3 | Reelect Yehuda Kahane as Director | Management | For | Against |
| 4 | Approve Service Agreements of Officers | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: DEC 21, 2017 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Israel Baron as External Director for a Three-Year Period | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
JABIL INC.
MEETING DATE: JAN 25, 2018 | TICKER: JBL SECURITY ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anousheh Ansari | Management | For | For |
| 1.2 | Elect Director Martha F. Brooks | Management | For | For |
| 1.3 | Elect Director Christopher S. Holland | Management | For | For |
| 1.4 | Elect Director Timothy L. Main | Management | For | For |
| 1.5 | Elect Director Mark T. Mondello | Management | For | For |
| 1.6 | Elect Director John C. Plant | Management | For | For |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 03, 2017 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce C. Cozadd | Management | For | Against |
| 1b | Elect Director Heather Ann McSharry | Management | For | Against |
| 1c | Elect Director Rick E Winningham | Management | For | Against |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
JBG SMITH PROPERTIES
MEETING DATE: MAY 03, 2018 | TICKER: JBGS SECURITY ID: 46590V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Matthew Kelly | Management | For | For |
| 1.2 | Elect Director Mitchell N. Schear | Management | For | For |
| 1.3 | Elect Director Ellen Shuman | Management | For | For |
| 1.4 | Elect Director John F. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Opt Out of Section 3-804(c) of the MGCL | Management | For | For |
| |
|---|
JK HOLDINGS CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 9896 SECURITY ID: J27021104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Yoshida, Takashi | Management | For | For |
| 2.2 | Elect Director Aoki, Keiichiro | Management | For | For |
| 2.3 | Elect Director Ogawa, Akinori | Management | For | For |
| 2.4 | Elect Director Kaneko, Tomoaki | Management | For | For |
| 2.5 | Elect Director Koyanagi, Tatsuo | Management | For | For |
| 2.6 | Elect Director Tatezaki, Kazuyuki | Management | For | For |
| 2.7 | Elect Director Narita, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yumoto, Ichiro | Management | For | For |
| 2.9 | Elect Director Yoshida, Akira | Management | For | For |
| 3 | Appoint Statutory Auditor Ota, Kozo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Azuma, Hiroshi | Management | For | Against |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
MEETING DATE: APR 11, 2018 | TICKER: BAER SECURITY ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.9 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | Did Not Vote |
| 5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Paul Man Yiu Chow as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Ivo Furrer as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
| 5.1.9 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
| 5.2 | Elect Richard Campbell-Breeden as Director | Management | For | Did Not Vote |
| 5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.3 | Appoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.4 | Reappoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2018 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
| 5.2 | Elect Abhijai Chandrasen as Director | Management | For | For |
| 5.3 | Elect Wiboon Khusakul as Director | Management | For | For |
| 5.4 | Elect Predee Daochai as Director | Management | For | For |
| 6.1 | Elect Patchara Samalapa as Director | Management | For | For |
| 6.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Framework of Business Expansion via Business Acquisition or Joint Venture | Management | For | Against |
| 12 | Other Business | Management | None | None |
| |
|---|
KEYCORP
MEETING DATE: MAY 10, 2018 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce D. Broussard | Management | For | For |
| 1.2 | Elect Director Charles P. Cooley | Management | For | For |
| 1.3 | Elect Director Gary M. Crosby | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.10 | Elect Director Richard J. Hipple | Management | For | For |
| 1.11 | Elect Director Kristen L. Manos | Management | For | For |
| 1.12 | Elect Director Beth E. Mooney | Management | For | For |
| 1.13 | Elect Director Demos Parneros | Management | For | For |
| 1.14 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.15 | Elect Director David K. Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: APR 20, 2018 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
| 4b | Re-elect Gene Murtagh as Director | Management | For | Against |
| 4c | Re-elect Geoff Doherty as Director | Management | For | Against |
| 4d | Re-elect Russell Shiels as Director | Management | For | Against |
| 4e | Re-elect Peter Wilson as Director | Management | For | Against |
| 4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
| 4h | Re-elect Linda Hickey as Director | Management | For | For |
| 4i | Re-elect Michael Cawley as Director | Management | For | For |
| 4j | Re-elect John Cronin as Director | Management | For | For |
| 4k | Re-elect Bruce McLennan as Director | Management | For | For |
| 4l | Elect Jost Massenberg as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KION GROUP AG
MEETING DATE: MAY 09, 2018 | TICKER: KGX SECURITY ID: D4S14D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.99 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Change Location of Registered Office Headquarters to Frankfurt am Main, Germany | Management | For | For |
| 7 | Approve Affiliation Agreement with KION IoT Systems GmbH | Management | For | For |
| |
|---|
KOH YOUNG TECHNOLOGY INC.
MEETING DATE: MAR 27, 2018 | TICKER: A098460 SECURITY ID: Y4810R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: OCT 20, 2017 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M.J. van Ginneken to Management Board | Management | For | For |
| 2 | Amend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: MAY 03, 2018 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2.a | Discuss Remuneration Policy | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2.f | Approve Discharge of Management Board | Management | For | For |
| 2.g | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect Orit Gadiesh to Supervisory Board | Management | For | For |
| 3.b | Elect Paul Stoffels to Supervisory Board | Management | For | For |
| 4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KORNIT DIGITAL LTD.
MEETING DATE: AUG 14, 2017 | TICKER: KRNT SECURITY ID: M6372Q113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ofer BenZur as Director for a Three-Year Period | Management | For | Against |
| 1.2 | Reelect Gabi Seligsohn as Director for a Three-Year Period | Management | For | Against |
| 2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Employment Terms of Gabi Seligsohn, CEO | Management | For | Against |
| 4 | Approve One-Time Bonus to Gabi Seligsohn, CEO | Management | For | For |
| A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 24, 2017 | TICKER: 2157 SECURITY ID: J36577104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
| 2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
| 2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
| 2.5 | Elect Director Doi, Yoshihito | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Nishi, Tomohiko | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Teraishi, Masahide | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Moriuchi, Shigeyuki | Management | For | For |
| 4 | Appoint Gyosei & Co. as New External Audit Firm | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 26, 2018 | TICKER: KROT3 SECURITY ID: P6115V251
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 26, 2018 | TICKER: KROT3 SECURITY ID: P6115V251
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | Approve Fiscal Council Members Remuneration | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: OCT 26, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luo Guoqing as Supervisor | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2018 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve 2018 Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Deposit and Loan Transactions with Guizhou Bank | Management | For | For |
| 10 | Approve 2018 - 2021 Daily Related Party Transactions | Management | For | For |
| 11 | Approve Related Party Product Sales | Management | For | For |
| 12 | Approve Increase Work Content of Storehouse Renovation Project and Investment in Tanchangpian District | Management | For | For |
| |
|---|
L&T FINANCE HOLDINGS LIMITED
MEETING DATE: AUG 28, 2017 | TICKER: 533519 SECURITY ID: Y5153Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect R. Shankar Raman as Director | Management | For | For |
| 4 | Approve B. K. Khare & Co., Chartered Accountants and M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Nishi Vasudeva as Director | Management | For | For |
| 6 | Elect Vaishali Kasture as Director | Management | For | For |
| 7 | Elect Pavninder Singh as Director | Management | For | For |
| 8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 9 | Approve Issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares Without Preemptive Rights | Management | For | For |
| |
|---|
L&T FINANCE HOLDINGS LIMITED
MEETING DATE: MAR 07, 2018 | TICKER: 533519 SECURITY ID: Y5153Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Issuance of Shares to Larsen & Toubro, Promoter on a Preferential Basis | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2018 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 2.2 | Elect Director Irwin Chafetz | Management | For | For |
| 2.3 | Elect Director Micheline Chau | Management | For | Withhold |
| 2.4 | Elect Director Patrick Dumont | Management | For | For |
| 2.5 | Elect Director Charles D. Forman | Management | For | For |
| 2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
| 2.7 | Elect Director Robert G. Goldstein | Management | For | For |
| 2.8 | Elect Director George Jamieson | Management | For | For |
| 2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
| 2.10 | Elect Director Lewis Kramer | Management | For | For |
| 2.11 | Elect Director David F. Levi | Management | For | For |
| 3.1 | Elect Director Micheline Chau | Management | For | Withhold |
| 3.2 | Elect Director Patrick Dumont | Management | For | Withhold |
| 3.3 | Elect Director David F. Levi | Management | For | Withhold |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
LEIDOS HOLDINGS, INC.
MEETING DATE: MAY 11, 2018 | TICKER: LDOS SECURITY ID: 525327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory R. Dahlberg | Management | For | For |
| 1b | Elect Director David G. Fubini | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director Frank Kendall, III | Management | For | For |
| 1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1f | Elect Director Roger A. Krone | Management | For | For |
| 1g | Elect Director Gary S. May | Management | For | For |
| 1h | Elect Director Surya N. Mohapatra | Management | For | For |
| 1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1j | Elect Director Robert S. Shapard | Management | For | For |
| 1k | Elect Director Susan M. Stalnecker | Management | For | For |
| 1l | Elect Director Noel B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LEONARDO S.P.A.
MEETING DATE: MAY 15, 2018 | TICKER: LDO SECURITY ID: T63512106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
| 2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
| 4 | Approve Internal Auditors' Remuneration | Management | For | For |
| 5 | Approve Long-Term Incentive Plan | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Integrate Remuneration of External Auditors | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LI NING COMPANY LTD.
MEETING DATE: JUN 15, 2018 | TICKER: 2331 SECURITY ID: G5496K124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1a | Elect Li Ning as Director | Management | For | For |
| 2.1b | Elect Li Qilin as Director | Management | For | For |
| 2.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
| 2.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: SEP 12, 2017 | TICKER: LGF.A SECURITY ID: 535919401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Burns | Management | For | For |
| 1b | Elect Director Gordon Crawford | Management | For | For |
| 1c | Elect Director Arthur Evrensel | Management | For | For |
| 1d | Elect Director Jon Feltheimer | Management | For | For |
| 1e | Elect Director Emily Fine | Management | For | For |
| 1f | Elect Director Michael T. Fries | Management | For | For |
| 1g | Elect Director Lucian Grainge | Management | For | For |
| 1h | Elect Director John C. Malone | Management | For | For |
| 1i | Elect Director G. Scott Paterson | Management | For | For |
| 1j | Elect Director Mark H. Rachesky | Management | For | For |
| 1k | Elect Director Daryl Simm | Management | For | For |
| 1l | Elect Director Hardwick Simmons | Management | For | For |
| 1m | Elect Director David M. Zaslav | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
LIVZON PHARMACEUTICAL GROUP INC
MEETING DATE: SEP 19, 2017 | TICKER: 000513 SECURITY ID: Y52889105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Alteration to the Fund-Raising Investment Project of the Non-Public Issuance of A Shares | Management | For | For |
| 2 | Approve Increase in Registered Capital | Management | For | For |
| 3 | Approve Expansion of Business Scope | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| |
|---|
LIVZON PHARMACEUTICAL GROUP INC
MEETING DATE: FEB 07, 2018 | TICKER: 000513 SECURITY ID: Y52889105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change In the Shareholding Structure of Livzon MABPharm Inc. | Management | For | For |
| 2 | Authorize Board to Handle All Matters in Relation to the Change In the Shareholding Structure of Livzon MABPharm Inc. | Management | For | For |
| |
|---|
LIVZON PHARMACEUTICAL GROUP INC
MEETING DATE: APR 16, 2018 | TICKER: 000513 SECURITY ID: Y52889105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve Basis for Determining the Incentive Participants and the Scope of Incentive Participants | Management | For | For |
| 1B | Approve Source, Number and Allocation of the Share Options | Management | For | For |
| 1C | Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme | Management | For | For |
| 1D | Approve Exercise Price of the Share Options and Basis for Determination | Management | For | For |
| 1E | Approve Conditions of Grant and Exercise of the Share Options | Management | For | For |
| 1F | Approve Methods and Procedures for Adjustments for the Share Options Incentive Scheme | Management | For | For |
| 1G | Approve Accounting Treatment of the Share Options | Management | For | For |
| 1H | Approve Procedures for Implementation of the Share Options Incentive Scheme | Management | For | For |
| 1I | Approve Respective Rights and Obligations of the Company and the Incentive Participants | Management | For | For |
| 1J | Approve Handling Unusual Changes of the Company and the Incentive Participants | Management | For | For |
| 2 | Approve Administrative Measures for Appraisal System of the 2017 Share Options Incentive Scheme of the Company | Management | For | For |
| 3 | Authorize Board to Deal With All Matters in Relation to the 2017 Share Options Incentive Scheme | Management | For | For |
| |
|---|
LIVZON PHARMACEUTICAL GROUP INC
MEETING DATE: APR 16, 2018 | TICKER: 000513 SECURITY ID: Y52889105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve Basis for Determining the Incentive Participants and the Scope of Incentive Participants | Management | For | For |
| 1B | Approve Source, Number and Allocation of the Share Options | Management | For | For |
| 1C | Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme | Management | For | For |
| 1D | Approve Exercise Price of the Share Options and Basis for Determination | Management | For | For |
| 1E | Approve Conditions of Grant and Exercise of the Share Options | Management | For | For |
| 1F | Approve Methods and Procedures for Adjustments for the Share Options Incentive Scheme | Management | For | For |
| 1G | Approve Accounting Treatment of the Share Options | Management | For | For |
| 1H | Approve Procedures for Implementation of the Share Options Incentive Scheme | Management | For | For |
| 1I | Approve Respective Rights and Obligations of the Company and the Incentive Participants | Management | For | For |
| 1J | Approve Handling Unusual Changes of the Company and the Incentive Participants | Management | For | For |
| 2 | Approve Administrative Measures for Appraisal System of the 2017 Share Options Incentive Scheme of the Company | Management | For | For |
| 3 | Authorize Board to Deal With All Matters in Relation to the 2017 Share Options Incentive Scheme | Management | For | For |
| |
|---|
LIVZON PHARMACEUTICAL GROUP INC
MEETING DATE: MAY 21, 2018 | TICKER: 000513 SECURITY ID: Y52889105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Work Report of the Board | Management | For | For |
| 2 | Approve 2017 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Financial Accounts Report | Management | For | For |
| 4 | Approve Ruihua Certified Public Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve 2017 Annual Report | Management | For | For |
| 6 | Approve Adjustment to the Fund-Raising Investment Project Plan of the Non-public Issuance of A Shares | Management | For | For |
| 7 | Approve 2017 Annual Profit Distribution Plan | Management | For | For |
| 8 | Approve Facility Financing and Provision of Financing Guarantees to its Subsidiaries | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
LIVZON PHARMACEUTICAL GROUP INC
MEETING DATE: MAY 21, 2018 | TICKER: 000513 SECURITY ID: Y52889105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Annual Profit Distribution Plan | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 24, 2018 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lord Lupton as Director | Management | For | For |
| 3 | Re-elect Lord Blackwell as Director | Management | For | For |
| 4 | Re-elect Juan Colombas as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Alan Dickinson as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 10 | Re-elect Deborah McWhinney as Director | Management | For | For |
| 11 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 12 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 13 | Re-elect Sara Weller as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 26, 2018 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 26, 2018 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
LOEN ENTERTAINMENT INC.
MEETING DATE: MAR 23, 2018 | TICKER: A016170 SECURITY ID: Y97592102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation - Change Company Name | Management | For | For |
| 2.2 | Amend Articles of Incorporation - Add Business Objective | Management | For | For |
| 2.3 | Amend Articles of Incorporation - Other Proposed Change | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4.1 | Elect Lee Je-wook as Inside Director | Management | For | For |
| 4.2 | Elect Kim Young-seok as Inside Director | Management | For | For |
| 4.3 | Elect Lee Jun-ho as Inside Director | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | For |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | For |
| 2g | Elect Director Stephen Cooper | Management | For | For |
| 2h | Elect Director Nance Dicciani | Management | For | For |
| 2i | Elect Director Claire Farley | Management | For | For |
| 2j | Elect Director Isabella (Bella) Goren | Management | For | For |
| 2k | Elect Director Bruce Smith | Management | For | For |
| 2l | Elect Director Rudy van der Meer | Management | For | For |
| 3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
| 3b | Elect Thomas Aebischer to Management Board | Management | For | For |
| 3c | Elect Daniel Coombs to Management Board | Management | For | For |
| 3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
| 3e | Elect James Guilfoyle to Management Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorization of the Cancellation of Shares | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MAEDA SEISAKUSHO
MEETING DATE: JUN 21, 2018 | TICKER: 6281 SECURITY ID: J39423108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Elect Six Directors | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
MAISONS DU MONDE
MEETING DATE: MAY 18, 2018 | TICKER: MDM SECURITY ID: F59463103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Ian Cheshire, Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of Ian Cheshire, Chairman of the Board | Management | For | For |
| 7 | Approve Compensation of Gilles Petit, CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Gilles Petit, CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 10 | Reelect Sophie Guieysse as Director | Management | For | For |
| 11 | Reelect Nicolas Woussen as Director | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Article 15 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14-16, 18-19 and 21 at EUR 73 Million | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MALIBU BOATS, INC.
MEETING DATE: NOV 02, 2017 | TICKER: MBUU SECURITY ID: 56117J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ivar S. Chhina | Management | For | For |
| 1.2 | Elect Director Michael J. Connolly | Management | For | For |
| 1.3 | Elect Director Mark W. Lanigan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: MAR 16, 2018 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2018 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tudor Brown | Management | For | For |
| 1.2 | Elect Director Richard S. Hill | Management | For | For |
| 1.3 | Elect Director Oleg Khaykin | Management | For | For |
| 1.4 | Elect Director Bethany Mayer | Management | For | For |
| 1.5 | Elect Director Donna Morris | Management | For | For |
| 1.6 | Elect Director Matthew J. Murphy | Management | For | For |
| 1.7 | Elect Director Michael Strachan | Management | For | For |
| 1.8 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MATRIX SERVICE COMPANY
MEETING DATE: OCT 31, 2017 | TICKER: MTRX SECURITY ID: 576853105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Martha Z. Carnes | Management | For | For |
| 1B | Elect Director John D. Chandler | Management | For | For |
| 1C | Elect Director John W. Gibson | Management | For | For |
| 1D | Elect Director John R. Hewitt | Management | For | For |
| 1E | Elect Director Tom E. Maxwell | Management | For | For |
| 1F | Elect Director James H. Miller | Management | For | For |
| 1G | Elect Director Jim W. Mogg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MC GROUP PUBLIC CO., LTD.
MEETING DATE: APR 03, 2018 | TICKER: MC SECURITY ID: Y5929X115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Performance Report | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 4 | Approve EY Office Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Elect Kaisri Nuengsigkapian as Director | Management | For | Against |
| 5.2 | Elect Supasak Chirasavinuprapand as Director | Management | For | For |
| 5.3 | Elect Lucksananoi Punkrasamee as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Amend Memorandum of Association Re: Company's Business Objectives | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 26, 2017 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director N. Anthony Coles | Management | For | For |
| 1c | Elect Director John H. Hammergren | Management | For | For |
| 1d | Elect Director M. Christine Jacobs | Management | For | For |
| 1e | Elect Director Donald R. Knauss | Management | For | For |
| 1f | Elect Director Marie L. Knowles | Management | For | For |
| 1g | Elect Director Edward A. Mueller | Management | For | For |
| 1h | Elect Director Susan R. Salka | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEDIASET SPA
MEETING DATE: DEC 15, 2017 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: 17 (Board-Related) | Management | For | Against |
| 2 | Amend Company Bylaws Re: Identification of Shareholders | Management | For | For |
| 3 | Amend Articles 19, 21, 22, 24, and 28 of the Company Bylaws | Management | For | Against |
| |
|---|
MEDIASET SPA
MEETING DATE: JUN 27, 2018 | TICKER: MS SECURITY ID: T6688Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of Videotime SpA | Management | For | For |
| 2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Medium-Long Term Incentive and Retention Plan | Management | For | For |
| 5 | Fix Number of Directors | Shareholder | None | For |
| 6 | Fix Board Terms for Directors | Shareholder | None | For |
| 7.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 7.2 | Slate 2 Submitted by Fininvest SpA | Shareholder | None | For |
| 8 | Approve Remuneration of Directors | Shareholder | None | For |
| 9 | Integrate Remuneration of External Auditors | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 08, 2017 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MEITETSU TRANSPORT
MEETING DATE: JUN 26, 2018 | TICKER: 9077 SECURITY ID: J42153106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Uchida, Wataru | Management | For | For |
| 2.2 | Elect Director Matsuda, Yasuhiro | Management | For | For |
| 2.3 | Elect Director Sakakibara, Katsunori | Management | For | For |
| 2.4 | Elect Director Kamezaki, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Hasegawa, Yasushi | Management | For | For |
| 2.6 | Elect Director Ujihara, Kenji | Management | For | For |
| 2.7 | Elect Director Hanafusa, Shinsuke | Management | For | For |
| 2.8 | Elect Director Tanaka, Akihiko | Management | For | For |
| 2.9 | Elect Director Nishikage, Hiroshi | Management | For | For |
| 2.10 | Elect Director Kondo, Norihiro | Management | For | For |
| 2.11 | Elect Director Yamamoto, Ado | Management | For | For |
| 2.12 | Elect Director Ando, Takashi | Management | For | For |
| 2.13 | Elect Director Uematsu, Mitsuru | Management | For | For |
| 2.14 | Elect Director Inoue, Shoji | Management | For | For |
| 2.15 | Elect Director Yoshimura, Fuminori | Management | For | For |
| 2.16 | Elect Director Arima, Masazumi | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAR 08, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 10, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Christopher Miller as Director | Management | For | For |
| 5 | Re-elect David Roper as Director | Management | For | For |
| 6 | Re-elect Simon Peckham as Director | Management | For | For |
| 7 | Re-elect Geoffrey Martin as Director | Management | For | For |
| 8 | Re-elect Justin Dowley as Director | Management | For | For |
| 9 | Re-elect Liz Hewitt as Director | Management | For | For |
| 10 | Re-elect David Lis as Director | Management | For | For |
| 11 | Elect Archie Kane as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: OCT 19, 2017 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 12, 2018 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director David L. Herzog | Management | For | For |
| 1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.6 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
METRO BANK PLC
MEETING DATE: APR 24, 2018 | TICKER: MTRO SECURITY ID: G60640102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Vernon Hill II as Director | Management | For | For |
| 4 | Re-elect Craig Donaldson as Director | Management | For | For |
| 5 | Elect David Arden as Director | Management | For | For |
| 6 | Re-elect Alastair Gunn as Director | Management | For | For |
| 7 | Re-elect Stuart Bernau as Director | Management | For | For |
| 8 | Re-elect Keith Carby as Director | Management | For | For |
| 9 | Re-elect Lord Flight as Director | Management | For | For |
| 10 | Re-elect Eugene Lockhart as Director | Management | For | For |
| 11 | Re-elect Roger Farah as Director | Management | For | For |
| 12 | Re-elect Sir Michael Snyder as Director | Management | For | For |
| 13 | Elect Monique Melis as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MGM RESORTS INTERNATIONAL
MEETING DATE: MAY 02, 2018 | TICKER: MGM SECURITY ID: 552953101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert H. Baldwin | Management | For | For |
| 1b | Elect Director William A. Bible | Management | For | For |
| 1c | Elect Director Mary Chris Gay | Management | For | For |
| 1d | Elect Director William W. Grounds | Management | For | For |
| 1e | Elect Director Alexis M. Herman | Management | For | For |
| 1f | Elect Director Roland Hernandez | Management | For | For |
| 1g | Elect Director John Kilroy | Management | For | For |
| 1h | Elect Director Rose McKinney-James | Management | For | For |
| 1i | Elect Director James J. Murren | Management | For | For |
| 1j | Elect Director Gregory M. Spierkel | Management | For | For |
| 1k | Elect Director Jan G. Swartz | Management | For | For |
| 1l | Elect Director Daniel J. Taylor | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 04, 2017 | TICKER: MCRO SECURITY ID: G6117L178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect Stephen Murdoch as Director | Management | For | For |
| 7 | Elect Chris Hsu as Director | Management | For | For |
| 8 | Re-elect Nils Brauckmann as Director | Management | For | For |
| 9 | Re-elect Karen Slatford as Director | Management | For | For |
| 10 | Re-elect Richard Atkins as Director | Management | For | For |
| 11 | Re-elect Amanda Brown as Director | Management | For | For |
| 12 | Elect Silke Scheiber as Director | Management | For | For |
| 13 | Elect Darren Roos as Director | Management | For | For |
| 14 | Elect John Schultz as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 22, 2017 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.3 | Elect Director L.B. Day | Management | For | For |
| 1.4 | Elect Director Esther L. Johnson | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 17, 2018 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director Mercedes Johnson | Management | For | For |
| 1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MIKIKOGYO CO. LTD.
MEETING DATE: MAR 28, 2018 | TICKER: 1718 SECURITY ID: J42605105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Okada, Shoichiro | Management | For | For |
| 2.2 | Elect Director Fukumoto, Taketora | Management | For | For |
| 2.3 | Elect Director Uosawa, Seiji | Management | For | For |
| 2.4 | Elect Director Ogawa, Yoichi | Management | For | For |
| 2.5 | Elect Director Nagai, Takanobu | Management | For | For |
| 2.6 | Elect Director Yamai, Masao | Management | For | For |
| |
|---|
MINEBEA MITSUMI INC.
MEETING DATE: JUN 28, 2018 | TICKER: 6479 SECURITY ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
| 2.2 | Elect Director Moribe, Shigeru | Management | For | For |
| 2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
| 2.4 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 2.5 | Elect Director None, Shigeru | Management | For | For |
| 2.6 | Elect Director Uehara, Shuji | Management | For | For |
| 2.7 | Elect Director Kagami, Michiya | Management | For | For |
| 2.8 | Elect Director Aso, Hiroshi | Management | For | For |
| 2.9 | Elect Director Murakami, Koshi | Management | For | For |
| 2.10 | Elect Director Matsumura, Atsuko | Management | For | For |
| 2.11 | Elect Director Matsuoka, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
| |
|---|
MITEL NETWORKS CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: MITL SECURITY ID: 60671Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terence H. Matthews | Management | For | For |
| 1.2 | Elect Director Richard D. McBee | Management | For | For |
| 1.3 | Elect Director Benjamin H. Ball | Management | For | For |
| 1.4 | Elect Director Martha H. Bejar | Management | For | For |
| 1.5 | Elect Director Peter D. Charbonneau | Management | For | For |
| 1.6 | Elect Director John P. McHugh | Management | For | For |
| 1.7 | Elect Director Sudhakar Ramakrishna | Management | For | For |
| 1.8 | Elect Director David M. Williams | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MITSUBISHI HEAVY INDUSTRIES, LTD.
MEETING DATE: JUN 21, 2018 | TICKER: 7011 SECURITY ID: J44002178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Omiya, Hideaki | Management | For | For |
| 3.2 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 3.3 | Elect Director Koguchi, Masanori | Management | For | For |
| 3.4 | Elect Director Izumisawa, Seiji | Management | For | For |
| 3.5 | Elect Director Shinohara, Naoyuki | Management | For | For |
| 3.6 | Elect Director Kobayashi, Ken | Management | For | For |
| 4 | Elect Director and Audit Committee Member Kato, Hiroki | Management | For | For |
| |
|---|
MITULA GROUP LTD.
MEETING DATE: MAY 24, 2018 | TICKER: MUA SECURITY ID: Q6288N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Sol Wise as Director | Management | For | For |
| 3a | Approve Issuance of Shares to Simon Baker | Management | For | For |
| 3b | Approve Issuance of Shares to Georg Chmiel | Management | For | For |
| 3c | Approve Issuance of Shares to Gonzalo Ortiz | Management | For | For |
| 3d | Approve Issuance of Shares to Sol Wise | Management | For | For |
| 3e | Approve Issuance of Shares to Joe Hanna | Management | For | For |
| |
|---|
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: MKSI SECURITY ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald G. Colella | Management | For | For |
| 1.2 | Elect Director Elizabeth A. Mora | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MLP SE
MEETING DATE: JUN 14, 2018 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board in the Amount of EUR 40,000 | Management | For | For |
| 7.1 | Elect Peter Luetke-Bornefeld to the Supervisory Board | Management | For | For |
| 7.2 | Elect Matthias Lautenschlaeger to the Supervisory Board | Management | For | For |
| 7.3 | Elect Claus-Michael Dill to the Supervisory Board | Management | For | For |
| 7.4 | Elect Tina Mueller to the Supervisory Board | Management | For | Against |
| 8 | Approve Creation of EUR 21.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Affiliation Agreements with Subsidiary MLP Finanzberatung SE | Management | For | For |
| |
|---|
MONCLER SPA
MEETING DATE: APR 16, 2018 | TICKER: MONC SECURITY ID: T6730E110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Performance Share Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | For |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 23, 2018 | TICKER: 8698 SECURITY ID: J4656U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 2.1 | Elect Director Matsumoto, Oki | Management | For | For |
| 2.2 | Elect Director Kuwashima, Shoji | Management | For | For |
| 2.3 | Elect Director Oyagi, Takashi | Management | For | For |
| 2.4 | Elect Director Makihara, Jun | Management | For | For |
| 2.5 | Elect Director Idei, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Ishiguro, Fujiyo | Management | For | For |
| 2.7 | Elect Director Domae, Nobuo | Management | For | For |
| 2.8 | Elect Director Koizumi, Masaaki | Management | For | For |
| 2.9 | Elect Director Konno, Shiho | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: MONY SECURITY ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 5 | Re-elect Andrew Fisher as Director | Management | For | For |
| 6 | Re-elect Robin Freestone as Director | Management | For | For |
| 7 | Re-elect Mark Lewis as Director | Management | For | For |
| 8 | Re-elect Sally James as Director | Management | For | For |
| 9 | Re-elect Matthew Price as Director | Management | For | For |
| 10 | Re-elect Genevieve Shore as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MORIYA CORP
MEETING DATE: JUN 22, 2018 | TICKER: 1798 SECURITY ID: J46658100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Approve Equity Compensation Plan | Management | For | For |
| 3.1 | Elect Director Ito, Ryuzo | Management | For | For |
| 3.2 | Elect Director Yoshizawa, Koichiro | Management | For | For |
| 3.3 | Elect Director Machida, Norio | Management | For | For |
| 3.4 | Elect Director Yoshizawa, Masahiro | Management | For | For |
| 3.5 | Elect Director Watanabe, Masaki | Management | For | For |
| 3.6 | Elect Director Yamazaki, Junichi | Management | For | For |
| 3.7 | Elect Director Machida, Mitsunori | Management | For | For |
| 3.8 | Elect Director Arai, Kenichi | Management | For | For |
| 3.9 | Elect Director Koide, Sadayuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kobayashi, Yasushi | Management | For | For |
| |
|---|
MOTHERSON SUMI SYSTEMS LTD.
MEETING DATE: AUG 21, 2017 | TICKER: 517334 SECURITY ID: Y6139B141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reappoint Pankaj Mital as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Pankaj Mital as Executive Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE: APR 19, 2018 | TICKER: MRVE3 SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| 7 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
| 8 | Amend Article 15 | Management | For | For |
| 9 | Amend Article 21 | Management | For | For |
| 10 | Install Audit Committee | Management | For | For |
| 11 | Approve Restructuring of the Statutory Committees | Management | For | For |
| 12 | Amend Article 23 | Management | For | For |
| 13 | Amend Article 24 | Management | For | For |
| 14 | Add Paragraph 9 to Article 24 | Management | For | For |
| 15 | Amend Article 25 | Management | For | For |
| 16 | Amend Articles Re: B3 S.A. | Management | For | For |
| 17 | Consolidate Bylaws | Management | For | For |
| 18 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
| 19 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE: MAY 17, 2018 | TICKER: MRVE3 SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of New Board Seat | Management | For | For |
| 2 | Elect Antonio Kandir as Director | Management | For | For |
| 3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 4 | Percentage of Votes to Be Assigned - Elect Antonio Kandir as Director | Management | None | Abstain |
| 5 | Amend Article 15 Re: Increase in Board Size | Management | For | For |
| |
|---|
MYOKARDIA, INC.
MEETING DATE: JUN 12, 2018 | TICKER: MYOK SECURITY ID: 62857M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tassos Gianakakos | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MYTILINEOS HOLDINGS SA
MEETING DATE: JUN 07, 2018 | TICKER: MYTIL SECURITY ID: X56014131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Evangelos Mytilineos as Director | Management | For | For |
| 1.2 | Elect Spyridon Kasdas as Director | Management | For | For |
| 1.3 | Elect Evangelos Chrisafis as Director | Management | For | For |
| 1.4 | Elect Dimitris Papadopoulos as Director | Management | For | For |
| 1.5 | Elect Panagiota Antonakou as Director | Management | For | For |
| 1.6 | Elect Christos Zerefos as Director | Management | For | For |
| 1.7 | Elect Emmanouil Kakaras as Director | Management | For | For |
| 1.8 | Elect Konstantina Mavraki as Director | Management | For | For |
| 1.9 | Elect Ioannis Petridis as Director | Management | For | For |
| 1.10 | Elect Alexios Pilavios as Director | Management | For | For |
| 1.11 | Elect George Chryssikos as Director | Management | For | For |
| 2 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 3 | Elect Member of Audit Committee | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | For |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9.1 | Approve Related Party Transactions | Management | For | For |
| 9.2 | Approve CEO Contract | Management | For | For |
| 10 | Approve Accounting Transfers | Management | For | For |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 05, 2018 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanya S. Beder | Management | For | For |
| 1.2 | Elect Director James R. Crane | Management | For | For |
| 1.3 | Elect Director John P. Kotts | Management | For | For |
| 1.4 | Elect Director Michael C. Linn | Management | For | For |
| 1.5 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.6 | Elect Director Dag Skattum | Management | For | For |
| 1.7 | Elect Director John Yearwood | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: MAR 27, 2018 | TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 3.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
| 3.3 | Elect Director Juman, Shinji | Management | For | For |
| 3.4 | Elect Director Hakoda, Daisuke | Management | For | For |
| 3.5 | Elect Director Kaminaka, Koji | Management | For | For |
| 3.6 | Elect Director Hashimoto, Goro | Management | For | For |
| 3.7 | Elect Director Akita, Toshiaki | Management | For | For |
| 3.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3.9 | Elect Director Uchida, Norio | Management | For | For |
| 3.10 | Elect Director Yamazaki, Naoko | Management | For | For |
| |
|---|
NAKANO CORP.
MEETING DATE: JUN 28, 2018 | TICKER: 1827 SECURITY ID: J48023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Authorize Share Buybacks at Board's Discretion | Management | For | Against |
| 3 | Elect Director Kato, Yorinobu | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 25, 2017 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Elect Emilie Choi as Director | Management | For | For |
| 5.1 | Re-elect Koos Bekker as Director | Management | For | For |
| 5.2 | Re-elect Steve Pacak as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: NOV 30, 2017 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report on Acquisition of The Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. | Management | None | None |
| 2 | Amend Article 18 | Management | For | For |
| 3 | Amend Articles 20, 21, 23 and 24 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | Elect Peter Bryce Saunders as Independent Director | Management | For | For |
| 6 | Rectify and Ratify Remuneration of Company's Management Previously Approved at the April 11, 2017, AGM and EGM | Management | For | For |
| 7 | Approve Stock Option Plan and Share Matching Plan | Management | For | Against |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 20, 2018 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Antonio Luiz da Cunha Seabra as Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Guilherme Peirao Leal as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Roberto de Oliveira Marques as Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Carla Schmitzberger as Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Silvia Freire Dentes da Silva Dias Lagnado as Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa as Director | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Director | Management | None | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Peter Bryce Saunders as Director | Management | None | Abstain |
| 8 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 9 | Approve Remuneration of Company's Management | Management | For | For |
| 10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 20, 2018 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| 2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NEKTAR THERAPEUTICS
MEETING DATE: JUN 26, 2018 | TICKER: NKTR SECURITY ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeff Ajer | Management | For | For |
| 1b | Elect Director Robert B. Chess | Management | For | For |
| 1c | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETEASE INC.
MEETING DATE: SEP 08, 2017 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Rastetter | Management | For | For |
| 1.2 | Elect Director George J. Morrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 480 | Management | For | For |
| 2.1 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 2.2 | Elect Director Takahashi, Shinya | Management | For | For |
| 2.3 | Elect Director Furukawa, Shuntaro | Management | For | For |
| 2.4 | Elect Director Shiota, Ko | Management | For | For |
| 2.5 | Elect Director Shibata, Satoru | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: JUN 28, 2018 | TICKER: NMC SECURITY ID: G65836101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Tompkins as Director | Management | For | For |
| 7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 8 | Elect Khalifa Bin Butti as Director | Management | For | For |
| 9 | Re-elect Prasanth Manghat as Director | Management | For | For |
| 10 | Elect Hani Buttikhi as Director | Management | For | For |
| 11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
| 12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
| 13 | Re-elect Jonathan Bomford as Director | Management | For | For |
| 14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 15 | Re-elect Salma Hareb as Director | Management | For | For |
| 16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 24, 2018 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1b | Elect Director Michael A. Cawley | Management | For | For |
| 1c | Elect Director Edward F. Cox | Management | For | For |
| 1d | Elect Director James E. Craddock | Management | For | For |
| 1e | Elect Director Thomas J. Edelman | Management | For | For |
| 1f | Elect Director Holli C. Ladhani | Management | For | For |
| 1g | Elect Director David L. Stover | Management | For | For |
| 1h | Elect Director Scott D. Urban | Management | For | For |
| 1i | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
NOF CORP.
MEETING DATE: JUN 28, 2018 | TICKER: 4403 SECURITY ID: J58934100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Akiharu | Management | For | For |
| 2.2 | Elect Director Miyaji, Takeo | Management | For | For |
| 2.3 | Elect Director Inoue, Kengo | Management | For | For |
| 2.4 | Elect Director Ihori, Makoto | Management | For | For |
| 2.5 | Elect Director Sakahashi, Hideaki | Management | For | For |
| 2.6 | Elect Director Maeda, Kazuhito | Management | For | For |
| 2.7 | Elect Director Arima, Yasuyuki | Management | For | For |
| 2.8 | Elect Director Kodera, Masayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kazushige | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Aoyagi, Yuji | Management | For | Against |
| |
|---|
NOMAD FOODS LIMITED
MEETING DATE: JUN 14, 2018 | TICKER: NOMD SECURITY ID: G6564A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin E. Franklin | Management | For | For |
| 1b | Elect Director Noam Gottesman | Management | For | For |
| 1c | Elect Director Ian G.H. Ashken | Management | For | For |
| 1d | Elect Director Stefan Descheemaeker | Management | For | For |
| 1e | Elect Director Mohamed Elsarky | Management | For | For |
| 1f | Elect Director Jeremy Isaacs | Management | For | For |
| 1g | Elect Director Paul Kenyon | Management | For | For |
| 1h | Elect Director James E. Lillie | Management | For | For |
| 1i | Elect Director Lord Myners of Truro | Management | For | For |
| 1j | Elect Director Victoria Parry | Management | For | For |
| 1k | Elect Director Simon White | Management | For | For |
| 1l | Elect Director Samy Zekhout | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NSI NV
MEETING DATE: JUL 21, 2017 | TICKER: NSI SECURITY ID: N6S10A115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Alianne de Jong to Management Board | Management | For | For |
| 3 | Elect Margreet Haandrikman to Supervisory Board | Management | For | For |
| 4 | Other Business (Non-Voting) | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
NSI NV
MEETING DATE: APR 20, 2018 | TICKER: NSI SECURITY ID: N6S10A115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3.a | Discuss Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Dividend Policy | Management | None | None |
| 6 | Approve Dividends of EUR 2.16 per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Discuss Composition of Supervisory Board | Management | For | For |
| 9.a | Reelect Luurt van der Ploeg to Supervisory Board | Management | For | For |
| 10.a | Amend Remuneration Policy | Management | For | For |
| 10.b | Revise Remuneration Policy | Management | None | None |
| 11.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Acquisition | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Outlook for 2018 | Management | None | None |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director Mark L. Perry | Management | For | For |
| 1j | Elect Director A. Brooke Seawell | Management | For | For |
| 1k | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Atsushi Abe | Management | For | For |
| 1.2 | Elect Director Alan Campbell | Management | For | For |
| 1.3 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.4 | Elect Director Gilles Delfassy | Management | For | For |
| 1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1.6 | Elect Director Keith D. Jackson | Management | For | For |
| 1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
| 1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
| 1.9 | Elect Director Teresa M. Ressel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OPEN HOUSE CO., LTD.
MEETING DATE: DEC 20, 2017 | TICKER: 3288 SECURITY ID: J3072G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ido, Kazumi | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
ORIFLAME HOLDING AG
MEETING DATE: MAY 04, 2018 | TICKER: ORI SECURITY ID: H5884A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 4 | Approve Dividends of CHF 2.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6.1.1 | Reelect Mona Abbasi as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Magnus Braennstroem as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
| 6.1.4 | Reelect Alexander af Jochnick as Director | Management | For | Did Not Vote |
| 6.1.5 | Reelect Robert af Jochnick as Director | Management | For | Did Not Vote |
| 6.1.6 | Reelect Anna Malmhake as Director | Management | For | Did Not Vote |
| 6.1.7 | Reelect Christian Salamon as Director | Management | For | Did Not Vote |
| 6.1.8 | Reelect Karen Tobiasen as Director | Management | For | Did Not Vote |
| 6.2.1 | Elect Anna af Jochnick as Director | Management | For | Did Not Vote |
| 6.2.2 | Elect Gunilla Rudebjer as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Alexander af Jochnick as Board Chairman | Management | For | Did Not Vote |
| 6.4.1 | Reappoint Alexander af Jochnick as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4.2 | Reappoint Karen Tobiasen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Designate Florian Joerg as Independent Proxy | Management | For | Did Not Vote |
| 6.6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Maximum Remuneration of Directors in the Amount of EUR 495,000 | Management | For | Did Not Vote |
| 7.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of EUR 4.1 Million | Management | For | Did Not Vote |
| 7.2.2 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of EUR 8.6 Million | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PANASONIC CORP
MEETING DATE: JUN 28, 2018 | TICKER: 6752 SECURITY ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shusaku | Management | For | For |
| 1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
| 1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
| 1.4 | Elect Director Ito, Yoshio | Management | For | For |
| 1.5 | Elect Director Sato, Mototsugu | Management | For | For |
| 1.6 | Elect Director Higuchi, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Oku, Masayuki | Management | For | For |
| 1.8 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 1.9 | Elect Director Ota, Hiroko | Management | For | For |
| 1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 1.11 | Elect Director Umeda, Hirokazu | Management | For | For |
| 1.12 | Elect Director Laurence W.Bates | Management | For | For |
| 2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
| |
|---|
PARTY CITY HOLDCO INC.
MEETING DATE: JUN 06, 2018 | TICKER: PRTY SECURITY ID: 702149105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Collins | Management | For | Withhold |
| 1.2 | Elect Director Gerald C. Rittenberg | Management | For | For |
| 1.3 | Elect Director Morry J. Weiss | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PASON SYSTEMS INC.
MEETING DATE: MAY 03, 2018 | TICKER: PSI SECURITY ID: 702925108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director James D. Hill | Management | For | For |
| 2.2 | Elect Director James B. Howe | Management | For | For |
| 2.3 | Elect Director Marcel Kessler | Management | For | For |
| 2.4 | Elect Director T. Jay Collins | Management | For | For |
| 2.5 | Elect Director Judi M. Hess | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director David M. Moffett | Management | For | For |
| 1i | Elect Director Ann M. Sarnoff | Management | For | For |
| 1j | Elect Director Daniel H. Schulman | Management | For | For |
| 1k | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| 8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
| |
|---|
PEOPLE CORPORATION
MEETING DATE: FEB 26, 2018 | TICKER: PEO SECURITY ID: 709762108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laurie Goldberg | Management | For | For |
| 1b | Elect Director Scott Anderson | Management | For | For |
| 1c | Elect Director Richard Leipsic | Management | For | For |
| 1d | Elect Director Eric Stefanson | Management | For | For |
| 2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 15, 2017 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect K. D. Tripathi as Director | Management | For | Against |
| 4 | Reelect Subir Purkayastha as Director | Management | For | Against |
| 5 | Reelect D. K. Sarraf as Director | Management | For | Against |
| 6 | Approve T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect G. K. Satish as Director | Management | For | Against |
| 8 | Elect T. Natarajan as Director | Management | For | Against |
| 9 | Elect D. Rajkumar as Director | Management | For | Against |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| 12 | Approve Appointment and Remuneration of Subhash Kumar as Executive Director | Management | For | For |
| 13 | Approve Extension of Tenure of Rajender Singh as Executive Director | Management | For | For |
| 14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PLANET FITNESS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PLNT SECURITY ID: 72703H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Rondeau | Management | For | For |
| 1.2 | Elect Director Frances Rathke | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: PTLA SECURITY ID: 737010108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis M. Fenton | Management | For | For |
| 1.2 | Elect Director Charles J. Homcy | Management | For | For |
| 1.3 | Elect Director David C. Stump | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
POSTNL NV
MEETING DATE: APR 17, 2018 | TICKER: PNL SECURITY ID: N7203C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discussion of Fiscal Year 2017 | Management | None | None |
| 3 | Receive Annual Report | Management | None | None |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5 | Discuss Remuneration Policy | Management | None | None |
| 6 | Adopt Financial Statements | Management | For | For |
| 7.a | Receive Explanation on Dividend Policy | Management | None | None |
| 7.b | Approve Allocation of Income | Management | For | For |
| 8 | Approve Discharge of Management Board | Management | For | For |
| 9 | Approve Discharge of Supervisory Board | Management | For | For |
| 10.a | Announce Vacancies on the Board | Management | None | None |
| 10.b | Opportunity to Make Recommendations | Management | None | None |
| 10.c | Announce Intention to Nominate Jan Nooitgedagt and Jacques Wallage to Supervisory Board | Management | None | None |
| 11 | Elect Jan Nooitgedagt to Supervisory Board | Management | For | For |
| 12 | Elect Jacques Wallage to Supervisory Board | Management | For | For |
| 13 | Announce Vacancies on the Board Arising in 2019 | Management | None | None |
| 14 | Announce Intention to Nominate Pim Berendsen to Management Board | Management | None | None |
| 15 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 16 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 15 | Management | For | For |
| 17 | Allow Questions | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 19, 2017 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ravi P. Singh as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect K. Sreekant as Director | Management | For | For |
| 6 | Elect Prabhakar Singh as Director | Management | For | For |
| 7 | Elect Tse Ten Dorji as Director | Management | For | For |
| 8 | Elect Jyotika Kalra as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 12 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
PRA HEALTH SCIENCES, INC.
MEETING DATE: MAY 31, 2018 | TICKER: PRAH SECURITY ID: 69354M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Max C. Lin | Management | For | For |
| 1.2 | Elect Director Matthew P. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 24, 2018 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Share Unit Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRAXAIR, INC.
MEETING DATE: SEP 27, 2017 | TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
PRECISION DRILLING CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: PD SECURITY ID: 74022D308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Culbert | Management | For | For |
| 1.2 | Elect Director William T. Donovan | Management | For | For |
| 1.3 | Elect Director Brian J. Gibson | Management | For | For |
| 1.4 | Elect Director Allen R. Hagerman | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Susan M. MacKenzie | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.8 | Elect Director Kevin A. Neveu | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2018 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Mark Fitzpatrick as Director | Management | For | For |
| 4 | Elect James Turner as Director | Management | For | For |
| 5 | Elect Thomas Watjen as Director | Management | For | For |
| 6 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Anne Richards as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Lord Turner as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PT BANK BUKOPIN TBK
MEETING DATE: JAN 10, 2018 | TICKER: BBKP SECURITY ID: Y7125R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shareholder-Nominated Directors and Commissioners | Shareholder | For | Against |
| |
|---|
PT BANK BUKOPIN TBK
MEETING DATE: MAY 22, 2018 | TICKER: BBKP SECURITY ID: Y7125R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Changes in Board of Company | Management | For | For |
| 7 | Approve Rights Issue IV | Management | For | For |
| 8 | Approve Issuance of New Shares for the Management and Employee Stock Options Program (MESOP) and/or Long Term Incentive (LTI) | Management | For | Abstain |
| 9 | Accept Report on the Use of Proceeds | Management | For | For |
| |
|---|
PT BANK NEGARA INDONESIA (PERSERO) TBK
MEETING DATE: NOV 02, 2017 | TICKER: BBNI SECURITY ID: Y74568166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK NEGARA INDONESIA (PERSERO) TBK
MEETING DATE: MAR 20, 2018 | TICKER: BBNI SECURITY ID: Y74568166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve the Enforcement of the State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in Board of Company | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: OCT 18, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 22, 2018 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: DEC 28, 2017 | TICKER: BBTN SECURITY ID: Y71197100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Handayani as Director | Management | For | Abstain |
| |
|---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: MAR 23, 2018 | TICKER: BBTN SECURITY ID: Y71197100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Annual Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Amend Pension Fund Regulations | Management | For | Abstain |
| 7 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 8 | Amend Articles of Association | Management | For | Abstain |
| 9 | Accept Report on the Use of Proceeds from Public Offering | Management | For | For |
| 10 | Approve Changes in the Composition of the Sharia Supervisory Board and Approve Remuneration | Management | For | Abstain |
| 11 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: APR 30, 2018 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 6 | Approve Report in the Use of Proceeds from the Continuous Bond Public Offering I | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Enforcement of the State-owned Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 | Management | For | For |
| 9 | Approve Changes in Board of Company | Management | For | For |
| |
|---|
PT SUMBER ALFARIA TRIJAYA TBK
MEETING DATE: MAY 24, 2018 | TICKER: AMRT SECURITY ID: Y71362118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Report on the Use of Proceeds from the Continuous Bond Public Offering II Sumber Alfaria Trijaya Phase I Year 2017 | Management | For | For |
| 4 | Approve Report on the Use of Proceeds from the Continuous Bond Public Offering II Sumber Alfaria Trijaya Phase II Year 2018 | Management | For | For |
| 5 | Approve Changes in Board of Commissioners | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Commissioners | Management | For | Abstain |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
MEETING DATE: JUN 12, 2018 | TICKER: PBYI SECURITY ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Michael P. Miller | Management | For | For |
| 1.3 | Elect Director Jay M. Moyes | Management | For | For |
| 1.4 | Elect Director Adrian M. Senderowicz | Management | For | For |
| 1.5 | Elect Director Troy E. Wilson | Management | For | For |
| 1.6 | Elect Director Frank E. Zavrl | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PURE STORAGE, INC.
MEETING DATE: JUN 21, 2018 | TICKER: PSTG SECURITY ID: 74624M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Rothschild | Management | For | For |
| 1.2 | Elect Director Anita Sands | Management | For | For |
| 1.3 | Elect Director Michelangelo Volpi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2018 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Baglivo | Management | For | For |
| 1b | Elect Director Brent Callinicos | Management | For | For |
| 1c | Elect Director Emanuel Chirico | Management | For | For |
| 1d | Elect Director Juan R. Figuereo | Management | For | For |
| 1e | Elect Director Joseph B. Fuller | Management | For | For |
| 1f | Elect Director V. James Marino | Management | For | For |
| 1g | Elect Director G. Penny McIntyre | Management | For | For |
| 1h | Elect Director Amy McPherson | Management | For | For |
| 1i | Elect Director Henry Nasella | Management | For | For |
| 1j | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1k | Elect Director Craig Rydin | Management | For | For |
| 1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 23, 2018 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.3 | Elect Director Thomas W. Horton | Management | For | For |
| 1.4 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.5 | Elect Director Ann M. Livermore | Management | For | For |
| 1.6 | Elect Director Harish Manwani | Management | For | For |
| 1.7 | Elect Director Mark D. McLaughlin | Management | For | For |
| 1.8 | Elect Director Steve Mollenkopf | Management | For | For |
| 1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
| 8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Samih Elhage | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director David G. Golden | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Julie A. Hill | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director John H. Kispert | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Harry L. You | Shareholder | For | Did Not Vote |
| 2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | Did Not Vote |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | None | Did Not Vote |
| 6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
| 7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
| 8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 09, 2018 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Brian D. Montgomery | Management | For | For |
| 1g | Elect Director Gaetano Muzio | Management | For | For |
| 1h | Elect Director Gregory V. Serio | Management | For | For |
| 1i | Elect Director Noel J. Spiegel | Management | For | For |
| 1j | Elect Director Richard G. Thornberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RADIUS HEALTH, INC.
MEETING DATE: JUN 06, 2018 | TICKER: RDUS SECURITY ID: 750469207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jesper Hoiland | Management | For | For |
| 1.2 | Elect Director Owen Hughes | Management | For | For |
| 1.3 | Elect Director Debasish Roychowdhury | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JAN 17, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.4 | Elect Director Rony Kahan | Management | For | For |
| 1.5 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.6 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fujiwara, Akihito | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 30, 2018 | TICKER: RBC SECURITY ID: 758750103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen M. Burt | Management | For | For |
| 1b | Elect Director Anesa T. Chaibi | Management | For | For |
| 1c | Elect Director Christopher L. Doerr | Management | For | For |
| 1d | Elect Director Thomas J. Fischer | Management | For | For |
| 1e | Elect Director Dean A. Foate | Management | For | For |
| 1f | Elect Director Mark J. Gliebe | Management | For | For |
| 1g | Elect Director Henry W. Knueppel | Management | For | For |
| 1h | Elect Director Rakesh Sachdev | Management | For | For |
| 1i | Elect Director Curtis W. Stoelting | Management | For | For |
| 1j | Elect Director Jane L. Warner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Ryan | Management | For | Against |
| 1.2 | Elect Director George L. Sing | Management | For | Against |
| 1.3 | Elect Director Marc Tessier-Lavigne | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGENXBIO INC.
MEETING DATE: MAY 25, 2018 | TICKER: RGNX SECURITY ID: 75901B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luke M. Beshar | Management | For | For |
| 1.2 | Elect Director Kenneth T. Mills | Management | For | For |
| 1.3 | Elect Director David C. Stump | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUL 21, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nita M. Ambani as Director | Management | For | Against |
| 4 | Reelect Hital R. Meswani as Director | Management | For | For |
| 5 | Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director | Management | For | For |
| 8 | Reelect Yogendra P. Trivedi as Director | Management | For | For |
| 9 | Reelect Ashok Misra as Director | Management | For | For |
| 10 | Reelect Mansingh L. Bhakta as Director | Management | For | For |
| 11 | Reelect Dipak C. Jain as Director | Management | For | For |
| 12 | Reelect Raghunath A. Mashelkar as Director | Management | For | For |
| 13 | Elect Shumeet Banerji as Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
| 16 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: SEP 01, 2017 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| 3 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company | Management | For | Against |
| 4 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies | Management | For | Against |
| |
|---|
RELX NV
MEETING DATE: APR 18, 2018 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.448 per Share | Management | For | For |
| 6.a | Approve Discharge of Executive Directors | Management | For | For |
| 6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
| 8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
| 8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
| 8.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
| 8.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
| 8.f | Reelect Carol Mills as Non-Executive Director | Management | For | For |
| 8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
| 8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
| 8.i | Reelect Suzanne Wood as Non-Executive Director | Management | For | For |
| 9.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
| 9.b | Reelect Nick Luff as Executive Director | Management | For | For |
| 10.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10.b | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
RELX NV
MEETING DATE: JUN 28, 2018 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
| 3 | Approve Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
| 4a | Approve Discharge of Executive Director | Management | For | For |
| 4b | Approve Discharge of Non-executive Director | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
RENESAS ELECTRONICS CORPORATION
MEETING DATE: MAR 29, 2018 | TICKER: 6723 SECURITY ID: J4881U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsurumaru, Tetsuya | Management | For | For |
| 1.2 | Elect Director Kure, Bunsei | Management | For | For |
| 1.3 | Elect Director Shibata, Hidetoshi | Management | For | For |
| 1.4 | Elect Director Toyoda, Tetsuro | Management | For | For |
| 1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamamoto, Noboru | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
REV GROUP, INC.
MEETING DATE: MAR 07, 2018 | TICKER: REVG SECURITY ID: 749527107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jean Marie 'John' Canan | Management | For | For |
| 1B | Elect Director Charles Dutil | Management | For | For |
| 1C | Elect Director Donn Viola | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
REXNORD CORPORATION
MEETING DATE: JUL 27, 2017 | TICKER: RXN SECURITY ID: 76169B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
| 1.2 | Elect Director Paul W. Jones | Management | For | For |
| 1.3 | Elect Director John S. Stroup | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RHEINMETALL AG
MEETING DATE: MAY 08, 2018 | TICKER: RHM SECURITY ID: D65111102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 21, 2018 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director William L. Kimsey | Management | For | For |
| 1d | Elect Director Maritza G. Montiel | Management | For | For |
| 1e | Elect Director Ann S. Moore | Management | For | For |
| 1f | Elect Director Eyal M. Ofer | Management | For | For |
| 1g | Elect Director Thomas J. Pritzker | Management | For | For |
| 1h | Elect Director William K. Reilly | Management | For | For |
| 1i | Elect Director Bernt Reitan | Management | For | For |
| 1j | Elect Director Vagn O. Sorensen | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RUBIS
MEETING DATE: JUN 07, 2018 | TICKER: RUI SECURITY ID: F7686C152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Herve Claquin as Supervisory Board Member | Management | For | For |
| 6 | Reelect Olivier Mistral as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Laure Grimonpret Tahon as Supervisory Board Member | Management | For | For |
| 8 | Reelect Erik Pointillart as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 10 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
| 11 | Approve Compensation of Jacques Riou, General Manager | Management | For | For |
| 12 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
| 14 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 27, 2017 | TICKER: RYM SECURITY ID: Q8203F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Claire Higgins as Director | Management | For | For |
| 2 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 15, 2017 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of KES 0.97 Per Share | Management | For | For |
| 3.1 | Reelect Susan Mudhune as Director | Management | For | For |
| 3.2 | Reelect Bitange Ndemo as Director | Management | For | For |
| 4.1 | Elect Susan Mudhune as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Esther Koimett as Member of Audit Committee | Management | For | For |
| 4.3 | Elect John Otty as Member of Audit Committee | Management | For | Against |
| 4.4 | Elect Bitange Ndemo as Member of Audit Committee | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| 8 | Change Company Name | Management | For | For |
| 9.1 | Amend Article 1 of Bylaws Re: Definition of VKL | Management | For | For |
| 9.2 | Amend Article 89 (a) of Bylaws Re: Board Size and Compostion | Management | For | Against |
| 9.3 | Amend Article 102 of Bylaws Re: Quorum Requirements for Board Meetings | Management | For | For |
| 9.4 | Amend Article 103 of Bylaws Re: Directors' Appointments | Management | For | Against |
| 9.5 | Amend Article 108 of Bylaws Re: Board Members Appointed by VKL | Management | For | For |
| 9.6 | Amend Article 119 of Bylaws Re: Remove all References to Deputy Chairman, Election of Chairman | Management | For | Against |
| |
|---|
SAFESTORE HOLDINGS PLC
MEETING DATE: JUL 25, 2017 | TICKER: SAFE SECURITY ID: G77733106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Remuneration Policy | Management | For | For |
| 2 | Approve Long Term Incentive Plan | Management | For | For |
| 3 | Approve Sharesave Scheme | Management | For | For |
| |
|---|
SAFESTORE HOLDINGS PLC
MEETING DATE: MAR 21, 2018 | TICKER: SAFE SECURITY ID: G77733106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Re-elect Alan Lewis as Director | Management | For | For |
| 7 | Re-elect Frederic Vecchioli as Director | Management | For | For |
| 8 | Re-elect Andy Jones as Director | Management | For | For |
| 9 | Re-elect Ian Krieger as Director | Management | For | For |
| 10 | Re-elect Joanne Kenrick as Director | Management | For | For |
| 11 | Re-elect Claire Balmforth as Director | Management | For | For |
| 12 | Re-elect Bill Oliver as Director | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SAKAI HEAVY INDUSTRIES LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 6358 SECURITY ID: J66532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Sakai, Ichiro | Management | For | For |
| 2.2 | Elect Director Watanabe, Ryosuke | Management | For | For |
| 2.3 | Elect Director Iwakuma, Hideki | Management | For | For |
| 2.4 | Elect Director Tomitori, Yukihiko | Management | For | For |
| 2.5 | Elect Director Mizuchi, Kenichi | Management | For | For |
| 2.6 | Elect Director Tsukimoto, Yukinori | Management | For | For |
| 2.7 | Elect Director Sugawara, Tsuguo | Management | For | For |
| 2.8 | Elect Director Akimoto, Toshihiko | Management | For | For |
| 2.9 | Elect Director Tokita, Masahiro | Management | For | For |
| 2.10 | Elect Director Yoshikawa, Takao | Management | For | For |
| 2.11 | Elect Director Azumi, Yasunori | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Kiyomiya, Kazushi | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
| 2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | Against |
| 2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
| 2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
| 2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
| 2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kwon Young-noh as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMTY CO LTD
MEETING DATE: FEB 27, 2018 | TICKER: 3244 SECURITY ID: J6779P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
| 2 | Elect Director Morita, Naohiro | Management | For | For |
| 3 | Appoint PKF Hibiki Audit Corp. as New External Audit Firm | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3b | Elect Charles Daniel Forman as Director | Management | For | For |
| 3c | Elect Steven Zygmunt Strasser as Director | Management | For | For |
| 3d | Elect Wang Sing as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SANEI ARCHITECTURE PLANNING CO., LTD.
MEETING DATE: NOV 28, 2017 | TICKER: 3228 SECURITY ID: J67909101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Koike, Shinzo | Management | For | For |
| 3.2 | Elect Director Koike, Manabu | Management | For | For |
| 3.3 | Elect Director Chiba, Rie | Management | For | For |
| 3.4 | Elect Director Kikkawa, Kazuo | Management | For | For |
| 3.5 | Elect Director Miyamoto, Giichi | Management | For | For |
| 3.6 | Elect Director Yoshino, Mitsuru | Management | For | For |
| 3.7 | Elect Director Funayama, Masashi | Management | For | For |
| 3.8 | Elect Director Kubo, Tetsuo | Management | For | For |
| 4 | Appoint Statutory Auditor Akiyama, Nori | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 17, 2018 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
| 7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
| 7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
| 7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
| |
|---|
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SRPT SECURITY ID: 803607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director Douglas S. Ingram | Management | For | For |
| 1.3 | Elect Director Hans Wigzell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: JUN 08, 2018 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 04, 2018 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SEIKITOKYU KOGYO CO. INC.
MEETING DATE: JUN 22, 2018 | TICKER: 1898 SECURITY ID: J70273115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sato, Toshiaki | Management | For | For |
| 3.2 | Elect Director Furukawa, Tsukasa | Management | For | For |
| 3.3 | Elect Director Hiramoto, Kimio | Management | For | For |
| 3.4 | Elect Director Taira, Yoshikazu | Management | For | For |
| 3.5 | Elect Director Iizuka, Tsuneo | Management | For | For |
| 3.6 | Elect Director Fukuda, Shinya | Management | For | For |
| 3.7 | Elect Director Tamura, Masato | Management | For | For |
| 4.1 | Appoint Statutory Auditor Suzuki, Yoshihiko | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Saito, Yoichi | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
SENIOR PLC
MEETING DATE: APR 27, 2018 | TICKER: SNR SECURITY ID: G8031U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Bindi Foyle as Director | Management | For | For |
| 6 | Elect Ian King as Director | Management | For | For |
| 7 | Re-elect Celia Baxter as Director | Management | For | For |
| 8 | Re-elect Susan Brennan as Director | Management | For | For |
| 9 | Re-elect Giles Kerr as Director | Management | For | For |
| 10 | Re-elect David Squires as Director | Management | For | For |
| 11 | Re-elect Mark Vernon as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
MEETING DATE: JUN 27, 2018 | TICKER: 600196 SECURITY ID: Y7687D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Annual Report | Management | For | For |
| 2 | Approve 2017 Work Report of the Board | Management | For | For |
| 3 | Approve 2017 Work Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2017 Final Accounts Report | Management | For | For |
| 5 | Approve 2017 Annual Profit Distribution Proposal | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve 2018 Estimated Ongoing Related Party Transactions | Management | For | For |
| 8 | Approve 2017 Appraisal Results and Remuneration of Directors | Management | For | For |
| 9 | Approve 2018 Appraisal Program of Directors | Management | For | Abstain |
| 10 | Approve Renewal of and New Entrusted Loan Quota of the Group | Management | For | For |
| 11 | Approve Total Bank Credit Applications of the Group | Management | For | For |
| 12 | Approve Authorization to the Management to Dispose of Listed Securities | Management | For | For |
| 13 | Approve Renewal of and New Guarantee Quota of the Group | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
| 15.1 | Elect Mu Haining as Director | Management | For | Against |
| 15.2 | Elect Zhang Xueqing as Director | Management | For | Against |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: NOV 17, 2017 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Appointment of Auditor | Management | For | For |
| 2 | Approve 2017 Appointment of Internal Control Auditor | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve to Appoint Financial Auditor | Management | For | For |
| 6 | Approve to Appoint Internal Control Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Hu Zhihong as Non-independent Director | Management | For | Against |
| 9.1 | Elect Si Xiaolu as Supervisor | Management | For | For |
| |
|---|
SINO LAND COMPANY LIMITED
MEETING DATE: OCT 26, 2017 | TICKER: 83 SECURITY ID: Y80267126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Robert Ng Chee Siong as Director | Management | For | For |
| 3.2 | Elect Adrian David Li Man-kiu as Director | Management | For | For |
| 3.3 | Elect Alice Ip Mo Lin as Director | Management | For | For |
| 3.4 | Elect Sunny Yeung Kwong as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SIXT SE
MEETING DATE: JUN 21, 2018 | TICKER: SIX2 SECURITY ID: D69899116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.00 per Common Share and EUR 4.02 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Affiliation Agreements with SXT Projects and Services GmbH | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| |
|---|
SMILES FIDELIDADE S.A.
MEETING DATE: APR 30, 2018 | TICKER: SMLS3 SECURITY ID: P8T12X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Number of Directors at Six | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Constantino de Oliveira Junior as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Joaquim Constantino Neto as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Ricardo Constantino as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Cassio Casseb Lima as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Fabio Bruggioni as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Marcos Grodetzky as Director | Management | None | Abstain |
| 9 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
SMILES FIDELIDADE S.A.
MEETING DATE: MAY 16, 2018 | TICKER: SMLS3 SECURITY ID: P8T12X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Amend Articles Re: B3 S.A. Regulation | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
SMITHS GROUP PLC
MEETING DATE: NOV 14, 2017 | TICKER: SMIN SECURITY ID: G82401111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Bruno Angelici as Director | Management | For | For |
| 5 | Re-elect Sir George Buckley as Director | Management | For | For |
| 6 | Re-elect Tanya Fratto as Director | Management | For | For |
| 7 | Re-elect Anne Quinn as Director | Management | For | For |
| 8 | Re-elect William Seeger as Director | Management | For | For |
| 9 | Re-elect Mark Seligman as Director | Management | For | For |
| 10 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 11 | Re-elect Sir Kevin Tebbit as Director | Management | For | For |
| 12 | Elect Noel Tata as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SNC-LAVALIN GROUP INC.
MEETING DATE: MAY 03, 2018 | TICKER: SNC SECURITY ID: 78460T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Bougie | Management | For | For |
| 1.2 | Elect Director Neil Bruce | Management | For | For |
| 1.3 | Elect Director Isabelle Courville | Management | For | For |
| 1.4 | Elect Director Catherine J. Hughes | Management | For | For |
| 1.5 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.6 | Elect Director Steven L. Newman | Management | For | For |
| 1.7 | Elect Director Jean Raby | Management | For | For |
| 1.8 | Elect Director Alain Rheaume | Management | For | For |
| 1.9 | Elect Director Eric D. Siegel | Management | For | For |
| 1.10 | Elect Director Zin Smati | Management | For | For |
| 1.11 | Elect Director Benita M. Warmbold | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Comparator Groups for Executive Compensation | Shareholder | Against | Against |
| 5 | SP 2: Lobbying Activity Disclosure | Shareholder | Against | Against |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 23, 2018 | TICKER: GLE SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
| 7 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
| 9 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
| 10 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO | Management | For | For |
| 11 | Approve Compensation of Didier Valet, Vice-CEO | Management | For | For |
| 12 | Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
| 13 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
| 14 | Elect Jerome Contamine as Director | Management | For | For |
| 15 | Elect Diane Cote as Director | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
| 17 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 18 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
| 26 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: NOV 16, 2017 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Daniel Birnbaum as Director | Management | For | For |
| 1.2 | Reelect Jonathan Kolodny as Director | Management | For | For |
| 1.3 | Reelect Torsten Koster as Director | Management | For | For |
| 2 | Approve Framework for Grants of Options to Non-Employee Directors | Management | For | For |
| 3 | Approve Director RSU Grants | Management | For | For |
| 4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: JUN 21, 2018 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eytan Glazer as Director | Management | For | For |
| 1.2 | Reelect Lauri Hanover as Director | Management | For | For |
| 1.3 | Reelect Stanley Stern as Director | Management | For | For |
| 2 | Approve Restricted Share Grant to Daniel Birnbaum, CEO | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
SPIRE HEALTHCARE GROUP PLC
MEETING DATE: MAY 24, 2018 | TICKER: SPI SECURITY ID: G83577109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adele Anderson as Director | Management | For | For |
| 6 | Re-elect Tony Bourne as Director | Management | For | For |
| 7 | Re-elect Dame Janet Husband as Director | Management | For | For |
| 8 | Re-elect Simon Rowlands as Director | Management | For | Against |
| 9 | Re-elect Garry Watts as Director | Management | For | Against |
| 10 | Elect Justin Ash as Director | Management | For | Against |
| 11 | Elect Peter Bamford as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
MEETING DATE: MAR 15, 2018 | TICKER: SAWAD SECURITY ID: Y81387105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Amendment of the Collateralized Lending Business Plan | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
MEETING DATE: APR 24, 2018 | TICKER: SAWAD SECURITY ID: Y81387105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2017 Performance Results | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5 | Approve Reduction in Registered Capital | Management | For | For |
| 6 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 7 | Approve Increase of Registered Capital and Allotment of New Shares | Management | For | For |
| 8 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 9.1 | Elect Pharnu Kerdlarpphol as Director | Management | For | For |
| 9.2 | Elect Somyot Ngerndamrong as Director | Management | For | Against |
| 9.3 | Elect Weidt Nuchjalearn as Director | Management | For | Against |
| 9.4 | Elect Pinit Puapan as Director | Management | For | Against |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 23, 2018 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Iain Cornish as Director | Management | For | For |
| 5 | Re-elect Andrew Croft as Director | Management | For | For |
| 6 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 7 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 8 | Re-elect David Lamb as Director | Management | For | For |
| 9 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 10 | Re-elect Roger Yates as Director | Management | For | For |
| 11 | Elect Craig Gentle as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 14, 2018 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3.1 | Elect ZHOU YU RAN, with Shareholder No. 12, as Non-Independent Director | Management | For | Against |
| 3.2 | Elect CHEN MING XIAN, Representative of Yun Ming Investment Co., Ltd., with Shareholder No. 0012864, as Non-Independent Director | Management | For | Against |
| 3.3 | Elect CHEN QI DA, with Shareholder No. 6, as Non-Independent Director | Management | For | Against |
| 3.4 | Elect CHU YING JIE, with Shareholder No. 15, as Non-Independent Director | Management | For | Against |
| 3.5 | Elect WANG HUI ZHONG, with ID No. A210091XXX, as Independent Director | Management | For | For |
| 3.6 | Elect XIE WEN YU, with ID No. N103218XXX, as Independent Director | Management | For | For |
| 3.7 | Elect LIAO RU YANG, with ID No. H101768XXX, as Independent Director | Management | For | For |
| 3.8 | Elect CHEN JIN LONG, with Shareholder No. 53, as Supervisor | Management | For | For |
| 3.9 | Elect HE CHUN BO, with Shareholder No. 127, as Supervisor | Management | For | For |
| 3.10 | Elect ZHOU ZHI LONG, with ID No. E121255XXX, as Supervisor | Management | For | For |
| 4 | Approve Release of Restrictions on Competitive Activities of Appointed Directors and Representatives | Management | For | For |
| |
|---|
STABILUS SA
MEETING DATE: FEB 14, 2018 | TICKER: STM SECURITY ID: L8750H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Receive Auditor's Reports | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of the Management Board | Management | For | For |
| 8 | Approve Discharge of the Supervisory Board | Management | For | For |
| 9 | Reelect Stephan Kessel, Joachim Rauhut and Ralf-Michael Fuchs as Supervisory Board Members (Bundled) | Management | For | For |
| 10 | Elect Dirk Linzmeier as a Supervisory Board Member | Management | For | For |
| 11 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 12 | Amend Articles of Association Re: Various Amendments | Management | For | Against |
| |
|---|
STATE NATIONAL COMPANIES, INC.
MEETING DATE: OCT 24, 2017 | TICKER: SNC SECURITY ID: 85711T305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
STIFEL FINANCIAL CORP.
MEETING DATE: JUN 06, 2018 | TICKER: SF SECURITY ID: 860630102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen Brown | Management | For | For |
| 1.2 | Elect Director Ronald J. Kruszewski | Management | For | For |
| 1.3 | Elect Director Maura A. Markus | Management | For | For |
| 1.4 | Elect Director Thomas W. Weisel | Management | For | For |
| 1.5 | Elect Director Michael J. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SUL AMERICA S.A.
MEETING DATE: MAR 29, 2018 | TICKER: SULA11 SECURITY ID: P87993120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 16 | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
SUL AMERICA S.A.
MEETING DATE: MAR 29, 2018 | TICKER: SULA11 SECURITY ID: P87993120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at Ten | Management | For | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 5 | Elect Directors | Management | For | For |
| 6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Patrick Antonio Claude de Larragoiti Lucas as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Carlos Infante Santos de Castro as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Christopher John Minter as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect David Lorne Levy as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Isabelle Rose Marie de Segur Lamoignon as Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Jorge Hilario Gouvea Vieira as Director | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Pierre Claude Perrenoud as Director | Management | None | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Renato Russo as Director | Management | None | Abstain |
| 8.10 | Percentage of Votes to Be Assigned - Elect Walter Roberto de Oliveira Longo as Director | Management | None | Abstain |
| 9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 10 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| 12 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| 14 | Approve Remuneration of Company's Management | Management | For | Against |
| 15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: MAY 02, 2018 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director Dennis M. Houston | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Eira M. Thomas | Management | For | For |
| 1.9 | Elect Director Steven W. Williams | Management | For | For |
| 1.10 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2018 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul R. Garcia | Management | For | For |
| 1.4 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SUPERGROUP PLC
MEETING DATE: JAN 08, 2018 | TICKER: SGP SECURITY ID: G8585P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Superdry Plc | Management | For | For |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | For |
| 1.2 | Elect Director David D. Dunlap | Management | For | For |
| 1.3 | Elect Director James M. Funk | Management | For | For |
| 1.4 | Elect Director Terence E. Hall | Management | For | For |
| 1.5 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.6 | Elect Director Janiece M. Longoria | Management | For | For |
| 1.7 | Elect Director Michael M. McShane | Management | For | For |
| 1.8 | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 28, 2018 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
| 3.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
| 3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 3.4 | Elect Director Honda, Osamu | Management | For | For |
| 3.5 | Elect Director Nagao, Masahiko | Management | For | For |
| 3.6 | Elect Director Matsura, Hiroaki | Management | For | For |
| 3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
| 3.8 | Elect Director Tanino, Sakutaro | Management | For | For |
| |
|---|
TAHOE RESOURCES INC.
MEETING DATE: MAY 03, 2018 | TICKER: THO SECURITY ID: 873868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Kevin McArthur | Management | For | For |
| 1.2 | Elect Director Ronald W. Clayton | Management | For | For |
| 1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
| 1.4 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.5 | Elect Director Drago G. Kisic | Management | For | For |
| 1.6 | Elect Director Alan C. Moon | Management | For | For |
| 1.7 | Elect Director A. Dan Rovig | Management | For | For |
| 1.8 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.9 | Elect Director James S. Voorhees | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| 4 | Amend Share Option and Incentive Share Plan | Management | For | For |
| 5 | Approve Performance Share Award Plan | Management | For | For |
| 6 | Amend Quorum Requirements | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| |
|---|
TAI CHEUNG HOLDINGS LTD.
MEETING DATE: AUG 24, 2017 | TICKER: 88 SECURITY ID: G8659B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ivy Sau Ching Chan as Director | Management | For | Against |
| 3b | Elect Joseph Wing Siu Cheung as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TAIHEIYO CEMENT CORP.
MEETING DATE: JUN 28, 2018 | TICKER: 5233 SECURITY ID: J7923L128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Fukuda, Shuji | Management | For | For |
| 2.2 | Elect Director Fushihara, Masafumi | Management | For | For |
| 2.3 | Elect Director Kitabayashi, Yuichi | Management | For | For |
| 2.4 | Elect Director Matsushima, Shigeru | Management | For | For |
| 2.5 | Elect Director Funakubo, Yoichi | Management | For | For |
| 2.6 | Elect Director Miura, Keiichi | Management | For | For |
| 2.7 | Elect Director Karino, Masahiro | Management | For | For |
| 2.8 | Elect Director Ando, Kunihiro | Management | For | For |
| 2.9 | Elect Director Egami, Ichiro | Management | For | For |
| 2.10 | Elect Director Sakamoto, Tomoya | Management | For | For |
| 2.11 | Elect Director Fukuhara, Katsuhide | Management | For | For |
| 2.12 | Elect Director Suzuki, Toshiaki | Management | For | For |
| 2.13 | Elect Director Koizumi, Yoshiko | Management | For | For |
| 2.14 | Elect Director Arima, Yuzo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Aoki, Toshihito | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TCI CO LTD
MEETING DATE: MAY 18, 2018 | TICKER: 8436 SECURITY ID: Y8T4HC102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TEAM, INC.
MEETING DATE: MAY 17, 2018 | TICKER: TISI SECURITY ID: 878155100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amerino Gatti | Management | For | For |
| 1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
| 1.3 | Elect Director Michael A. Lucas | Management | For | For |
| 1.4 | Elect Director Craig L. Martin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TECHNOGYM S.P.A.
MEETING DATE: MAY 08, 2018 | TICKER: TGYM SECURITY ID: ADPC02962
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4.1 | Fix Number of Directors | Shareholder | None | For |
| 4.2 | Fix Board Terms for Directors | Shareholder | None | For |
| 4.3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4.4.1 | Slate 1 Submitted by Wellness Holding Srl | Shareholder | None | For |
| 4.4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 4.5 | Elect Nerio Alessandri as Board Chair | Shareholder | None | For |
| 5 | Integrate Remuneration of External Auditors | Management | For | For |
| 6 | Approve Performance Share Plan | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
TECHNOGYM S.P.A.
MEETING DATE: MAY 08, 2018 | TICKER: TGYM SECURITY ID: T9200L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4.1 | Fix Number of Directors | Shareholder | None | For |
| 4.2 | Fix Board Terms for Directors | Shareholder | None | For |
| 4.3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4.4.1 | Slate 1 Submitted by Wellness Holding Srl | Shareholder | None | For |
| 4.4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 4.5 | Elect Nerio Alessandri as Board Chair | Shareholder | None | For |
| 5 | Integrate Remuneration of External Auditors | Management | For | For |
| 6 | Approve Performance Share Plan | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE: MAR 28, 2018 | TICKER: ERIC B SECURITY ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11.1 | Reelect Jon Baksaas as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
| 11.5 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
| 11.6 | Elect Kurt Jofs as New Director | Management | For | Did Not Vote |
| 11.7 | Elect Ronnie Leten as New Director | Management | For | Did Not Vote |
| 11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
| 11.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 12 | Elect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve Long-Term Variable Compensation Program 2018 (LTV 2018) | Management | For | Did Not Vote |
| 18 | Approve Transfer of up to 15 Million B Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 | Management | For | Did Not Vote |
| 19 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2019 | Shareholder | None | Did Not Vote |
| 20 | Instruct the Nomination Committee Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2018 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas C. Freyman | Management | For | For |
| 1b | Elect Director Brian J. Kesseler | Management | For | For |
| 1c | Elect Director Dennis J. Letham | Management | For | For |
| 1d | Elect Director James S. Metcalf | Management | For | For |
| 1e | Elect Director Roger B. Porter | Management | For | For |
| 1f | Elect Director David B. Price, Jr. | Management | For | For |
| 1g | Elect Director Gregg M. Sherrill | Management | For | For |
| 1h | Elect Director Paul T. Stecko | Management | For | For |
| 1i | Elect Director Jane L. Warner | Management | For | For |
| 1j | Elect Director Roger J. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TERADYNE, INC.
MEETING DATE: MAY 08, 2018 | TICKER: TER SECURITY ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michael A. Bradley | Management | For | For |
| 1B | Elect Director Edwin J. Gillis | Management | For | For |
| 1C | Elect Director Timothy E. Guertin | Management | For | For |
| 1D | Elect Director Mark E. Jagiela | Management | For | For |
| 1E | Elect Director Mercedes Johnson | Management | For | For |
| 1F | Elect Director Marilyn Matz | Management | For | For |
| 1G | Elect Director Paul J. Tufano | Management | For | For |
| 1H | Elect Director Roy A. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TESARO, INC.
MEETING DATE: MAY 10, 2018 | TICKER: TSRO SECURITY ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director David M. Mott | Management | For | For |
| 1d | Elect Director Lawrence M. Alleva | Management | For | For |
| 1e | Elect Director James O. Armitage | Management | For | For |
| 1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1g | Elect Director Garry A. Nicholson | Management | For | For |
| 1h | Elect Director Kavita Patel | Management | For | For |
| 1i | Elect Director Beth Seidenberg | Management | For | For |
| 1j | Elect Director Pascale Witz | Management | For | For |
| 2 | Approve Non-Employee Director Compensation Policy | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: FEB 28, 2018 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of Booker Group plc | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 15, 2018 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Stewart Gilliland as Director | Management | For | For |
| 6 | Elect Charles Wilson as Director | Management | For | For |
| 7 | Re-elect John Allan as Director | Management | For | For |
| 8 | Re-elect Mark Armour as Director | Management | For | For |
| 9 | Re-elect Steve Golsby as Director | Management | For | For |
| 10 | Re-elect Byron Grote as Director | Management | For | For |
| 11 | Re-elect Dave Lewis as Director | Management | For | For |
| 12 | Re-elect Mikael Olsson as Director | Management | For | For |
| 13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 14 | Re-elect Simon Patterson as Director | Management | For | For |
| 15 | Re-elect Alison Platt as Director | Management | For | For |
| 16 | Re-elect Lindsey Pownall as Director | Management | For | For |
| 17 | Re-elect Alan Stewart as Director | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: JUN 05, 2018 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosemary A. Crane | Management | For | For |
| 1b | Elect Director Gerald M. Lieberman | Management | For | For |
| 1c | Elect Director Ronit Satchi-Fainaro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
THALES
MEETING DATE: MAY 23, 2018 | TICKER: HO SECURITY ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
| 4 | Approve Transaction with TSA Re: Addendum to the Assistance Agreement | Management | For | For |
| 5 | Ratify Appointment of Armelle de Madre as Director | Management | For | For |
| 6 | Ratify Appointment of French Government as Director | Management | For | For |
| 7 | Ratify Appointment of Bernard Fontana as Director | Management | For | For |
| 8 | Reelect Charles Edelstenne as Director | Management | For | For |
| 9 | Reelect Loik Segalen as Director | Management | For | For |
| 10 | Reelect Anne-Claire Taittinger as Director | Management | For | For |
| 11 | Reelect Ann Taylor as Director | Management | For | For |
| 12 | Reelect Eric Trappier as Director | Management | For | For |
| 13 | Reelect Marie-Francoise Walbaum as Director | Management | For | For |
| 14 | Reelect Patrice Caine as Director | Management | For | For |
| 15 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
| 16 | Approve Severance Payment Agreement with Patrice Caine | Management | For | For |
| 17 | Deferred Incremental and Conditional Compensation of Patrice Caine | Management | For | For |
| 18 | Approve Unemployment Private Insurance Agreement with Patrice Caine | Management | For | For |
| 19 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 27 | Set Total Limit for Capital Increase to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 30 | Ratify Appointment of Delphine de Sahuguet d Amarzit as Director | Management | For | For |
| |
|---|
THE A2 MILK COMPANY LIMITED
MEETING DATE: NOV 21, 2017 | TICKER: ATM SECURITY ID: Q2774Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Ernst & Young as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Jesse Wu as Director | Management | For | For |
| 3 | Elect Julia Hoare as Director | Management | For | For |
| 4 | Elect David Hearn as Director | Management | For | For |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 19, 2018 | TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres R. Gluski | Management | For | For |
| 1.2 | Elect Director Charles L. Harrington | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 10, 2018 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven D. Black | Management | For | For |
| 1b | Elect Director Linda Z. Cook | Management | For | For |
| 1c | Elect Director Joseph J. Echevarria | Management | For | For |
| 1d | Elect Director Edward P. Garden | Management | For | For |
| 1e | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1f | Elect Director John M. Hinshaw | Management | For | For |
| 1g | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
| 1h | Elect Director Jennifer B. Morgan | Management | For | For |
| 1i | Elect Director Mark A. Nordenberg | Management | For | For |
| 1j | Elect Director Elizabeth E. Robinson | Management | For | For |
| 1k | Elect Director Charles W. Scharf | Management | For | For |
| 1l | Elect Director Samuel C. Scott, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Walter W. Bettinger, II | Management | For | For |
| 1b | Elect Director Joan T. Dea | Management | For | For |
| 1c | Elect Director Christopher V. Dodds | Management | For | For |
| 1d | Elect Director Mark A. Goldfarb | Management | For | For |
| 1e | Elect Director Charles A. Ruffel | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6 | Prepare Employment Diversity Report | Shareholder | Against | For |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
THE CHEMOURS COMPANY
MEETING DATE: MAY 02, 2018 | TICKER: CC SECURITY ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis V. Anastasio | Management | For | For |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Dawn L. Farrell | Management | For | For |
| 1g | Elect Director Sean D. Keohane | Management | For | For |
| 1h | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cindy Christy | Management | For | For |
| 1b | Elect Director L. Gordon Crovitz | Management | For | For |
| 1c | Elect Director James N. Fernandez | Management | For | For |
| 1d | Elect Director Paul R. Garcia | Management | For | For |
| 1e | Elect Director Anastassia Lauterbach | Management | For | For |
| 1f | Elect Director Thomas J. Manning | Management | For | For |
| 1g | Elect Director Randall D. Mott | Management | For | For |
| 1h | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Bernardes | Management | For | For |
| 1b | Elect Director Nancy E. Cooper | Management | For | For |
| 1c | Elect Director Gregory L. Ebel | Management | For | For |
| 1d | Elect Director Timothy S. Gitzel | Management | For | For |
| 1e | Elect Director Denise C. Johnson | Management | For | For |
| 1f | Elect Director Emery N. Koenig | Management | For | For |
| 1g | Elect Director Robert L. Lumpkins | Management | For | For |
| 1h | Elect Director William T. Monahan | Management | For | For |
| 1i | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
| 1j | Elect Director David T. Seaton | Management | For | For |
| 1k | Elect Director Steven M. Seibert | Management | For | For |
| 1l | Elect Director Luciano Siani Pires | Management | For | For |
| 1m | Elect Director Kelvin W. Westbrook | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE SIMPLY GOOD FOODS COMPANY
MEETING DATE: JAN 31, 2018 | TICKER: SMPL SECURITY ID: 82900L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arvin "Rick" Kash | Management | For | For |
| 1.2 | Elect Director Robert G. Montgomery | Management | For | For |
| 1.3 | Elect Director Joseph E. Scalzo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: WEIR SECURITY ID: G95248137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Share Reward Plan | Management | For | For |
| 6 | Approve All-Employee Share Ownership Plan | Management | For | For |
| 7 | Elect Clare Chapman as Director | Management | For | For |
| 8 | Elect Barbara Jeremiah as Director | Management | For | For |
| 9 | Elect Stephen Young as Director | Management | For | For |
| 10 | Re-elect Charles Berry as Director | Management | For | For |
| 11 | Re-elect Jon Stanton as Director | Management | For | For |
| 12 | Re-elect John Heasley as Director | Management | For | For |
| 13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
| 14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
| 15 | Re-elect Richard Menell as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 25, 2018 | TICKER: TXMD SECURITY ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Jane F. Barlow | Management | For | For |
| 1.11 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
THERAVANCE BIOPHARMA, INC.
MEETING DATE: MAY 01, 2018 | TICKER: TBPH SECURITY ID: G8807B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eran Broshy | Management | For | For |
| 1.2 | Elect Director Laurie Smaldone Alsup | Management | For | For |
| 1.3 | Elect Director Burton G. Malkiel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | Against |
| |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 8035 SECURITY ID: J86957115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
| 1.2 | Elect Director Kawai, Toshiki | Management | For | For |
| 1.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
| 1.4 | Elect Director Akimoto, Masami | Management | For | For |
| 1.5 | Elect Director Hori, Tetsuro | Management | For | For |
| 1.6 | Elect Director Sasaki, Sadao | Management | For | For |
| 1.7 | Elect Director Nagakubo, Tatsuya | Management | For | For |
| 1.8 | Elect Director Sunohara, Kiyoshi | Management | For | For |
| 1.9 | Elect Director Higashi, Tetsuro | Management | For | For |
| 1.10 | Elect Director Inoue, Hiroshi | Management | For | For |
| 1.11 | Elect Director Charles D Lake II | Management | For | For |
| 1.12 | Elect Director Sasaki, Michio | Management | For | For |
| 2 | Approve Annual Bonus | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
TOTO LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 5332 SECURITY ID: J90268103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harimoto, Kunio | Management | For | For |
| 1.2 | Elect Director Kitamura, Madoka | Management | For | For |
| 1.3 | Elect Director Kiyota, Noriaki | Management | For | For |
| 1.4 | Elect Director Morimura, Nozomu | Management | For | For |
| 1.5 | Elect Director Abe, Soichi | Management | For | For |
| 1.6 | Elect Director Hayashi, Ryosuke | Management | For | For |
| 1.7 | Elect Director Sako, Kazuo | Management | For | For |
| 1.8 | Elect Director Aso, Taiichi | Management | For | For |
| 1.9 | Elect Director Shirakawa, Satoshi | Management | For | For |
| 1.10 | Elect Director Taguchi, Tomoyuki | Management | For | For |
| 1.11 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 1.12 | Elect Director Shimono, Masatsugu | Management | For | For |
| 1.13 | Elect Director Tsuda, Junji | Management | For | For |
| 2 | Appoint Statutory Auditor Narukiyo, Yuichi | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
TOWNGAS CHINA CO., LTD.
MEETING DATE: JUN 01, 2018 | TICKER: 1083 SECURITY ID: G8972T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Chan Wing Kin, Alfred as Director | Management | For | For |
| 2b | Elect Kee Wai Ngai, Martin as Director | Management | For | For |
| 2c | Elect Kwan Yuk Choi, James as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Approve Final Dividend | Management | For | For |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 12, 2017 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Jane Wilson as Director | Management | For | For |
| 2b | Elect Neil Chatfield as Director | Management | For | For |
| 2c | Elect Robert Edgar as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve Grant of Performance Awards to Scott Charlton | Management | For | For |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 26, 2018 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Oakland | Management | For | For |
| 1.2 | Elect Director Frank J. O'Connell | Management | For | For |
| 1.3 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.4 | Elect Director David B. Vermylen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIMAS CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: TRS SECURITY ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nick L. Stanage | Management | For | For |
| 1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
| 1.3 | Elect Director Samuel Valenti, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TURKIYE IS BANKASI AS
MEETING DATE: MAR 30, 2018 | TICKER: ISCTR SECURITY ID: M8933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Ratify External Auditors | Management | For | For |
| 9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 10 | Receive Information in Accordance with Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board | Management | None | None |
| 11 | Receive Information on Donations Made in in Previous Fiscal Year | Management | None | None |
| |
|---|
TURKIYE SINAI KALKINMA BANKASI AS
MEETING DATE: MAR 23, 2018 | TICKER: TSKB SECURITY ID: M8973M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Director Appointments | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Donations Made in 2017 and Approve Upper Limit of Donations for 2018 | Management | For | Abstain |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 12 | Receive Information in Accordance with the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board | Management | None | None |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 08, 2018 | TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Tyson | Management | For | For |
| 1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1c | Elect Director Dean Banks | Management | For | For |
| 1d | Elect Director Mike Beebe | Management | For | For |
| 1e | Elect Director Mikel A. Durham | Management | For | For |
| 1f | Elect Director Tom Hayes | Management | For | For |
| 1g | Elect Director Kevin M. McNamara | Management | For | For |
| 1h | Elect Director Cheryl S. Miller | Management | For | For |
| 1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
| 1j | Elect Director Robert Thurber | Management | For | For |
| 1k | Elect Director Barbara A. Tyson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
| |
|---|
U AND I GROUP PLC
MEETING DATE: JUL 11, 2017 | TICKER: UAI SECURITY ID: G2740B125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Peter Williams as Director | Management | For | For |
| 5 | Re-elect Matthew Weiner as Director | Management | For | Against |
| 6 | Re-elect Richard Upton as Director | Management | For | Against |
| 7 | Re-elect Marcus Shepherd as Director | Management | For | Against |
| 8 | Re-elect Nick Thomlinson as Director | Management | For | For |
| 9 | Re-elect Barry Bennett as Director | Management | For | Against |
| 10 | Re-elect Lynn Krige as Director | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2018 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Marc N. Casper | Management | For | For |
| 1c | Elect Director Andrew Cecere | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Kimberly J. Harris | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1i | Elect Director Karen S. Lynch | Management | For | For |
| 1j | Elect Director Richard P. McKenney | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE: JUN 19, 2018 | TICKER: RARE SECURITY ID: 90400D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deborah Dunsire | Management | For | For |
| 1b | Elect Director Michael Narachi | Management | For | For |
| 1c | Elect Director Clay B. Siegall | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UMPQUA HOLDINGS CORPORATION
MEETING DATE: APR 18, 2018 | TICKER: UMPQ SECURITY ID: 904214103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.2 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.3 | Elect Director James S. Greene | Management | For | For |
| 1.4 | Elect Director Luis F. Machuca | Management | For | For |
| 1.5 | Elect Director Cort L. O'Haver | Management | For | For |
| 1.6 | Elect Director Maria M. Pope | Management | For | For |
| 1.7 | Elect Director John F. Schultz | Management | For | For |
| 1.8 | Elect Director Susan F. Stevens | Management | For | For |
| 1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.10 | Elect Director Bryan L. Timm | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: MAY 09, 2018 | TICKER: UAA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Jerri L. DeVard | Management | For | For |
| 1.5 | Elect Director Karen W. Katz | Management | For | For |
| 1.6 | Elect Director A.B. Krongard | Management | For | For |
| 1.7 | Elect Director William R. McDermott | Management | For | For |
| 1.8 | Elect Director Eric T. Olson | Management | For | For |
| 1.9 | Elect Director Harvey L. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNICAJA BANCO S.A.
MEETING DATE: APR 26, 2018 | TICKER: UNI SECURITY ID: E92589105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Reelect Manuel Azuaga Moreno as Director | Management | For | Against |
| 4.2 | Reelect Agustin Molina Morales as Director | Management | For | Against |
| 4.3 | Reelect Juan Fraile Canton as Director | Management | For | Against |
| 4.4 | Reelect Eloy Dominguez-Adame Cobos as Director | Management | For | For |
| 4.5 | Reelect Victorio Valle Sanchez as Director | Management | For | For |
| 4.6 | Reelect Petra Mateos-Aparicio Morales as Director | Management | For | Against |
| 4.7 | Ratify Appointment of and Elect Manuel Muela Martin-Buitrago as Director | Management | For | Against |
| 4.8 | Elect Maria Antonia Otero Quintas as Director | Management | For | For |
| 4.9 | Elect Ana Lucrecia Bolado Valle as Director | Management | For | For |
| 4.10 | Elect Manuel Conthe Gutierrez as Director | Management | For | For |
| 4.11 | Elect Teresa Saez Ponte as Director | Management | For | Against |
| 5 | Approve Merger by Absorption of Banco de Caja Espana de Inversiones, Salamanca y Soria, S.A. by Company | Management | For | For |
| 6.1 | Amend Article 29 Re: Director Remuneration | Management | For | For |
| 6.2 | Revoke Transitory Provisions | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 1.5 Billion | Management | For | For |
| 8.1 | Approve Remuneration Policy | Management | For | For |
| 8.2 | Approve Annual Maximum Remuneration | Management | For | For |
| 8.3 | Approve Grant of Shares to Executive Directors for their Executive Functions | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
UNILEVER PLC
MEETING DATE: MAY 02, 2018 | TICKER: ULVR SECURITY ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Nils Andersen as Director | Management | For | For |
| 5 | Re-elect Laura Cha as Director | Management | For | For |
| 6 | Re-elect Vittorio Colao as Director | Management | For | For |
| 7 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
| 8 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 9 | Re-elect Mary Ma as Director | Management | For | For |
| 10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 11 | Re-elect Youngme Moon as Director | Management | For | For |
| 12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 13 | Re-elect Paul Polman as Director | Management | For | For |
| 14 | Re-elect John Rishton as Director | Management | For | For |
| 15 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 16 | Elect Andrea Jung as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 12, 2018 | TICKER: 2303 SECURITY ID: 910873405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 6.1 | Elect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director | Management | For | For |
| 6.2 | Elect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director | Management | For | For |
| 6.3 | Elect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director | Management | For | For |
| 6.4 | Elect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director | Management | For | For |
| 6.5 | Elect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director | Management | For | Withhold |
| 6.6 | Elect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director | Management | For | Withhold |
| 6.7 | Elect Stan Hung with Shareholder No. 111699 as Non-Independent Director | Management | For | Withhold |
| 6.8 | Elect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director | Management | For | Withhold |
| 6.9 | Elect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director | Management | For | Withhold |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2018 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
UNIVAR INC.
MEETING DATE: MAY 09, 2018 | TICKER: UNVR SECURITY ID: 91336L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhonda Germany Ballintyn | Management | For | For |
| 1.2 | Elect Director Richard P. Fox | Management | For | For |
| 1.3 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.4 | Elect Director Christopher D. Pappas | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: JUL 08, 2017 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Jaidev Rajnikant Shroff as Director | Management | For | Against |
| 4 | Reelect Sandra Rajnikant Shroff as Director | Management | For | Against |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | Against |
| 8 | Approve Employees Stock Option Plan 2017 (ESOP 2017) | Management | For | For |
| 9 | Approve Stock Option Plan Grants to Employees of the Subsidiary Companies Under the ESOP 2017 | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: APR 27, 2018 | TICKER: 806 SECURITY ID: G93175100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Cheah Cheng Hye as Director | Management | For | Against |
| 3A2 | Elect So Chun Ki Louis as Director | Management | For | Against |
| 3A3 | Elect Nobuo Oyama as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
VINCI
MEETING DATE: APR 17, 2018 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 4 | Reelect Xavier Huillard as Director | Management | For | For |
| 5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 6 | Reelect Marie-Christine Lombard as Director | Management | For | Against |
| 7 | Reelect Qatar Holding LLC as Director | Management | For | For |
| 8 | Elect Rene Medori as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
| 11 | Approve Termination Package of Xavier Huillard | Management | For | For |
| 12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | For |
| 13 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIRTUSA CORPORATION
MEETING DATE: SEP 07, 2017 | TICKER: VRTU SECURITY ID: 92827P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. O'Brien | Management | For | For |
| 1.2 | Elect Director Al-Noor Ramji | Management | For | For |
| 1.3 | Elect Director Joseph G. Doody | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: MAR 02, 2018 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: MAY 01, 2018 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
| 1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
| 1.3 | Elect Director Jeff D. Hunter | Management | For | For |
| 2.1 | Elect Director Brian K. Ferraioli | Management | For | For |
| 2.2 | Elect Director Jeff D. Hunter | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VIVENDI
MEETING DATE: APR 19, 2018 | TICKER: VIV SECURITY ID: F97982106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board | Management | For | For |
| 6 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
| 7 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | For |
| 8 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | For |
| 9 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
| 10 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
| 11 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
| 12 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
| 13 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | For |
| 14 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
| 15 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 16 | Approve Additional Pension Scheme Agreement with Gilles Alix | Management | For | For |
| 17 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt | Management | For | For |
| 18 | Reelect Philippe Benacin as Supervisory Board Member | Management | For | For |
| 19 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
| 20 | Reelect Cathia Lawson-Hall as Supervisory Board Member | Management | For | For |
| 21 | Reelect Katie Stanton as Supervisory Board Member | Management | For | For |
| 22 | Elect Michele Reiser as Supervisory Board Member | Management | For | For |
| 23 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VOLUTION GROUP PLC
MEETING DATE: DEC 13, 2017 | TICKER: FAN SECURITY ID: G93824103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Hill as Director | Management | For | For |
| 6 | Re-elect Ian Dew as Director | Management | For | For |
| 7 | Re-elect Ronnie George as Director | Management | For | For |
| 8 | Re-elect Paul Hollingworth as Director | Management | For | For |
| 9 | Re-elect Tony Reading as Director | Management | For | For |
| 10 | Re-elect Claire Tiney as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WAVE LIFE SCIENCES LTD.
MEETING DATE: AUG 10, 2017 | TICKER: WVE SECURITY ID: Y95308105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Bolno | Management | For | For |
| 1.2 | Elect Director Gregory L. Verdine | Management | For | For |
| 1.3 | Elect Director Christian Henry | Management | For | For |
| 1.4 | Elect Director Peter Kolchinsky | Management | For | For |
| 1.5 | Elect Director Koji Miura | Management | For | For |
| 1.6 | Elect Director Adrian Rawcliffe | Management | For | For |
| 1.7 | Elect Director Ken Takanashi | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Approve Non-Employee Directors' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2018 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Donald M. James | Management | For | For |
| 1f | Elect Director Maria R. Morris | Management | For | For |
| 1g | Elect Director Karen B. Peetz | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Timothy J. Sloan | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
| 6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 31, 2018 | TICKER: WCC SECURITY ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.2 | Elect Director John J. Engel | Management | For | For |
| 1.3 | Elect Director Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.5 | Elect Director John K. Morgan | Management | For | For |
| 1.6 | Elect Director Steven A. Raymund | Management | For | For |
| 1.7 | Elect Director James L. Singleton | Management | For | For |
| 1.8 | Elect Director Lynn M. Utter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WESTROCK COMPANY
MEETING DATE: FEB 02, 2018 | TICKER: WRK SECURITY ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1b | Elect Director J. Powell Brown | Management | For | For |
| 1c | Elect Director Michael E. Campbell | Management | For | For |
| 1d | Elect Director Terrell K. Crews | Management | For | For |
| 1e | Elect Director Russell M. Currey | Management | For | For |
| 1f | Elect Director John A. Luke, Jr. | Management | For | For |
| 1g | Elect Director Gracia C. Martore | Management | For | For |
| 1h | Elect Director James E. Nevels | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Steven C. Voorhees | Management | For | For |
| 1k | Elect Director Bettina M. Whyte | Management | For | For |
| 1l | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WH GROUP LTD.
MEETING DATE: JUN 04, 2018 | TICKER: 288 SECURITY ID: G96007102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Wan Long as Director | Management | For | Against |
| 2b | Elect Jiao Shuge as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: WLL SECURITY ID: 966387409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William N. Hahne | Management | For | For |
| 1.2 | Elect Director Bradley J. Holly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WIN SEMICONDUCTORS CORP
MEETING DATE: JUN 15, 2018 | TICKER: 3105 SECURITY ID: Y9588T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| |
|---|
WING TAI HOLDINGS LIMITED
MEETING DATE: OCT 23, 2017 | TICKER: W05 SECURITY ID: V97973107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Boey Tak Hap as Director | Management | For | For |
| 5 | Elect Edmund Cheng Wai Wing as Director | Management | For | For |
| 6 | Elect Christopher Lau Loke Sam as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 9 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 21, 2018 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
| 8 | Amend Corporate Purpose | Management | For | For |
| 9 | Approve Increase in Size of Board to Six Members | Management | For | For |
| 10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
| |
|---|
WNS (HOLDINGS) LIMITED
MEETING DATE: SEP 27, 2017 | TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Grant Thornton India LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Reelect Keshav R. Murugesh as a Director | Management | For | For |
| 5 | Reelect Michael Menezes as a Director | Management | For | For |
| 6 | Reelect Keith Haviland as a Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
WNS (HOLDINGS) LIMITED
MEETING DATE: MAR 30, 2018 | TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
WONIK IPS CO. LTD.
MEETING DATE: JUL 07, 2017 | TICKER: 240810-KR SECURITY ID: Y9690V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Grants | Management | For | For |
| |
|---|
WONIK IPS CO. LTD.
MEETING DATE: MAR 26, 2018 | TICKER: 240810-KR SECURITY ID: Y9690V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Approve Terms of Retirement Pay | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: INT SECURITY ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Ken Bakshi | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Stephen J. Gold | Management | For | For |
| 1.5 | Elect Director Richard A. Kassar | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Myra J. Biblowit | Management | For | For |
| 1b | Elect Director Louise F. Brady | Management | For | For |
| 1c | Elect Director James E. Buckman | Management | For | For |
| 1d | Elect Director George Herrera | Management | For | For |
| 1e | Elect Director Stephen P. Holmes | Management | For | For |
| 1f | Elect Director Brian M. Mulroney | Management | For | For |
| 1g | Elect Director Pauline D.E. Richards | Management | For | For |
| 1h | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
YUM CHINA HOLDINGS, INC.
MEETING DATE: MAY 11, 2018 | TICKER: YUMC SECURITY ID: 98850P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis T. Hsieh | Management | For | For |
| 1b | Elect Director Jonathan S. Linen | Management | For | For |
| 1c | Elect Director Micky Pant | Management | For | For |
| 1d | Elect Director William Wang | Management | For | For |
| 2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Michael J. Cavanagh | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Brian C. Cornell | Management | For | For |
| 1e | Elect Director Greg Creed | Management | For | For |
| 1f | Elect Director Tanya L. Domier | Management | For | For |
| 1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director P. Justin Skala | Management | For | For |
| 1j | Elect Director Elane B. Stock | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZENKOKU HOSHO CO., LTD.
MEETING DATE: JUN 15, 2018 | TICKER: 7164 SECURITY ID: J98829104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Takashi | Management | For | For |
| 2.3 | Elect Director Aoki, Yuichi | Management | For | For |
| 2.4 | Elect Director Asada, Keiichi | Management | For | For |
| 2.5 | Elect Director Kamijo, Masahito | Management | For | For |
| 2.6 | Elect Director Nagashima, Yoshiro | Management | For | For |
| |
|---|
ZHONGSHENG GROUP HOLDINGS LTD.
MEETING DATE: JUN 11, 2018 | TICKER: 881 SECURITY ID: G9894K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Huang Yi as Director | Management | For | For |
| 4 | Elect Si Wei as Director | Management | For | Against |
| 5 | Elect Cheah Kim Teck as Director | Management | For | For |
| 6 | Elect Shen Jinjun as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE: MAY 15, 2018 | TICKER: ZBH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Gail K. Boudreaux | Management | For | For |
| 1d | Elect Director Michael J. Farrell | Management | For | For |
| 1e | Elect Director Larry C. Glasscock | Management | For | For |
| 1f | Elect Director Robert A. Hagemann | Management | For | For |
| 1g | Elect Director Bryan C. Hanson | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZPG PLC
MEETING DATE: JAN 30, 2018 | TICKER: ZPG SECURITY ID: G98930103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Evans as Director | Management | For | For |
| 6 | Re-elect Alex Chesterman as Director | Management | For | For |
| 7 | Re-elect Andy Botha as Director | Management | For | For |
| 8 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 9 | Re-elect Sherry Coutu as Director | Management | For | For |
| 10 | Re-elect Vin Murria as Director | Management | For | For |
| 11 | Re-elect Robin Klein as Director | Management | For | For |
| 12 | Re-elect Grenville Turner as Director | Management | For | For |
| 13 | Re-elect James Welsh as Director | Management | For | For |
| 14 | Elect Lord Rothermere as Director | Management | For | For |
| 15 | Reappoint Deloitte as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Amend Value Creation Plan | Management | For | Against |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ZPG PLC
MEETING DATE: JUN 18, 2018 | TICKER: ZPG SECURITY ID: G98930103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash Acquisition of ZPG plc by Zephyr Bidco Limited | Management | For | For |
| |
|---|
ZPG PLC
MEETING DATE: JUN 18, 2018 | TICKER: ZPG SECURITY ID: G98930103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 07, 2018 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Charles H. Giancarlo | Management | For | For |
| 1c | Elect Director Herbert Hainer | Management | For | For |
| 1d | Elect Director Marjorie Magner | Management | For | For |
| 1e | Elect Director Nancy McKinstry | Management | For | For |
| 1f | Elect Director Pierre Nanterme | Management | For | For |
| 1g | Elect Director Gilles C. Pelisson | Management | For | For |
| 1h | Elect Director Paula A. Price | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Frank K. Tang | Management | For | For |
| 1k | Elect Director Tracey T. Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| 8 | Approve Merger Agreement | Management | For | For |
| 9 | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 09, 2018 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 19, 2017 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Eric Boyko | Management | For | For |
| 1.4 | Elect Director Jacques D'Amours | Management | For | Withhold |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Monique F. Leroux | Management | For | For |
| 1.10 | Elect Director Real Plourde | Management | For | For |
| 1.11 | Elect Director Daniel Rabinowicz | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions | Shareholder | Against | Against |
| 4 | SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 3: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
| |
|---|
AMADEUS IT GROUP SA
MEETING DATE: JUN 20, 2018 | TICKER: AMS SECURITY ID: E04648114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
| 5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
| 6 | Amend Article 42 Re: Audit Committee | Management | For | For |
| 7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
| 7.2 | Elect Stephan Gemkow as Director | Management | For | For |
| 7.3 | Elect Peter Kurpick as Director | Management | For | For |
| 7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 7.6 | Reelect David Webster as Director | Management | For | For |
| 7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 7.8 | Reelect Clara Furse as Director | Management | For | For |
| 7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7.10 | Reelect Francesco Loredan as Director | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11.1 | Approve Performance Share Plan | Management | For | For |
| 11.2 | Approve Restricted Stock Plan | Management | For | For |
| 11.3 | Approve Share Matching Plan | Management | For | For |
| 11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Grace D. Lieblein | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 08, 2018 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elizabeth R. Varet | Management | For | For |
| 1b | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 22, 2018 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 23, 2018 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2018 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| A5 | Approve Discharge of Directors | Management | For | For |
| A6 | Approve Discharge of Auditors | Management | For | For |
| A7.a | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
| A7.b | Reelect Stefan Descheemaeker as Director | Management | For | Against |
| A7.c | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
| A7.d | Reelect Alexandre Van Damme as Director | Management | For | Against |
| A7.e | Reelect Alexandre Behring as Director | Management | For | Against |
| A7.f | Reelect Paulo Lemann as Director | Management | For | Against |
| A7.g | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Against |
| A7.h | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
| A7.i | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
| A7.j | Reelect Martin J. Barrington as Director | Management | For | Against |
| A7.k | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
| A7.l | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| A8.a | Approve Remuneration Report | Management | For | Against |
| A8.b | Approve Increase of Fixed Annual Fee of the Chairman | Management | For | For |
| A8.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| A8.d | Approve Auditors' Remuneration | Management | For | For |
| B1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 13, 2018 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access Amendments | Shareholder | Against | Against |
| 6 | Establish Human Rights Committee | Shareholder | Against | Against |
| |
|---|
AS ONE CORP.
MEETING DATE: JUN 28, 2018 | TICKER: 7476 SECURITY ID: J0332U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 68 | Management | For | For |
| 2.1 | Elect Director Iuchi, Takuji | Management | For | For |
| 2.2 | Elect Director Ono, Mototaka | Management | For | For |
| 2.3 | Elect Director Yamada, Kazuhito | Management | For | For |
| 2.4 | Elect Director Hoshino, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Fujinaka, Kenichi | Management | For | For |
| 2.6 | Elect Director Kimura, Mitsushige | Management | For | For |
| 2.7 | Elect Director Suzuki, Joji | Management | For | For |
| 2.8 | Elect Director Odaki, Kazuhiko | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
MEETING DATE: SEP 12, 2017 | TICKER: AHT SECURITY ID: G05320109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | For |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Re-elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Ian Sutcliffe as Director | Management | For | For |
| 10 | Re-elect Wayne Edmunds as Director | Management | For | For |
| 11 | Re-elect Lucinda Riches as Director | Management | For | For |
| 12 | Re-elect Tanya Fratto as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: MAY 18, 2018 | TICKER: AZN SECURITY ID: 046353108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Rudy Markham as Director | Management | For | For |
| 5i | Elect Sheri McCoy as Director | Management | For | For |
| 5j | Elect Nazneen Rahman as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | Withhold |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AUCNET INC.
MEETING DATE: MAR 28, 2018 | TICKER: 3964 SECURITY ID: J03497138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujisaki, Kiyotaka | Management | For | For |
| 1.2 | Elect Director Fujino, Chiaki | Management | For | For |
| 1.3 | Elect Director Nagashima, Hisanao | Management | For | For |
| 1.4 | Elect Director Fujisaki, Shinichiro | Management | For | For |
| 1.5 | Elect Director Tajima, Nobukazu | Management | For | For |
| 1.6 | Elect Director Umeno, Seiichiro | Management | For | For |
| 1.7 | Elect Director Kaminishi, Ikuo | Management | For | For |
| 1.8 | Elect Director Sato, Shunji | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Sasaki, Koji | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Ayukawa, Masaaki | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Ushioda, Ryozo | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Kaminishi, Ikuo | Management | For | Against |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA
MEETING DATE: MAY 18, 2018 | TICKER: AR4 SECURITY ID: D0R9AT103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Discharge of Shareholders' Committee for Fiscal 2017 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7 | Elect Christian Dreyer to the Supervisory Board | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 20, 2017 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 28, 2017 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Re-elect Sir Terry Leahy as Director | Management | For | For |
| 10 | Re-elect Simon Arora as Director | Management | For | For |
| 11 | Re-elect David Novak as Director | Management | For | For |
| 12 | Re-elect Paul McDonald as Director | Management | For | For |
| 13 | Re-elect Thomas Hubner as Director | Management | For | For |
| 14 | Re-elect Kathleen Guion as Director | Management | For | For |
| 15 | Re-elect Ron McMillan as Director | Management | For | For |
| 16 | Re-elect Harry Brouwer as Director | Management | For | For |
| 17 | Approve Discharge of Auditors | Management | For | For |
| 18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Michael J. Cave | Management | For | For |
| 1.3 | Elect Director Pedro Henrique Mariani | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | Management | For | For |
| 1o | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BANQUE CANTONALE VAUDOISE
MEETING DATE: APR 26, 2018 | TICKER: BCVN SECURITY ID: H0482P863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive President's Speech (Non-Voting) | Management | None | None |
| 2 | Receive Executive Management Report (Non-Voting) | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4.1 | Approve Allocation of Income and Dividends of CHF 23 per Share | Management | For | Did Not Vote |
| 4.2 | Approve Dividends of CHF 10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million | Management | For | Did Not Vote |
| 5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.7 Million | Management | For | Did Not Vote |
| 5.4 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 1,504 Shares | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7 | Reelect Ingrid Deltenre as Director | Management | For | Did Not Vote |
| 8 | Designate Christophe Wilhelm as Independent Proxy | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 23, 2018 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Christopher Jones | Management | For | For |
| 1.6 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.8 | Elect Director David F. Melcher | Management | For | For |
| 1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Timothy M. Ring | Management | For | For |
| 1.13 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 21, 2018 | TICKER: 2111 SECURITY ID: G10689100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Wu Shaolun as Director | Management | For | For |
| 3b | Elect Zheng Tingting as Director | Management | For | For |
| 3c | Elect Cheung Yat Ming as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: AUG 15, 2017 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Haggai Herman as External Director for a Three-Year Period | Management | For | For |
| 2 | Elect Shalom Hochman as External Director for a Three-Year Period | Shareholder | None | Did Not Vote |
| 3 | Elect Zeev Wormbrand as External Director for a Three-Year Period | Shareholder | None | Did Not Vote |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BLUEGREEN VACATIONS CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: BXG SECURITY ID: 09629F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Levan | Management | For | For |
| 1.2 | Elect Director John E. Abdo | Management | For | For |
| 1.3 | Elect Director Shawn B. Pearson | Management | For | For |
| 1.4 | Elect Director James R. Allmand, III | Management | For | For |
| 1.5 | Elect Director Norman H. Becker | Management | For | For |
| 1.6 | Elect Director Lawrence A. Cirillo | Management | For | For |
| 1.7 | Elect Director Jarett S. Levan | Management | For | For |
| 1.8 | Elect Director Mark A. Nerenhausen | Management | For | For |
| 1.9 | Elect Director Arnold Sevell | Management | For | For |
| 1.10 | Elect Director Orlando Sharpe | Management | For | For |
| 1.11 | Elect Director Seth M. Wise | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: JUL 05, 2017 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Re-elect Stewart Gilliland as Director | Management | For | For |
| 7 | Re-elect Charles Wilson as Director | Management | For | For |
| 8 | Re-elect Jonathan Prentis as Director | Management | For | For |
| 9 | Re-elect Guy Farrant as Director | Management | For | For |
| 10 | Re-elect Helena Andreas as Director | Management | For | For |
| 11 | Re-elect Andrew Cripps as Director | Management | For | For |
| 12 | Re-elect Gary Hughes as Director | Management | For | For |
| 13 | Re-elect Karen Jones as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: FEB 28, 2018 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: FEB 28, 2018 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Share and Cash Merger of Tesco plc and Booker Group plc | Management | For | For |
| |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 23, 2018 | TICKER: 5108 SECURITY ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
| 2.4 | Elect Director Togami, Kenichi | Management | For | For |
| 2.5 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.6 | Elect Director Okina, Yuri | Management | For | For |
| 2.7 | Elect Director Masuda, Kenichi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Kenzo | Management | For | For |
| 2.9 | Elect Director Terui, Keiko | Management | For | For |
| 2.10 | Elect Director Sasa, Seiichi | Management | For | For |
| 2.11 | Elect Director Shiba, Yojiro | Management | For | For |
| 2.12 | Elect Director Suzuki, Yoko | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 01, 2018 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Jose Baselga | Management | For | For |
| 1C | Elect Director Robert J. Bertolini | Management | For | For |
| 1D | Elect Director Giovanni Caforio | Management | For | For |
| 1E | Elect Director Matthew W. Emmens | Management | For | For |
| 1F | Elect Director Michael Grobstein | Management | For | For |
| 1G | Elect Director Alan J. Lacy | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Theodore R. Samuels | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Vicki L. Sato | Management | For | For |
| 1L | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: JUL 19, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2018 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Richard Burrows as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Savio Kwan as Director | Management | For | For |
| 10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 11 | Re-elect Kieran Poynter as Director | Management | For | For |
| 12 | Re-elect Ben Stevens as Director | Management | For | For |
| 13 | Elect Luc Jobin as Director | Management | For | For |
| 14 | Elect Holly Koeppel as Director | Management | For | For |
| 15 | Elect Lionel Nowell, III as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADLEAF CO.,LTD.
MEETING DATE: MAR 27, 2018 | TICKER: 3673 SECURITY ID: J04642112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Oyama, Kenji | Management | For | For |
| 2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
| 2.3 | Elect Director Kizawa, Morio | Management | For | For |
| 2.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
| 2.5 | Elect Director Ikeda, Shigeru | Management | For | For |
| 3 | Appoint Statutory Auditor Nishimoto, Tsuyoshi | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 18, 2018 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 9 | Re-elect Vanda Murray as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Elect Stephan Nanninga as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 05, 2018 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Ratify Appointment of and Elect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
| 4.2 | Ratify Appointment of and Elect Tomas Muniesa Arantegui as Director | Management | For | Against |
| 5 | Amend Articles Re: Registered Location and Corporate Website | Management | For | For |
| 6 | Amend Remuneration Policy | Management | For | For |
| 7 | Approve 2018 Variable Remuneration Scheme | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Receive Board of Directors and Auditor's Report Re: Issuance of Convertible Bonds | Management | None | None |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Fairbank | Management | For | For |
| 1B | Elect Director Aparna Chennapragada | Management | For | For |
| 1C | Elect Director Ann Fritz Hackett | Management | For | For |
| 1D | Elect Director Lewis Hay, III | Management | For | For |
| 1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1F | Elect Director Peter Thomas Killalea | Management | For | For |
| 1G | Elect Director Pierre E. Leroy | Management | For | For |
| 1H | Elect Director Peter E. Raskind | Management | For | For |
| 1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1J | Elect Director Bradford H. Warner | Management | For | For |
| 1K | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| |
|---|
CARNIVAL CORPORATION
MEETING DATE: APR 11, 2018 | TICKER: CCL SECURITY ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CEDAR FAIR, L.P.
MEETING DATE: JUN 07, 2018 | TICKER: FUN SECURITY ID: 150185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hanrahan | Management | For | For |
| 1.2 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.3 | Elect Director Debra Smithart-Oglesby | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 25, 2018 | TICKER: CHTR SECURITY ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | For |
| 1e | Elect Director John C. Malone | Management | For | For |
| 1f | Elect Director John D. Markley, Jr. | Management | For | For |
| 1g | Elect Director David C. Merritt | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael A. Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1h | Elect Director Inge G. Thulin | Management | For | For |
| 1i | Elect Director D. James Umpleby, III | Management | For | For |
| 1j | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
| 7 | Report on Methane Emissions | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 17, 2018 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.10 | Elect Director Robert W. Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David H. Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 5.15 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: FEB 02, 2018 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Regal Entertainment Group | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: MAY 16, 2018 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Anthony Bloom as Director | Management | For | Against |
| 6 | Re-elect Nisan Cohen as Director | Management | For | Against |
| 7 | Re-elect Israel Greidinger as Director | Management | For | Against |
| 8 | Re-elect Moshe Greidinger as Director | Management | For | Against |
| 9 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
| 10 | Re-elect Dean Moore as Director | Management | For | For |
| 11 | Re-elect Scott Rosenblum as Director | Management | For | Against |
| 12 | Re-elect Arni Samuelsson as Director | Management | For | For |
| 13 | Re-elect Eric Senat as Director | Management | For | For |
| 14 | Re-elect Julie Southern as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Matters Relating to the Issue of B Shares | Management | For | Against |
| 25 | Approve Cancellation of Capital Reduction Shares and Share Premium Account | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 24, 2018 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director John C. Dugan | Management | For | For |
| 1d | Elect Director Duncan P. Hennes | Management | For | For |
| 1e | Elect Director Peter B. Henry | Management | For | For |
| 1f | Elect Director Franz B. Humer | Management | For | For |
| 1g | Elect Director S. Leslie Ireland | Management | For | For |
| 1h | Elect Director Renee J. James | Management | For | For |
| 1i | Elect Director Eugene M. McQuade | Management | For | For |
| 1j | Elect Director Michael E. O'Neill | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Anthony M. Santomero | Management | For | For |
| 1m | Elect Director Diana L. Taylor | Management | For | For |
| 1n | Elect Director James S. Turley | Management | For | For |
| 1o | Elect Director Deborah C. Wright | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Amend Proxy Access Right | Shareholder | Against | Against |
| 9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 11, 2018 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 07, 2018 | TICKER: SGO SECURITY ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
| 5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
| 6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
| 9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
| 10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 15, 2018 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Ryan M. Lance | Management | For | For |
| 1g | Elect Director Sharmila Mulligan | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | Elect Director Harald J. Norvik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 26, 2018 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Lawrence Cunningham | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Paul McFeeters | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Lori O'Neill | Management | For | For |
| 1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 1.10 | Elect Director Robin Van Poelje | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Female Representation and Adopt Board Diversity Policy | Shareholder | Against | For |
| |
|---|
CONVIVIALITY PLC
MEETING DATE: SEP 07, 2017 | TICKER: CVR SECURITY ID: G2404L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect David Adams as Director | Management | For | For |
| 4 | Re-elect Diana Hunter as Director | Management | For | Against |
| 5 | Re-elect Andrew Humphreys as Director | Management | For | Against |
| 6 | Re-elect Ian Jones as Director | Management | For | For |
| 7 | Re-elect Martin Newman as Director | Management | For | For |
| 8 | Re-elect Steve Wilson as Director | Management | For | For |
| 9 | Re-elect Mark Aylwin as Director | Management | For | Against |
| 10 | Re-elect David Robinson as Director | Management | For | Against |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Ratify Excess Payments to Non-executive Directors | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: A021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Lee Jung-sik as Outside Director | Management | For | For |
| 4.2 | Elect Lee Jun-ho as Outside Director | Management | For | For |
| 4.3 | Elect Choi In-beom as Outside Director | Management | For | For |
| 4.4 | Elect Yoo Gi-seok as Outside Director | Management | For | For |
| 5.1 | Elect Lee Jung-sik as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Lee Jun-ho as a Member of Audit Committee | Management | For | For |
| 5.3 | Elect Yoo Gi-seok as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 7458 SECURITY ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Umetsu, Hiroshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kobayashi, Shigeki | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 24, 2018 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9.1 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
| 9.2 | Elect Mario Daberkow to the Supervisory Board | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: MAY 17, 2018 | TICKER: DTE SECURITY ID: D2035M136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
| 8 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
| 9 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
| 10 | Elect Ulrich Lehner to the Supervisory Board | Management | For | For |
| 11 | Amend Articles Re: Attendance and Voting Rights at the AGM | Management | For | For |
| |
|---|
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: DHIL SECURITY ID: 25264R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. H. Dillon | Management | For | For |
| 1.2 | Elect Director Randolph J. Fortener | Management | For | For |
| 1.3 | Elect Director James F. Laird | Management | For | For |
| 1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
| 1.5 | Elect Director Bradley C. Shoup | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOWDUPONT INC.
MEETING DATE: APR 25, 2018 | TICKER: DWDP SECURITY ID: 26078J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Edward D. Breen | Management | For | For |
| 1d | Elect Director Robert A. Brown | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director Jeff M. Fettig | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | For |
| 1h | Elect Director Lois D. Juliber | Management | For | For |
| 1i | Elect Director Andrew N. Liveris | Management | For | For |
| 1j | Elect Director Raymond J. Milchovich | Management | For | For |
| 1k | Elect Director Paul Polman | Management | For | For |
| 1l | Elect Director Dennis H. Reilley | Management | For | For |
| 1m | Elect Director James M. Ringler | Management | For | For |
| 1n | Elect Director Ruth G. Shaw | Management | For | For |
| 1o | Elect Director Lee M. Thomas | Management | For | For |
| 1p | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| 7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
| 9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: JUN 29, 2018 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| 5a | Elect Director David E. Alexander | Management | For | For |
| 5b | Elect Director Antonio Carrillo | Management | For | For |
| 5c | Elect Director Jose M. Gutierrez | Management | For | For |
| 5d | Elect Director Pamela H. Patsley | Management | For | For |
| 5e | Elect Director Ronald G. Rogers | Management | For | For |
| 5f | Elect Director Wayne R. Sanders | Management | For | For |
| 5g | Elect Director Dunia A. Shive | Management | For | For |
| 5h | Elect Director M. Anne Szostak | Management | For | For |
| 5i | Elect Director Larry D. Young | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Report on Risks Related to Obesity | Shareholder | Against | Against |
| |
|---|
EDENRED
MEETING DATE: MAY 03, 2018 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Ratify Appointment of Dominique D'Hinnin as Director | Management | For | For |
| 6 | Reelect Bertrand Dumazy as Director | Management | For | For |
| 7 | Reelect Gabriele Galateri Di Genola as Director | Management | For | For |
| 8 | Reelect Maelle Gavet as Director | Management | For | Against |
| 9 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
| 10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
| 12 | Approve Severance Payment Agreement with Bertrand Dumazy | Management | For | Against |
| 13 | Approve Unemployment Insurance Agreement with Bertrand Dumazy | Management | For | For |
| 14 | Approve Health Insurance Coverage Agreement with Bertrand Dumazy | Management | For | For |
| 15 | Approve Additional Pension Scheme Agreement with Bertrand Dumazy | Management | For | For |
| 16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 17 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 18 | Decision Not to Renew BEAS as Alternate Auditor | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 29 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EOH HOLDINGS LIMITED
MEETING DATE: APR 12, 2018 | TICKER: EOH SECURITY ID: S2593K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Sandile Zungu as Director | Management | For | Abstain |
| 1.2 | Re-elect Tshilidzi Marwala as Director | Management | For | For |
| 2.1 | Elect Pumeza Bam as Director | Management | For | Against |
| 2.2 | Elect Moretlo Molefi as Director | Management | For | For |
| 2.3 | Elect Grathel Motau as Director | Management | For | Abstain |
| 2.4 | Elect Zunaid Mayet as Director | Management | For | Against |
| 2.5 | Elect Rob Godlonton as Director | Management | For | Against |
| 2.6 | Elect Brian Gubbins as Director | Management | For | Against |
| 2.7 | Elect Ebrahim Laher as Director | Management | For | Against |
| 2.8 | Elect Jehan Mackay as Director | Management | For | Against |
| 2.9 | Elect Johan van Jaarsveld as Director | Management | For | Against |
| 3.1 | Elect Grathel Motau as Chairman of the Audit Committee | Management | For | Abstain |
| 3.2 | Re-elect Rob Sporen as Member of the Audit Committee | Management | For | Against |
| 3.3 | Re-elect Tshilidzi Marwala as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Lucky Khumalo as Member of the Audit Committee | Management | For | For |
| 4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company with Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Authorise Issue of Shares for Cash for BBBEE Purposes | Management | For | For |
| 8 | Authorise Board to Issue Shares and Sell Treasury Shares for Cash | Management | For | For |
| 9.1 | Approve Remuneration Policy | Management | For | For |
| 9.2 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3.1 | Approve Remuneration of the Chairperson of the Board | Management | For | For |
| 3.2 | Approve Remuneration of the Member of the Board | Management | For | For |
| 3.3 | Approve Remuneration of the Chairperson of the Audit Committee | Management | For | For |
| 3.4 | Approve Remuneration of the Member of the Audit Committee | Management | For | For |
| 3.5 | Approve Remuneration of the Chairperson of the Nomination Committee | Management | For | For |
| 3.6 | Approve Remuneration of the Member of the Nomination Committee | Management | For | For |
| 3.7 | Approve Remuneration of the Chairperson of the Remuneration Committee | Management | For | For |
| 3.8 | Approve Remuneration of the Member of the Remuneration Committee | Management | For | For |
| 3.9 | Approve Remuneration of the Chairperson of the Risk and Governance Committee | Management | For | For |
| 3.10 | Approve Remuneration of the Member of the Risk and Governance Committee | Management | For | For |
| 3.11 | Approve Remuneration of the Chairperson of the Social and Ethics Committee | Management | For | For |
| 3.12 | Approve Remuneration of the Member of the Social and Ethics Committee | Management | For | For |
| 3.13 | Approve Remuneration of the Chairperson of the Technology and Information Committee | Management | For | For |
| 3.14 | Approve Remuneration of the Member of the Technology and Information Committee | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ESSITY AB
MEETING DATE: APR 12, 2018 | TICKER: ESSITY B SECURITY ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 12i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
| 13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Report on lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 26, 2018 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase In The Minimum And Maximum Number of Directors from Between 3 and 10 To Between 5 and 12 | Management | For | For |
| 2.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 2.2 | Elect Director Robert J. Gunn | Management | For | For |
| 2.3 | Elect Director Alan D. Horn | Management | For | For |
| 2.4 | Elect Director Karen L. Jurjevich | Management | For | For |
| 2.5 | Elect Director Christine N. McLean | Management | For | For |
| 2.6 | Elect Director John R.V. Palmer | Management | For | For |
| 2.7 | Elect Director Timothy R. Price | Management | For | For |
| 2.8 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 2.9 | Elect Director Lauren C. Templeton | Management | For | For |
| 2.10 | Elect Director Benjamin P. Watsa | Management | For | For |
| 2.11 | Elect Director V. Prem Watsa | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FERGUSON PLC
MEETING DATE: NOV 28, 2017 | TICKER: FERG SECURITY ID: G3408R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Kevin Murphy as Director | Management | For | For |
| 5 | Elect Michael Powell as Director | Management | For | For |
| 6 | Elect Nadia Shouraboura as Director | Management | For | For |
| 7 | Re-elect Tessa Bamford as Director | Management | For | For |
| 8 | Re-elect John Daly as Director | Management | For | For |
| 9 | Re-elect Gareth Davis as Director | Management | For | For |
| 10 | Re-elect Pilar Lopez as Director | Management | For | For |
| 11 | Re-elect John Martin as Director | Management | For | For |
| 12 | Re-elect Alan Murray as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FERGUSON PLC
MEETING DATE: MAY 23, 2018 | TICKER: FERG SECURITY ID: G3408R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend and Share Consolidation | Management | For | For |
| 2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Feroz Dewan | Management | For | For |
| 1B | Elect Director James A. Lico | Management | For | For |
| 2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2018 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Dr Hal Barron as Director | Management | For | For |
| 4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
| 5 | Re-elect Philip Hampton as Director | Management | For | For |
| 6 | Re-elect Emma Walmsley as Director | Management | For | For |
| 7 | Re-elect Vindi Banga as Director | Management | For | For |
| 8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Urs Rohner as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2018 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 30, 2018 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Eoin Tonge as Director | Management | For | For |
| 3d | Re-elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3f | Re-elect John Moloney as Director | Management | For | For |
| 3g | Elect Kevin O'Malley as Director | Management | For | For |
| 3h | Elect Tom Sampson as Director | Management | For | For |
| 3i | Re-elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
| 10 | Reappoint KPMG as Auditors | Management | For | For |
| 11 | Approve Scrip Dividend | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HANNOVER RUECK SE
MEETING DATE: MAY 07, 2018 | TICKER: HNR1 SECURITY ID: D3015J135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5.1 | Elect Ursula Lipowsky to the Supervisory Board | Management | For | For |
| 5.2 | Elect Torsten Leue to the Supervisory Board | Management | For | For |
| |
|---|
HASTINGS GROUP HOLDINGS PLC
MEETING DATE: MAY 24, 2018 | TICKER: HSTG SECURITY ID: G43345100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gary Hoffman as Director | Management | For | Against |
| 5 | Re-elect Richard Hoskins as Director | Management | For | Against |
| 6 | Re-elect Herman Bosman as Director | Management | For | Against |
| 7 | Re-elect Alison Burns as Director | Management | For | For |
| 8 | Re-elect Thomas Colraine as Director | Management | For | For |
| 9 | Re-elect Ian Cormack as Director | Management | For | For |
| 10 | Re-elect Pierre Lefevre as Director | Management | For | For |
| 11 | Re-elect Sumit Rajpal as Director | Management | For | Against |
| 12 | Re-elect Teresa Robson-Capps as Director | Management | For | For |
| 13 | Elect Selina Sagayam as Director | Management | For | Against |
| 14 | Elect Tobias van der Meer as Director | Management | For | Against |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: APR 24, 2018 | TICKER: HPOL B SECURITY ID: W4580B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 1.95 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 875,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Georg Brunstam (Chairman), Alf Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner and Elisabet Jamal Bergstrom as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: NOV 06, 2017 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Icelandic Group UK Limited | Management | For | For |
| 2 | Authorise Issue of Equity Pursuant to the Placing Agreement | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Placing Agreement | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 23, 2018 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Heffer as Director | Management | For | Against |
| 4 | Re-elect John Worby as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 17, 2018 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Lynn Carter as Director | Management | For | For |
| 5 | Re-elect Robert Childs as Director | Management | For | For |
| 6 | Re-elect Caroline Foulger as Director | Management | For | For |
| 7 | Elect Michael Goodwin as Director | Management | For | For |
| 8 | Elect Thomas Hurlimann as Director | Management | For | For |
| 9 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 10 | Re-elect Colin Keogh as Director | Management | For | For |
| 11 | Re-elect Anne MacDonald as Director | Management | For | For |
| 12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 13 | Re-elect Robert McMillan as Director | Management | For | For |
| 14 | Elect Constantinos Miranthis as Director | Management | For | For |
| 15 | Re-elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HKT TRUST AND HKT LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: 6823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
| 3b | Elect Lu Yimin as Director | Management | For | For |
| 3c | Elect Sunil Varma as Director | Management | For | For |
| 3d | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2018 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
HYDRO ONE LIMITED
MEETING DATE: MAY 15, 2018 | TICKER: H SECURITY ID: 448811208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian Bourne | Management | For | For |
| 1.2 | Elect Director Charles Brindamour | Management | For | For |
| 1.3 | Elect Director Marcello (Marc) Caira | Management | For | For |
| 1.4 | Elect Director Christie Clark | Management | For | For |
| 1.5 | Elect Director George Cooke | Management | For | For |
| 1.6 | Elect Director David F. Denison | Management | For | For |
| 1.7 | Elect Director Margaret (Marianne) Harris | Management | For | For |
| 1.8 | Elect Director James Hinds | Management | For | For |
| 1.9 | Elect Director Roberta Jamieson | Management | For | For |
| 1.10 | Elect Director Frances Lankin | Management | For | For |
| 1.11 | Elect Director Philip S. Orsino | Management | For | For |
| 1.12 | Elect Director Jane Peverett | Management | For | For |
| 1.13 | Elect Director Gale Rubenstein | Management | For | For |
| 1.14 | Elect Director Mayo Schmidt | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 11, 2018 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.2 | Elect Director Nicoletta Giadrossi | Management | For | For |
| 1.3 | Elect Director Robert P. Kelly | Management | For | For |
| 1.4 | Elect Director Deborah Doyle McWhinney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
IMPERIAL BRANDS PLC
MEETING DATE: FEB 07, 2018 | TICKER: IMB SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Therese Esperdy as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Elect Simon Langelier as Director | Management | For | For |
| 9 | Re-elect Matthew Phillips as Director | Management | For | For |
| 10 | Re-elect Steven Stanbrook as Director | Management | For | For |
| 11 | Re-elect Oliver Tant as Director | Management | For | For |
| 12 | Re-elect Mark Williamson as Director | Management | For | For |
| 13 | Re-elect Karen Witts as Director | Management | For | For |
| 14 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 27, 2018 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director D.W. (David) Cornhill | Management | For | For |
| 2.2 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
| 2.3 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.4 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.5 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.7 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 3.1 | SP 1: Lobbying Activity Disclosure | Shareholder | Against | Against |
| 3.2 | SP 2: Water-Related Risk Disclosure | Shareholder | Against | For |
| |
|---|
INABA DENKISANGYO CO. LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 9934 SECURITY ID: J23683105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Moriya, Yoshihiro | Management | For | For |
| 2.2 | Elect Director Edamura, Kohei | Management | For | For |
| 2.3 | Elect Director Iesato, Haruyuki | Management | For | For |
| 2.4 | Elect Director Kita, Seiichi | Management | For | For |
| 2.5 | Elect Director Okuda, Yoshinori | Management | For | For |
| 2.6 | Elect Director Iwakura, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Kitano, Akihiko | Management | For | For |
| 2.8 | Elect Director Tashiro, Hiroaki | Management | For | For |
| 2.9 | Elect Director Shibaike, Tsutomu | Management | For | For |
| 2.10 | Elect Director Nakamura, Katsuhiro | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 25, 2018 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| 3.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| 3.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
JAPAN MEAT CO., LTD.
MEETING DATE: OCT 23, 2017 | TICKER: 3539 SECURITY ID: ADPV35570
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sakai, Masahiro | Management | For | For |
| 3.2 | Elect Director Mori, Toshiro | Management | For | For |
| 3.3 | Elect Director Sakai, Koji | Management | For | For |
| 3.4 | Elect Director Sakai, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Fujiwara, Katsuro | Management | For | For |
| 3.6 | Elect Director Nakajima, Katsutoshi | Management | For | For |
| 3.7 | Elect Director Kuroda, Kenichi | Management | For | For |
| 3.8 | Elect Director Fujihara, Kenichi | Management | For | For |
| 3.9 | Elect Director Midorikawa, Kiyoharu | Management | For | For |
| 3.10 | Elect Director Otaki, Atsuko | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 26, 2018 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Jennifer A. Doudna | Management | For | For |
| 1e | Elect Director Alex Gorsky | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2018 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: NOV 20, 2017 | TICKER: A105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yoon Jong Kyoo as Inside Director | Management | For | For |
| 2 | Elect Hur Yin as Non-independent Non-executive Director | Management | For | For |
| 3 | Elect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | None | Against |
| 4 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | None | Against |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 23, 2018 | TICKER: A105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
| 3.2 | Elect Choi Myung-hee as Outside Director | Management | For | For |
| 3.3 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
| 3.4 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
| 3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
| 4 | Elect Han Jong-soo as Outside Director to serve as Audit Committee Member | Management | For | For |
| 5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
| 5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7.1 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
| 7.2 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
| 8 | Elect Kwon Soon-won as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | Against | Against |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 03, 2018 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 6 | Approve Auditors' Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10a | Reelect Marc Wittemans as Director | Management | For | Against |
| 10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
| 10c | Relect Julia Kiraly as Independent Director | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| 1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
| 2 | Amend Articles of Association Re: Article 5 | Management | For | For |
| 3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
| 4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 5 | Amend Articles of Association Re: Article 7C | Management | For | For |
| 6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
| 7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
| 8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
| 9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
| 10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
| 11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
| 12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
| 13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
| 14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
| 15 | Amend Article 42 Re: Increase Share Capital | Management | For | For |
| 16 | Amend Articles of Association Re: Annex A | Management | For | For |
| 17 | Approve Coordination of Articles of Association | Management | For | For |
| 18 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: OCT 20, 2017 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M.J. van Ginneken to Management Board | Management | For | For |
| 2 | Amend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: MAY 03, 2018 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2.a | Discuss Remuneration Policy | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2.f | Approve Discharge of Management Board | Management | For | For |
| 2.g | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect Orit Gadiesh to Supervisory Board | Management | For | For |
| 3.b | Elect Paul Stoffels to Supervisory Board | Management | For | For |
| 4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Gordon Gee | Management | For | For |
| 1.2 | Elect Director Stephen D. Steinour | Management | For | For |
| 1.3 | Elect Director Allan R. Tessler | Management | For | For |
| 1.4 | Elect Director Abigail S. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINDE AKTIENGESELLSCHAFT
MEETING DATE: MAY 03, 2018 | TICKER: LIN SECURITY ID: D50348271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Aldo Belloni for Fiscal 2017 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Christian Bruch for Fiscal 2017 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Bernd Eulitz for Fiscal 2017 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Sanjiv Lamba for Fiscal 2017 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hans-Dieter Katte for Fiscal 2017 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Franz Fehrenbach for Fiscal 2017 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Clemens Boersig for Fiscal 2017 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Anke Couturier for Fiscal 2017 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Thomas Enders for Fiscal 2017 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Gernot Hahl for Fiscal 2017 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Martin Kimmich for Fiscal 2017 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal 2017 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Xaver Schmidt for Fiscal 2017 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Frank Sonntag for Fiscal 2017 | Management | For | For |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify KPMG as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 8.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 8.3 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
| 8.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 8.5 | Elect Victoria Ossadnik to the Supervisory Board | Management | For | For |
| 8.6 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
| |
|---|
LOOMIS AB
MEETING DATE: MAY 03, 2018 | TICKER: LOOM B SECURITY ID: W5650X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Appropriation of Profit | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve May 7, 2018, as Record Date for Dividend Payment | Management | For | Did Not Vote |
| 9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Alf Goransson (Chairman), Jan Svensson, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | For |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | For |
| 2g | Elect Director Stephen Cooper | Management | For | For |
| 2h | Elect Director Nance Dicciani | Management | For | For |
| 2i | Elect Director Claire Farley | Management | For | For |
| 2j | Elect Director Isabella (Bella) Goren | Management | For | For |
| 2k | Elect Director Bruce Smith | Management | For | For |
| 2l | Elect Director Rudy van der Meer | Management | For | For |
| 3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
| 3b | Elect Thomas Aebischer to Management Board | Management | For | For |
| 3c | Elect Daniel Coombs to Management Board | Management | For | For |
| 3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
| 3e | Elect James Guilfoyle to Management Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorization of the Cancellation of Shares | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MAISONS DU MONDE
MEETING DATE: MAY 18, 2018 | TICKER: MDM SECURITY ID: F59463103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Ian Cheshire, Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of Ian Cheshire, Chairman of the Board | Management | For | For |
| 7 | Approve Compensation of Gilles Petit, CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Gilles Petit, CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 10 | Reelect Sophie Guieysse as Director | Management | For | For |
| 11 | Reelect Nicolas Woussen as Director | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Article 15 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14-16, 18-19 and 21 at EUR 73 Million | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 08, 2017 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 10, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Christopher Miller as Director | Management | For | For |
| 5 | Re-elect David Roper as Director | Management | For | For |
| 6 | Re-elect Simon Peckham as Director | Management | For | For |
| 7 | Re-elect Geoffrey Martin as Director | Management | For | For |
| 8 | Re-elect Justin Dowley as Director | Management | For | For |
| 9 | Re-elect Liz Hewitt as Director | Management | For | For |
| 10 | Re-elect David Lis as Director | Management | For | For |
| 11 | Elect Archie Kane as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 04, 2017 | TICKER: MCRO SECURITY ID: G6117L178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect Stephen Murdoch as Director | Management | For | For |
| 7 | Elect Chris Hsu as Director | Management | For | For |
| 8 | Re-elect Nils Brauckmann as Director | Management | For | For |
| 9 | Re-elect Karen Slatford as Director | Management | For | For |
| 10 | Re-elect Richard Atkins as Director | Management | For | For |
| 11 | Re-elect Amanda Brown as Director | Management | For | For |
| 12 | Elect Silke Scheiber as Director | Management | For | For |
| 13 | Elect Darren Roos as Director | Management | For | For |
| 14 | Elect John Schultz as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 29, 2017 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 15, 2018 | TICKER: 8066 SECURITY ID: J43400100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Mitani, Akira | Management | For | For |
| 2.2 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 2.3 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 2.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 2.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 2.6 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 2.7 | Elect Director Fujita, Tomozo | Management | For | For |
| 2.8 | Elect Director Mitani, Soichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Uno, Masayasu | Management | For | Against |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: MONY SECURITY ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 5 | Re-elect Andrew Fisher as Director | Management | For | For |
| 6 | Re-elect Robin Freestone as Director | Management | For | For |
| 7 | Re-elect Mark Lewis as Director | Management | For | For |
| 8 | Re-elect Sally James as Director | Management | For | For |
| 9 | Re-elect Matthew Price as Director | Management | For | For |
| 10 | Re-elect Genevieve Shore as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 31, 2018 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Laura K. Ipsen | Management | For | For |
| 1g | Elect Director Marcos M. Lutz | Management | For | For |
| 1h | Elect Director C. Steven McMillan | Management | For | For |
| 1i | Elect Director Jon R. Moeller | Management | For | For |
| 1j | Elect Director George H. Poste | Management | For | For |
| 1k | Elect Director Robert J. Stevens | Management | For | For |
| 1l | Elect Director Patricia Verduin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
| |
|---|
MORINAGA & CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 2201 SECURITY ID: J46367108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Arai, Toru | Management | For | For |
| 2.2 | Elect Director Ota, Eijiro | Management | For | For |
| 2.3 | Elect Director Hirakue, Takashi | Management | For | For |
| 2.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
| 2.5 | Elect Director Miyai, Machiko | Management | For | For |
| 2.6 | Elect Director Taima, Yoshifumi | Management | For | For |
| 2.7 | Elect Director Fukunaga, Toshiaki | Management | For | For |
| 2.8 | Elect Director Sakai, Toshiyuki | Management | For | For |
| 2.9 | Elect Director Hirota, Masato | Management | For | For |
| 2.10 | Elect Director Takano, Shiho | Management | For | For |
| 3 | Appoint Statutory Auditor Nishimiya, Tadashi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sudo, Osamu | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
MSCI INC.
MEETING DATE: MAY 10, 2018 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director Alice W. Handy | Management | For | For |
| 1f | Elect Director Catherine R. Kinney | Management | For | For |
| 1g | Elect Director Wendy E. Lane | Management | For | For |
| 1h | Elect Director Jacques P. Perold | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Marcus L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 12, 2018 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.35 per Share | Management | For | Did Not Vote |
| 4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.b | Reelect Ulf Schneider as Director | Management | For | Did Not Vote |
| 4.1.c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1.d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1.e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.1.f | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1.g | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 4.1.h | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.1.i | Reelect Ruth Oniang'o as Director | Management | For | Did Not Vote |
| 4.1.j | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.1.k | Reelect Ursula Burns as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Kasper Rorsted as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Pablo Isa as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Kimberly Ross as Director | Management | For | Did Not Vote |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.4 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2018 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.2 | Elect Director Sawada, Jun | Management | For | For |
| 2.3 | Elect Director Shimada, Akira | Management | For | For |
| 2.4 | Elect Director Ii, Motoyuki | Management | For | For |
| 2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.7 | Elect Director Hiroi, Takashi | Management | For | For |
| 2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
| 2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
| 2.10 | Elect Director Kitamura, Ryota | Management | For | For |
| 2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| |
|---|
PADDY POWER BETFAIR PLC
MEETING DATE: MAY 18, 2018 | TICKER: PPB SECURITY ID: G68673113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Elect Jan Bolz as Director | Management | For | For |
| 5b | Elect Emer Timmons as Director | Management | For | For |
| 6a | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
| 6b | Re-elect Michael Cawley as Director | Management | For | For |
| 6c | Re-elect Ian Dyson as Director | Management | For | For |
| 6d | Re-elect Alex Gersh as Director | Management | For | For |
| 6e | Re-elect Peter Jackson as Director | Management | For | For |
| 6f | Re-elect Gary McGann as Director | Management | For | For |
| 6g | Re-elect Peter Rigby as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: SEP 26, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| 2 | Authorise Ratification of Approved Resolutions | Management | For | Against |
| 3 | Approve Management Arrangements | Management | For | Against |
| 4 | Approve Re-registration of the Company as a Private Company by the Name of Paysafe Group Limited; Adopt Memorandum and Articles of Association | Management | For | Against |
| |
|---|
PAYSAFE GROUP PLC
MEETING DATE: SEP 26, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Richard W. Fisher | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 09, 2018 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Brian Ferguson | Management | For | For |
| 1b | Elect Director Harold W. McGraw, III | Management | For | For |
| 1c | Elect Director Victoria J. Tschinkel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 16, 2018 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Paul Hewitt as Director | Management | For | For |
| 6 | Re-elect John Jackson as Director | Management | For | For |
| 7 | Re-elect Claire Milne as Director | Management | For | For |
| 8 | Re-elect Andrew Thomas as Director | Management | For | For |
| 9 | Re-elect Alan Jackson as Director | Management | For | For |
| 10 | Re-elect Andrew Smith as Director | Management | For | For |
| 11 | Re-elect Mor Weizer as Director | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 29, 2018 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Snaitech S.p.A. | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: APR 27, 2018 | TICKER: 1913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors and Duration of Their Term | Management | For | For |
| 4 | Elect Carlo Mazzi as Director | Management | For | For |
| 5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
| 6 | Elect Patrizio Bertelli as Director | Management | For | Against |
| 7 | Elect Alessandra Cozzani as Director | Management | For | For |
| 8 | Elect Stefano Simontacchi as Director | Management | For | For |
| 9 | Elect Maurizio Cereda as Director | Management | For | For |
| 10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
| 11 | Elect Giancarlo Forestieri as Director | Management | For | For |
| 12 | Elect Sing Cheong Liu as Director | Management | For | Against |
| 13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
| 16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
| 17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
| 18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
| 19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
| 20 | Approve Internal Auditors' Remuneration | Management | For | For |
| 21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
| 23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| 24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
| 24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 24, 2018 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Share Unit Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PROSEGUR CASH SA
MEETING DATE: MAY 28, 2018 | TICKER: CASH SECURITY ID: E8S56X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Advisory Vote on Remuneration Report | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 23, 2018 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Barbara T. Alexander | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey W. Henderson | Management | For | Withhold |
| 1.3 | Elect Director Thomas W. Horton | Management | For | Withhold |
| 1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
| 1.5 | Elect Director Ann M. Livermore | Management | For | Withhold |
| 1.6 | Elect Director Harish Manwani | Management | For | Withhold |
| 1.7 | Elect Director Mark D. McLaughlin | Management | For | Withhold |
| 1.8 | Elect Director Steve Mollenkopf | Management | For | Withhold |
| 1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Francisco Ros | Management | For | Withhold |
| 1.11 | Elect Director Anthony J. Vinciquerra | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
| 8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Samih Elhage | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director David G. Golden | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Julie A. Hill | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director John H. Kispert | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Harry L. You | Shareholder | For | Did Not Vote |
| 2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | Did Not Vote |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | None | Did Not Vote |
| 6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
| 7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
| 8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Nicandro Durante as Director | Management | For | For |
| 5 | Re-elect Mary Harris as Director | Management | For | For |
| 6 | Re-elect Adrian Hennah as Director | Management | For | For |
| 7 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 8 | Re-elect Pamela Kirby as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Chris Sinclair as Director | Management | For | For |
| 11 | Re-elect Warren Tucker as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JAN 17, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: MAY 01, 2018 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SAC'S BAR HOLDINGS INC.
MEETING DATE: JUN 26, 2018 | TICKER: 9990 SECURITY ID: J8676M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Kiyama, Shigetoshi | Management | For | For |
| 2.2 | Elect Director Kiyama, Takeshi | Management | For | For |
| 2.3 | Elect Director Yamada, Yo | Management | For | For |
| 2.4 | Elect Director Ito, Yutaka | Management | For | For |
| 2.5 | Elect Director Kano, Hiroshi | Management | For | For |
| 2.6 | Elect Director Ogawa, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Tamura, Sumio | Management | For | For |
| 2.8 | Elect Director Kojima, Yasuhiro | Management | For | For |
| 2.9 | Elect Director Maruyama, Fumio | Management | For | For |
| 2.10 | Elect Director Karibe, Setsuko | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 15, 2017 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of KES 0.97 Per Share | Management | For | For |
| 3.1 | Reelect Susan Mudhune as Director | Management | For | For |
| 3.2 | Reelect Bitange Ndemo as Director | Management | For | For |
| 4.1 | Elect Susan Mudhune as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Esther Koimett as Member of Audit Committee | Management | For | For |
| 4.3 | Elect John Otty as Member of Audit Committee | Management | For | Against |
| 4.4 | Elect Bitange Ndemo as Member of Audit Committee | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| 8 | Change Company Name | Management | For | For |
| 9.1 | Amend Article 1 of Bylaws Re: Definition of VKL | Management | For | For |
| 9.2 | Amend Article 89 (a) of Bylaws Re: Board Size and Compostion | Management | For | Against |
| 9.3 | Amend Article 102 of Bylaws Re: Quorum Requirements for Board Meetings | Management | For | For |
| 9.4 | Amend Article 103 of Bylaws Re: Directors' Appointments | Management | For | Against |
| 9.5 | Amend Article 108 of Bylaws Re: Board Members Appointed by VKL | Management | For | For |
| 9.6 | Amend Article 119 of Bylaws Re: Remove all References to Deputy Chairman, Election of Chairman | Management | For | Against |
| |
|---|
SAP SE
MEETING DATE: MAY 17, 2018 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
| 7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
| 7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
| 7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: NOV 17, 2017 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Appointment of Auditor | Management | For | For |
| 2 | Approve 2017 Appointment of Internal Control Auditor | Management | For | For |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve to Appoint Financial Auditor | Management | For | For |
| 6 | Approve to Appoint Internal Control Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Hu Zhihong as Non-independent Director | Management | For | Against |
| 9.1 | Elect Si Xiaolu as Supervisor | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 14, 2018 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yang Xianxiang as Director | Management | For | For |
| 3b | Elect Liu Kecheng as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 14, 2018 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Mandate to Issue New Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme | Management | For | For |
| 2 | Approve Grant of Award Shares to Yang Xianxiang Under the Share Award Scheme | Management | For | For |
| 3 | Approve Grant of Award Shares to Liu Kecheng Under the Share Award Scheme | Management | For | For |
| 4 | Approve Grant of Award Shares to Xue Peng Under the Share Award Scheme | Management | For | For |
| 5 | Approve Grant of Award Shares to Xue Mingyuan Under the Share Award Scheme | Management | For | For |
| 6 | Approve Grant of Award Shares to Lai Zhiyong Under the Share Award Scheme | Management | For | For |
| 7 | Approve Grant of Award Shares to Tsui Yung Kwok Under the Share Award Scheme | Management | For | For |
| 8 | Approve Grant of Award Shares to Yeung Kwok On Under the Share Award Scheme | Management | For | For |
| 9 | Approve Grant of Award Shares to Lo Wing Yan Under the Share Award Scheme | Management | For | For |
| 10 | Approve Grant of Award Shares to Ngai Wai Fung Under the Share Award Scheme | Management | For | For |
| |
|---|
SMURFIT KAPPA GROUP PLC
MEETING DATE: MAY 04, 2018 | TICKER: SK3 SECURITY ID: G8248F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Carol Fairweather as Director | Management | For | For |
| 6a | Re-elect Liam O'Mahony as Director | Management | For | For |
| 6b | Re-elect Anthony Smurfit as Director | Management | For | For |
| 6c | Re-elect Ken Bowles as Director | Management | For | For |
| 6d | Re-elect Frits Beurskens as Director | Management | For | For |
| 6e | Re-elect Christel Bories as Director | Management | For | For |
| 6f | Re-elect Irial Finan as Director | Management | For | For |
| 6g | Re-elect James Lawrence as Director | Management | For | For |
| 6h | Re-elect John Moloney as Director | Management | For | For |
| 6i | Re-elect Roberto Newell as Director | Management | For | For |
| 6j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
| 6k | Re-elect Gonzalo Restrepo as Director | Management | For | For |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 14 | Approve Performance Share Plan | Management | For | For |
| 15 | Approve Deferred Bonus Plan | Management | For | For |
| |
|---|
SONY CORPORATION
MEETING DATE: JUN 19, 2018 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.2 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Harada, Eiko | Management | For | For |
| 1.5 | Elect Director Tim Schaaff | Management | For | For |
| 1.6 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.7 | Elect Director Miyata, Koichi | Management | For | For |
| 1.8 | Elect Director John V. Roos | Management | For | For |
| 1.9 | Elect Director Sakurai, Eriko | Management | For | For |
| 1.10 | Elect Director Minakawa, Kunihito | Management | For | For |
| 1.11 | Elect Director Sumi, Shuzo | Management | For | For |
| 1.12 | Elect Director Nicholas Donatiello, Jr | Management | For | For |
| 1.13 | Elect Director Oka, Toshiko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 23, 2018 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Iain Cornish as Director | Management | For | For |
| 5 | Re-elect Andrew Croft as Director | Management | For | For |
| 6 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 7 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 8 | Re-elect David Lamb as Director | Management | For | For |
| 9 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 10 | Re-elect Roger Yates as Director | Management | For | For |
| 11 | Elect Craig Gentle as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: MAY 29, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Deferred Share Plan | Management | For | For |
| 8A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
| 8B | Re-elect John Devine as Director | Management | For | For |
| 8C | Re-elect Melanie Gee as Director | Management | For | For |
| 8D | Re-elect Kevin Parry as Director | Management | For | For |
| 8E | Re-elect Martin Pike as Director | Management | For | For |
| 8F | Re-elect Keith Skeoch as Director | Management | For | For |
| 9A | Elect Gerhard Fusenig as Director | Management | For | For |
| 9B | Elect Martin Gilbert as Director | Management | For | For |
| 9C | Elect Richard Mully as Director | Management | For | For |
| 9D | Elect Rod Paris as Director | Management | For | For |
| 9E | Elect Bill Rattray as Director | Management | For | For |
| 9F | Elect Jutta af Rosenborg as Director | Management | For | For |
| 9G | Elect Simon Troughton as Director | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditures | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: JUN 25, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings | Management | For | For |
| 2 | Approve Matters Relating to the B Share Scheme and Share Capital Consolidation | Management | For | For |
| 3 | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
MEETING DATE: APR 05, 2018 | TICKER: SPRC SECURITY ID: Y8162W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Company Performance | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividend Payment | Management | None | None |
| 5 | Approve Dividend Payment | Management | For | For |
| 6.1 | Elect Manoon Siriwan as Director | Management | For | For |
| 6.2 | Elect Robert Stair Guthrie as Director | Management | For | For |
| 6.3 | Elect Kheng Ling Lok as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 15, 2018 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Change Company Name to Equinor ASA | Management | For | Did Not Vote |
| 9 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
| 10 | Discontinuation of Exploration Drilling in the Barents Sea | Shareholder | Against | Did Not Vote |
| 11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 12b | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Elect Members and Deputy Members of Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) | Management | For | Did Not Vote |
| 14a | Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14b | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14c | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14d | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14e | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14f | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14g | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14h | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14i | Reelect Birgitte Ringstad Vartdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14j | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14k | Elect Finn Kinserdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14l | Elect Kari Skeidsvoll Moe as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14m | Reelect Kjerstin Fyllingen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14n | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14o | Elect Marit Hansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14p | Elect Martin Wien Fjell as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members | Management | For | Did Not Vote |
| 16 | Elect Members of Nominating Committee as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) | Management | For | Did Not Vote |
| 16a | Reelect Tone Lunde Bakker (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
| 16b | Reelect Elisabeth Berge as Member of Nominating Committee with Personal Deputy Member Bjorn Stale Haavik | Management | For | Did Not Vote |
| 16c | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 16d | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members | Management | For | Did Not Vote |
| 18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Amend Marketing Instructions for the Company | Management | For | Did Not Vote |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: MAY 02, 2018 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director Jacynthe Cote | Management | For | For |
| 1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director Dennis M. Houston | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Eira M. Thomas | Management | For | For |
| 1.9 | Elect Director Steven W. Williams | Management | For | For |
| 1.10 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2018 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul R. Garcia | Management | For | For |
| 1.4 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 24, 2018 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.7 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TELENET GROUP HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: TNET SECURITY ID: B89957110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Communication and Discussion of Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6.i.a | Approve Discharge of IDw Consult BVBA Represented by Bert De Graeve | Management | For | For |
| 6.i.b | Approve Discharge of JoVB BVBA Represented by Jo Van Biesbroeck | Management | For | For |
| 6.i.c | Approve Discharge of Christiane Franck | Management | For | For |
| 6.i.d | Approve Discharge of John Porter | Management | For | For |
| 6.i.e | Approve Discharge of Charles H. Bracken | Management | For | For |
| 6.i.f | Approve Discharge of Jim Ryan | Management | For | For |
| 6.i.g | Approve Discharge of Diederik Karsten | Management | For | For |
| 6.i.h | Approve Discharge of Manuel Kohnstamm | Management | For | For |
| 6.i.i | Approve Discharge of Dana Strong | Management | For | For |
| 6.i.j | Approve Discharge of Suzanne Schoettger | Management | For | For |
| 6.iia | Grant Interim Discharge to Dana Strong for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 | Management | For | For |
| 6.iib | Grant Interim Discharge to Suzanne Schoettger for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8a | Acknowledge Information on Resignation of Dana Strong as Director | Management | None | None |
| 8b | Acknowledge Information on Resignation of Suzanne Schoettger as Director | Management | None | None |
| 8c | Reelect IDw Consult BVBA, Permanently Represented by Bert De Graeve, as Independent Director | Management | For | For |
| 8d | Reelect Christiane Franck as Independent Director | Management | For | For |
| 8e | Reelect Jim Ryan as Director | Management | For | Against |
| 8f | Elect Amy Blair as Director | Management | For | For |
| 8g | Elect Severina Pascu as Director | Management | For | For |
| 8h | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Change-of-Control Clause in Performance Shares Plans | Management | For | Against |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: JUN 05, 2018 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosemary A. Crane | Management | For | For |
| 1b | Elect Director Gerald M. Lieberman | Management | For | For |
| 1c | Elect Director Ronit Satchi-Fainaro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: JUL 13, 2017 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Sol J. Barer as Director Until 2020 Annual General Meeting | Management | For | For |
| 1b | Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting | Management | For | For |
| 1c | Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting | Management | For | For |
| 1d | Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting | Management | For | For |
| 1e | Elect Roberto Mignone as Director Until 2019 Annual General Meeting | Management | For | For |
| 1f | Elect Perry D. Nisen as Director Until 2019 Annual General Meeting | Management | For | For |
| 2 | Approve Compensation of Sol J. Barer, Chairman | Management | For | For |
| 3 | Approve Employment Terms of Yitzhak Peterburg, Temporary CEO | Management | For | For |
| 4 | Approve Compensation of Directors | Management | For | For |
| 5 | Approve an Amendment to the Equity Compensation Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Reduce Teva's Registered Share Capital to NIS 249,434,338 | Management | For | For |
| 8 | Appoint Kesselman & Kesselman as Auditors | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2018 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Christopher C. Davis | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Alexis M. Herman | Management | For | For |
| 1.10 | Elect Director Muhtar Kent | Management | For | For |
| 1.11 | Elect Director Robert A. Kotick | Management | For | For |
| 1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.13 | Elect Director Sam Nunn | Management | For | For |
| 1.14 | Elect Director James Quincey | Management | For | For |
| 1.15 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.16 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Patrick Q. Moore | Management | For | For |
| 1.9 | Elect Director Michael I. Roth | Management | For | For |
| 1.10 | Elect Director David M. Thomas | Management | For | For |
| 1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 10, 2017 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
| 1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
| 1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
| 1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
| 1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
| 1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
| 1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
| 1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
| 1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
| 6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
| 8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Proxy Card) |
| 1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
| 1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
| 1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
| 1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
| 1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
| 1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
| 1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
| 1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
| 1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
| 1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
| 1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | None | Against |
| 6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
| 8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 10, 2017 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.6 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.7 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.8 | Elect Director Mitsuhashi, Shinya | Management | For | For |
| 1.9 | Elect Director Aoki, Keisei | Management | For | For |
| 1.10 | Elect Director Okada, Motoya | Management | For | For |
| 1.11 | Elect Director Yamada, Eiji | Management | For | For |
| 2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2018 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Marc N. Casper | Management | For | For |
| 1c | Elect Director Andrew Cecere | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Kimberly J. Harris | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1i | Elect Director Karen S. Lynch | Management | For | For |
| 1j | Elect Director Richard P. McKenney | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: AUG 29, 2017 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Sparton Corporation | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 03, 2018 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 14 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 15 | Reelect P G J M Polman as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jung as Non-Executive Director | Management | For | For |
| 19 | Ratify KPMG as Auditors | Management | For | For |
| 20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 24 | Grant Board Authority to Issue Shares | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 12, 2018 | TICKER: 2303 SECURITY ID: Y92370108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3.1 | Elect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director | Management | For | For |
| 3.2 | Elect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director | Management | For | For |
| 3.3 | Elect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director | Management | For | For |
| 3.4 | Elect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director | Management | For | For |
| 3.5 | Elect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director | Management | For | Against |
| 3.6 | Elect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director | Management | For | Against |
| 3.7 | Elect Stan Hung with Shareholder No. 111699 as Non-Independent Director | Management | For | Against |
| 3.8 | Elect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director | Management | For | Against |
| 3.9 | Elect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director | Management | For | Against |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2018 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director H. Paulett Eberhart | Management | For | For |
| 1B | Elect Director Joseph W. Gorder | Management | For | For |
| 1C | Elect Director Kimberly S. Greene | Management | For | For |
| 1D | Elect Director Deborah P. Majoras | Management | For | For |
| 1E | Elect Director Donald L. Nickles | Management | For | For |
| 1F | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1G | Elect Director Robert A. Profusek | Management | For | For |
| 1H | Elect Director Stephen M. Waters | Management | For | For |
| 1I | Elect Director Randall J. Weisenburger | Management | For | For |
| 1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Remove Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | Against |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 03, 2018 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.8 | Elect Director Rodney E. Slater | Management | For | For |
| 1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.10 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.11 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 09, 2018 | TICKER: VCT SECURITY ID: G9358Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Larry Pentz as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect Andrew Dougal as Director | Management | For | Abstain |
| 8 | Re-elect Jane Toogood as Director | Management | For | For |
| 9 | Re-elect Tim Cooper as Director | Management | For | For |
| 10 | Re-elect Louisa Burdett as Director | Management | For | For |
| 11 | Re-elect Dr Martin Court as Director | Management | For | For |
| 12 | Elect Jakob Sigurdsson as Director | Management | For | For |
| 13 | Elect Janet Ashdown as Director | Management | For | For |
| 14 | Elect Brendan Connolly as Director | Management | For | For |
| 15 | Approve Increase in the Maximum Number of Directors | Management | For | For |
| 16 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VINCI
MEETING DATE: APR 17, 2018 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 4 | Reelect Xavier Huillard as Director | Management | For | For |
| 5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 6 | Reelect Marie-Christine Lombard as Director | Management | For | Against |
| 7 | Reelect Qatar Holding LLC as Director | Management | For | For |
| 8 | Elect Rene Medori as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
| 11 | Approve Termination Package of Xavier Huillard | Management | For | For |
| 12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | For |
| 13 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2018 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Donald M. James | Management | For | For |
| 1f | Elect Director Maria R. Morris | Management | For | For |
| 1g | Elect Director Karen B. Peetz | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Timothy J. Sloan | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
| 6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| |
|---|
WPP PLC
MEETING DATE: JUN 13, 2018 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Roberto Quarta as Director | Management | For | For |
| 5 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Ruigang Li as Director | Management | For | Against |
| 7 | Re-elect Paul Richardson as Director | Management | For | For |
| 8 | Re-elect Hugo Shong as Director | Management | For | Against |
| 9 | Re-elect Sally Susman as Director | Management | For | For |
| 10 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 11 | Re-elect Sir John Hood as Director | Management | For | For |
| 12 | Re-elect Nicole Seligman as Director | Management | For | For |
| 13 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 14 | Re-elect Tarek Farahat as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
ZHENGZHOU YUTONG BUS CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 600066 SECURITY ID: Y98913109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve 2017 Daily Related Party Transactions and 2018 Daily Related Party Transactions | Management | For | For |
| 6 | Approve Annual Report and Summary | Management | For | For |
| 7 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 8 | Approve Provision of Guarantee | Management | For | For |
| 9 | Approve Bill Pool Business | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | Abstain |
| 11 | Elect Li Keqiang as Independent Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 09, 2018 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Greubel | Management | For | For |
| 1.2 | Elect Director Ilham Kadri | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 09, 2017 | TICKER: ADANIPORTS SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend On Equity Shares | Management | For | For |
| 3 | Approve Dividend On Preferences Shares | Management | For | For |
| 4 | Reelect Rajesh S. Adani as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Gautam S. Adani as Managing Director | Management | For | For |
| 7 | Elect Karan Adani as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of Karan Adani as CEO and Whole Time Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 09, 2018 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2018 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | For |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AEROPORTS DE PARIS ADP
MEETING DATE: MAY 04, 2018 | TICKER: ADP SECURITY ID: F00882104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.46 per Share | Management | For | For |
| 4 | Approve Transaction with the French State | Management | For | For |
| 5 | Approve Transaction with the Societe du Grand Paris | Management | For | For |
| 6 | Approve Transaction with Societe du Grand Paris and Syndicat des Transports d Ile de France | Management | For | For |
| 7 | Approve Transaction with the French Institute | Management | For | For |
| 8 | Approve Transaction with the City of Paris | Management | For | For |
| 9 | Approve Transaction with Media Airports de Paris | Management | For | For |
| 10 | Approve Transaction with SNCF Reseau and Caisse des Depots et Consignations | Management | For | For |
| 11 | Approve Transaction with Reunion des Musees Nationaux - Grand Palais | Management | For | For |
| 12 | Approve Transaction with Museum national d Histoire Naturelle | Management | For | For |
| 13 | Approve Transaction with Etablissement public du Chateau, du Musee et du domaine national de Versailles | Management | For | For |
| 14 | Approve Transaction with La Poste | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 16 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 18 | Ratify Appointment of Jacoba van der Meijs as Director | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
| 21 | Approve Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 23 | Authorize Capitalization of Reserves of Up to EUR 97 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Increase of Up to EUR 29 Million for Future Exchange Offers | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 97 Million | Management | For | Against |
| 29 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) | Management | For | Against |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AGEAS SA/NV
MEETING DATE: MAY 16, 2018 | TICKER: AGS SECURITY ID: B0148L138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.2.1 | Receive Explanation on Dividend Policy | Management | None | None |
| 2.2.2 | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
| 2.3.1 | Approve Discharge of Directors | Management | For | For |
| 2.3.2 | Approve Discharge of Auditors | Management | For | For |
| 3.1 | Approve Remuneration Report | Management | For | For |
| 3.2 | Approve Remuneration of Chairman | Management | For | For |
| 3.3 | Approve Remuneration of Directors | Management | For | For |
| 4.1 | Elect Sonali Chandmal as Independent Director | Management | For | For |
| 4.2 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 5.1.1 | Amend Article 4 Re: Organization and Exercise of Reinsurance Activities | Management | For | For |
| 5.1.2 | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
| 5.1.3 | Receive Special Auditor Report Re: Statement of Assets and Liabilities in Accordance with Article 559 | Management | None | None |
| 5.2 | Approve Cancellation of 6,377,750 Repurchased Shares | Management | For | For |
| 5.3.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
| 5.3.2 | Renew Authorization to Increase Share Capital up to EUR 148 Million within the Framework of Authorized Capital | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ng Keng Hooi as Director | Management | For | For |
| 4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
| 5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 6 | Elect Chung-Kong Chow as Director | Management | For | For |
| 7 | Elect John Barrie Harrison as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 18, 2017 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jack Yun Ma as Director | Management | For | For |
| 1.2 | Elect Masayoshi Son as Director | Management | For | For |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 19, 2017 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Eric Boyko | Management | For | For |
| 1.4 | Elect Director Jacques D'Amours | Management | For | Withhold |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Monique F. Leroux | Management | For | For |
| 1.10 | Elect Director Real Plourde | Management | For | For |
| 1.11 | Elect Director Daniel Rabinowicz | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions | Shareholder | Against | Against |
| 4 | SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 3: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
| |
|---|
ALLIANZ SE
MEETING DATE: MAY 09, 2018 | TICKER: ALV SECURITY ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 8.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 335 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Acquisition of Repurchased Shares for Trading Purposes | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 12 | Approve Control Agreement with Allianz Asset Management GmbH | Management | For | Did Not Vote |
| 13 | Approve Affiliation Agreement with Allianz Climate Solutions GmbH | Management | For | Did Not Vote |
| |
|---|
AMADEUS IT GROUP SA
MEETING DATE: JUN 20, 2018 | TICKER: AMS SECURITY ID: E04648114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
| 5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
| 6 | Amend Article 42 Re: Audit Committee | Management | For | For |
| 7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
| 7.2 | Elect Stephan Gemkow as Director | Management | For | For |
| 7.3 | Elect Peter Kurpick as Director | Management | For | For |
| 7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 7.6 | Reelect David Webster as Director | Management | For | For |
| 7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 7.8 | Reelect Clara Furse as Director | Management | For | For |
| 7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7.10 | Reelect Francesco Loredan as Director | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11.1 | Approve Performance Share Plan | Management | For | For |
| 11.2 | Approve Restricted Stock Plan | Management | For | For |
| 11.3 | Approve Share Matching Plan | Management | For | For |
| 11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: NOV 01, 2017 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Paul Brasher as Director | Management | For | For |
| 2b | Elect Eva Cheng as Director | Management | For | For |
| 2c | Elect Tom Long as Director | Management | For | For |
| 3 | Approve the Grant of Options and Performance Shares to Ron Delia | Management | For | For |
| 4 | Approve the Potential Termination Benefits | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Grace D. Lieblein | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director John D. Craig | Management | For | For |
| 1.4 | Elect Director David P. Falck | Management | For | For |
| 1.5 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.9 | Elect Director Diana G. Reardon | Management | For | For |
| 1.10 | Elect Director Anne Clarke Wolff | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: SEP 14, 2017 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 26, 2018 | TICKER: ASIANPAINT SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Ashwin Choksi as Director | Management | For | Against |
| 4 | Reelect Ashwin Dani as Director | Management | For | Against |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2018 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
| 7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
| 7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
| 7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
| 7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
| 8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
| 8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
| 8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 26, 2018 | TICKER: ASSA B SECURITY ID: W0817X204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.30 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11a | Approve Remuneration of Directors in the Amount of SEK 2.1 million for Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director | Management | For | Did Not Vote |
| 12b | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve Performance Share Matching Plan LTI 2018 | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 24, 2018 | TICKER: ATCO A SECURITY ID: W10020324
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive CEO's Report; Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c1 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
| 8c2 | Approve Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
| 8d1 | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 8d2 | Approve Record Date for Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
| 9a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 9b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Management | For | Did Not Vote |
| 10b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
| 10c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11a | Approve Remuneration of Directors in the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
| 11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance Based Stock Option Plan 2018 for Key Employees | Management | For | Did Not Vote |
| 12c | Approve Performance Based Stock Option Plan 2018 for Key Employees of Subsidiary Epiroc AB | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 | Management | For | Did Not Vote |
| 14a | Acquire Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2014-2018 | Management | For | Did Not Vote |
| 14b | Transfer Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
| 14c | Sell Subsidiary Epiroc AB Class A Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 | Management | For | Did Not Vote |
| 15 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 18, 2018 | TICKER: ALI SECURITY ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.7 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
B3 S.A.-BRASIL BOLSA BALCAO
MEETING DATE: APR 23, 2018 | TICKER: B3SA3 SECURITY ID: ADPV40583
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
B3 S.A.-BRASIL BOLSA BALCAO
MEETING DATE: MAY 04, 2018 | TICKER: B3SA3 SECURITY ID: ADPV40583
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Amend Articles Re: Novo Mercado | Management | For | For |
| 1.B | Amend Articles Re: Management | Management | For | For |
| 1.C | Amend Articles Re: Administrative Structure | Management | For | For |
| 1.D | Amend Articles Re: Delete Replicated Content | Management | For | For |
| 1.E | Amend Articles | Management | For | For |
| 2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 27, 2018 | TICKER: BMA SECURITY ID: 05961W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 4 | Consider Allocation of Non-Assigned Results in the Amount of ARS 9.388 Billion | Management | For | For |
| 5 | Consider Dividends Charged to Special Reserve Account in the Amount of ARS 3.348 Billion | Management | For | For |
| 6 | Consider Remuneration of Directors | Management | For | For |
| 7 | Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| 8 | Consider Remuneration of Auditors | Management | For | For |
| 9.1 | Elect Constanza Brito as Director for a Three-Year Term | Management | For | Against |
| 9.2 | Elect Delfin Jorge Ezequiel Carballo as Director for a Three-Year Term | Management | For | Against |
| 9.3 | Elect Mario Luis Vicens as Director for a Three-Year Term | Management | For | For |
| 9.4 | Elect Guillermo Eduardo Stanley as Director for a Three-Year Term | Management | For | For |
| 9.5 | Elect Juan Martin Monge Varela as Director for a Three-Year Term | Management | For | For |
| 9.6 | Elect Alejandro Guillermo Chiti as Alternate Director to Replace Eliseo Felix Santi up to End of Present Fiscal Year | Management | For | For |
| 9.7 | Elect Santiago Horacio Seeber as Alternate Director to Replace Constanza Brito up to End of Present Fiscal Year | Management | For | For |
| 10 | Fix Number of and Elect Internal Statutory Auditors | Management | For | For |
| 11 | Elect Auditor For Year 2018 | Management | For | For |
| 12 | Approve Budget of Audit Committee | Management | For | Abstain |
| 13 | Increase Threshold Amount For Issuance of Debt Securities To USD 2.5 Billion | Management | For | For |
| 14 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | For |
| 15 | Consider Entrance Into Frequent Issuer Registry | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 24, 2018 | TICKER: BSANTANDER SECURITY ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 2.25 Per Share | Management | For | For |
| 3 | Ratify Claudio Melandri Hinojosa, Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BENEFIT ONE INC.
MEETING DATE: JUN 27, 2018 | TICKER: 2412 SECURITY ID: J0447X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Fukasawa, Junko | Management | For | For |
| 2.2 | Elect Director Shiraishi, Norio | Management | For | For |
| 2.3 | Elect Director Suzuki, Masako | Management | For | For |
| 2.4 | Elect Director Ozaki, Kenji | Management | For | For |
| 2.5 | Elect Director Kubo, Nobuyasu | Management | For | For |
| 2.6 | Elect Director Hamada, Toshiaki | Management | For | For |
| 2.7 | Elect Director Tanaka, Hideyo | Management | For | For |
| 3 | Appoint Statutory Auditor Goto, Takeshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nomura, Kazufumi | Management | For | For |
| |
|---|
BOOKING HOLDINGS INC.
MEETING DATE: JUN 07, 2018 | TICKER: BKNG SECURITY ID: 09857L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.4 | Elect Director Glenn D. Fogel | Management | For | For |
| 1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
| 1.6 | DElect irector James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Nicholas J. Read | Management | For | For |
| 1.11 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.12 | Elect Director Craig W. Rydin | Management | For | For |
| 1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: JUL 19, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
| |
|---|
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: JUN 15, 2018 | TICKER: BAM.A SECURITY ID: 112585104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Elyse Allan | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Murilo Ferreira | Management | For | For |
| 1.4 | Elect Director Frank J. McKenna | Management | For | For |
| 1.5 | Elect Director Rafael Miranda | Management | For | For |
| 1.6 | Elect Director Youssef A. Nasr | Management | For | For |
| 1.7 | Elect Director Seek Ngee Huat | Management | For | For |
| 1.8 | Elect Director Diana L. Taylor | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Escrowed Stock Plan | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 18, 2018 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 9 | Re-elect Vanda Murray as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Elect Stephan Nanninga as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 24, 2018 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shauneen Bruder | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.4 | Elect Director Julie Godin | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.7 | Elect Director Denis Losier | Management | For | For |
| 1.8 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.9 | Elect Director James E. O'Connor | Management | For | For |
| 1.10 | Elect Director Robert Pace | Management | For | For |
| 1.11 | Elect Director Robert L. Phillips | Management | For | For |
| 1.12 | Elect Director Laura Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director John Baird | Management | For | For |
| 3.2 | Elect Director Isabelle Courville | Management | For | For |
| 3.3 | Elect Director Keith E. Creel | Management | For | For |
| 3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
| 3.5 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.6 | Elect Director Matthew H. Paull | Management | For | For |
| 3.7 | Elect Director Jane L. Peverett | Management | For | For |
| 3.8 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.9 | Elect Director Gordon T. Trafton II | Management | For | For |
| |
|---|
CAPGEMINI
MEETING DATE: MAY 23, 2018 | TICKER: CAP SECURITY ID: F4973Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 4 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 7 | Approve Termination Package of Thierry Delaporte, Vice-CEO | Management | For | For |
| 8 | Approve Termination Package of Aiman Ezzat, Vice-CEO | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 10 | Reelect Paul Hermelin as Director | Management | For | For |
| 11 | Reelect Laurence Dors as Director | Management | For | For |
| 12 | Reelect Xavier Musca as Director | Management | For | For |
| 13 | Elect Frederic Oudea as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: MAY 25, 2018 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
| 2 | Re-elect Chris Otto as Director | Management | For | Against |
| 3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Authorise Repurchase of Existing Preference Shares | Management | For | For |
| 4 | Authorise Repurchase of Existing Preference Shares from a Director or Prescribed Officer of the Company | Management | For | For |
| 5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 6 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: APR 12, 2018 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Investment Plan | Management | For | Abstain |
| 2 | Approve 2018 Budget Draft | Management | For | Abstain |
| 3 | Approve 2018 Guarantee Plan | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Report of the Independent Directors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Signing of Financial Services Supplementary Agreement | Management | For | Abstain |
| |
|---|
CINTAS CORPORATION
MEETING DATE: OCT 17, 2017 | TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald S. Adolph | Management | For | For |
| 1b | Elect Director John F. Barrett | Management | For | For |
| 1c | Elect Director Melanie W. Barstad | Management | For | For |
| 1d | Elect Director Robert E. Coletti | Management | For | For |
| 1e | Elect Director Richard T. Farmer | Management | For | For |
| 1f | Elect Director Scott D. Farmer | Management | For | For |
| 1g | Elect Director James J. Johnson | Management | For | For |
| 1h | Elect Director Joseph Scaminace | Management | For | For |
| 1i | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 08, 2018 | TICKER: CPG SECURITY ID: G23296208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director (Withdrawn Resolution) | Management | For | Abstain |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Johnny Thomson as Director | Management | For | For |
| 9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Nelson Silva as Director | Management | For | For |
| 14 | Re-elect Ireena Vittal as Director | Management | For | For |
| 15 | Re-elect Paul Walsh as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 26, 2018 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Lawrence Cunningham | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Paul McFeeters | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Lori O'Neill | Management | For | For |
| 1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 1.10 | Elect Director Robin Van Poelje | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Female Representation and Adopt Board Diversity Policy | Shareholder | Against | For |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 24, 2017 | TICKER: CWK SECURITY ID: G2504J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Kate Allum as Director | Management | For | For |
| 5 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 6 | Re-elect Jim Brisby as Director | Management | For | Against |
| 7 | Re-elect Adam Couch as Director | Management | For | Against |
| 8 | Re-elect Martin Davey as Director | Management | For | Against |
| 9 | Re-elect Steven Esom as Director | Management | For | For |
| 10 | Re-elect Mark Reckitt as Director | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 28, 2018 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2017 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CRODA INTERNATIONAL PLC
MEETING DATE: APR 25, 2018 | TICKER: CRDA SECURITY ID: G25536148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Alan Ferguson as Director | Management | For | For |
| 5 | Re-elect Steve Foots as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Helena Ganczakowski as Director | Management | For | For |
| 8 | Re-elect Keith Layden as Director | Management | For | For |
| 9 | Re-elect Jez Maiden as Director | Management | For | For |
| 10 | Re-elect Steve Williams as Director | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 18, 2017 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Shine as Director | Management | For | For |
| 2b | Elect Bruce Brook as Director | Management | For | For |
| 2c | Elect Christine O'Reilly as Director | Management | For | For |
| 3 | Adopt Remuneration Report | Management | For | Against |
| 4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
| 5 | Approve Spill Resolution | Management | Against | Against |
| |
|---|
CTS EVENTIM AG & CO KGAA
MEETING DATE: MAY 08, 2018 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.59 per Share | Management | For | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Affiliation Agreement CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Approve Affiliation Agreement with Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: APR 27, 2018 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: MAY 14, 2018 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 2.2 | Elect Director Togawa, Masanori | Management | For | For |
| 2.3 | Elect Director Terada, Chiyono | Management | For | For |
| 2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
| 2.5 | Elect Director Makino, Akiji | Management | For | For |
| 2.6 | Elect Director Tayano, Ken | Management | For | For |
| 2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 2.8 | Elect Director Tomita, Jiro | Management | For | For |
| 2.9 | Elect Director Fang Yuan | Management | For | For |
| 2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 22, 2018 | TICKER: DSY SECURITY ID: F2457H472
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.58 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | Against |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
| 9 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
| 11 | Reelect Charles Edelstenne as Director | Management | For | For |
| 12 | Reelect Bernard Charles as Director | Management | For | For |
| 13 | Reelect Thibault de Tersant as Director | Management | For | For |
| 14 | Elect Xavier Cauchois as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Million Shares | Management | For | Against |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Amend Articles 23 and 4 of Bylaws to Comply with Legal Changes | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 16, 2018 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Management | For | For |
| 6.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 6.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
| 6.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
| 6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
| 6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6.7 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
| 6.8 | Elect Joachim Nagel to the Supervisory Board | Management | For | For |
| 7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
DEUTSCHE WOHNEN SE
MEETING DATE: JUN 15, 2018 | TICKER: DWNI SECURITY ID: D2046U176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 110 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 20, 2017 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Javier Ferran as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Kathryn Mikells as Director | Management | For | For |
| 13 | Re-elect Alan Stewart as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Adopt Share Value Plan | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 17, 2018 | TICKER: DPLM SECURITY ID: G27664112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect John Nicholas as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 6 | Re-elect Charles Packshaw as Director | Management | For | For |
| 7 | Re-elect Andy Smith as Director | Management | For | For |
| 8 | Re-elect Anne Thorburn as Director | Management | For | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DORMAKABA HOLDING AG
MEETING DATE: OCT 17, 2017 | TICKER: DOKA SECURITY ID: H0536M155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 14 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Ulrich Graf as Director and Board Chairman | Management | For | Did Not Vote |
| 4.2 | Reelect Rolf Doerig as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Stephanie Brecht-Bergen as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Elton Chiu as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Daniel Daeniker as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Karina Dubs-Kuenzle as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Hans Gummert as Director | Management | For | Did Not Vote |
| 4.8 | Reelect John Heppner as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Hans Hess as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Christine Mankel-Madaus as Director | Management | For | Did Not Vote |
| 5.1 | Reappoint Rolf Doering as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Reappoint Hans Gummert as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Reappoint Hans Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 2.75 Million | Management | For | Did Not Vote |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 19.50 Miollion | Management | For | Did Not Vote |
| 9 | Approve Creation of CHF 42,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
DSV A/S
MEETING DATE: MAR 08, 2018 | TICKER: DSV SECURITY ID: K3013J154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Kurt Larsen as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Birgit Norgaard as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Thomas Plenborg as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Robert Steen Kledal as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Jorgen Moller as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7a | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7b | Approve Creation of DKK 37.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7c1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7c2 | Amend Articles Re: Deletion of Share Repurchase Authorization | Management | For | Did Not Vote |
| 7d | Amend Articles Re: AGM Notice | Management | For | Did Not Vote |
| 7f | Amend Articles Re: Remove Section on Admission Cards | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
EIFFAGE
MEETING DATE: APR 25, 2018 | TICKER: FGR SECURITY ID: F2924U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Elect Odile Georges-Picot as Director | Management | For | For |
| 6 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Amend Articles 26 and 27 of Bylaws to Comply with Legal Changes | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 30, 2017 | TICKER: ESLT SECURITY ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Michael Federmann as Director | Management | For | For |
| 1.2 | Reelect Rina Baum as Director | Management | For | For |
| 1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
| 1.4 | Reelect David Federmann as Director | Management | For | For |
| 1.5 | Reelect Dov Ninveh as Director | Management | For | For |
| 1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
| 1.7 | Reelect Yuli Tamir as Director | Management | For | For |
| 2 | Approve Compensation of Directors | Management | For | For |
| 3 | Approve Insurance Framework Agreement | Management | For | For |
| 4 | Approve Indemnity Letter of Michael Federmann and David Federmann, controlling shareholders | Management | For | For |
| 5 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ELIS
MEETING DATE: AUG 31, 2017 | TICKER: ELIS SECURITY ID: F2976F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution in Kind Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62 | Management | For | For |
| 3 | Eliminate Preemptive Rights Pursuant to Item 2 Above in Favor of Canada Pension Plan Investment Board | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EQUATORIAL ENERGIA S.A.
MEETING DATE: APR 27, 2018 | TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 6 | Fix Number of Fiscal Council Members at Three | Management | For | For |
| 7 | Elect Fiscal Council Members | Management | For | For |
| 8 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| 9 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 10 | Approve Fiscal Council Members Remuneration | Management | For | For |
| 11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
EQUATORIAL ENERGIA S.A.
MEETING DATE: MAY 11, 2018 | TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 07, 2018 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Christopher Paisley | Management | For | For |
| 1.8 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 26, 2018 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Board's Reports | Management | For | For |
| 2 | Approve Report on Related Party Transactions | Management | For | For |
| 3 | Acknowledge Auditor's Reports | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Reelect Patrizia Luchetta as Director | Management | For | For |
| 10 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
| 11 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Acknowledge Information on Repurchase Program | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FERGUSON PLC
MEETING DATE: NOV 28, 2017 | TICKER: FERG SECURITY ID: G3408R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Kevin Murphy as Director | Management | For | For |
| 5 | Elect Michael Powell as Director | Management | For | For |
| 6 | Elect Nadia Shouraboura as Director | Management | For | For |
| 7 | Re-elect Tessa Bamford as Director | Management | For | For |
| 8 | Re-elect John Daly as Director | Management | For | For |
| 9 | Re-elect Gareth Davis as Director | Management | For | For |
| 10 | Re-elect Pilar Lopez as Director | Management | For | For |
| 11 | Re-elect John Martin as Director | Management | For | For |
| 12 | Re-elect Alan Murray as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FERGUSON PLC
MEETING DATE: MAY 23, 2018 | TICKER: FERG SECURITY ID: G3408R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend and Share Consolidation | Management | For | For |
| 2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FERRARI NV
MEETING DATE: APR 13, 2018 | TICKER: RACE SECURITY ID: N3167Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.f | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
| 2.g | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
| 3.b | Reelect John Elkann as Non-Executive Director | Management | For | For |
| 3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
| 3.d | Relect Delphine Arnault as Non-Executive Director | Management | For | For |
| 3.e | Reelect Louis C. Camilleri as Non- Executive Director | Management | For | For |
| 3.f | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
| 3.g | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
| 3.h | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.i | Reelect Lapo Elkann as Non-Executive Director | Management | For | For |
| 3.j | Reelect Amedeo Felisa as Non-Executive Director | Management | For | For |
| 3.k | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
| 3.l | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
| 3.m | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Close Meeting | Management | None | None |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 23, 2018 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Harry F. DiSimone | Management | For | For |
| 1.3 | Elect Director John Y. Kim | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director JD Sherman | Management | For | For |
| 1.9 | Elect Director Doyle R. Simons | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: AUG 08, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: MAY 03, 2018 | TICKER: 27 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | Against |
| 2.2 | Elect Patrick Wong Lung Tak as Director | Management | For | For |
| 2.3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GIVAUDAN SA
MEETING DATE: MAR 22, 2018 | TICKER: GIVN SECURITY ID: H3238Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 58 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1.1 | Reelect Victor Balli as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Lilian Biner as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Michael Carlos as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Ingrid Deltenre as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Calvin Grieder as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Thomas Rufer as Director | Management | For | Did Not Vote |
| 5.2 | Elect Calvin Grieder as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Designate Manuel Isler as Independent Proxy | Management | For | Did Not Vote |
| 5.5 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 6.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 3.5 Million | Management | For | Did Not Vote |
| 6.2.2 | Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: APR 26, 2018 | TICKER: ASUR B SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
| 1c | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserve by MXN 227.50 Million | Management | For | For |
| 2b | Approve Cash Dividends of MXN 6.78 Per Series B and BB Shares | Management | For | For |
| 2c | Set Maximum Amount of MXN 2.29 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee | Management | For | For |
| 3d.2 | Elect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations Committee | Management | For | For |
| 3d.3 | Elect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 60,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 60,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 60,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 85,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 20,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HALMA PLC
MEETING DATE: JUL 20, 2017 | TICKER: HLMA SECURITY ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Walker as Director | Management | For | For |
| 5 | Re-elect Andrew Williams as Director | Management | For | For |
| 6 | Re-elect Kevin Thompson as Director | Management | For | For |
| 7 | Re-elect Adam Meyers as Director | Management | For | For |
| 8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 9 | Re-elect Roy Twite as Director | Management | For | For |
| 10 | Re-elect Tony Rice as Director | Management | For | For |
| 11 | Re-elect Carole Cran as Director | Management | For | For |
| 12 | Elect Jennifer Ward as Director | Management | For | For |
| 13 | Elect Jo Harlow as Director | Management | For | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve Appointment of 2018 Auditor | Management | For | For |
| 8 | Approve 2018 Daily Related-party Transaction Estimates | Management | For | For |
| 9 | Approve Application of Comprehensive Credit Line | Management | For | For |
| 10 | Approve Guarantee Provision Plan | Management | For | For |
| 11 | Amend Authorization Management System | Management | For | For |
| |
|---|
HANNOVER RUECK SE
MEETING DATE: MAY 07, 2018 | TICKER: HNR1 SECURITY ID: D3015J135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5.1 | Elect Ursula Lipowsky to the Supervisory Board | Management | For | For |
| 5.2 | Elect Torsten Leue to the Supervisory Board | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 24, 2017 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Paresh Sukthankar as Director | Management | For | Against |
| 4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Srikanth Nadhamuni as Director | Management | For | Against |
| 7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
| 9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
| 10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JAN 19, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Related Party Transactions | Management | For | For |
| 3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 29, 2018 | TICKER: HDFCBANK SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Keki Mistry as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
HEICO CORPORATION
MEETING DATE: MAR 16, 2018 | TICKER: HEI SECURITY ID: 422806208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas M. Culligan | Management | For | For |
| 1.2 | Elect Director Adolfo Henriques | Management | For | For |
| 1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.5 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.7 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.8 | Elect Director Julie Neitzel | Management | For | For |
| 1.9 | Elect Director Alan Schriesheim | Management | For | For |
| 1.10 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Increase Authorized Class A Common Stock | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HEINEKEN NV
MEETING DATE: APR 19, 2018 | TICKER: HEIA SECURITY ID: N39427211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 1.c | Adopt Financial Statements | Management | For | For |
| 1.d | Receive Explanation on Dividend Policy | Management | None | None |
| 1.e | Approve Dividends of EUR 1.47 per Share | Management | For | For |
| 1.f | Approve Discharge of Management Board | Management | For | For |
| 1.g | Approve Discharge of Supervisory Board | Management | For | For |
| 2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | Management | For | For |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4 | Amend Articles 4, 9, 10, 12, 13 and 16 of the Articles of Association | Management | For | For |
| 5.a | Reelect Jose Antonio Fernandez Carbajal to Supervisory Board | Management | For | For |
| 5.b | Reelect Javier Gerardo Astaburuaga Sanjines to Supervisory Board | Management | For | For |
| 5.c | Reelect Jean-Marc Huet to Supervisory Board | Management | For | For |
| 5.d | Elect Marion Helmes to Supervisory Board | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 09, 2018 | TICKER: HEN3 SECURITY ID: D3207M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.77 per Ordinary Share and EUR 1.79 per Preferred Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Discharge of Shareholder's Committee for Fiscal 2017 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7 | Elect Philipp Scholz to the Supervisory Board | Management | For | For |
| 8 | Elect Johann-Christoph Frey to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| |
|---|
HEXAGON AB
MEETING DATE: MAY 04, 2018 | TICKER: HEXA B SECURITY ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive the Board's Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of EUR 0.53 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 17, 2018 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Lynn Carter as Director | Management | For | For |
| 5 | Re-elect Robert Childs as Director | Management | For | For |
| 6 | Re-elect Caroline Foulger as Director | Management | For | For |
| 7 | Elect Michael Goodwin as Director | Management | For | For |
| 8 | Elect Thomas Hurlimann as Director | Management | For | For |
| 9 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 10 | Re-elect Colin Keogh as Director | Management | For | For |
| 11 | Re-elect Anne MacDonald as Director | Management | For | For |
| 12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 13 | Re-elect Robert McMillan as Director | Management | For | For |
| 14 | Elect Constantinos Miranthis as Director | Management | For | For |
| 15 | Re-elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Renu Sud Karnad as Director | Management | For | For |
| 4 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
| 5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| 7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
| 8 | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: FEB 14, 2018 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Shares on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Approve Related Party Transaction with HDFC Bank Limited | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2018 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
INDUSIND BANK LIMITED
MEETING DATE: JUL 26, 2017 | TICKER: 532187 SECURITY ID: Y3990M134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends on Equity Shares | Management | For | For |
| 3 | Reelect Romesh Sobti as Director | Management | For | For |
| 4 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of R. Seshasayee as Part-time Non-Executive Chairman | Management | For | Abstain |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement | Management | For | For |
| |
|---|
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 22, 2018 | TICKER: IFX SECURITY ID: D35415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 600887 SECURITY ID: Y408DG116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Business Strategy and Investment Plan | Management | For | For |
| 5 | Approve Financial Statements and 2018 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Report of the Independent Directors | Management | For | For |
| 8 | Approve Provision of Guarantee | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Approve Cancellation of Stock Option and Repurchase Cancellation of Performance Shares | Management | For | For |
| 11 | Approve Appointment of Financial Auditor and Internal Control Auditor as well as Their Remuneration | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 04, 2018 | TICKER: IHG SECURITY ID: G4804L155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Keith Barr as Director | Management | For | For |
| 4b | Elect Elie Maalouf as Director | Management | For | For |
| 4c | Re-elect Anne Busquet as Director | Management | For | For |
| 4d | Re-elect Patrick Cescau as Director | Management | For | For |
| 4e | Re-elect Ian Dyson as Director | Management | For | For |
| 4f | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 4g | Re-elect Jo Harlow as Director | Management | For | For |
| 4h | Re-elect Luke Mayhew as Director | Management | For | For |
| 4i | Re-elect Jill McDonald as Director | Management | For | For |
| 4j | Re-elect Dale Morrison as Director | Management | For | For |
| 4k | Re-elect Malina Ngai as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 24, 2018 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Graham Allan as Director | Management | For | For |
| 5 | Elect Gurnek Bains as Director | Management | For | For |
| 6 | Elect Jean-Michel Valette as Director | Management | For | For |
| 7 | Re-elect Sir David Reid as Director | Management | For | For |
| 8 | Re-elect Andre Lacroix as Director | Management | For | For |
| 9 | Re-elect Edward Leigh as Director | Management | For | For |
| 10 | Re-elect Dame Louise Makin as Director | Management | For | For |
| 11 | Re-elect Andrew Martin as Director | Management | For | For |
| 12 | Re-elect Gill Rider as Director | Management | For | For |
| 13 | Re-elect Lena Wilson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERXION HOLDING NV
MEETING DATE: JUN 29, 2018 | TICKER: INXN SECURITY ID: N47279109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board of Directors | Management | For | For |
| 3 | Reelect Rob Ruijter as Director | Management | For | For |
| 4 | Elect David Lister as Director | Management | For | For |
| 5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
| 6 | Approve Award of Performance Shares to Executive Director | Management | For | For |
| 7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
| 11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ITAUSA, INVESTIMENTOS ITAU S.A.
MEETING DATE: APR 12, 2018 | TICKER: ITSA4 SECURITY ID: P5887P427
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Maria Rabelo as Fiscal Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 28, 2017 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Suryakant Balkrishna Mainak as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Zafir Alam as Director | Management | For | Against |
| 6 | Elect David Robert Simpson as Director | Management | For | Against |
| 7 | Elect Ashok Malik as Director | Management | For | Against |
| 8 | Approve Revision in the Remuneration of Yogesh Chander Deveshwar as Non-Executive Chairman | Management | For | For |
| 9 | Approve Revision in the Remuneration of Sanjiv Puri as CEO and Wholetime Director | Management | For | For |
| 10 | Approve Remuneration of P. Raju Iyer, Cost Accountant as Cost Auditors | Management | For | For |
| 11 | Approve Remuneration of Shome & Banerjee, Cost Accountants as Cost Auditors | Management | For | For |
| |
|---|
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 002304 SECURITY ID: Y444AE101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Appointment of Financial Report Auditor | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
MEETING DATE: APR 11, 2018 | TICKER: BAER SECURITY ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.9 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | Did Not Vote |
| 5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Paul Man Yiu Chow as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Ivo Furrer as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
| 5.1.9 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
| 5.2 | Elect Richard Campbell-Breeden as Director | Management | For | Did Not Vote |
| 5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.3 | Appoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.4 | Reappoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 4613 SECURITY ID: J30255129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
| 2.1 | Elect Director Ishino, Hiroshi | Management | For | For |
| 2.2 | Elect Director Mori, Kunishi | Management | For | For |
| 2.3 | Elect Director Tanaka, Masaru | Management | For | For |
| 2.4 | Elect Director Kamikado, Koji | Management | For | For |
| 2.5 | Elect Director Furukawa, Hidenori | Management | For | For |
| 2.6 | Elect Director Seno, Jun | Management | For | For |
| 2.7 | Elect Director Asatsuma, Shinji | Management | For | For |
| 2.8 | Elect Director Harishchandra Meghraj Bharuka | Management | For | For |
| 2.9 | Elect Director Miyazaki, Yoko | Management | For | For |
| 2.10 | Elect Director Yoshikawa, Keiji | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
| |
|---|
KAO CORP.
MEETING DATE: MAR 23, 2018 | TICKER: 4452 SECURITY ID: J30642169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2.1 | Elect Director Sawada, Michitaka | Management | For | For |
| 2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
| 2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
| 2.4 | Elect Director Hasebe, Yoshihiro | Management | For | For |
| 2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
| 2.6 | Elect Director Oku, Masayuki | Management | For | For |
| 2.7 | Elect Director Shinobe, Osamu | Management | For | For |
| 3 | Appoint Statutory Auditor Oka, Nobuhiro | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 03, 2018 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 6 | Approve Auditors' Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10a | Reelect Marc Wittemans as Director | Management | For | Against |
| 10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
| 10c | Relect Julia Kiraly as Independent Director | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| 1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
| 2 | Amend Articles of Association Re: Article 5 | Management | For | For |
| 3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
| 4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 5 | Amend Articles of Association Re: Article 7C | Management | For | For |
| 6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
| 7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
| 8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
| 9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
| 10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
| 11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
| 12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
| 13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
| 14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
| 15 | Amend Article 42 Re: Increase Share Capital | Management | For | For |
| 16 | Amend Articles of Association Re: Annex A | Management | For | For |
| 17 | Approve Coordination of Articles of Association | Management | For | For |
| 18 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KERING
MEETING DATE: APR 26, 2018 | TICKER: KER SECURITY ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
| 4 | Reelect Yseulys Costes as Director | Management | For | For |
| 5 | Reelect Daniela Riccardi as Director | Management | For | For |
| 6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Gerard Culligan as Director | Management | For | For |
| 3b | Elect Cornelius Murphy as Director | Management | For | For |
| 3c | Elect Edmond Scanlon as Director | Management | For | For |
| 4a | Re-elect Gerry Behan as Director | Management | For | For |
| 4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 4c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 4d | Re-elect Joan Garahy as Director | Management | For | For |
| 4e | Re-elect James Kenny as Director | Management | For | For |
| 4f | Re-elect Brian Mehigan as Director | Management | For | For |
| 4g | Re-elect Tom Moran as Director | Management | For | For |
| 4h | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| 12 | Adopt Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2018 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.4 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 2.6 | Elect Director Miki, Masayuki | Management | For | For |
| 2.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.8 | Elect Director Fujimoto, Masato | Management | For | For |
| 2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: APR 20, 2018 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
| 4b | Re-elect Gene Murtagh as Director | Management | For | Against |
| 4c | Re-elect Geoff Doherty as Director | Management | For | Against |
| 4d | Re-elect Russell Shiels as Director | Management | For | Against |
| 4e | Re-elect Peter Wilson as Director | Management | For | Against |
| 4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
| 4h | Re-elect Linda Hickey as Director | Management | For | For |
| 4i | Re-elect Michael Cawley as Director | Management | For | For |
| 4j | Re-elect John Cronin as Director | Management | For | For |
| 4k | Re-elect Bruce McLennan as Director | Management | For | For |
| 4l | Elect Jost Massenberg as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JUL 20, 2017 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Mark Newman as Director | Management | For | Against |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect S. Mahendra Dev as Director | Management | For | For |
| 6 | Elect Uday Chander Khanna as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Dipak Gupta as Joint Managing Director | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| 10 | Approve Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve 2018 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve 2018 Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Deposit and Loan Transactions with Guizhou Bank | Management | For | For |
| 10 | Approve 2018 - 2021 Daily Related Party Transactions | Management | For | For |
| 11 | Approve Related Party Product Sales | Management | For | For |
| 12 | Approve Increase Work Content of Storehouse Renovation Project and Investment in Tanchangpian District | Management | For | For |
| |
|---|
LEGRAND
MEETING DATE: MAY 30, 2018 | TICKER: LR SECURITY ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
| 4 | Approve Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board since Feb. 8, 2018 | Management | For | For |
| 6 | Approve Remuneration Policy of CEO since Feb. 8, 2018 | Management | For | For |
| 7 | Approve Non-Compete Agreement with Benoit Coquart | Management | For | For |
| 8 | Approve Additional Pension Scheme Agreement with Benoit Coquart | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
| 10 | Reelect Olivier Bazil as Director | Management | For | For |
| 11 | Reelect Gilles Schnepp as Director | Management | For | For |
| 12 | Elect Edward A. Gilhuly as Director | Management | For | For |
| 13 | Elect Patrick Koller as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Amend Article 9 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 18, 2017 | TICKER: LICHSGFIN SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | For |
| 4 | Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 6 | Elect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO | Management | For | Abstain |
| 7 | Elect Jagdish Capoor as Director | Management | For | Against |
| 8 | Elect Savita Singh as Director | Management | For | Against |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: DEC 19, 2017 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Donald Brydon as Director | Shareholder | Against | Against |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 24, 2018 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Donald Brydon as Director | Management | For | For |
| 6 | Re-elect Paul Heiden as Director | Management | For | For |
| 7 | Re-elect Lex Hoogduin as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect David Nish as Director | Management | For | For |
| 10 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 11 | Re-elect Mary Schapiro as Director | Management | For | For |
| 12 | Re-elect Andrea Sironi as Director | Management | For | For |
| 13 | Re-elect David Warren as Director | Management | For | For |
| 14 | Elect Val Rahmani as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve International Sharesave Plan | Management | For | For |
| 20 | Approve Restricted Share Award Plan | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| 22 | Approve International Share Incentive Plan | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: MAY 04, 2018 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5.1.1 | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Albert Baehny as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Christoph Maeder as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2.1 | Elect Angelica Kohlmann as Director | Management | For | Did Not Vote |
| 5.2.2 | Elect Olivier Verscheure as Director | Management | For | Did Not Vote |
| 5.3 | Elect Albert Baehny as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | Did Not Vote |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 12, 2018 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | For |
| 8 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
| |
|---|
MAKITA CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6586 SECURITY ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 51 | Management | For | For |
| 2 | Approve Annual Bonus | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 05, 2017 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Toshihiro Suzuki as Director | Management | For | For |
| 4 | Reelect Shigetoshi Torii as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Shigetoshi Torii as Executive Director | Management | For | For |
| 7 | Elect Renu Sud Karnad as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Adopt New Memorandum and Articles of Association | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 26, 2018 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Steven J. Freiberg | Management | For | For |
| 1g | Elect Director Julius Genachowski | Management | For | For |
| 1h | Elect Director Choon Phong Goh | Management | For | For |
| 1i | Elect Director Merit E. Janow | Management | For | For |
| 1j | Elect Director Nancy Karch | Management | For | For |
| 1k | Elect Director Oki Matsumoto | Management | For | For |
| 1l | Elect Director Rima Qureshi | Management | For | For |
| 1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1n | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MIDEA GROUP CO., LTD.
MEETING DATE: APR 23, 2018 | TICKER: 000333 SECURITY ID: Y6S40V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisor | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Stock Option Incentive Plan and Its Summary | Management | For | For |
| 7 | Approve Appraisal Measures of the Stock Option Incentive Plan | Management | For | For |
| 8 | Approve Authorization of the Board to Handle All Related Matters on Stock Option Incentive Plan | Management | For | For |
| 9 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
| 10 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
| 11 | Approve Authorization of the Board to Handle All Related Matters on Performance Shares Incentive Plan | Management | For | Against |
| 12 | Approve Phase IV Global Partnership Stock Ownership Plan Draft and Summary | Management | For | For |
| 13 | Approve Authorization of the Board to Handle All Related Matters on Phase IV Global Partnership Stock Ownership Plan | Management | For | For |
| 14 | Approve Phase I Business Partnership Stock Ownership Plan Draft and Summary | Management | For | For |
| 15 | Approve Authorization of the Board to Handle All Related Matters on Phase I Business Partnership Stock Ownership Plan | Management | For | For |
| 16 | Approve Provision of Guarantee | Management | For | For |
| 17 | Approve Special Report on Foreign Exchange Capital Derivatives Business Investment | Management | For | For |
| 18 | Approve Use of Idle Funds to Conduct Entrusted Asset Management | Management | For | For |
| 19 | Approve Deposit and Loan Related Party Transactions | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve Appointment of Auditor | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 14, 2018 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11.08 | Management | For | For |
| 2.1 | Elect Director Ono, Ryusei | Management | For | For |
| 2.2 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.3 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.4 | Elect Director Sato, Toshinari | Management | For | For |
| 2.5 | Elect Director Ogi, Takehiko | Management | For | For |
| 2.6 | Elect Director Nishimoto, Kosuke | Management | For | For |
| 3 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.6 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.7 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.8 | Elect Director Bruce Van Saun | Management | For | For |
| 1.9 | Elect Director Gerrit Zalm | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| |
|---|
MSCI INC.
MEETING DATE: MAY 10, 2018 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director Alice W. Handy | Management | For | For |
| 1f | Elect Director Catherine R. Kinney | Management | For | For |
| 1g | Elect Director Wendy E. Lane | Management | For | For |
| 1h | Elect Director Jacques P. Perold | Management | For | For |
| 1i | Elect Director Linda H. Riefler | Management | For | For |
| 1j | Elect Director George W. Siguler | Management | For | For |
| 1k | Elect Director Marcus L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: MAR 27, 2018 | TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 3.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
| 3.3 | Elect Director Juman, Shinji | Management | For | For |
| 3.4 | Elect Director Hakoda, Daisuke | Management | For | For |
| 3.5 | Elect Director Kaminaka, Koji | Management | For | For |
| 3.6 | Elect Director Hashimoto, Goro | Management | For | For |
| 3.7 | Elect Director Akita, Toshiaki | Management | For | For |
| 3.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3.9 | Elect Director Uchida, Norio | Management | For | For |
| 3.10 | Elect Director Yamazaki, Naoko | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 25, 2017 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Elect Emilie Choi as Director | Management | For | For |
| 5.1 | Re-elect Koos Bekker as Director | Management | For | For |
| 5.2 | Re-elect Steve Pacak as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NETEASE INC.
MEETING DATE: SEP 08, 2017 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NIDEC CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 6594 SECURITY ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
| 2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 2.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 2.3 | Elect Director Katayama, Mikio | Management | For | For |
| 2.4 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Sato, Akira | Management | For | For |
| 2.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 2.7 | Elect Director Onishi, Tetsuo | Management | For | For |
| 2.8 | Elect Director Sato, Teiichi | Management | For | For |
| 2.9 | Elect Director Shimizu, Osamu | Management | For | For |
| 3 | Appoint Statutory Auditor Ochiai, Hiroyuki | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NISSAN CHEMICAL INDUSTRIES LTD.
MEETING DATE: JUN 27, 2018 | TICKER: 4021 SECURITY ID: J56988108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
| 3.2 | Elect Director Miyazaki, Junichi | Management | For | For |
| 3.3 | Elect Director Fukuro, Hiroyoshi | Management | For | For |
| 3.4 | Elect Director Miyaji, Katsuaki | Management | For | For |
| 3.5 | Elect Director Honda, Takashi | Management | For | For |
| 3.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
| 3.7 | Elect Director Kajiyama, Chisato | Management | For | For |
| 3.8 | Elect Director Oe, Tadashi | Management | For | For |
| 4 | Appoint Statutory Auditor Katayama, Noriyuki | Management | For | For |
| |
|---|
NITORI HOLDINGS CO., LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.3 | Elect Director Ikeda, Masanori | Management | For | For |
| 1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
| 1.5 | Elect Director Takeda, Masanori | Management | For | For |
| 1.6 | Elect Director Ando, Takaharu | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: JUN 28, 2018 | TICKER: NMC SECURITY ID: G65836101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Tompkins as Director | Management | For | For |
| 7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 8 | Elect Khalifa Bin Butti as Director | Management | For | For |
| 9 | Re-elect Prasanth Manghat as Director | Management | For | For |
| 10 | Elect Hani Buttikhi as Director | Management | For | For |
| 11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
| 12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
| 13 | Re-elect Jonathan Bomford as Director | Management | For | For |
| 14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 15 | Re-elect Salma Hareb as Director | Management | For | For |
| 16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.4 | Elect Director Ann M. Fudge | Management | For | For |
| 1.5 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.6 | Elect Director William H. Hernandez | Management | For | For |
| 1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.8 | Elect Director Karl J. Krapek | Management | For | For |
| 1.9 | Elect Director Gary Roughead | Management | For | For |
| 1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.11 | Elect Director James S. Turley | Management | For | For |
| 1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
OPEN TEXT CORPORATION
MEETING DATE: SEP 21, 2017 | TICKER: OTEX SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect Director Mark Barrenechea | Management | For | For |
| 1.3 | Elect Director Randy Fowlie | Management | For | For |
| 1.4 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.5 | Elect Director Brian J. Jackman | Management | For | For |
| 1.6 | Elect Director Stephen J. Sadler | Management | For | For |
| 1.7 | Elect Director Michael Slaunwhite | Management | For | For |
| 1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect Director Carl Jurgen Tinggren | Management | For | For |
| 1.10 | Elect Director Deborah Weinstein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ORPEA
MEETING DATE: JUN 28, 2018 | TICKER: ORP SECURITY ID: F69036105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Jean-Patrick Fortlacroix as Director | Management | For | For |
| 6 | Approve Compensation of Jean-Claude Marian, Chairman of the Board until Mar. 28, 2017 | Management | For | For |
| 7 | Approve Compensation of Philippe Charrier, Chairman of the Board since Mar. 28, 2017 | Management | For | For |
| 8 | Approve Compensation of Yves Le Masne, CEO | Management | For | For |
| 9 | Approve Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Philippe Charrier, Chairman of the Board | Management | For | For |
| 11 | Approve Remuneration Policy of Yves Le Masne, CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEO | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290 | Management | For | Against |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 and 20 | Management | For | Against |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Article 4 of Bylaws to Comply with Legal Changes Re: Headquarters | Management | For | For |
| 26 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 09, 2018 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 19.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
| 6.1 | Approve Revised Compensation Budget for Remuneration of Directors | Management | For | Did Not Vote |
| 6.2 | Approve Maximum Remuneration of Directors in the Amount of CHF 8 Million | Management | For | Did Not Vote |
| 6.3 | Approve Revised Compensation Budget for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 | Management | For | Did Not Vote |
| 6.4 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | Did Not Vote |
| 7.1.a | Reelect Steffen Meister as Director and Board Chairman | Management | For | Did Not Vote |
| 7.1.b | Reelect Charles Dallara as Director | Management | For | Did Not Vote |
| 7.1.c | Reelect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
| 7.1.d | Reelect Marcel Erni as Director | Management | For | Did Not Vote |
| 7.1.e | Reelect Michelle Felman as Director | Management | For | Did Not Vote |
| 7.1.f | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
| 7.1.g | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
| 7.1.h | Reelect Patrick Ward as Director | Management | For | Did Not Vote |
| 7.1.i | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 7.1.j | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2.2 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PC JEWELLER LIMITED
MEETING DATE: SEP 08, 2017 | TICKER: 534809 SECURITY ID: Y6S75W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Equity Shares | Management | For | For |
| 3 | Approve Dividend on Preference Shares | Management | For | For |
| 4 | Reelect Ramesh Kumar Sharma as Director | Management | For | For |
| 5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PC JEWELLER LIMITED
MEETING DATE: OCT 26, 2017 | TICKER: 534809 SECURITY ID: Y6S75W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Employee Stock Option Plan 2011 | Management | For | Against |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 09, 2017 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.02 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Anne Lange as Director | Management | For | For |
| 6 | Reelect Veronica Vargas as Director | Management | For | Against |
| 7 | Reelect Paul Ricard as Director | Management | For | Against |
| 8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 | Management | For | For |
| 10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 11 | Non-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2018 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Lisa A. Hook | Management | For | For |
| 1.7 | Elect Director Jennifer Li | Management | For | For |
| 1.8 | Elect Director Jun Makihara | Management | For | For |
| 1.9 | Elect Director Sergio Marchionne | Management | For | For |
| 1.10 | Elect Director Kalpana Morparia | Management | For | For |
| 1.11 | Elect Director Lucio A. Noto | Management | For | For |
| 1.12 | Elect Director Frederik Paulsen | Management | For | For |
| 1.13 | Elect Director Robert B. Polet | Management | For | For |
| 1.14 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: MAR 19, 2018 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: MAR 19, 2018 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Annual Report and its Summary | Management | For | For |
| 4 | Approve 2017 Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.01 | Elect Ma Mingzhe as Director | Management | For | Against |
| 7.02 | Elect Sun Jianyi as Director | Management | For | Against |
| 7.03 | Elect Ren Huichuan as Director | Management | For | Against |
| 7.04 | Elect Yao Jason Bo as Director | Management | For | Against |
| 7.05 | Elect Lee Yuansiong as Director | Management | For | Against |
| 7.06 | Elect Cai Fangfang as Director | Management | For | Against |
| 7.07 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 7.08 | Elect Yang Xiaoping as Director | Management | For | Against |
| 7.09 | Elect Wang Yongjian as Director | Management | For | Against |
| 7.10 | Elect Liu Chong as Director | Management | For | Against |
| 7.11 | Elect Yip Dicky Peter as Director | Management | For | For |
| 7.12 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
| 7.13 | Elect Sun Dongdong as Director | Management | For | For |
| 7.14 | Elect Ge Ming as Director | Management | For | For |
| 7.15 | Elect Ouyang Hui as Director | Management | For | For |
| 8.01 | Elect Gu Liji as Supervisor | Management | For | For |
| 8.02 | Elect Huang Baokui as Supervisor | Management | For | For |
| 8.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
| 10 | Approve 30th Anniversary Special Dividend | Shareholder | For | For |
| 11 | Approve Shanghai Jahwa Equity Incentive Scheme | Shareholder | For | For |
| |
|---|
PIRELLI & C. S.P.A
MEETING DATE: MAY 15, 2018 | TICKER: PIRC SECURITY ID: T76434264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Giovanni Lo Storto as Director | Shareholder | None | Against |
| 3.1.1 | Slate Submitted by Marco Polo International Italy SpA | Shareholder | None | For |
| 3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
| 3.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Approve Three-year Monetary Incentive Plan | Management | For | For |
| 6 | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE: SEP 19, 2017 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ravi P. Singh as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect K. Sreekant as Director | Management | For | For |
| 6 | Elect Prabhakar Singh as Director | Management | For | For |
| 7 | Elect Tse Ten Dorji as Director | Management | For | For |
| 8 | Elect Jyotika Kalra as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 12 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2018 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Mark Fitzpatrick as Director | Management | For | For |
| 4 | Elect James Turner as Director | Management | For | For |
| 5 | Elect Thomas Watjen as Director | Management | For | For |
| 6 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Anne Richards as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Lord Turner as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 05, 2018 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Vera Eve Lim as Director | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| 7 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: OCT 18, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 22, 2018 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
REA GROUP LIMITED
MEETING DATE: NOV 22, 2017 | TICKER: REA SECURITY ID: Q8051B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Ryan O'Hara as Director | Management | For | For |
| 3b | Elect Roger Amos as Director | Management | For | For |
| 3c | Elect John McGrath as Director | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JAN 17, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.4 | Elect Director Rony Kahan | Management | For | For |
| 1.5 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.6 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fujiwara, Akihito | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
RELO GROUP INC.
MEETING DATE: JUN 26, 2018 | TICKER: 8876 SECURITY ID: J6436W118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasada, Masanori | Management | For | For |
| 1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 1.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 1.4 | Elect Director Koshinaga, Kenji | Management | For | For |
| 1.5 | Elect Director Shimizu, Yasuji | Management | For | For |
| 1.6 | Elect Director Kawano, Takeshi | Management | For | For |
| 1.7 | Elect Director Onogi, Takashi | Management | For | For |
| 1.8 | Elect Director Udagawa, Kazuya | Management | For | For |
| 2 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
RELX NV
MEETING DATE: SEP 26, 2017 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Suzanne Wood as Non-Executive Director | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
RELX NV
MEETING DATE: APR 18, 2018 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.448 per Share | Management | For | For |
| 6.a | Approve Discharge of Executive Directors | Management | For | For |
| 6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
| 8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
| 8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
| 8.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
| 8.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
| 8.f | Reelect Carol Mills as Non-Executive Director | Management | For | For |
| 8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
| 8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
| 8.i | Reelect Suzanne Wood as Non-Executive Director | Management | For | For |
| 9.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
| 9.b | Reelect Nick Luff as Executive Director | Management | For | For |
| 10.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10.b | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
RELX NV
MEETING DATE: JUN 28, 2018 | TICKER: REN SECURITY ID: N7364X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
| 3 | Approve Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
| 4a | Approve Discharge of Executive Director | Management | For | For |
| 4b | Approve Discharge of Non-executive Director | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
RENTOKIL INITIAL PLC
MEETING DATE: MAY 09, 2018 | TICKER: RTO SECURITY ID: G7494G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Amend Performance Share Plan 2016 | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Elect John Pettigrew as Director | Management | For | For |
| 8 | Elect Linda Yueh as Director | Management | For | For |
| 9 | Re-elect Richard Burrows as Director | Management | For | For |
| 10 | Re-elect John McAdam as Director | Management | For | For |
| 11 | Re-elect Andy Ransom as Director | Management | For | For |
| 12 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
| 13 | Re-elect Julie Southern as Director | Management | For | For |
| 14 | Re-elect Jeremy Townsend as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE: JUN 07, 2018 | TICKER: QSR SECURITY ID: 76131D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexandre Behring | Management | For | For |
| 1.2 | Elect Director Marc Caira | Management | For | For |
| 1.3 | Elect Director Joao M. Castro-Neves | Management | For | For |
| 1.4 | Elect Director Martin E. Franklin | Management | For | For |
| 1.5 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.6 | Elect Director Neil Golden | Management | For | For |
| 1.7 | Elect Director Ali G. Hedayat | Management | For | For |
| 1.8 | Elect Director Golnar Khosrowshahi | Management | For | For |
| 1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
| 1.10 | Elect Director Carlos Alberto Sicupira | Management | For | For |
| 1.11 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
| 1.12 | Elect Director Alexandre Van Damme | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Policy to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 04, 2018 | TICKER: RMV SECURITY ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | For |
| 7 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 8 | Re-elect Robyn Perriss as Director | Management | For | For |
| 9 | Re-elect Peter Williams as Director | Management | For | For |
| 10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 11 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
| 12 | Elect Andrew Findlay as Director | Management | For | For |
| 13 | Elect Lorna Tilbian as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RUBIS
MEETING DATE: JUN 07, 2018 | TICKER: RUI SECURITY ID: F7686C152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Herve Claquin as Supervisory Board Member | Management | For | For |
| 6 | Reelect Olivier Mistral as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Laure Grimonpret Tahon as Supervisory Board Member | Management | For | For |
| 8 | Reelect Erik Pointillart as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 10 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
| 11 | Approve Compensation of Jacques Riou, General Manager | Management | For | For |
| 12 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
| 14 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: MAY 01, 2018 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 15, 2017 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of KES 0.97 Per Share | Management | For | For |
| 3.1 | Reelect Susan Mudhune as Director | Management | For | For |
| 3.2 | Reelect Bitange Ndemo as Director | Management | For | For |
| 4.1 | Elect Susan Mudhune as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Esther Koimett as Member of Audit Committee | Management | For | For |
| 4.3 | Elect John Otty as Member of Audit Committee | Management | For | Against |
| 4.4 | Elect Bitange Ndemo as Member of Audit Committee | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| 8 | Change Company Name | Management | For | For |
| 9.1 | Amend Article 1 of Bylaws Re: Definition of VKL | Management | For | For |
| 9.2 | Amend Article 89 (a) of Bylaws Re: Board Size and Compostion | Management | For | Against |
| 9.3 | Amend Article 102 of Bylaws Re: Quorum Requirements for Board Meetings | Management | For | For |
| 9.4 | Amend Article 103 of Bylaws Re: Directors' Appointments | Management | For | Against |
| 9.5 | Amend Article 108 of Bylaws Re: Board Members Appointed by VKL | Management | For | For |
| 9.6 | Amend Article 119 of Bylaws Re: Remove all References to Deputy Chairman, Election of Chairman | Management | For | Against |
| |
|---|
SAFRAN
MEETING DATE: MAY 25, 2018 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.6 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Philippe Petitcolin, CEO | Management | For | For |
| 6 | Approve Transaction with the French State | Management | For | For |
| 7 | Reelect Monique Cohen as Director | Management | For | For |
| 8 | Elect Didier Domange as Director | Management | For | For |
| 9 | Elect F&P as Director | Management | For | For |
| 10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
| 12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of the CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Amend Article 4 of Bylaws Re: Headquarters | Management | For | For |
| 16 | Amend Article 40 of Bylaws Re: Designation of Alternate Auditors | Management | For | For |
| 17 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 19, 2018 | TICKER: SAMPO SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 2.60 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Christian Clausen, Jannica Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Auditors; Notice of General Meeting | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 1928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3b | Elect Charles Daniel Forman as Director | Management | For | For |
| 3c | Elect Steven Zygmunt Strasser as Director | Management | For | For |
| 3d | Elect Wang Sing as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 06, 2018 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor | Management | For | For |
| 3.1 | Elect Mathukana Mokoka as Director | Management | For | For |
| 4.1 | Re-elect Anton Botha as Director | Management | For | For |
| 4.2 | Re-elect Rejoice Simelane as Director | Management | For | Against |
| 4.3 | Re-elect Johan van Zyl as Director | Management | For | Against |
| 5.1 | Re-elect Temba Mvusi as Director | Management | For | Against |
| 6.1 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Mathukana Mokoka as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
| 7.1 | Approve Remuneration Policy | Management | For | For |
| 7.2 | Approve Remuneration Implementation Report | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2018 until 30 June 2019 | Management | For | For |
| B | Amend Memorandum of Incorporation | Management | For | For |
| C | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA PJSC
MEETING DATE: JUN 08, 2018 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve to Appoint Financial Auditor | Management | For | For |
| 6 | Approve to Appoint Internal Control Auditor | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Hu Zhihong as Non-independent Director | Management | For | Against |
| 9.1 | Elect Si Xiaolu as Supervisor | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 2313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Huang Guanlin as Director | Management | For | Against |
| 4 | Elect Ma Renhe as Director | Management | For | Against |
| 5 | Elect Chen Xu as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SIKA AG
MEETING DATE: APR 17, 2018 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share | Management | For | Did Not Vote |
| 3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | Did Not Vote |
| 3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | Did Not Vote |
| 3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | Did Not Vote |
| 3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | Did Not Vote |
| 3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | Did Not Vote |
| 3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | Did Not Vote |
| 3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | Did Not Vote |
| 3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | Did Not Vote |
| 3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Did Not Vote |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
| 4.3.2 | Elect Jacques Bischoff as Board Chairman | Shareholder | Against | Did Not Vote |
| 4.4.1 | Reappoint Frits van Dijk as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Reappoint Urs Burkard as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Reappoint Daniel Sauter as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Jost Windlin as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting | Management | For | Did Not Vote |
| 5.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting | Management | For | Did Not Vote |
| 5.4 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 5.5 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 5.6 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 6.1 | Confirm Appointment of Joerg Riboni as Special Expert | Management | For | Did Not Vote |
| 6.2 | Extend the Term of Office of the Special Experts Committee until AGM 2022 | Shareholder | For | Did Not Vote |
| 7 | Approve Special Audit | Shareholder | Against | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
SIKA AG
MEETING DATE: JUN 11, 2018 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Waive Opting Out Clause | Management | For | Did Not Vote |
| 1.2 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| 1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Management | For | Did Not Vote |
| 1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 2.1 | Elect Justin Howell as Director | Management | For | Did Not Vote |
| 2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Management | For | Did Not Vote |
| 3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Management | For | Did Not Vote |
| 3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Management | For | Did Not Vote |
| 4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 5 | Dismiss the Special Expert Committee | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve 2017 Annual Report | Management | For | For |
| 3 | Approve Amendment of the Second Article of the Articles of Incorporation | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 5.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 5.3 | Elect Harley T. Sy as Director | Management | For | For |
| 5.4 | Elect Jose T. Sio as Director | Management | For | For |
| 5.5 | Elect Joseph R. Higdon as Director | Management | For | For |
| 5.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 5.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
| 5.8 | Elect Frederic C. DyBuncio as Director | Management | For | For |
| 6 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 24, 2018 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on April 25, 2017 | Management | For | For |
| 2 | Approve Annual Report for the Year 2017 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 4.2 | Elect Hans T. Sy as Director | Management | For | For |
| 4.3 | Elect Herbert T. Sy as Director | Management | For | For |
| 4.4 | Elect Jeffrey C. Lim as Director | Management | For | For |
| 4.5 | Elect Jorge T. Mendiola as Director | Management | For | For |
| 4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jonathan E. Michael | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 23, 2018 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Iain Cornish as Director | Management | For | For |
| 5 | Re-elect Andrew Croft as Director | Management | For | For |
| 6 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 7 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 8 | Re-elect David Lamb as Director | Management | For | For |
| 9 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 10 | Re-elect Roger Yates as Director | Management | For | For |
| 11 | Elect Craig Gentle as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 23, 2018 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 2.2 | Elect Director Akao, Kimiya | Management | For | For |
| 2.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 2.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 2.6 | Elect Director Tada, Takashi | Management | For | For |
| 2.7 | Elect Director Tada, Naoki | Management | For | For |
| 2.8 | Elect Director Sugiura, Nobuhiko | Management | For | For |
| 2.9 | Elect Director Fujiwara, Kenji | Management | For | For |
| 2.10 | Elect Director Matsumoto, Masato | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE: MAY 29, 2018 | TICKER: 2382 SECURITY ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ye Liaoning as Director | Management | For | Against |
| 3b | Elect Wang Wenjie as Director | Management | For | Against |
| 3c | Elect Feng Hua Jun as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 16, 2018 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Elect Bernd Hirsch to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Stephan Horst Pudwill as Director | Management | For | Against |
| 3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
| 3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TELEPERFORMANCE SE
MEETING DATE: APR 20, 2018 | TICKER: RCF SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | Management | For | For |
| 5 | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | Management | For | For |
| 6 | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | Management | For | For |
| 7 | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | Management | For | For |
| 8 | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 11 | Reelect Daniel Julien as Director | Management | For | For |
| 12 | Reelect Emily Abrera as Director | Management | For | For |
| 13 | Reelect Stephen Winningham as Director | Management | For | For |
| 14 | Reelect Bernard Canetti as Director | Management | For | For |
| 15 | Reelect Jean Guez as Director | Management | For | For |
| 16 | Ratify Appointment of Patrick Thomas as Director | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 16, 2018 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
THALES
MEETING DATE: MAY 23, 2018 | TICKER: HO SECURITY ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
| 4 | Approve Transaction with TSA Re: Addendum to the Assistance Agreement | Management | For | For |
| 5 | Ratify Appointment of Armelle de Madre as Director | Management | For | For |
| 6 | Ratify Appointment of French Government as Director | Management | For | For |
| 7 | Ratify Appointment of Bernard Fontana as Director | Management | For | For |
| 8 | Reelect Charles Edelstenne as Director | Management | For | For |
| 9 | Reelect Loik Segalen as Director | Management | For | For |
| 10 | Reelect Anne-Claire Taittinger as Director | Management | For | For |
| 11 | Reelect Ann Taylor as Director | Management | For | For |
| 12 | Reelect Eric Trappier as Director | Management | For | For |
| 13 | Reelect Marie-Francoise Walbaum as Director | Management | For | For |
| 14 | Reelect Patrice Caine as Director | Management | For | For |
| 15 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
| 16 | Approve Severance Payment Agreement with Patrice Caine | Management | For | For |
| 17 | Deferred Incremental and Conditional Compensation of Patrice Caine | Management | For | For |
| 18 | Approve Unemployment Private Insurance Agreement with Patrice Caine | Management | For | For |
| 19 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 27 | Set Total Limit for Capital Increase to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 30 | Ratify Appointment of Delphine de Sahuguet d Amarzit as Director | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
THE SAGE GROUP PLC
MEETING DATE: FEB 28, 2018 | TICKER: SGE SECURITY ID: G7771K142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Donald Brydon as Director | Management | For | For |
| 4 | Re-elect Neil Berkett as Director | Management | For | For |
| 5 | Elect Blair Crump as Director | Management | For | For |
| 6 | Re-elect Drummond Hall as Director | Management | For | For |
| 7 | Re-elect Steve Hare as Director | Management | For | For |
| 8 | Re-elect Jonathan Howell as Director | Management | For | For |
| 9 | Elect Soni Jiandani as Director | Management | For | For |
| 10 | Elect Cath Keers as Director | Management | For | For |
| 11 | Re-elect Stephen Kelly as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Amend Share Option Plan | Management | For | For |
| 20 | Approve Californian Plan | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2018 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Richard J. Kramer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director John G. Morikis | Management | For | For |
| 1.6 | Elect Director Christine A. Poon | Management | For | For |
| 1.7 | Elect Director John M. Stropki | Management | For | For |
| 1.8 | Elect Director Michael H. Thaman | Management | For | For |
| 1.9 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.10 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 23, 2018 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director Lars R. Sorensen | Management | For | For |
| 1i | Elect Director Scott M. Sperling | Management | For | For |
| 1j | Elect Director Elaine S. Ullian | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 20, 2018 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Barr | Management | For | For |
| 1.2 | Elect Director William Dries | Management | For | For |
| 1.3 | Elect Director Mervin Dunn | Management | For | For |
| 1.4 | Elect Director Michael Graff | Management | For | For |
| 1.5 | Elect Director Sean Hennessy | Management | For | For |
| 1.6 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.7 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.8 | Elect Director Gary E. McCullough | Management | For | For |
| 1.9 | Elect Director Douglas Peacock | Management | For | For |
| 1.10 | Elect Director Robert Small | Management | For | For |
| 1.11 | Elect Director John Staer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 10, 2017 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.6 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.7 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.8 | Elect Director Mitsuhashi, Shinya | Management | For | For |
| 1.9 | Elect Director Aoki, Keisei | Management | For | For |
| 1.10 | Elect Director Okada, Motoya | Management | For | For |
| 1.11 | Elect Director Yamada, Eiji | Management | For | For |
| 2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
UMICORE
MEETING DATE: APR 26, 2018 | TICKER: UMI SECURITY ID: B95505184
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.1 | Reelect Thomas Leysen as Director | Management | For | For |
| 7.2 | Reelect Marc Grynberg as Director | Management | For | For |
| 7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
| 7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
| 7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
| 7.6 | Approve Remuneration of Directors | Management | For | For |
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2018 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VAKRANGEE LIMITED
MEETING DATE: DEC 16, 2017 | TICKER: 511431 SECURITY ID: Y9316P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
VINCI
MEETING DATE: APR 17, 2018 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 4 | Reelect Xavier Huillard as Director | Management | For | For |
| 5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 6 | Reelect Marie-Christine Lombard as Director | Management | For | Against |
| 7 | Reelect Qatar Holding LLC as Director | Management | For | For |
| 8 | Elect Rene Medori as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
| 11 | Approve Termination Package of Xavier Huillard | Management | For | For |
| 12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | For |
| 13 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 30, 2018 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VONOVIA SE
MEETING DATE: MAY 09, 2018 | TICKER: VNA SECURITY ID: D9581T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Juergen Fitschen to the Supervisory Board | Management | For | For |
| 6.2 | Elect Burkhard Drescher to the Supervisory Board | Management | For | For |
| 6.3 | Elect Vitus Eckert to the Supervisory Board | Management | For | For |
| 6.4 | Elect Edgar Ernst to the Supervisory Board | Management | For | For |
| 6.5 | Elect Florian Funck to the Supervisory Board | Management | For | For |
| 6.6 | Elect Ute Geipel-Faber to the Supervisory Board | Management | For | For |
| 6.7 | Elect Daniel Just to the Supervisory Board | Management | For | For |
| 6.8 | Elect Hildegard Mueller to the Supervisory Board | Management | For | For |
| 6.9 | Elect Klaus Rauscher to the Supervisory Board | Management | For | For |
| 6.10 | Elect Ariane Reinhart to the Supervisory Board | Management | For | For |
| 6.11 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
| 6.12 | Elect Christian Ulbrich to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 242.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary GAGFAH Holding GmbH | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: WCN SECURITY ID: 94106B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.2 | Elect Director Robert H. Davis | Management | For | For |
| 1.3 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
| 1.4 | Elect Director Michael W. Harlan | Management | For | For |
| 1.5 | Elect Director Larry S. Hughes | Management | For | For |
| 1.6 | Elect Director Susan "Sue" Lee | Management | For | For |
| 1.7 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 21, 2018 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
| 8 | Amend Corporate Purpose | Management | For | For |
| 9 | Approve Increase in Size of Board to Six Members | Management | For | For |
| 10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
| |
|---|
WOLTERS KLUWER NV
MEETING DATE: APR 19, 2018 | TICKER: WKL SECURITY ID: ADPV09931
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Discuss Remuneration Policy | Management | None | None |
| 3.a | Adopt Financial Statements | Management | For | For |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.c | Approve Dividends of EUR 0.85 per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Ratify Deloitte as Auditors | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
WULIANGYE YIBIN CO., LTD.
MEETING DATE: JUN 08, 2018 | TICKER: 000858 SECURITY ID: Y9718N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Budget Report | Management | For | For |
| 7 | Approve 2018 Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of Auditor | Management | For | For |
| 9 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| |
|---|
YANDEX NV
MEETING DATE: JUN 28, 2018 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
| 5 | Reelect Esther Dyson as Non-Executive Director | Management | For | For |
| 6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADDLIFE AB
MEETING DATE: MAY 31, 2018 | TICKER: ALIF B SECURITY ID: W0R093118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.20 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Nominating Committee's Report | Management | None | None |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Johan Sjo (Chairman), Hakan Roos, Stefan Hedelius, Birgit Stattin Norinder and Eva Nilsagard as Directors; Elect Andreas Gothberg as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Stock Option Plan 2018 for Key Employees | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ADELAIDE BRIGHTON LTD.
MEETING DATE: MAY 17, 2018 | TICKER: ABC SECURITY ID: Q0109N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect VA Guthrie as Director | Management | For | For |
| 3 | Elect GR Tarrant as Director | Management | For | For |
| 4 | Elect RD Barro as Director | Management | For | For |
| 5 | Approve Issuance of Awards to M Brydon | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 09, 2018 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: ADM SECURITY ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Crossley as Director | Management | For | For |
| 6 | Re-elect Annette Court as Director | Management | For | For |
| 7 | Re-elect David Stevens as Director | Management | For | For |
| 8 | Re-elect Geraint Jones as Director | Management | For | For |
| 9 | Re-elect Colin Holmes as Director | Management | For | For |
| 10 | Re-elect Jean Park as Director | Management | For | For |
| 11 | Re-elect Manning Rountree as Director | Management | For | For |
| 12 | Re-elect Owen Clarke as Director | Management | For | For |
| 13 | Re-elect Justine Roberts as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 8570 SECURITY ID: J0021H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Masaki | Management | For | For |
| 1.2 | Elect Director Kawahara, Kenji | Management | For | For |
| 1.3 | Elect Director Mizuno, Masao | Management | For | For |
| 1.4 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.5 | Elect Director Wakabayashi, Hideki | Management | For | For |
| 1.6 | Elect Director Mangetsu, Masaaki | Management | For | For |
| 1.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
| 1.8 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 1.9 | Elect Director Arai, Naohiro | Management | For | For |
| 1.10 | Elect Director Ishizuka, Kazuo | Management | For | For |
| 1.11 | Elect Director Saito, Tatsuya | Management | For | For |
| 1.12 | Elect Director Otsuru, Motonari | Management | For | For |
| 1.13 | Elect Director Hakoda, Junya | Management | For | For |
| 1.14 | Elect Director Nakajima, Yoshimi | Management | For | For |
| 2 | Appoint Statutory Auditor Suzuki, Junichi | Management | For | Against |
| |
|---|
AGGREKO PLC
MEETING DATE: APR 26, 2018 | TICKER: AGK SECURITY ID: G0116S185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Heath Drewett as Director | Management | For | For |
| 6 | Re-elect Ken Hanna as Director | Management | For | For |
| 7 | Re-elect Chris Weston as Director | Management | For | For |
| 8 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
| 9 | Re-elect Barbara Jeremiah as Director | Management | For | For |
| 10 | Re-elect Uwe Krueger as Director | Management | For | For |
| 11 | Re-elect Diana Layfield as Director | Management | For | For |
| 12 | Re-elect Ian Marchant as Director | Management | For | For |
| 13 | Re-elect Miles Roberts as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AI HOLDINGS CORPORATION
MEETING DATE: SEP 27, 2017 | TICKER: 3076 SECURITY ID: J0060P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ng Keng Hooi as Director | Management | For | For |
| 4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
| 5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 6 | Elect Chung-Kong Chow as Director | Management | For | For |
| 7 | Elect John Barrie Harrison as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALFA LAVAL AB
MEETING DATE: APR 23, 2018 | TICKER: ALFA ��SECURITY ID: W04008152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Anders Narvinger (Chairman), Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ALTAREA
MEETING DATE: MAY 15, 2018 | TICKER: ALTA SECURITY ID: F0261X121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 12.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Alta Patrimoine as Supervisory Board Member | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | Against |
| 10 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | Against |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 15 | Authorize Capital Increase of Up to EUR 95 Million for Future Exchange Offers | Management | For | Against |
| 16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 8-10, 12-15 and 18 at EUR 95 Million | Management | For | Against |
| 17 | Authorize Capitalization of Reserves of Up to EUR 95 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 2.18 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize up to 2.18 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
| 21 | Authorize up to 2.18 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
| 22 | Approve Issuance of Warrants (BSA, BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees | Management | For | Abstain |
| 23 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 24 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
| 25 | Amend Numbering Articles of Bylaws | Management | For | For |
| 26 | Amend Article 29 of Bylaws Re: Dividends | Management | For | For |
| 27 | Amend Articles 23, 24, 27 and 29 of Bylaws | Management | For | Abstain |
| 28 | Amend Articles 25, 26 and 27 of Bylaws to Comply with Legal Changes | Management | For | Abstain |
| 29 | Pursuant to Items 23-28 Above, Adopt New Bylaws | Management | For | Abstain |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 20, 2018 | TICKER: ATE SECURITY ID: F02626103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Ordinary Share and of EUR 0.50 per Preferred Share (A) | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Marc Eisenberg as Director | Management | For | Against |
| 6 | Reelect Gerald Attia as Director | Management | For | Against |
| 7 | Reelect Jane Seroussi as Director | Management | For | Against |
| 8 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
| 9 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
| 10 | Approve Compensation of Bruno Benoliel, Vice-CEO | Management | For | For |
| 11 | Approve Compensation of Pierre Marcel, Vice-CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 150,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Articles 16, 17 and 20 of Bylaws Re: Remuneration of Corporate Officers and Report of the Chairman | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMADEUS IT GROUP SA
MEETING DATE: JUN 20, 2018 | TICKER: AMS SECURITY ID: E04648114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
| 5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
| 6 | Amend Article 42 Re: Audit Committee | Management | For | For |
| 7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
| 7.2 | Elect Stephan Gemkow as Director | Management | For | For |
| 7.3 | Elect Peter Kurpick as Director | Management | For | For |
| 7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 7.6 | Reelect David Webster as Director | Management | For | For |
| 7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
| 7.8 | Reelect Clara Furse as Director | Management | For | For |
| 7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 7.10 | Reelect Francesco Loredan as Director | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11.1 | Approve Performance Share Plan | Management | For | For |
| 11.2 | Approve Restricted Stock Plan | Management | For | For |
| 11.3 | Approve Share Matching Plan | Management | For | For |
| 11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: NOV 01, 2017 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Paul Brasher as Director | Management | For | For |
| 2b | Elect Eva Cheng as Director | Management | For | For |
| 2c | Elect Tom Long as Director | Management | For | For |
| 3 | Approve the Grant of Options and Performance Shares to Ron Delia | Management | For | For |
| 4 | Approve the Potential Termination Benefits | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMER SPORTS CORPORATION
MEETING DATE: MAR 08, 2018 | TICKER: AMEAS SECURITY ID: X01416118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income, Omission of Dividends, and Capital Repayment of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Manel Adell, Ilkka Brotherus, Tamara Minick-Scokalo, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Petri Kokko as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance and/or Conveyance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
AMUNDI
MEETING DATE: MAY 15, 2018 | TICKER: AMUN SECURITY ID: F8233H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.5 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation of Yves Perrier, CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Yves Perrier, CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Approve the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 9 | Reelect Remi Garuz as Director | Management | For | For |
| 10 | Reelect Laurent Goutard as Director | Management | For | Against |
| 11 | Reelect Michel Mathieu as Director | Management | For | Against |
| 12 | Reelect Renee Talamona as Director | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 23, 2018 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2018 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| A5 | Approve Discharge of Directors | Management | For | For |
| A6 | Approve Discharge of Auditors | Management | For | For |
| A7.a | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
| A7.b | Reelect Stefan Descheemaeker as Director | Management | For | Against |
| A7.c | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
| A7.d | Reelect Alexandre Van Damme as Director | Management | For | Against |
| A7.e | Reelect Alexandre Behring as Director | Management | For | Against |
| A7.f | Reelect Paulo Lemann as Director | Management | For | Against |
| A7.g | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Against |
| A7.h | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
| A7.i | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
| A7.j | Reelect Martin J. Barrington as Director | Management | For | Against |
| A7.k | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
| A7.l | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| A8.a | Approve Remuneration Report | Management | For | Against |
| A8.b | Approve Increase of Fixed Annual Fee of the Chairman | Management | For | For |
| A8.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| A8.d | Approve Auditors' Remuneration | Management | For | For |
| B1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARCLAND SAKAMOTO CO. LTD.
MEETING DATE: MAY 10, 2018 | TICKER: 9842 SECURITY ID: J01953108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Sakamoto, Katsuji | Management | For | For |
| 2.2 | Elect Director Sakamoto, Masatoshi | Management | For | For |
| 2.3 | Elect Director Someya, Toshihiro | Management | For | For |
| 2.4 | Elect Director Hoshino, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Matsuoka, Minoru | Management | For | For |
| 2.6 | Elect Director Shida, Mitsuaki | Management | For | For |
| 2.7 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
| 2.8 | Elect Director Omuro, Koichi | Management | For | For |
| |
|---|
ARCLAND SERVICE HOLDINGS CO., LTD.
MEETING DATE: MAR 29, 2018 | TICKER: 3085 SECURITY ID: J0201Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Usui, Kenichiro | Management | For | For |
| 2.2 | Elect Director Tamaki, Yoshiharu | Management | For | For |
| 2.3 | Elect Director Ito, Hisashi | Management | For | For |
| 2.4 | Elect Director Okamura, Toshimi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Matsunaga, Tsuyoshi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Yagi, Yasuyuki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Hanafusa, Yukinori | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Shinohara, Kazuhiro | Management | For | For |
| |
|---|
ASCENTIAL PLC
MEETING DATE: MAY 09, 2018 | TICKER: ASCL SECURITY ID: G0519G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Rita Clifton as Director | Management | For | For |
| 5 | Re-elect Scott Forbes as Director | Management | For | For |
| 6 | Re-elect Mandy Gradden as Director | Management | For | For |
| 7 | Re-elect Paul Harrison as Director | Management | For | For |
| 8 | Re-elect Gillian Kent as Director | Management | For | For |
| 9 | Re-elect Duncan Painter as Director | Management | For | For |
| 10 | Re-elect Judy Vezmar as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASCENTIAL PLC
MEETING DATE: JUN 25, 2018 | TICKER: ASCL SECURITY ID: G0519G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Ascential Exhibitions | Management | For | For |
| |
|---|
ASR NEDERLAND NV
MEETING DATE: MAY 31, 2018 | TICKER: ASRNL SECURITY ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.c | Approve Dividends of EUR 1.63 per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Announce Intention to Reappoint Chris Figee as Member of the Management Board | Management | None | None |
| 6.a | Introduction of Sonja Barendregt and Stephanie Hottenhuis | Management | None | None |
| 6.b | Elect Sonja Barendregt to Supervisory Board | Management | For | For |
| 6.c | Elect Stephanie Hottenhuis to Supervisory Board | Management | For | For |
| 7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
AUB GROUP LTD.
MEETING DATE: NOV 21, 2017 | TICKER: AUB SECURITY ID: Q07430103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect David Clarence Clarke as Director | Management | For | For |
| 3 | Elect Robin Jane Low as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 19, 2017 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
| 4a | Elect Ilana Atlas as Director | Management | For | For |
| 4b | Elect David Gonski as Director | Management | For | For |
| 4c | Elect John Macfarlane as Director | Management | For | For |
| 5 | Approve Selective Capital Reduction | Management | For | For |
| |
|---|
AXEL SPRINGER SE
MEETING DATE: APR 18, 2018 | TICKER: SPR SECURITY ID: D76169115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2,00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2017 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Iris Knobloch to the Supervisory Board | Management | For | For |
| 6.2 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
| 8 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| 9 | Approve Affiliation Agreement with BILD GmbH | Management | For | For |
| 10 | Approve Affiliation Agreement with Axel Springer All Media GmbH | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiary Sales Impact GmbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 13 | Approve Affiliation Agreement with Subsidiary Einhunderterste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
| 14 | Approve EUR 10.5 Million Share Capital Increase without Preemptive Rights | Shareholder | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 26, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Usha Sangwan as Director | Management | For | Against |
| 4 | Reelect B. Babu Rao as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman | Management | For | For |
| 7 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: DEC 08, 2017 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis | Management | For | For |
| 2 | Approve Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Rajiv Anand as Director | Management | For | For |
| 3 | Reelect Rajesh Dahiya as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Stephen Pagliuca as Director | Management | For | For |
| 6 | Approve Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Shikha Sharma as Managing Director & CEO | Management | For | For |
| 8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
| 9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
| 10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 11 | Approve Increase in Borrowing Powers | Management | For | For |
| 12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 28, 2017 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Re-elect Sir Terry Leahy as Director | Management | For | For |
| 10 | Re-elect Simon Arora as Director | Management | For | For |
| 11 | Re-elect David Novak as Director | Management | For | For |
| 12 | Re-elect Paul McDonald as Director | Management | For | For |
| 13 | Re-elect Thomas Hubner as Director | Management | For | For |
| 14 | Re-elect Kathleen Guion as Director | Management | For | For |
| 15 | Re-elect Ron McMillan as Director | Management | For | For |
| 16 | Re-elect Harry Brouwer as Director | Management | For | For |
| 17 | Approve Discharge of Auditors | Management | For | For |
| 18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
BANCA GENERALI S.P.A.
MEETING DATE: APR 12, 2018 | TICKER: BGN SECURITY ID: T3000G115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Merged Company BG Fiduciaria SIM SpA | Management | For | For |
| 2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
| 5.1 | Fix Number of Directors | Management | For | For |
| 5.2 | Fix Board Terms for Directors | Management | For | For |
| 5.3.1 | Slate Submitted by Assicurazioni Generali SpA | Shareholder | None | For |
| 5.3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 5.4 | Approve Remuneration of Directors | Management | For | For |
| 6.1.1 | Slate Submitted by Assicurazioni Generali SpA | Shareholder | None | For |
| 6.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
| 6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 7 | Approve Long-Term Incentive Plan | Management | For | For |
| 8 | Approve Network Loyalty Plan | Management | For | For |
| 9 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Remuneration Policies | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
BAYER AG
MEETING DATE: MAY 25, 2018 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
BERTRANDT AKTIENGESELLSCHAFT
MEETING DATE: FEB 21, 2018 | TICKER: BDT SECURITY ID: D1014N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 24, 2018 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
| 7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
| 9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
| 10 | Reelect Denis Kessler as Director | Management | For | For |
| 11 | Reelect Laurence Parisot as Director | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman | Management | For | For |
| 13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
| 15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOOKER GROUP PLC
MEETING DATE: JUL 05, 2017 | TICKER: BOK SECURITY ID: G1450C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Re-elect Stewart Gilliland as Director | Management | For | For |
| 7 | Re-elect Charles Wilson as Director | Management | For | For |
| 8 | Re-elect Jonathan Prentis as Director | Management | For | For |
| 9 | Re-elect Guy Farrant as Director | Management | For | For |
| 10 | Re-elect Helena Andreas as Director | Management | For | For |
| 11 | Re-elect Andrew Cripps as Director | Management | For | For |
| 12 | Re-elect Gary Hughes as Director | Management | For | For |
| 13 | Re-elect Karen Jones as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 23, 2018 | TICKER: 5108 SECURITY ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
| 2.4 | Elect Director Togami, Kenichi | Management | For | For |
| 2.5 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.6 | Elect Director Okina, Yuri | Management | For | For |
| 2.7 | Elect Director Masuda, Kenichi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Kenzo | Management | For | For |
| 2.9 | Elect Director Terui, Keiko | Management | For | For |
| 2.10 | Elect Director Sasa, Seiichi | Management | For | For |
| 2.11 | Elect Director Shiba, Yojiro | Management | For | For |
| 2.12 | Elect Director Suzuki, Yoko | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: JUL 19, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2018 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Richard Burrows as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Savio Kwan as Director | Management | For | For |
| 10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 11 | Re-elect Kieran Poynter as Director | Management | For | For |
| 12 | Re-elect Ben Stevens as Director | Management | For | For |
| 13 | Elect Luc Jobin as Director | Management | For | For |
| 14 | Elect Holly Koeppel as Director | Management | For | For |
| 15 | Elect Lionel Nowell, III as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 12, 2017 | TICKER: BT.A SECURITY ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 6 | Re-elect Gavin Patterson as Director | Management | For | For |
| 7 | Re-elect Simon Lowth as Director | Management | For | For |
| 8 | Re-elect Tony Ball as Director | Management | For | For |
| 9 | Re-elect Iain Conn as Director | Management | For | For |
| 10 | Re-elect Tim Hottges as Director | Management | For | For |
| 11 | Re-elect Isabel Hudson as Director | Management | For | For |
| 12 | Re-elect Mike Inglis as Director | Management | For | For |
| 13 | Re-elect Karen Richardson as Director | Management | For | For |
| 14 | Re-elect Nick Rose as Director | Management | For | For |
| 15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 16 | Elect Jan du Plessis as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Authorise EU Political Donations | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 05, 2018 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Ratify Appointment of and Elect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
| 4.2 | Ratify Appointment of and Elect Tomas Muniesa Arantegui as Director | Management | For | Against |
| 5 | Amend Articles Re: Registered Location and Corporate Website | Management | For | For |
| 6 | Amend Remuneration Policy | Management | For | For |
| 7 | Approve 2018 Variable Remuneration Scheme | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Receive Board of Directors and Auditor's Report Re: Issuance of Convertible Bonds | Management | None | None |
| |
|---|
CAPGEMINI
MEETING DATE: MAY 23, 2018 | TICKER: CAP SECURITY ID: F4973Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 4 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 7 | Approve Termination Package of Thierry Delaporte, Vice-CEO | Management | For | For |
| 8 | Approve Termination Package of Aiman Ezzat, Vice-CEO | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 10 | Reelect Paul Hermelin as Director | Management | For | For |
| 11 | Reelect Laurence Dors as Director | Management | For | For |
| 12 | Reelect Xavier Musca as Director | Management | For | For |
| 13 | Elect Frederic Oudea as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CHARTER COURT FINANCIAL SERVICES GROUP PLC
MEETING DATE: MAY 16, 2018 | TICKER: CCFS SECURITY ID: G20581107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 5 | Elect Ian Lonergan as Director | Management | For | For |
| 6 | Elect Sebastien Maloney as Director | Management | For | For |
| 7 | Elect Peter Elcock as Director | Management | For | For |
| 8 | Elect Philip Jenks as Director | Management | For | For |
| 9 | Elect Noel Harwerth as Director | Management | For | For |
| 10 | Elect Ian Ward as Director | Management | For | For |
| 11 | Elect Tim Brooke as Director | Management | For | For |
| 12 | Elect Rajan Kapoor as Director | Management | For | For |
| 13 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: FEB 02, 2018 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Regal Entertainment Group | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: MAY 16, 2018 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Anthony Bloom as Director | Management | For | Against |
| 6 | Re-elect Nisan Cohen as Director | Management | For | Against |
| 7 | Re-elect Israel Greidinger as Director | Management | For | Against |
| 8 | Re-elect Moshe Greidinger as Director | Management | For | Against |
| 9 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
| 10 | Re-elect Dean Moore as Director | Management | For | For |
| 11 | Re-elect Scott Rosenblum as Director | Management | For | Against |
| 12 | Re-elect Arni Samuelsson as Director | Management | For | For |
| 13 | Re-elect Eric Senat as Director | Management | For | For |
| 14 | Re-elect Julie Southern as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Matters Relating to the Issue of B Shares | Management | For | For |
| 25 | Approve Cancellation of Capital Reduction Shares and Share Premium Account | Management | For | For |
| |
|---|
CLOSE BROTHERS GROUP PLC
MEETING DATE: NOV 16, 2017 | TICKER: CBG SECURITY ID: G22120102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Preben Prebensen as Director | Management | For | For |
| 7 | Re-elect Jonathan Howell as Director | Management | For | For |
| 8 | Re-elect Elizabeth Lee as Director | Management | For | For |
| 9 | Re-elect Oliver Corbett as Director | Management | For | For |
| 10 | Re-elect Geoffrey Howe as Director | Management | For | For |
| 11 | Re-elect Lesley Jones as Director | Management | For | For |
| 12 | Re-elect Bridget Macaskill as Director | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Omnibus Share Incentive Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Approve Cancellation of Share Premium Account | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 07, 2018 | TICKER: SGO SECURITY ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
| 5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
| 6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
| 9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
| 10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 08, 2018 | TICKER: CPG SECURITY ID: G23296208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Richard Cousins as Director (Withdrawn Resolution) | Management | For | Abstain |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Johnny Thomson as Director | Management | For | For |
| 9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Nelson Silva as Director | Management | For | For |
| 14 | Re-elect Ireena Vittal as Director | Management | For | For |
| 15 | Re-elect Paul Walsh as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: APR 26, 2018 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Lawrence Cunningham | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Paul McFeeters | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Lori O'Neill | Management | For | For |
| 1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 1.10 | Elect Director Robin Van Poelje | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Female Representation and Adopt Board Diversity Policy | Shareholder | Against | For |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 24, 2017 | TICKER: CWK SECURITY ID: G2504J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Kate Allum as Director | Management | For | For |
| 5 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 6 | Re-elect Jim Brisby as Director | Management | For | Against |
| 7 | Re-elect Adam Couch as Director | Management | For | Against |
| 8 | Re-elect Martin Davey as Director | Management | For | Against |
| 9 | Re-elect Steven Esom as Director | Management | For | For |
| 10 | Re-elect Mark Reckitt as Director | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 28, 2018 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2017 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 27, 2018 | TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
| 4.1.c | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
| 4.1.d | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
| 4.1.e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1.f | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
| 4.1.g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
| 4.1.h | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
| 4.1.i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 4.1.j | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 4.1.k | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
| 4.1.l | Elect Michael Klein as Director | Management | For | Did Not Vote |
| 4.1.m | Elect Ana Pessoa as Director | Management | For | Did Not Vote |
| 4.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Reappoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.4 | Reappoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
| 5.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million | Management | For | Did Not Vote |
| 5.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
| 5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million | Management | For | Did Not Vote |
| 6.1 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.2 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 6.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | For | Did Not Vote |
| 7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | For | Did Not Vote |
| |
|---|
CRH PLC
MEETING DATE: APR 26, 2018 | TICKER: CRG SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Elect Richard Boucher as Director | Management | For | For |
| 4b | Re-elect Nicky Hartery as Director | Management | For | For |
| 4c | Re-elect Patrick Kennedy as Director | Management | For | For |
| 4d | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 4e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 4f | Re-elect Albert Manifold as Director | Management | For | For |
| 4g | Re-elect Senan Murphy as Director | Management | For | For |
| 4h | Re-elect Gillian Platt as Director | Management | For | For |
| 4i | Re-elect Lucinda Riches as Director | Management | For | For |
| 4j | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 4k | Re-elect William Teuber Jr. as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 2356 SECURITY ID: Y1923F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Hon-Hing Wong (Derek Wong) as Director | Management | For | For |
| 3b | Elect Seng-Lee Chan as Director | Management | For | For |
| 3c | Elect Nicholas John Mayhew as Director | Management | For | For |
| 3d | Elect Jun Fujimoto as Director | Management | For | For |
| 3e | Elect Blair Chilton Pickerell as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
| |
|---|
DAH SING FINANCIAL HOLDINGS LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 440 SECURITY ID: Y19182107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Hon-Hing Wong (Derek Wong) as Director | Management | For | Against |
| 3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
| 3c | Elect Lon Dounn as Director | Management | For | For |
| 3d | Elect Kenichi Yamato Director | Management | For | Against |
| 3e | Elect Andrew Kwan-Yuen Leung Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 7458 SECURITY ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Umetsu, Hiroshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kobayashi, Shigeki | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 2.2 | Elect Director Togawa, Masanori | Management | For | For |
| 2.3 | Elect Director Terada, Chiyono | Management | For | For |
| 2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
| 2.5 | Elect Director Makino, Akiji | Management | For | For |
| 2.6 | Elect Director Tayano, Ken | Management | For | For |
| 2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 2.8 | Elect Director Tomita, Jiro | Management | For | For |
| 2.9 | Elect Director Fang Yuan | Management | For | For |
| 2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 14, 2017 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Elect Emma FitzGerald as Director | Management | For | For |
| 5b | Re-elect David Jukes as Director | Management | For | For |
| 5c | Re-elect Pamela Kirby as Director | Management | For | For |
| 5d | Re-elect Jane Lodge as Director | Management | For | For |
| 5e | Re-elect Cormac McCarthy as Director | Management | For | For |
| 5f | Re-elect John Moloney as Director | Management | For | For |
| 5g | Re-elect Donal Murphy as Director | Management | For | For |
| 5h | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 5i | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Shares | Management | For | For |
| 11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 12 | Amend Long Term Incentive Plan | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 20, 2017 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Richard Cotton as Director | Management | For | For |
| 6 | Elect Lawson Macartney as Director | Management | For | For |
| 7 | Re-elect Tony Rice as Director | Management | For | For |
| 8 | Re-elect Ian Page as Director | Management | For | For |
| 9 | Re-elect Anthony Griffin as Director | Management | For | For |
| 10 | Re-elect Julian Heslop as Director | Management | For | For |
| 11 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: FEB 12, 2018 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of AST Farma B.V. and Le Vet Beheer B.V. | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: MAR 29, 2018 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 1.2 | Elect Director Takada, Yoshio | Management | For | For |
| 1.3 | Elect Director Toya, Nobuyuki | Management | For | For |
| 1.4 | Elect Director Mochizuki, Wataru | Management | For | For |
| 1.5 | Elect Director Timothy Andree | Management | For | For |
| 1.6 | Elect Director Soga, Arinobu | Management | For | For |
| 1.7 | Elect Director Igarashi, Hiroshi | Management | For | For |
| 1.8 | Elect Director Matsubara, Nobuko | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Sengoku, Yoshiharu | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Koga, Kentaro | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 24, 2018 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9.1 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
| 9.2 | Elect Mario Daberkow to the Supervisory Board | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 17, 2018 | TICKER: DPLM SECURITY ID: G27664112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect John Nicholas as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 6 | Re-elect Charles Packshaw as Director | Management | For | For |
| 7 | Re-elect Andy Smith as Director | Management | For | For |
| 8 | Re-elect Anne Thorburn as Director | Management | For | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DSV A/S
MEETING DATE: MAR 08, 2018 | TICKER: DSV SECURITY ID: K3013J154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Kurt Larsen as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Birgit Norgaard as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Thomas Plenborg as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Robert Steen Kledal as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Jorgen Moller as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7a | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7b | Approve Creation of DKK 37.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7c1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7c2 | Amend Articles Re: Deletion of Share Repurchase Authorization | Management | For | Did Not Vote |
| 7d | Amend Articles Re: AGM Notice | Management | For | Did Not Vote |
| 7f | Amend Articles Re: Remove Section on Admission Cards | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 17, 2017 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Stuart McGregor as Director | Management | For | For |
| 3 | Elect Sarah Ottrey as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
EDENRED
MEETING DATE: MAY 03, 2018 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Ratify Appointment of Dominique D'Hinnin as Director | Management | For | For |
| 6 | Reelect Bertrand Dumazy as Director | Management | For | For |
| 7 | Reelect Gabriele Galateri Di Genola as Director | Management | For | For |
| 8 | Reelect Maelle Gavet as Director | Management | For | Against |
| 9 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
| 10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
| 12 | Approve Severance Payment Agreement with Bertrand Dumazy | Management | For | Against |
| 13 | Approve Unemployment Insurance Agreement with Bertrand Dumazy | Management | For | For |
| 14 | Approve Health Insurance Coverage Agreement with Bertrand Dumazy | Management | For | For |
| 15 | Approve Additional Pension Scheme Agreement with Bertrand Dumazy | Management | For | For |
| 16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 17 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 18 | Decision Not to Renew BEAS as Alternate Auditor | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 29 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELIS
MEETING DATE: AUG 31, 2017 | TICKER: ELIS SECURITY ID: F2976F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution in Kind Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62 | Management | For | For |
| 3 | Eliminate Preemptive Rights Pursuant to Item 2 Above in Favor of Canada Pension Plan Investment Board | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELIS
MEETING DATE: MAY 18, 2018 | TICKER: ELIS SECURITY ID: F2976F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 0.37 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Xavier Martire, Chairman of the Management Board | Management | For | For |
| 7 | Approve Severance Payment Agreement with Louis Guyot, Management Board Member | Management | For | For |
| 8 | Approve Severance Payment Agreement with Matthieu Lecharny, Management Board Member | Management | For | For |
| 9 | Reelect Agnes Pannier-Runacher as Supervisory Board Member | Management | For | For |
| 10 | Reelect Maxime de Bentzmann as Supervisory Board Member | Management | For | For |
| 11 | Ratify Appointment of Joy Verle as Supervisory Board Member | Management | For | For |
| 12 | Approve Remuneration Policy of the Chairman of the Supervisory Board | Management | For | For |
| 13 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 14 | Approve Remuneration Policy of the Chairman of the Management Board | Management | For | For |
| 15 | Approve Remuneration Policy of Members of the Management Board | Management | For | For |
| 16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
| 17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
| 18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
| 19 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
| 20 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-28 at EUR 110 Million | Management | For | For |
| 31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EQUINITI GROUP PLC
MEETING DATE: SEP 28, 2017 | TICKER: EQN SECURITY ID: G315B4104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Wells Fargo Shareowner Services | Management | For | For |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 19, 2018 | TICKER: ESNT SECURITY ID: G3198T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mary Reilly as Director | Management | For | For |
| 6 | Elect Ralf Wunderlich as Director | Management | For | For |
| 7 | Re-elect Paul Lester as Director | Management | For | For |
| 8 | Re-elect Paul Forman as Director | Management | For | For |
| 9 | Re-elect Stefan Schellinger as Director | Management | For | For |
| 10 | Re-elect Tommy Breen as Director | Management | For | For |
| 11 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Increase in the Aggregate Annual Limit of Directors' Fees | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ESSITY AB
MEETING DATE: APR 12, 2018 | TICKER: ESSITY B SECURITY ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 12i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
| 13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FERGUSON PLC
MEETING DATE: NOV 28, 2017 | TICKER: FERG SECURITY ID: G3408R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Kevin Murphy as Director | Management | For | For |
| 5 | Elect Michael Powell as Director | Management | For | For |
| 6 | Elect Nadia Shouraboura as Director | Management | For | For |
| 7 | Re-elect Tessa Bamford as Director | Management | For | For |
| 8 | Re-elect John Daly as Director | Management | For | For |
| 9 | Re-elect Gareth Davis as Director | Management | For | For |
| 10 | Re-elect Pilar Lopez as Director | Management | For | For |
| 11 | Re-elect John Martin as Director | Management | For | For |
| 12 | Re-elect Alan Murray as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FERGUSON PLC
MEETING DATE: MAY 23, 2018 | TICKER: FERG SECURITY ID: G3408R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend and Share Consolidation | Management | For | For |
| 2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 17, 2018 | TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.06 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 18, 2018 | TICKER: FRE SECURITY ID: D27348263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
| 7 | Approve Creation of EUR 125 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
MEETING DATE: AUG 08, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect John J. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.3 | Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.5 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
GMO INTERNET INC
MEETING DATE: MAR 21, 2018 | TICKER: 9449 SECURITY ID: J1822R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 2.2 | Elect Director Yasuda, Masashi | Management | For | For |
| 2.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Ainoura, Issei | Management | For | For |
| 2.5 | Elect Director Ito, Tadashi | Management | For | For |
| 2.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 2.7 | Elect Director Horiuchi, Toshiaki | Management | For | For |
| 2.8 | Elect Director Arisawa, Katsumi | Management | For | For |
| 2.9 | Elect Director Arai, Teruhiro | Management | For | For |
| 2.10 | Elect Director Sato, Kentaro | Management | For | For |
| 2.11 | Elect Director Kodama, Kimihiro | Management | For | For |
| 2.12 | Elect Director Chujo, Ichiro | Management | For | For |
| 2.13 | Elect Director Hashiguchi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukui, Atsuko | Management | For | For |
| 2.15 | Elect Director Kaneko, Takehito | Management | For | For |
| 2.16 | Elect Director Hayashi, Yasuo | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Muto, Masahiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Ogura, Keigo | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Gunjikake, Takashi | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Masuda, Kaname | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Abolish Takeover Defense (Poison pill) | Shareholder | Against | For |
| 6 | Amend Articles to Require the Company to Seek Shareholder Approval for Introduction, Renewal, and Triggering of Takeover Defense (Poison Pill) | Shareholder | Against | For |
| 7 | Amend Articles to Adopt Board Structure with Three Committees | Shareholder | Against | Against |
| 8 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
| 9 | Amend Articles to Provide for Cumulative Voting | Shareholder | Against | Against |
| 10 | Reduce Compensation Celling for Directors to JPY 500 Million per Year and Implement Compensation Scheme that is Linked to Minority Shareholders' Interests | Shareholder | Against | Against |
| |
|---|
GRANDVISION NV
MEETING DATE: DEC 14, 2017 | TICKER: GVNV SECURITY ID: N36915200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2 | Elect S. Borchert to Management Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
GRANDVISION NV
MEETING DATE: APR 26, 2018 | TICKER: GVNV SECURITY ID: N36915200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discuss Report of Management and Supervisory Board Including Corporate Governance | Management | None | None |
| 2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.b | Approve Dividends of EUR 0.32 per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 6 | Reelect K. van der Graaf to Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
| 8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
HALMA PLC
MEETING DATE: JUL 20, 2017 | TICKER: HLMA SECURITY ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Walker as Director | Management | For | For |
| 5 | Re-elect Andrew Williams as Director | Management | For | For |
| 6 | Re-elect Kevin Thompson as Director | Management | For | For |
| 7 | Re-elect Adam Meyers as Director | Management | For | For |
| 8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 9 | Re-elect Roy Twite as Director | Management | For | For |
| 10 | Re-elect Tony Rice as Director | Management | For | For |
| 11 | Re-elect Carole Cran as Director | Management | For | For |
| 12 | Elect Jennifer Ward as Director | Management | For | For |
| 13 | Elect Jo Harlow as Director | Management | For | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HANNOVER RUECK SE
MEETING DATE: MAY 07, 2018 | TICKER: HNR1 SECURITY ID: D3015J135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5.1 | Elect Ursula Lipowsky to the Supervisory Board | Management | For | For |
| 5.2 | Elect Torsten Leue to the Supervisory Board | Management | For | For |
| |
|---|
HASTINGS GROUP HOLDINGS PLC
MEETING DATE: MAY 24, 2018 | TICKER: HSTG SECURITY ID: G43345100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gary Hoffman as Director | Management | For | Against |
| 5 | Re-elect Richard Hoskins as Director | Management | For | Against |
| 6 | Re-elect Herman Bosman as Director | Management | For | Against |
| 7 | Re-elect Alison Burns as Director | Management | For | For |
| 8 | Re-elect Thomas Colraine as Director | Management | For | For |
| 9 | Re-elect Ian Cormack as Director | Management | For | For |
| 10 | Re-elect Pierre Lefevre as Director | Management | For | For |
| 11 | Re-elect Sumit Rajpal as Director | Management | For | Against |
| 12 | Re-elect Teresa Robson-Capps as Director | Management | For | For |
| 13 | Elect Selina Sagayam as Director | Management | For | Against |
| 14 | Elect Tobias van der Meer as Director | Management | For | Against |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: APR 24, 2018 | TICKER: HPOL B SECURITY ID: W4580B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 1.95 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 875,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Georg Brunstam (Chairman), Alf Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner and Elisabet Jamal Bergstrom as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: NOV 06, 2017 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Icelandic Group UK Limited | Management | For | For |
| 2 | Authorise Issue of Equity Pursuant to the Placing Agreement | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Placing Agreement | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 23, 2018 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Heffer as Director | Management | For | Against |
| 4 | Re-elect John Worby as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 17, 2018 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Lynn Carter as Director | Management | For | For |
| 5 | Re-elect Robert Childs as Director | Management | For | For |
| 6 | Re-elect Caroline Foulger as Director | Management | For | For |
| 7 | Elect Michael Goodwin as Director | Management | For | For |
| 8 | Elect Thomas Hurlimann as Director | Management | For | For |
| 9 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 10 | Re-elect Colin Keogh as Director | Management | For | For |
| 11 | Re-elect Anne MacDonald as Director | Management | For | For |
| 12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 13 | Re-elect Robert McMillan as Director | Management | For | For |
| 14 | Elect Constantinos Miranthis as Director | Management | For | For |
| 15 | Re-elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HKBN LTD
MEETING DATE: DEC 15, 2017 | TICKER: 1310 SECURITY ID: G45158105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect William Chu Kwong Yeung as Director | Management | For | Against |
| 3a2 | Elect Stanley Chow as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Co-Ownership Plan III and Grant a Specific Mandate to the Directors to Issue, Allot and Deal with New Shares Up to But Not Exceeding the Scheme Mandate Limit | Management | For | For |
| 9 | Approve Connected Grant to the Connected Participants pursuant to the Co-Ownership Plan III | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 09, 2018 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Mark Greenberg as Director | Management | For | For |
| 3 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 4 | Re-elect James Watkins as Director | Management | For | For |
| 5 | Re-elect Percy Weatherall as Director | Management | For | For |
| 6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 21, 2018 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
ICHIGO INC.
MEETING DATE: MAY 27, 2018 | TICKER: 2337 SECURITY ID: J2382Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
| 2.1 | Elect Director Scott Callon | Management | For | For |
| 2.2 | Elect Director Hasegawa, Takuma | Management | For | For |
| 2.3 | Elect Director Ishihara, Minoru | Management | For | For |
| 2.4 | Elect Director Fujita, Tetsuya | Management | For | For |
| 2.5 | Elect Director Kawate, Noriko | Management | For | For |
| 2.6 | Elect Director Suzuki, Yukio | Management | For | For |
| 2.7 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
| 2.8 | Elect Director Nishimoto, Kosuke | Management | For | For |
| 2.9 | Elect Director Nakaido, Nobuhide | Management | For | For |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 11, 2018 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.2 | Elect Director Nicoletta Giadrossi | Management | For | For |
| 1.3 | Elect Director Robert P. Kelly | Management | For | For |
| 1.4 | Elect Director Deborah Doyle McWhinney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
IMCD NV
MEETING DATE: MAY 09, 2018 | TICKER: IMCD SECURITY ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Discuss Remuneration Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Dividends of EUR 0.62 per Share | Management | For | For |
| 2.f | Approve Discharge of Management Board | Management | For | For |
| 2.g | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect Piet van der Slikke to Management Board | Management | For | For |
| 3.b | Reelect Hans Kooijmans to Management Board | Management | For | For |
| 4.a | Amend Remuneration Policy | Management | For | For |
| 4.b | Approve Revision in the Remuneration of the Management Board | Management | For | For |
| 5.a | Reelect Michel Plantevin to Supervisory Board | Management | For | For |
| 5.b | Reelect Arjan Kaaks to Supervisory Board | Management | For | For |
| 5.c | Elect Stephan Nanninga to Supervisory Board | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
| 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7.a | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
INDUTRADE AB
MEETING DATE: APR 26, 2018 | TICKER: INDT SECURITY ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | Did Not Vote |
| 10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nominating Committee Report | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman, SEK 414,000 for Deputy Chairman and SEK 277,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinsson (Chairman), Krister Mellve, Lars Pettersson and Bo Annvik as Directors; Elect Anders Jernhall as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: APR 23, 2018 | TICKER: INGA SECURITY ID: N4578E595
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Announcements on Sustainability | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Discuss Remuneration Report | Management | None | None |
| 2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
| 3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
| 4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.b | Discussion of Executive Board Profile | Management | None | None |
| 4.c | Discussion of Supervisory Board Profile | Management | None | None |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
| 7 | Reelect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8.a | Grant Board Authority to Issue Shares | Management | For | For |
| 8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
INSTONE REAL ESTATE GROUP B.V.
MEETING DATE: JUN 29, 2018 | TICKER: INS SECURITY ID: N45143109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss the Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Conversion of the Company from a Naamloze Vennootschap under Dutch Law into an Aktiengesellschaft under German Law and Amend Articles Accordingly | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 24, 2018 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Graham Allan as Director | Management | For | For |
| 5 | Elect Gurnek Bains as Director | Management | For | For |
| 6 | Elect Jean-Michel Valette as Director | Management | For | For |
| 7 | Re-elect Sir David Reid as Director | Management | For | For |
| 8 | Re-elect Andre Lacroix as Director | Management | For | For |
| 9 | Re-elect Edward Leigh as Director | Management | For | For |
| 10 | Re-elect Dame Louise Makin as Director | Management | For | For |
| 11 | Re-elect Andrew Martin as Director | Management | For | For |
| 12 | Re-elect Gill Rider as Director | Management | For | For |
| 13 | Re-elect Lena Wilson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERTRUST NV
MEETING DATE: OCT 17, 2017 | TICKER: INTER SECURITY ID: N4584R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect H.P. van Asselt to Management Board | Management | For | For |
| 3a | Elect P.J. Willing to Supervisory Board | Management | For | For |
| 3b | Elect C.E. Lambkin to Supervisory Board | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
INTERTRUST NV
MEETING DATE: JAN 19, 2018 | TICKER: INTER SECURITY ID: N4584R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect S.D. Miller to Management Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
INTERTRUST NV
MEETING DATE: MAY 17, 2018 | TICKER: INTER SECURITY ID: N4584R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4 | Discuss Remuneration Policy | Management | None | None |
| 5a | Adopt Financial Statements | Management | For | For |
| 5b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5c | Approve Dividends of EUR 0.61 per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Reelect Lionel Yves Assant to Supervisory Board | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 27, 2018 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Allocation of Income | Management | For | For |
| 2 | Integrate Remuneration of External Auditors | Management | For | For |
| 3.a | Approve Remuneration Policy | Management | For | For |
| 3.b | Approve Fixed-Variable Compensation Ratio | Management | For | For |
| 3.c | Approve Annual Incentive Plan | Management | For | For |
| 3.d | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan | Management | For | For |
| 3.e | Approve POP Long-Term Incentive Plan | Management | For | For |
| 3.f | Approve LECOIP 2.0 Long-Term Incentive Plan | Management | For | For |
| 1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
| 2 | Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive Plan | Management | For | For |
| |
|---|
IRISO ELECTRONICS CO.
MEETING DATE: JUN 26, 2018 | TICKER: 6908 SECURITY ID: J2429P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Sato, Sadao | Management | For | For |
| 3.2 | Elect Director Yuki, Ikuo | Management | For | For |
| 3.3 | Elect Director Chiba, Toshiyuki | Management | For | For |
| 3.4 | Elect Director Hara, Mitsuru | Management | For | For |
| 3.5 | Elect Director Takeda, Keiji | Management | For | For |
| 3.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
| 3.7 | Elect Director Miyauchi, Toshihiko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Oe, Kenichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Ebata, Makoto | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Fujita, Koji | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Yamamoto, Shimako | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 8 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 9 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 10 | Approve Statutory Auditor Retirement Bonus | Management | For | For |
| 11 | Approve Statutory Auditor Retirement Bonus | Management | For | For |
| 12 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
JAMES FISHER & SONS PLC
MEETING DATE: MAY 03, 2018 | TICKER: FSJ SECURITY ID: G35056103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Nick Henry as Director | Management | For | For |
| 6 | Re-elect Stuart Kilpatrick as Director | Management | For | For |
| 7 | Re-elect Malcolm Paul as Director | Management | For | For |
| 8 | Re-elect Aedamar Comiskey as Director | Management | For | For |
| 9 | Re-elect David Moorhouse as Director | Management | For | For |
| 10 | Re-elect Michael Salter as Director | Management | For | For |
| 11 | Elect Justin Atkinson as Director | Management | For | For |
| 12 | Elect Fergus Graham as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: MAY 11, 2018 | TICKER: WG. SECURITY ID: G9745T118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Ian Marchant as Director | Management | For | For |
| 5 | Re-elect Jann Brown as Director | Management | For | For |
| 6 | Re-elect Thomas Botts as Director | Management | For | For |
| 7 | Re-elect Jacqui Ferguson as Director | Management | For | For |
| 8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
| 9 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 10 | Re-elect Robin Watson as Director | Management | For | For |
| 11 | Re-elect David Kemp as Director | Management | For | For |
| 12 | Elect Linda Adamany as Director | Management | For | For |
| 13 | Elect Roy Franklin as Director | Management | For | For |
| 14 | Elect Ian McHoul as Director | Management | For | Abstain |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JOST WERKE AG
MEETING DATE: MAY 04, 2018 | TICKER: JST SECURITY ID: D3S57J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 7.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
MEETING DATE: APR 11, 2018 | TICKER: BAER SECURITY ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.9 Million | Management | For | Did Not Vote |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | Did Not Vote |
| 5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Paul Man Yiu Chow as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Ivo Furrer as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
| 5.1.9 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
| 5.2 | Elect Richard Campbell-Breeden as Director | Management | For | Did Not Vote |
| 5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.3 | Appoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4.4 | Reappoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
| 8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 03, 2018 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 6 | Approve Auditors' Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10a | Reelect Marc Wittemans as Director | Management | For | Against |
| 10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
| 10c | Relect Julia Kiraly as Independent Director | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| 1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
| 2 | Amend Articles of Association Re: Article 5 | Management | For | For |
| 3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
| 4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 5 | Amend Articles of Association Re: Article 7C | Management | For | For |
| 6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
| 7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
| 8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
| 9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
| 10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
| 11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
| 12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
| 13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
| 14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
| 15 | Amend Article 42 Re: Increase Share Capital | Management | For | For |
| 16 | Amend Articles of Association Re: Annex A | Management | For | For |
| 17 | Approve Coordination of Articles of Association | Management | For | For |
| 18 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.3 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.4 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.5 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.6 | Elect Director Shoji, Takashi | Management | For | For |
| 3.7 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.8 | Elect Director Mori, Keiichi | Management | For | For |
| 3.9 | Elect Director Morita, Kei | Management | For | For |
| 3.10 | Elect Director Yamaguchi, Goro | Management | For | For |
| 3.11 | Elect Director Ueda, Tatsuro | Management | For | For |
| 3.12 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.13 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 3.14 | Elect Director Oyagi, Shigeo | Management | For | For |
| 4 | Appoint Statutory Auditor Yamamoto, Yasuhide | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Gerard Culligan as Director | Management | For | For |
| 3b | Elect Cornelius Murphy as Director | Management | For | For |
| 3c | Elect Edmond Scanlon as Director | Management | For | For |
| 4a | Re-elect Gerry Behan as Director | Management | For | For |
| 4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 4c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 4d | Re-elect Joan Garahy as Director | Management | For | For |
| 4e | Re-elect James Kenny as Director | Management | For | For |
| 4f | Re-elect Brian Mehigan as Director | Management | For | For |
| 4g | Re-elect Tom Moran as Director | Management | For | For |
| 4h | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| 12 | Adopt Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2018 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.4 | Elect Director Ideno, Tomohide | Management | For | For |
| 2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 2.6 | Elect Director Miki, Masayuki | Management | For | For |
| 2.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.8 | Elect Director Fujimoto, Masato | Management | For | For |
| 2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KH NEOCHEM CO., LTD.
MEETING DATE: MAR 27, 2018 | TICKER: 4189 SECURITY ID: J330C4109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Asai, Keiichi | Management | For | For |
| 2.2 | Elect Director Takahashi, Michio | Management | For | For |
| 2.3 | Elect Director Matsuoka, Toshihiro | Management | For | For |
| 2.4 | Elect Director Hirai, Kenichi | Management | For | For |
| 2.5 | Elect Director Niiya, Tatsuro | Management | For | For |
| 2.6 | Elect Director Harashima, Katsu | Management | For | For |
| 2.7 | Elect Director Fujise, Manabu | Management | For | For |
| 2.8 | Elect Director Nagata, Mitsuhiro | Management | For | For |
| 3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: APR 20, 2018 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
| 4b | Re-elect Gene Murtagh as Director | Management | For | Against |
| 4c | Re-elect Geoff Doherty as Director | Management | For | Against |
| 4d | Re-elect Russell Shiels as Director | Management | For | Against |
| 4e | Re-elect Peter Wilson as Director | Management | For | Against |
| 4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
| 4h | Re-elect Linda Hickey as Director | Management | For | For |
| 4i | Re-elect Michael Cawley as Director | Management | For | For |
| 4j | Re-elect John Cronin as Director | Management | For | For |
| 4k | Re-elect Bruce McLennan as Director | Management | For | For |
| 4l | Elect Jost Massenberg as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KOMEDA HOLDINGS CO., LTD.
MEETING DATE: MAY 29, 2018 | TICKER: 3543 SECURITY ID: J35889104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Usui, Okitane | Management | For | For |
| 1.2 | Elect Director Komamba, Masashi | Management | For | For |
| 1.3 | Elect Director Takahashi, Toshio | Management | For | For |
| 1.4 | Elect Director Shintani, Seiji | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Ishikawa, Yasuhisa | Management | For | Against |
| 2.2 | Elect Director and Audit Committee Member Yoshimoto, Yoko | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Morimoto, Shigeru | Management | For | Against |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: OCT 20, 2017 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M.J. van Ginneken to Management Board | Management | For | For |
| 2 | Amend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: MAY 03, 2018 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2.a | Discuss Remuneration Policy | Management | None | None |
| 2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2.f | Approve Discharge of Management Board | Management | For | For |
| 2.g | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect Orit Gadiesh to Supervisory Board | Management | For | For |
| 3.b | Elect Paul Stoffels to Supervisory Board | Management | For | For |
| 4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2018 | TICKER: A051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Jin-su as Inside Director | Management | For | For |
| 2.2 | Elect Kim Moon-su as Outside Director | Management | For | For |
| 3 | Elect Kim Moon-su as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFEHEALTHCARE GROUP LTD.
MEETING DATE: OCT 26, 2017 | TICKER: LHC SECURITY ID: Q5570E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect John Hickey as Director | Management | For | For |
| 3 | Elect Heith Mackay-Cruise as Director | Management | For | For |
| 4 | Approve Financial Assistance by Oceania Orthopaedics Pty Limited | Management | For | For |
| |
|---|
LIVANOVA PLC
MEETING DATE: JUN 12, 2018 | TICKER: LIVN SECURITY ID: G5509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francesco Bianchi | Management | For | For |
| 1.2 | Elect Director William A. Kozy | Management | For | For |
| 1.3 | Elect Director Damien McDonald | Management | For | For |
| 1.4 | Elect Director Daniel J. Moore | Management | For | For |
| 1.5 | Elect Director Hugh M. Morrison | Management | For | For |
| 1.6 | Elect Director Alfred J. Novak | Management | For | For |
| 1.7 | Elect Director Sharon O'Kane | Management | For | For |
| 1.8 | Elect Director Arthur L. Rosenthal | Management | For | For |
| 1.9 | Elect Director Andrea L. Saia | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
| 9 | Authorise the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 24, 2018 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lord Lupton as Director | Management | For | For |
| 3 | Re-elect Lord Blackwell as Director | Management | For | For |
| 4 | Re-elect Juan Colombas as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Alan Dickinson as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 10 | Re-elect Deborah McWhinney as Director | Management | For | For |
| 11 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 12 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 13 | Re-elect Sara Weller as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: DEC 19, 2017 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Donald Brydon as Director | Shareholder | Against | Against |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 24, 2018 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Donald Brydon as Director | Management | For | For |
| 6 | Re-elect Paul Heiden as Director | Management | For | For |
| 7 | Re-elect Lex Hoogduin as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect David Nish as Director | Management | For | For |
| 10 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 11 | Re-elect Mary Schapiro as Director | Management | For | For |
| 12 | Re-elect Andrea Sironi as Director | Management | For | For |
| 13 | Re-elect David Warren as Director | Management | For | For |
| 14 | Elect Val Rahmani as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve International Sharesave Plan | Management | For | For |
| 20 | Approve Restricted Share Award Plan | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| 22 | Approve International Share Incentive Plan | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: MAY 04, 2018 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5.1.1 | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Albert Baehny as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Christoph Maeder as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2.1 | Elect Angelica Kohlmann as Director | Management | For | Did Not Vote |
| 5.2.2 | Elect Olivier Verscheure as Director | Management | For | Did Not Vote |
| 5.3 | Elect Albert Baehny as Board Chairman | Management | For | Did Not Vote |
| 5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | Did Not Vote |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 12, 2018 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | For |
| 8 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
| |
|---|
MAISONS DU MONDE
MEETING DATE: MAY 18, 2018 | TICKER: MDM SECURITY ID: F59463103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Ian Cheshire, Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of Ian Cheshire, Chairman of the Board | Management | For | For |
| 7 | Approve Compensation of Gilles Petit, CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Gilles Petit, CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 10 | Reelect Sophie Guieysse as Director | Management | For | For |
| 11 | Reelect Nicolas Woussen as Director | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Article 15 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14-16, 18-19 and 21 at EUR 73 Million | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MASMOVIL IBERCOM SA
MEETING DATE: MAY 04, 2018 | TICKER: MAS SECURITY ID: E9810R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6 | Reelect Meinrad Spenger as Director | Management | For | Against |
| 7 | Approve Stock Split | Management | For | For |
| 8 | Amend Article 38 Re: Director Remuneration | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 08, 2017 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAR 08, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 10, 2018 | TICKER: MRO SECURITY ID: G5973J178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Christopher Miller as Director | Management | For | For |
| 5 | Re-elect David Roper as Director | Management | For | For |
| 6 | Re-elect Simon Peckham as Director | Management | For | For |
| 7 | Re-elect Geoffrey Martin as Director | Management | For | For |
| 8 | Re-elect Justin Dowley as Director | Management | For | For |
| 9 | Re-elect Liz Hewitt as Director | Management | For | For |
| 10 | Re-elect David Lis as Director | Management | For | For |
| 11 | Elect Archie Kane as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 04, 2017 | TICKER: MCRO SECURITY ID: G6117L178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect Stephen Murdoch as Director | Management | For | For |
| 7 | Elect Chris Hsu as Director | Management | For | For |
| 8 | Re-elect Nils Brauckmann as Director | Management | For | For |
| 9 | Re-elect Karen Slatford as Director | Management | For | For |
| 10 | Re-elect Richard Atkins as Director | Management | For | For |
| 11 | Re-elect Amanda Brown as Director | Management | For | For |
| 12 | Elect Silke Scheiber as Director | Management | For | For |
| 13 | Elect Darren Roos as Director | Management | For | For |
| 14 | Elect John Schultz as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MIROKU JYOHO SERVICE CO. LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 9928 SECURITY ID: J43067107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Koreda, Nobuhiko | Management | For | For |
| 3.2 | Elect Director Koreda, Hiroki | Management | For | For |
| 3.3 | Elect Director Yui, Toshimitsu | Management | For | For |
| 3.4 | Elect Director Terasawa, Keishi | Management | For | For |
| 3.5 | Elect Director Iwama, Takahiro | Management | For | For |
| 3.6 | Elect Director Okubo, Toshiharu | Management | For | For |
| 3.7 | Elect Director Matsuda, Shuichi | Management | For | For |
| 3.8 | Elect Director Nagatomo, Eisuke | Management | For | For |
| 3.9 | Elect Director Gomi, Hirofumi | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Uchiyama, Osamu | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Kitabata, Takao | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 14, 2018 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11.08 | Management | For | For |
| 2.1 | Elect Director Ono, Ryusei | Management | For | For |
| 2.2 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.3 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.4 | Elect Director Sato, Toshinari | Management | For | For |
| 2.5 | Elect Director Ogi, Takehiko | Management | For | For |
| 2.6 | Elect Director Nishimoto, Kosuke | Management | For | For |
| 3 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 28, 2018 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kawamoto, Yuko | Management | For | For |
| 2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
| 2.4 | Elect Director Toby S. Myerson | Management | For | For |
| 2.5 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.6 | Elect Director Shingai, Yasushi | Management | For | For |
| 2.7 | Elect Director Tarisa Watanagase | Management | For | For |
| 2.8 | Elect Director Yamate, Akira | Management | For | For |
| 2.9 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.10 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.11 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.12 | Elect Director Ikegaya, Mikio | Management | For | For |
| 2.13 | Elect Director Mike, Kanetsugu | Management | For | For |
| 2.14 | Elect Director Araki, Saburo | Management | For | For |
| 2.15 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
| 4 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
| 5 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
| 6 | Remove Director Nobuyuki Hirano from the Board | Shareholder | Against | Against |
| 7 | Amend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation | Shareholder | Against | Against |
| 8 | Amend Articles to Reconsider Customer Service for Socially Vulnerable | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Reason for Compulsory Termination of Account | Shareholder | Against | Against |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.5 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.6 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.7 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.8 | Elect Director Bruce Van Saun | Management | For | For |
| 1.9 | Elect Director Gerrit Zalm | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| |
|---|
MORINAGA & CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 2201 SECURITY ID: J46367108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Arai, Toru | Management | For | For |
| 2.2 | Elect Director Ota, Eijiro | Management | For | For |
| 2.3 | Elect Director Hirakue, Takashi | Management | For | For |
| 2.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
| 2.5 | Elect Director Miyai, Machiko | Management | For | For |
| 2.6 | Elect Director Taima, Yoshifumi | Management | For | For |
| 2.7 | Elect Director Fukunaga, Toshiaki | Management | For | For |
| 2.8 | Elect Director Sakai, Toshiyuki | Management | For | For |
| 2.9 | Elect Director Hirota, Masato | Management | For | For |
| 2.10 | Elect Director Takano, Shiho | Management | For | For |
| 3 | Appoint Statutory Auditor Nishimiya, Tadashi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sudo, Osamu | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: MAR 27, 2018 | TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 3.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
| 3.3 | Elect Director Juman, Shinji | Management | For | For |
| 3.4 | Elect Director Hakoda, Daisuke | Management | For | For |
| 3.5 | Elect Director Kaminaka, Koji | Management | For | For |
| 3.6 | Elect Director Hashimoto, Goro | Management | For | For |
| 3.7 | Elect Director Akita, Toshiaki | Management | For | For |
| 3.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3.9 | Elect Director Uchida, Norio | Management | For | For |
| 3.10 | Elect Director Yamazaki, Naoko | Management | For | For |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 29, 2018 | TICKER: 7716 SECURITY ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
| 2 | Amend Articles to Add Provisions on Executive Officers | Management | For | For |
| 3.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
| 3.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
| 3.3 | Elect Director Matsuoka, Kaoru | Management | For | For |
| 3.4 | Elect Director Nonagase, Yuji | Management | For | For |
| 3.5 | Elect Director Suzuki, Fusato | Management | For | For |
| 4 | Appoint Statutory Auditor Sawada, Yuji | Management | For | For |
| |
|---|
NISSAN CHEMICAL INDUSTRIES LTD.
MEETING DATE: JUN 27, 2018 | TICKER: 4021 SECURITY ID: J56988108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
| 3.2 | Elect Director Miyazaki, Junichi | Management | For | For |
| 3.3 | Elect Director Fukuro, Hiroyoshi | Management | For | For |
| 3.4 | Elect Director Miyaji, Katsuaki | Management | For | For |
| 3.5 | Elect Director Honda, Takashi | Management | For | For |
| 3.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
| 3.7 | Elect Director Kajiyama, Chisato | Management | For | For |
| 3.8 | Elect Director Oe, Tadashi | Management | For | For |
| 4 | Appoint Statutory Auditor Katayama, Noriyuki | Management | For | For |
| |
|---|
NITORI HOLDINGS CO., LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.3 | Elect Director Ikeda, Masanori | Management | For | For |
| 1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
| 1.5 | Elect Director Takeda, Masanori | Management | For | For |
| 1.6 | Elect Director Ando, Takaharu | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
| |
|---|
NNIT A/S
MEETING DATE: MAR 08, 2018 | TICKER: NNIT SECURITY ID: K7S37D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 2.30 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 5.1 | Reelect Carsten Dilling (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Peter Haahr (Vice Chairman) as Director | Management | For | Did Not Vote |
| 5.3a | Reelect Anne Broeng as Director | Management | For | Did Not Vote |
| 5.3b | Reelect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3c | Elect Caroline Serfass as New Director | Management | For | Did Not Vote |
| 5.3d | Elect Christian Kanstrup as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Approve Creation of DKK 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8b | Approve Creation of DKK 7.5 Million Pool of Capital in Connection with Funding of Employee Share Plans | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NOF CORP.
MEETING DATE: JUN 28, 2018 | TICKER: 4403 SECURITY ID: J58934100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Akiharu | Management | For | For |
| 2.2 | Elect Director Miyaji, Takeo | Management | For | For |
| 2.3 | Elect Director Inoue, Kengo | Management | For | For |
| 2.4 | Elect Director Ihori, Makoto | Management | For | For |
| 2.5 | Elect Director Sakahashi, Hideaki | Management | For | For |
| 2.6 | Elect Director Maeda, Kazuhito | Management | For | For |
| 2.7 | Elect Director Arima, Yasuyuki | Management | For | For |
| 2.8 | Elect Director Kodera, Masayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kazushige | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Aoyagi, Yuji | Management | For | Against |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 10, 2018 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.56 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Heikki Allonen, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 15, 2018 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos, Pernille Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Merger Agreement with Nordea Holding Abp; Approve Relocation to Finland | Management | For | Did Not Vote |
| 20a | Instruct Board to Enforce Company's Code of Conduct | Shareholder | None | Did Not Vote |
| 20b | Decide that Company's Central Security Organization handle Bank's Local Security | Shareholder | None | Did Not Vote |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 28, 2018 | TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 67.5 | Management | For | For |
| 2.1 | Elect Director Noda, Masahiro | Management | For | For |
| 2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
| 2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
| 2.4 | Elect Director Noda, Mizuki | Management | For | For |
| 2.5 | Elect Director Fujimoto, Takao | Management | For | For |
| 2.6 | Elect Director Ida, Hideshi | Management | For | For |
| 2.7 | Elect Director Ueno, Takemitsu | Management | For | For |
| 2.8 | Elect Director Sato, Noboru | Management | For | For |
| 2.9 | Elect Director Gomi, Yasumasa | Management | For | For |
| 2.10 | Elect Director Ejiri, Takashi | Management | For | For |
| 3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| |
|---|
OLYMPUS CORPORATION
MEETING DATE: JUN 26, 2018 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Sasa, Hiroyuki | Management | For | Against |
| 2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 2.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 2.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 2.6 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.7 | Elect Director Katayama, Takayuki | Management | For | For |
| 2.8 | Elect Director Kaminaga, Susumu | Management | For | For |
| 2.9 | Elect Director Kikawa, Michijiro | Management | For | For |
| 2.10 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.11 | Elect Director Masuda, Yasumasa | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 26, 2018 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Stan Koyanagi | Management | For | For |
| 2.5 | Elect Director Irie, Shuji | Management | For | For |
| 2.6 | Elect Director Yano, Hitomaro | Management | For | For |
| 2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.8 | Elect Director Robert Feldman | Management | For | For |
| 2.9 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.10 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.12 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
OTSUKA CORPORATION
MEETING DATE: MAR 28, 2018 | TICKER: 4768 SECURITY ID: J6243L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
| 2 | Elect Director Fujino, Takuo | Management | For | For |
| |
|---|
OUTSOURCING INC
MEETING DATE: MAR 28, 2018 | TICKER: 2427 SECURITY ID: J6313D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Doi, Haruhiko | Management | For | For |
| 2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Motegi, Masaki | Management | For | For |
| 2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
| 2.5 | Elect Director Fukushima, Masashi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Otani, Ichiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Otaka, Hiroshi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kobayashi, Fujio | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Nishizawa, Kenji | Management | For | For |
| |
|---|
PACT GROUP HOLDINGS LTD.
MEETING DATE: NOV 15, 2017 | TICKER: PGH SECURITY ID: Q72539119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jonathan Ling as Director | Management | For | For |
| 4 | Approve Grant of Performance Rights to Malcolm Bundey | Management | For | For |
| 5 | Approve the Provision of Financial Assistance in Relation to the Pascoe's Group Acquisition | Management | For | For |
| |
|---|
PADDY POWER BETFAIR PLC
MEETING DATE: MAY 18, 2018 | TICKER: PPB SECURITY ID: G68673113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Elect Jan Bolz as Director | Management | For | For |
| 5b | Elect Emer Timmons as Director | Management | For | For |
| 6a | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
| 6b | Re-elect Michael Cawley as Director | Management | For | For |
| 6c | Re-elect Ian Dyson as Director | Management | For | For |
| 6d | Re-elect Alex Gersh as Director | Management | For | For |
| 6e | Re-elect Peter Jackson as Director | Management | For | For |
| 6f | Re-elect Gary McGann as Director | Management | For | For |
| 6g | Re-elect Peter Rigby as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
| |
|---|
PALTAC CORPORATION
MEETING DATE: JUN 22, 2018 | TICKER: 8283 SECURITY ID: J6349W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikita, Kunio | Management | For | For |
| 1.2 | Elect Director Morinaga, Tadashi | Management | For | For |
| 1.3 | Elect Director Ninomiya, Kunio | Management | For | For |
| 1.4 | Elect Director Kasutani, Seiichi | Management | For | For |
| 1.5 | Elect Director Tashiro, Masahiko | Management | For | For |
| 1.6 | Elect Director Tsujimoto, Yukinori | Management | For | For |
| 1.7 | Elect Director Wada, Osamu | Management | For | For |
| 1.8 | Elect Director Noma, Masahiro | Management | For | For |
| 1.9 | Elect Director Yogo, Katsutoshi | Management | For | For |
| 1.10 | Elect Director Matsumoto, Ryu | Management | For | For |
| 1.11 | Elect Director Oishi, Kaori | Management | For | For |
| |
|---|
PARAMOUNT BED HOLDINGS CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 7817 SECURITY ID: J63525109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Kimura, Kyosuke | Management | For | For |
| 2.2 | Elect Director Kimura, Michihide | Management | For | For |
| 2.3 | Elect Director Sato, Izumi | Management | For | For |
| 2.4 | Elect Director Kimura, Tomohiko | Management | For | For |
| 2.5 | Elect Director Sakamoto, Ikuo | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kitahara, Yoshiharu | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Oka, Yukari | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Sato, Masaki | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Goto, Yoshikazu | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: APR 27, 2018 | TICKER: 1913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors and Duration of Their Term | Management | For | For |
| 4 | Elect Carlo Mazzi as Director | Management | For | For |
| 5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
| 6 | Elect Patrizio Bertelli as Director | Management | For | Against |
| 7 | Elect Alessandra Cozzani as Director | Management | For | For |
| 8 | Elect Stefano Simontacchi as Director | Management | For | For |
| 9 | Elect Maurizio Cereda as Director | Management | For | For |
| 10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
| 11 | Elect Giancarlo Forestieri as Director | Management | For | For |
| 12 | Elect Sing Cheong Liu as Director | Management | For | Against |
| 13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
| 16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
| 17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
| 18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
| 19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
| 20 | Approve Internal Auditors' Remuneration | Management | For | For |
| 21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Did Not Vote |
| 22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
| 23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| 24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
| 24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| |
|---|
PROSEGUR CASH SA
MEETING DATE: MAY 28, 2018 | TICKER: CASH SECURITY ID: E8S56X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Advisory Vote on Remuneration Report | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2018 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Mark Fitzpatrick as Director | Management | For | For |
| 4 | Elect James Turner as Director | Management | For | For |
| 5 | Elect Thomas Watjen as Director | Management | For | For |
| 6 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Anne Richards as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Lord Turner as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: NOV 28, 2017 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sri Indrastuti Hadiputranto as Commisonner | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 25, 2018 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Changes in the Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: OCT 18, 2017 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 22, 2018 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and PCDP | Management | For | For |
| 5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PUBLICIS GROUPE
MEETING DATE: MAY 30, 2018 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
| 7 | Elect Cherie Nursalim as Supervisory Board Member | Management | For | For |
| 8 | Approve Compensation of Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 | Management | For | For |
| 9 | Approve Compensation of Maurice Levy, Chairman of the Management Board until May 31, 2017 | Management | For | For |
| 10 | Approve Compensation of Maurice Levy, Chairman of the Supervisory Board since June 1, 2017 | Management | For | For |
| 11 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board since June 1, 2017 | Management | For | For |
| 12 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
| 13 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
| 14 | Approve Compensation of Steve King, Management Board Member since June 1, 2017 | Management | For | For |
| 15 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
| 16 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 17 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 18 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REA GROUP LIMITED
MEETING DATE: NOV 22, 2017 | TICKER: REA SECURITY ID: Q8051B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Ryan O'Hara as Director | Management | For | For |
| 3b | Elect Roger Amos as Director | Management | For | For |
| 3c | Elect John McGrath as Director | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Nicandro Durante as Director | Management | For | For |
| 5 | Re-elect Mary Harris as Director | Management | For | For |
| 6 | Re-elect Adrian Hennah as Director | Management | For | For |
| 7 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 8 | Re-elect Pamela Kirby as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Chris Sinclair as Director | Management | For | For |
| 11 | Re-elect Warren Tucker as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JAN 17, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.4 | Elect Director Rony Kahan | Management | For | For |
| 1.5 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.6 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fujiwara, Akihito | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
RENESAS ELECTRONICS CORPORATION
MEETING DATE: MAR 29, 2018 | TICKER: 6723 SECURITY ID: J4881U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsurumaru, Tetsuya | Management | For | For |
| 1.2 | Elect Director Kure, Bunsei | Management | For | For |
| 1.3 | Elect Director Shibata, Hidetoshi | Management | For | For |
| 1.4 | Elect Director Toyoda, Tetsuro | Management | For | For |
| 1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamamoto, Noboru | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
RENTOKIL INITIAL PLC
MEETING DATE: MAY 09, 2018 | TICKER: RTO SECURITY ID: G7494G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Amend Performance Share Plan 2016 | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Elect John Pettigrew as Director | Management | For | For |
| 8 | Elect Linda Yueh as Director | Management | For | For |
| 9 | Re-elect Richard Burrows as Director | Management | For | For |
| 10 | Re-elect John McAdam as Director | Management | For | For |
| 11 | Re-elect Andy Ransom as Director | Management | For | For |
| 12 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
| 13 | Re-elect Julie Southern as Director | Management | For | For |
| 14 | Re-elect Jeremy Townsend as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
REPLY S.P.A.
MEETING DATE: SEP 13, 2017 | TICKER: REY SECURITY ID: T60326104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 11, 2018 | TICKER: RIO SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 5A | Approve 2018 Equity Incentive Plan | Management | For | For |
| 5B | Approve the Potential Termination of Benefits Payable under the 2018 Equity Incentive Plan | Management | For | For |
| 6 | Re-elect Megan Clark as Director | Management | For | For |
| 7 | Re-elect David Constable as Director | Management | For | For |
| 8 | Re-elect Ann Godbehere as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
| 11 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 12 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 13 | Re-elect Chris Lynch as Director | Management | For | For |
| 14 | Re-elect Simon Thompson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 03, 2018 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Nick Luff as Director | Management | For | For |
| 4 | Elect Beverly Goulet as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect Warren East as Director | Management | For | For |
| 7 | Re-elect Lewis Booth as Director | Management | For | For |
| 8 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Stephen Daintith as Director | Management | For | For |
| 11 | Re-elect Irene Dorner as Director | Management | For | For |
| 12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 13 | Re-elect Bradley Singer as Director | Management | For | For |
| 14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
| 15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 16 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Payment to Shareholders | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 27, 2018 | TICKER: ROR SECURITY ID: G76717134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Gary Bullard as Director | Management | For | For |
| 4 | Re-elect Jonathan Davis as Director | Management | For | For |
| 5 | Re-elect Sally James as Director | Management | For | For |
| 6 | Re-elect Martin Lamb as Director | Management | For | For |
| 7 | Re-elect Lucinda Bell as Director | Management | For | For |
| 8 | Elect Kevin Hostetler as Director | Management | For | For |
| 9 | Elect Peter Dilnot as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | Against |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
S FOODS INC.
MEETING DATE: MAY 22, 2018 | TICKER: 2292 SECURITY ID: J7T34B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Murakami, Shinnosuke | Management | For | For |
| 2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
| 2.3 | Elect Director Morishima, Yoshimitsu | Management | For | For |
| 2.4 | Elect Director Tsujita, Akihiro | Management | For | For |
| 2.5 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
| 2.6 | Elect Director Komata, Motoaki | Management | For | For |
| 2.7 | Elect Director Sawa, Makoto | Management | For | For |
| 2.8 | Elect Director Yuasa, Yosuke | Management | For | For |
| 2.9 | Elect Director Matsuno, Masaru | Management | For | For |
| 2.10 | Elect Director Tanaka, Masatsugu | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Aono, Mitsuhiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kin, Daiyo | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 6 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: MAY 01, 2018 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SABRE INSURANCE GROUP PLC
MEETING DATE: MAY 24, 2018 | TICKER: SBRE SECURITY ID: G7739M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Patrick Snowball as Director | Management | For | For |
| 5 | Elect Geoff Carter as Director | Management | For | For |
| 6 | Elect Adam Westwood as Director | Management | For | For |
| 7 | Elect Catherine Barton as Director | Management | For | For |
| 8 | Elect Rebecca Shelley as Director | Management | For | For |
| 9 | Elect Ian Clark as Director | Management | For | For |
| 10 | Elect Andy Pomfret as Director | Management | For | For |
| 11 | Elect Matthew Tooth as Director | Management | For | Against |
| 12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 15, 2017 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of KES 0.97 Per Share | Management | For | For |
| 3.1 | Reelect Susan Mudhune as Director | Management | For | For |
| 3.2 | Reelect Bitange Ndemo as Director | Management | For | For |
| 4.1 | Elect Susan Mudhune as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Esther Koimett as Member of Audit Committee | Management | For | For |
| 4.3 | Elect John Otty as Member of Audit Committee | Management | For | Against |
| 4.4 | Elect Bitange Ndemo as Member of Audit Committee | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| 8 | Change Company Name | Management | For | For |
| 9.1 | Amend Article 1 of Bylaws Re: Definition of VKL | Management | For | For |
| 9.2 | Amend Article 89 (a) of Bylaws Re: Board Size and Compostion | Management | For | Against |
| 9.3 | Amend Article 102 of Bylaws Re: Quorum Requirements for Board Meetings | Management | For | For |
| 9.4 | Amend Article 103 of Bylaws Re: Directors' Appointments | Management | For | Against |
| 9.5 | Amend Article 108 of Bylaws Re: Board Members Appointed by VKL | Management | For | For |
| 9.6 | Amend Article 119 of Bylaws Re: Remove all References to Deputy Chairman, Election of Chairman | Management | For | Against |
| |
|---|
SANNE GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: SNN SECURITY ID: G7805V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Rupert Robson as Director | Management | For | For |
| 7 | Re-elect Dean Godwin as Director | Management | For | For |
| 8 | Re-elect Spencer Daley as Director | Management | For | For |
| 9 | Re-elect Andy Pomfret as Director | Management | For | For |
| 10 | Re-elect Nicola Palios as Director | Management | For | For |
| 11 | Elect Mel Carvill as Director | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 02, 2018 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.03 per Share | Management | For | For |
| 4 | Reelect Olivier Brandicourt as Director | Management | For | For |
| 5 | Reelect Patrick Kron as Director | Management | For | For |
| 6 | Reelect Christian Mulliez as Director | Management | For | For |
| 7 | Elect Emmanuel Babeau as Director | Management | For | For |
| 8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 9 | Approve Remuneration Policy for CEO | Management | For | For |
| 10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 17, 2018 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
| 7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
| 7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
| 7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
| |
|---|
SBANKEN ASA
MEETING DATE: APR 27, 2018 | TICKER: SBANK SECURITY ID: R7565B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 10a | Elect Chairman and Member of Nominating Committee (Bundled Vote or Separate Vote in Item 10b1-10b2) | Management | For | Did Not Vote |
| 10b1 | Reelect Tom Jovik as Member of Nominating Committee | Management | For | Did Not Vote |
| 10b2 | Elect Susanne Munch as New Member of Nominating Committee | Management | For | Did Not Vote |
| 11a | Elect Directors (Bundled Vote or Separate Vote in Item 11b1-11b3) | Management | For | Did Not Vote |
| 11b1 | Reelect August Baumann as Director | Management | For | Did Not Vote |
| 11b2 | Reelect Hugo Maurstad as Director | Management | For | Did Not Vote |
| 11b3 | Elect Cathrine Klouman as New Director | Management | For | Did Not Vote |
| 12 | Approve Repurchase and Reissuance of Repurchased Shares in Connection to Outstanding Share Incentive Programmes | Management | For | Did Not Vote |
| 13a | Authorize Board to Issue Subordinated Loans with Total Nominal Value up to NOK 250 Million | Management | For | Did Not Vote |
| 13b | Authorize Board to Issue Hybrid Capital Instruments with Total Nominal Value up to NOK 200 Million | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCANDINAVIAN TOBACCO GROUP A/S
MEETING DATE: APR 26, 2018 | TICKER: STG SECURITY ID: K8553U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.75 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5a | Reelect Nigel Northridge as Director (Chairman) | Management | For | Did Not Vote |
| 5b | Reelect Henrik Brandt as Director (Vice Chair) | Management | For | Did Not Vote |
| 5c | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
| 5d | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
| 5e | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
| 5f | Elect Anders Obel as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 03, 2018 | TICKER: SCHA SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Elect Ole Sunde (Chairman) as Director | Management | For | Did Not Vote |
| 10b | Elect Orla Noonan as Director | Management | For | Did Not Vote |
| 10c | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10d | Elect Birger Steen as Director | Management | For | Did Not Vote |
| 10e | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 10f | Elect Marianne Budnik as Director | Management | For | Did Not Vote |
| 10g | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
| 10h | Elect Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 1.06 Million for Chairman and NOK 497,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee in the Amount of NOK 134,000 for Chairman and NOK 82,000 for Other Members | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 03, 2018 | TICKER: SCHA SECURITY ID: R75677147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Elect Ole Sunde (Chairman) as Director | Management | For | Did Not Vote |
| 10b | Elect Orla Noonan as Director | Management | For | Did Not Vote |
| 10c | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
| 10d | Elect Birger Steen as Director | Management | For | Did Not Vote |
| 10e | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 10f | Elect Marianne Budnik as Director | Management | For | Did Not Vote |
| 10g | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
| 10h | Elect Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 1.06 Million for Chairman and NOK 497,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee in the Amount of NOK 134,000 for Chairman and NOK 82,000 for Other Members | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCHRODERS PLC
MEETING DATE: APR 26, 2018 | TICKER: SDR SECURITY ID: G78602136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Sir Damon Buffini as Director | Management | For | For |
| 5 | Re-elect Michael Dobson as Director | Management | For | For |
| 6 | Re-elect Peter Harrison as Director | Management | For | For |
| 7 | Re-elect Richard Keers as Director | Management | For | For |
| 8 | Re-elect Robin Buchanan as Director | Management | For | For |
| 9 | Re-elect Rhian Davies as Director | Management | For | For |
| 10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 11 | Re-elect Ian King as Director | Management | For | For |
| 12 | Re-elect Nichola Pease as Director | Management | For | For |
| 13 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
| 14 | Re-elect Bruno Schroder as Director | Management | For | For |
| 15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SCOUT24 AG
MEETING DATE: JUN 21, 2018 | TICKER: G24 SECURITY ID: D345XT105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Ciara Smyth to the Supervisory Board | Management | For | For |
| 6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
| 7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Corporate Purpose | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 17, 2018 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share | Management | For | For |
| 3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | Against |
| 3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
| 3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
| 3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | Against |
| 3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
| 3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
| 3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
| 3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | Against |
| 3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
| 3.2 | Approve Discharge of Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | For |
| 4.3.2 | Elect Jacques Bischoff as Board Chairman | Shareholder | Against | Against |
| 4.4.1 | Reappoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Reappoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Reappoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting | Management | For | For |
| 5.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting | Management | For | For |
| 5.4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.5 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5.6 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6.1 | Confirm Appointment of Joerg Riboni as Special Expert | Management | For | For |
| 6.2 | Extend the Term of Office of the Special Experts Committee until AGM 2022 | Shareholder | For | For |
| 7 | Approve Special Audit | Shareholder | Against | Against |
| 8 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
SIKA AG
MEETING DATE: JUN 11, 2018 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Waive Opting Out Clause | Management | For | Did Not Vote |
| 1.2 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| 1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Management | For | Did Not Vote |
| 1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 2.1 | Elect Justin Howell as Director | Management | For | Did Not Vote |
| 2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Management | For | Did Not Vote |
| 3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Management | For | Did Not Vote |
| 3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Management | For | Did Not Vote |
| 4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 5 | Dismiss the Special Expert Committee | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
| |
|---|
SIMCORP A/S
MEETING DATE: MAR 23, 2018 | TICKER: SIM SECURITY ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4a | Reelect Jesper Brandgaard as Director | Management | For | Did Not Vote |
| 4b | Reelect Peter Schutze as Director | Management | For | Did Not Vote |
| 4c | Reelect Herve Couturier as Director | Management | For | Did Not Vote |
| 4d | Reelect Simon Jeffreys as Director | Management | For | Did Not Vote |
| 4e | Reelect Adam Warby as Director | Management | For | Did Not Vote |
| 4f | Elect Joan Binstock as New Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Approve DKK 190,767 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Number of Directors | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Remove Age Limit For Directors | Management | For | Did Not Vote |
| 6d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6e | Approve Remuneration of Directors in the Amount of DKK 625,000 for Chairman, DKK 375,000 for Vice Chairman and DKK 250,000 for Regular Directors; Approve Compensation for Committee Work | Management | For | Did Not Vote |
| 6f | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SIMCORP A/S
MEETING DATE: MAY 09, 2018 | TICKER: SIM SECURITY ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve DKK 190,767 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 1b | Amend Articles Re: Fix Directors at Four to Eight | Management | For | Did Not Vote |
| 1c | Amend Articles Re: Remove Age Limit for Directors | Management | For | Did Not Vote |
| |
|---|
SIMCORP A/S
MEETING DATE: MAY 31, 2018 | TICKER: SIM SECURITY ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve DKK 190,767 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 1b | Amend Articles Re: Fix Directors at Four to Eight | Management | For | Did Not Vote |
| 1c | Amend Articles Re: Remove Age Limit for Directors | Management | For | Did Not Vote |
| 2 | Elect Morten Hubbe as Director | Management | For | Did Not Vote |
| 3 | Other Business | Management | None | None |
| |
|---|
SINCLAIR PHARMA PLC
MEETING DATE: JUN 13, 2018 | TICKER: SPH SECURITY ID: G8154Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Jeff Thompson as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
MEETING DATE: NOV 02, 2017 | TICKER: 315 SECURITY ID: G8219Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
| 3.1b | Elect Chan Kai-lung, Patrick as Director | Management | For | For |
| 3.1c | Elect Chau Kam-kun, Stephen as Director | Management | For | For |
| 3.1d | Elect Ng Leung-sing as Director | Management | For | For |
| 3.1e | Elect Lam Kwok-fung, Kenny as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 27, 2018 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| |
|---|
SODEXO
MEETING DATE: JAN 23, 2018 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.75 per Share | Management | For | For |
| 4 | Approve Non-Compete Agreement with Michel Landel | Management | For | For |
| 5 | Approve Transaction with Bellon SA Re: Services Agreement | Management | For | For |
| 6 | Reelect Sophie Bellon as Director | Management | For | For |
| 7 | Reelect Bernard Bellon as Director | Management | For | For |
| 8 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
| 9 | Reelect Francoise Brougher as Director | Management | For | For |
| 10 | Reelect Soumitra Dutta as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
| 12 | Non-Binding Vote on Compensation of Sophie Bellon, Chairman | Management | For | For |
| 13 | Non-Binding Vote on Compensation of Michel Landel, CEO | Management | For | For |
| 14 | Approve Remuneration Policy for Sophie Bellon, Chairman | Management | For | For |
| 15 | Approve Remuneration Policy for Michel Landel, CEO until Jan. 23, 2018 | Management | For | For |
| 16 | Approve Remuneration Policy for Denis Machuel, CEO as of Jan. 23, 2018 | Management | For | For |
| 17 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTWARE SERVICE, INC.
MEETING DATE: JAN 26, 2018 | TICKER: 3733 SECURITY ID: J7599W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Miyazaki, Masaru | Management | For | For |
| 2.2 | Elect Director Otani, Akihiro | Management | For | For |
| 2.3 | Elect Director Mifune, Kenichi | Management | For | For |
| 2.4 | Elect Director Ito, Junichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Nakamura, Atsuto | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | Against |
| |
|---|
SPECTRIS PLC
MEETING DATE: MAY 25, 2018 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Karim Bitar as Director | Management | For | For |
| 5 | Elect Mark Williamson as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect Clive Watson as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect Ulf Quellmann as Director | Management | For | For |
| 10 | Re-elect William Seeger as Director | Management | For | For |
| 11 | Re-elect Kjersti Wiklund as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Share Incentive Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 23, 2018 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Iain Cornish as Director | Management | For | For |
| 5 | Re-elect Andrew Croft as Director | Management | For | For |
| 6 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 7 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 8 | Re-elect David Lamb as Director | Management | For | For |
| 9 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 10 | Re-elect Roger Yates as Director | Management | For | For |
| 11 | Elect Craig Gentle as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: MAY 29, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Deferred Share Plan | Management | For | For |
| 8A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
| 8B | Re-elect John Devine as Director | Management | For | For |
| 8C | Re-elect Melanie Gee as Director | Management | For | For |
| 8D | Re-elect Kevin Parry as Director | Management | For | For |
| 8E | Re-elect Martin Pike as Director | Management | For | For |
| 8F | Re-elect Keith Skeoch as Director | Management | For | For |
| 9A | Elect Gerhard Fusenig as Director | Management | For | For |
| 9B | Elect Martin Gilbert as Director | Management | For | For |
| 9C | Elect Richard Mully as Director | Management | For | For |
| 9D | Elect Rod Paris as Director | Management | For | For |
| 9E | Elect Bill Rattray as Director | Management | For | For |
| 9F | Elect Jutta af Rosenborg as Director | Management | For | For |
| 9G | Elect Simon Troughton as Director | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditures | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: JUN 25, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings | Management | For | For |
| 2 | Approve Matters Relating to the B Share Scheme and Share Capital Consolidation | Management | For | For |
| 3 | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 15, 2018 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Change Company Name to Equinor ASA | Management | For | Did Not Vote |
| 9 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
| 10 | Discontinuation of Exploration Drilling in the Barents Sea | Shareholder | Against | Did Not Vote |
| 11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 12b | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Elect Members and Deputy Members of Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) | Management | For | Did Not Vote |
| 14a | Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14b | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14c | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14d | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14e | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14f | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14g | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14h | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14i | Reelect Birgitte Ringstad Vartdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14j | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14k | Elect Finn Kinserdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14l | Elect Kari Skeidsvoll Moe as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14m | Reelect Kjerstin Fyllingen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14n | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14o | Elect Marit Hansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14p | Elect Martin Wien Fjell as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members | Management | For | Did Not Vote |
| 16 | Elect Members of Nominating Committee as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) | Management | For | Did Not Vote |
| 16a | Reelect Tone Lunde Bakker (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
| 16b | Reelect Elisabeth Berge as Member of Nominating Committee with Personal Deputy Member Bjorn Stale Haavik | Management | For | Did Not Vote |
| 16c | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 16d | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members | Management | For | Did Not Vote |
| 18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Amend Marketing Instructions for the Company | Management | For | Did Not Vote |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 23, 2018 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 2.2 | Elect Director Akao, Kimiya | Management | For | For |
| 2.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 2.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 2.6 | Elect Director Tada, Takashi | Management | For | For |
| 2.7 | Elect Director Tada, Naoki | Management | For | For |
| 2.8 | Elect Director Sugiura, Nobuhiko | Management | For | For |
| 2.9 | Elect Director Fujiwara, Kenji | Management | For | For |
| 2.10 | Elect Director Matsumoto, Masato | Management | For | For |
| |
|---|
SURUGA BANK LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 8358 SECURITY ID: J78400108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Okano, Mitsuyoshi | Management | For | Against |
| 1.2 | Elect Director Yoneyama, Akihiro | Management | For | Against |
| 1.3 | Elect Director Shirai, Toshihiko | Management | For | For |
| 1.4 | Elect Director Mochizuki, Kazuya | Management | For | For |
| 1.5 | Elect Director Yanagisawa, Nobuaki | Management | For | For |
| 1.6 | Elect Director Yagi, Takeshi | Management | For | For |
| 1.7 | Elect Director Arikuni, Michio | Management | For | For |
| 1.8 | Elect Director Ando, Yoshinori | Management | For | For |
| 1.9 | Elect Director Kinoshita, Shione | Management | For | For |
| 1.10 | Elect Director Kawahara, Shigeharu | Management | For | For |
| 1.11 | Elect Director Nagano, Satoshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Noge, Emi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Namekata, Yoichi | Management | For | For |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 22, 2018 | TICKER: SWED A SECURITY ID: W94232100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | Did Not Vote |
| 10a | Approve Discharge of Goran Hedman | Management | For | Did Not Vote |
| 10b | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
| 10c | Approve Discharge of Karl-Henrik Sundstrom | Management | For | Did Not Vote |
| 10d | Approve Discharge of Lars Idermark | Management | For | Did Not Vote |
| 10e | Approve Discharge of Bodil Eriksson | Management | For | Did Not Vote |
| 10f | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
| 10g | Approve Discharge of Peter Norman | Management | For | Did Not Vote |
| 10h | Approve Discharge of Siv Svensson | Management | For | Did Not Vote |
| 10i | Approve Discharge of Mats Granryd | Management | For | Did Not Vote |
| 10j | Approve Discharge of Bo Johansson | Management | For | Did Not Vote |
| 10k | Approve Discharge of Annika Poutiainen | Management | For | Did Not Vote |
| 10l | Approve Discharge of Magnus Uggla | Management | For | Did Not Vote |
| 10m | Approve Discharge of Birgitte Bonnesen | Management | For | Did Not Vote |
| 10n | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
| 10o | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
| 10p | Approve Discharge of Ingrid Friberg | Management | For | Did Not Vote |
| 10q | Approve Discharge of Henrik Joelsson | Management | For | Did Not Vote |
| 11 | Amend Articles of Association Re: Time Auditor is Elected for | Management | For | Did Not Vote |
| 12 | Determine Number of Directors (10) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14a | Elect Anna Mossberg as New Director | Management | For | Did Not Vote |
| 14b | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
| 14c | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
| 14d | Reelect Mats Granryd as Director | Management | For | Did Not Vote |
| 14e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
| 14f | Reelect Bo Johansson as Director | Management | For | Did Not Vote |
| 14g | Reelect Peter Norman as Director | Management | For | Did Not Vote |
| 14h | Reelect Annika Poutiainen as Director | Management | For | Did Not Vote |
| 14i | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
| 14j | Reelect Magnus Uggla as Director | Management | For | Did Not Vote |
| 15 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
| 20 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
| 21 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 22a | Approve Common Deferred Share Bonus Plan (Eken 2018) | Management | For | Did Not Vote |
| 22b | Approve Deferred Share Bonus Plan for Key Employees (IP 2018) | Management | For | Did Not Vote |
| 22c | Approve Equity Plan Financing to Participants of 2018 and Previous Programs | Management | For | Did Not Vote |
| 23 | Implement Lean Concept | Shareholder | None | Did Not Vote |
| 24 | Instruct Board of Directors/CEO to Re-Introduce Bank Books | Shareholder | None | Did Not Vote |
| 25 | Instruct the Board of Directors to Revise the Dividend Policy | Shareholder | None | Did Not Vote |
| 26 | Close Meeting | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2018 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
| 4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
| 4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| 4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
| 4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
| 4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
| 4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| |
|---|
TELEPERFORMANCE SE
MEETING DATE: APR 20, 2018 | TICKER: RCF SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | Management | For | For |
| 5 | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | Management | For | For |
| 6 | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | Management | For | For |
| 7 | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | Management | For | For |
| 8 | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 11 | Reelect Daniel Julien as Director | Management | For | For |
| 12 | Reelect Emily Abrera as Director | Management | For | For |
| 13 | Reelect Stephen Winningham as Director | Management | For | For |
| 14 | Reelect Bernard Canetti as Director | Management | For | For |
| 15 | Reelect Jean Guez as Director | Management | For | For |
| 16 | Ratify Appointment of Patrick Thomas as Director | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2018 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Richard J. Kramer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director John G. Morikis | Management | For | For |
| 1.6 | Elect Director Christine A. Poon | Management | For | For |
| 1.7 | Elect Director John M. Stropki | Management | For | For |
| 1.8 | Elect Director Michael H. Thaman | Management | For | For |
| 1.9 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.10 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: WEIR SECURITY ID: G95248137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Share Reward Plan | Management | For | For |
| 6 | Approve All-Employee Share Ownership Plan | Management | For | For |
| 7 | Elect Clare Chapman as Director | Management | For | For |
| 8 | Elect Barbara Jeremiah as Director | Management | For | For |
| 9 | Elect Stephen Young as Director | Management | For | For |
| 10 | Re-elect Charles Berry as Director | Management | For | For |
| 11 | Re-elect Jon Stanton as Director | Management | For | For |
| 12 | Re-elect John Heasley as Director | Management | For | For |
| 13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
| 14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
| 15 | Re-elect Richard Menell as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: JUN 01, 2018 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.48 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Patrick Pouyanne as Director | Management | For | For |
| 7 | Reelect Patrick Artus as Director | Management | For | For |
| 8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 11 | Approve Compensation of Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 26, 2018 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Sidney E. Harris | Management | For | For |
| 1e | Elect Director William M. Isaac | Management | For | For |
| 1f | Elect Director Mason H. Lampton | Management | For | For |
| 1g | Elect Director Connie D. McDaniel | Management | For | For |
| 1h | Elect Director Richard A. Smith | Management | For | For |
| 1i | Elect Director Philip W. Tomlinson | Management | For | For |
| 1j | Elect Director John T. Turner | Management | For | For |
| 1k | Elect Director Richard W. Ussery | Management | For | For |
| 1l | Elect Director M. Troy Woods | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTO LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 5332 SECURITY ID: J90268103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harimoto, Kunio | Management | For | For |
| 1.2 | Elect Director Kitamura, Madoka | Management | For | For |
| 1.3 | Elect Director Kiyota, Noriaki | Management | For | For |
| 1.4 | Elect Director Morimura, Nozomu | Management | For | For |
| 1.5 | Elect Director Abe, Soichi | Management | For | For |
| 1.6 | Elect Director Hayashi, Ryosuke | Management | For | For |
| 1.7 | Elect Director Sako, Kazuo | Management | For | For |
| 1.8 | Elect Director Aso, Taiichi | Management | For | For |
| 1.9 | Elect Director Shirakawa, Satoshi | Management | For | For |
| 1.10 | Elect Director Taguchi, Tomoyuki | Management | For | For |
| 1.11 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 1.12 | Elect Director Shimono, Masatsugu | Management | For | For |
| 1.13 | Elect Director Tsuda, Junji | Management | For | For |
| 2 | Appoint Statutory Auditor Narukiyo, Yuichi | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
TRADE ME GROUP LTD.
MEETING DATE: NOV 09, 2017 | TICKER: TME SECURITY ID: Q9162N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Simon West as Director | Management | For | For |
| 3 | Elect David Kirk as Director | Management | For | For |
| 4 | Elect Joanna Perry as Director | Management | For | For |
| |
|---|
TSUBAKI NAKASHIMA CO. LTD.
MEETING DATE: MAR 23, 2018 | TICKER: 6464 SECURITY ID: J9310P126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Takamiya, Tsutomu | Management | For | For |
| 3.2 | Elect Director Ohara, Shakil | Management | For | For |
| 3.3 | Elect Director Hirota, Koji | Management | For | For |
| 3.4 | Elect Director Kono, Ken | Management | For | For |
| 3.5 | Elect Director Ishii, Hideo | Management | For | For |
| 3.6 | Elect Director Tannawa, Keizo | Management | For | For |
| 3.7 | Elect Director Yamamoto, Noboru | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 10, 2017 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.6 | Elect Director Kijima, Keisuke | Management | For | For |
| 1.7 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.8 | Elect Director Mitsuhashi, Shinya | Management | For | For |
| 1.9 | Elect Director Aoki, Keisei | Management | For | For |
| 1.10 | Elect Director Okada, Motoya | Management | For | For |
| 1.11 | Elect Director Yamada, Eiji | Management | For | For |
| 2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
UBS GROUP AG
MEETING DATE: MAY 03, 2018 | TICKER: UBSG SECURITY ID: H892U1882
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million | Management | For | Did Not Vote |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Julie Richardson as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Robert Scully as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Dieter Wemmer as Director | Management | For | Did Not Vote |
| 6.2.1 | Elect Jeremy Anderson as Director | Management | For | Did Not Vote |
| 6.2.2 | Elect Fred Hu as Director | Management | For | Did Not Vote |
| 6.3.1 | Reappoint Ann Godbehere as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Reappoint Michel Demare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million | Management | For | Did Not Vote |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 8.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 8.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: JAN 30, 2018 | TICKER: UDG SECURITY ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Chris Brinsmead as Director | Management | For | For |
| 4b | Re-elect Chris Corbin as Director | Management | For | For |
| 4c | Re-elect Peter Gray as Director | Management | For | For |
| 4d | Elect Myles Lee as Director | Management | For | For |
| 4e | Re-elect Brendan McAtamney as Director | Management | For | For |
| 4f | Re-elect Nancy Miller-Rich as Director | Management | For | For |
| 4g | Re-elect Alan Ralph as Director | Management | For | For |
| 4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
| 4i | Re-elect Philip Toomey as Director | Management | For | For |
| 4j | Re-elect Linda Wilding as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Shares | Management | For | For |
| 11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: AUG 29, 2017 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Sparton Corporation | Management | For | For |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 27, 2018 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Douglas Caster as Director | Management | For | Against |
| 5 | Re-elect Martin Broadhurst as Director | Management | For | For |
| 6 | Re-elect John Hirst as Director | Management | For | For |
| 7 | Re-elect Robert Walmsley as Director | Management | For | For |
| 8 | Re-elect Amitabh Sharma as Director | Management | For | For |
| 9 | Elect Geeta Gopalan as Director | Management | For | For |
| 10 | Elect Victoria Hull as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 03, 2018 | TICKER: UNA SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 14 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 15 | Reelect P G J M Polman as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jung as Non-Executive Director | Management | For | For |
| 19 | Ratify KPMG as Auditors | Management | For | For |
| 20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 24 | Grant Board Authority to Issue Shares | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 12, 2018 | TICKER: 2303 SECURITY ID: Y92370108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3.1 | Elect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director | Management | For | For |
| 3.2 | Elect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director | Management | For | For |
| 3.3 | Elect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director | Management | For | For |
| 3.4 | Elect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director | Management | For | For |
| 3.5 | Elect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director | Management | For | Against |
| 3.6 | Elect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director | Management | For | Against |
| 3.7 | Elect Stan Hung with Shareholder No. 111699 as Non-Independent Director | Management | For | Against |
| 3.8 | Elect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director | Management | For | Against |
| 3.9 | Elect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director | Management | For | Against |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: APR 27, 2018 | TICKER: 806 SECURITY ID: G93175100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Cheah Cheng Hye as Director | Management | For | Against |
| 3A2 | Elect So Chun Ki Louis as Director | Management | For | Against |
| 3A3 | Elect Nobuo Oyama as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 09, 2018 | TICKER: VCT SECURITY ID: G9358Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Larry Pentz as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect Andrew Dougal as Director | Management | For | Abstain |
| 8 | Re-elect Jane Toogood as Director | Management | For | For |
| 9 | Re-elect Tim Cooper as Director | Management | For | For |
| 10 | Re-elect Louisa Burdett as Director | Management | For | For |
| 11 | Re-elect Dr Martin Court as Director | Management | For | For |
| 12 | Elect Jakob Sigurdsson as Director | Management | For | For |
| 13 | Elect Janet Ashdown as Director | Management | For | For |
| 14 | Elect Brendan Connolly as Director | Management | For | For |
| 15 | Approve Increase in the Maximum Number of Directors | Management | For | For |
| 16 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLUTION GROUP PLC
MEETING DATE: DEC 13, 2017 | TICKER: FAN SECURITY ID: G93824103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Hill as Director | Management | For | For |
| 6 | Re-elect Ian Dew as Director | Management | For | For |
| 7 | Re-elect Ronnie George as Director | Management | For | For |
| 8 | Re-elect Paul Hollingworth as Director | Management | For | For |
| 9 | Re-elect Tony Reading as Director | Management | For | For |
| 10 | Re-elect Claire Tiney as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Hori, Naoki | Management | For | For |
| 2.5 | Elect Director Asakuma, Yasunori | Management | For | For |
| 2.6 | Elect Director Yamada, Hisatake | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Masahisa | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: MAY 22, 2018 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
| 2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 2.2 | Elect Director Mizuno, Hideharu | Management | For | For |
| 2.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 2.4 | Elect Director Sato, Norimasa | Management | For | For |
| 2.5 | Elect Director Nakamura, Juichi | Management | For | For |
| 2.6 | Elect Director Okada, Motoya | Management | For | For |
| 2.7 | Elect Director Takenaka, Toru | Management | For | For |
| 2.8 | Elect Director Narita, Yukari | Management | For | For |
| 2.9 | Elect Director Abe, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyamoto, Toshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ichikawa, Yasuo | Management | For | For |
| |
|---|
WORLDPAY, INC.
MEETING DATE: MAY 16, 2018 | TICKER: WP SECURITY ID: 981558109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Drucker | Management | For | For |
| 1.2 | Elect Director Karen Richardson | Management | For | For |
| 1.3 | Elect Director Boon Sim | Management | For | For |
| 1.4 | Elect Director Jeffrey Stiefler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE: MAY 10, 2018 | TICKER: 000538 SECURITY ID: Y9879F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve 2018 Financial Budget Report | Management | For | For |
| 7 | Approve Appointment of Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Allowance Management System for Independent Directors | Management | For | For |
| |
|---|
ZPG PLC
MEETING DATE: JAN 30, 2018 | TICKER: ZPG SECURITY ID: G98930103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Evans as Director | Management | For | For |
| 6 | Re-elect Alex Chesterman as Director | Management | For | For |
| 7 | Re-elect Andy Botha as Director | Management | For | For |
| 8 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 9 | Re-elect Sherry Coutu as Director | Management | For | For |
| 10 | Re-elect Vin Murria as Director | Management | For | For |
| 11 | Re-elect Robin Klein as Director | Management | For | For |
| 12 | Re-elect Grenville Turner as Director | Management | For | For |
| 13 | Re-elect James Welsh as Director | Management | For | For |
| 14 | Elect Lord Rothermere as Director | Management | For | For |
| 15 | Reappoint Deloitte as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Amend Value Creation Plan | Management | For | Against |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 02, 2018 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
| 1h | Elect Director Catherine M. Klema | Management | For | For |
| 1i | Elect Director Peter J. McDonnell | Management | For | For |
| 1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 06, 2018 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Sundar Pichai | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 22, 2018 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 16, 2018 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis Hay, III | Management | For | For |
| 1b | Elect Director Julie A. Hill | Management | For | For |
| 1c | Elect Director Antonio F. Neri | Management | For | For |
| 1d | Elect Director Ramiro G. Peru | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: FEB 13, 2018 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access Amendments | Shareholder | Against | Against |
| 6 | Establish Human Rights Committee | Shareholder | Against | Against |
| |
|---|
BAKER HUGHES, A GE COMPANY
MEETING DATE: MAY 11, 2018 | TICKER: BHGE SECURITY ID: 05722G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Jamie S. Miller | Management | For | For |
| 1g | Elect Director James J. Mulva | Management | For | For |
| 1h | Elect Director John G. Rice | Management | For | For |
| 1i | Elect Director Lorenzo Simonelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: MAY 25, 2018 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2018 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Susan L. Decker | Management | For | For |
| 1.7 | Elect Director William H. Gates, III | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
| 3 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2018 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Richard Burrows as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Savio Kwan as Director | Management | For | For |
| 10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 11 | Re-elect Kieran Poynter as Director | Management | For | For |
| 12 | Re-elect Ben Stevens as Director | Management | For | For |
| 13 | Elect Luc Jobin as Director | Management | For | For |
| 14 | Elect Holly Koeppel as Director | Management | For | For |
| 15 | Elect Lionel Nowell, III as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 06, 2017 | TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jim Clerkin as Director | Management | For | For |
| 3b | Elect Geoffrey Hemphill as Director | Management | For | For |
| 3c | Elect Andrea Pozzi as Director | Management | For | For |
| 3d | Re-elect Sir Brian Stewart as Director | Management | For | For |
| 3e | Re-elect Stephen Glancey as Director | Management | For | For |
| 3f | Re-elect Kenny Neison as Director | Management | For | For |
| 3g | Re-elect Joris Brams as Director | Management | For | For |
| 3h | Elect Vincent Crowley as Director | Management | For | For |
| 3i | Re-elect Emer Finnan as Director | Management | For | For |
| 3j | Re-elect Stewart Gilliland as Director | Management | For | For |
| 3k | Re-elect Richard Holroyd as Director | Management | For | For |
| 3l | Re-elect Breege O'Donoghue as Director | Management | For | For |
| 4 | Ratify EY as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: JUL 11, 2017 | TICKER: CAB SECURITY ID: 126804301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Fairbank | Management | For | For |
| 1B | Elect Director Aparna Chennapragada | Management | For | For |
| 1C | Elect Director Ann Fritz Hackett | Management | For | For |
| 1D | Elect Director Lewis Hay, III | Management | For | For |
| 1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1F | Elect Director Peter Thomas Killalea | Management | For | For |
| 1G | Elect Director Pierre E. Leroy | Management | For | For |
| 1H | Elect Director Peter E. Raskind | Management | For | For |
| 1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1J | Elect Director Bradford H. Warner | Management | For | For |
| 1K | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 18, 2018 | TICKER: CBRE SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Christopher T. Jenny | Management | For | For |
| 1e | Elect Director Gerardo I. Lopez | Management | For | For |
| 1f | Elect Director Paula R. Reynolds | Management | For | For |
| 1g | Elect Director Robert E. Sulentic | Management | For | For |
| 1h | Elect Director Laura D. Tyson | Management | For | For |
| 1i | Elect Director Ray Wirta | Management | For | For |
| 1j | Elect Director Sanjiv Yajnik | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 17, 2018 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Sheila P. Burke | Management | For | For |
| 5.5 | Elect Director James I. Cash | Management | For | For |
| 5.6 | Elect Director Mary Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.10 | Elect Director Robert W. Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David H. Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 5.15 | Elect Director James M. Zimmerman | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.5 | Elect Director John M. Partridge | Management | For | For |
| 1.6 | Elect Director James E. Rogers | Management | For | For |
| 1.7 | Elect Director Eric C. Wiseman | Management | For | For |
| 1.8 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.9 | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 11, 2017 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director Amy L. Chang | Management | For | For |
| 1e | Elect Director John L. Hennessy | Management | For | For |
| 1f | Elect Director Kristina M. Johnson | Management | For | For |
| 1g | Elect Director Roderick C. McGeary | Management | For | For |
| 1h | Elect Director Charles H. Robbins | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Joseph M. Velli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
| 5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAR 13, 2018 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: JUN 04, 2018 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 02, 2018 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Linda P. Jojo | Management | For | For |
| 1g | Elect Director Paul L. Joskow | Management | For | For |
| 1h | Elect Director Robert J. Lawless | Management | For | For |
| 1i | Elect Director Richard W. Mies | Management | For | For |
| 1j | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1l | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GASLOG PARTNERS LP
MEETING DATE: MAY 11, 2018 | TICKER: GLOP SECURITY ID: Y2687W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel R. Bradshaw | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
GOLAR LNG PARTNERS LP
MEETING DATE: SEP 27, 2017 | TICKER: GMLP SECURITY ID: Y2745C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carl Steen | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2018 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 27, 2018 | TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carter Cast | Management | For | For |
| 1.2 | Elect Director Zachary Gund | Management | For | For |
| 1.3 | Elect Director Jim Jenness | Management | For | For |
| 1.4 | Elect Director Don Knauss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| �� |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | For |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | For |
| 2g | Elect Director Stephen Cooper | Management | For | For |
| 2h | Elect Director Nance Dicciani | Management | For | For |
| 2i | Elect Director Claire Farley | Management | For | For |
| 2j | Elect Director Isabella (Bella) Goren | Management | For | For |
| 2k | Elect Director Bruce Smith | Management | For | For |
| 2l | Elect Director Rudy van der Meer | Management | For | For |
| 3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
| 3b | Elect Thomas Aebischer to Management Board | Management | For | For |
| 3c | Elect Daniel Coombs to Management Board | Management | For | For |
| 3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
| 3e | Elect James Guilfoyle to Management Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorization of the Cancellation of Shares | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 26, 2017 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director N. Anthony Coles | Management | For | For |
| 1c | Elect Director John H. Hammergren | Management | For | For |
| 1d | Elect Director M. Christine Jacobs | Management | For | For |
| 1e | Elect Director Donald R. Knauss | Management | For | For |
| 1f | Elect Director Marie L. Knowles | Management | For | For |
| 1g | Elect Director Edward A. Mueller | Management | For | For |
| 1h | Elect Director Susan R. Salka | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 31, 2018 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Laura K. Ipsen | Management | For | For |
| 1g | Elect Director Marcos M. Lutz | Management | For | For |
| 1h | Elect Director C. Steven McMillan | Management | For | For |
| 1i | Elect Director Jon R. Moeller | Management | For | For |
| 1j | Elect Director George H. Poste | Management | For | For |
| 1k | Elect Director Robert J. Stevens | Management | For | For |
| 1l | Elect Director Patricia Verduin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
| |
|---|
NIELSEN HOLDINGS PLC
MEETING DATE: MAY 22, 2018 | TICKER: NLSN SECURITY ID: G6518L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1b | Elect Director Mitch Barns | Management | For | For |
| 1c | Elect Director Guerrino De Luca | Management | For | For |
| 1d | Elect Director Karen M. Hoguet | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Robert C. Pozen | Management | For | For |
| 1g | Elect Director David Rawlinson | Management | For | For |
| 1h | Elect Director Javier G. Teruel | Management | For | For |
| 1i | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
| 4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2018 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Mark Fitzpatrick as Director | Management | For | For |
| 4 | Elect James Turner as Director | Management | For | For |
| 5 | Elect Thomas Watjen as Director | Management | For | For |
| 6 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Anne Richards as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Lord Turner as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2018 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Baglivo | Management | For | For |
| 1b | Elect Director Brent Callinicos | Management | For | For |
| 1c | Elect Director Emanuel Chirico | Management | For | For |
| 1d | Elect Director Juan R. Figuereo | Management | For | For |
| 1e | Elect Director Joseph B. Fuller | Management | For | For |
| 1f | Elect Director V. James Marino | Management | For | For |
| 1g | Elect Director G. Penny McIntyre | Management | For | For |
| 1h | Elect Director Amy McPherson | Management | For | For |
| 1i | Elect Director Henry Nasella | Management | For | For |
| 1j | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1k | Elect Director Craig Rydin | Management | For | For |
| 1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2018 | TICKER: SHP SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect Ian Clark as Director | Management | For | For |
| 6 | Elect Thomas Dittrich as Director | Management | For | For |
| 7 | Re-elect Gail Fosler as Director | Management | For | For |
| 8 | Re-elect Steven Gillis as Director | Management | For | For |
| 9 | Re-elect David Ginsburg as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Sara Mathew as Director | Management | For | For |
| 12 | Re-elect Flemming Ornskov as Director | Management | For | For |
| 13 | Re-elect Albert Stroucken as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
MEETING DATE: JUL 13, 2017 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Sol J. Barer as Director Until 2020 Annual General Meeting | Management | For | For |
| 1b | Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting | Management | For | For |
| 1c | Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting | Management | For | For |
| 1d | Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting | Management | For | For |
| 1e | Elect Roberto Mignone as Director Until 2019 Annual General Meeting | Management | For | For |
| 1f | Elect Perry D. Nisen as Director Until 2019 Annual General Meeting | Management | For | For |
| 2 | Approve Compensation of Sol J. Barer, Chairman | Management | For | For |
| 3 | Approve Employment Terms of Yitzhak Peterburg, Temporary CEO | Management | For | For |
| 4 | Approve Compensation of Directors | Management | For | For |
| 5 | Approve an Amendment to the Equity Compensation Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Reduce Teva's Registered Share Capital to NIS 249,434,338 | Management | For | For |
| 8 | Appoint Kesselman & Kesselman as Auditors | Management | For | For |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kermit R. Crawford | Management | For | For |
| 1b | Elect Director Michael L. Eskew | Management | For | For |
| 1c | Elect Director Margaret M. Keane | Management | For | For |
| 1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1e | Elect Director Jacques P. Perold | Management | For | For |
| 1f | Elect Director Andrea Redmond | Management | For | For |
| 1g | Elect Director Gregg M. Sherrill | Management | For | For |
| 1h | Elect Director Judith A. Sprieser | Management | For | For |
| 1i | Elect Director Perry M. Traquina | Management | For | For |
| 1j | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cindy Christy | Management | For | For |
| 1b | Elect Director L. Gordon Crovitz | Management | For | For |
| 1c | Elect Director James N. Fernandez | Management | For | For |
| 1d | Elect Director Paul R. Garcia | Management | For | For |
| 1e | Elect Director Anastassia Lauterbach | Management | For | For |
| 1f | Elect Director Thomas J. Manning | Management | For | For |
| 1g | Elect Director Randall D. Mott | Management | For | For |
| 1h | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Patrick Q. Moore | Management | For | For |
| 1.9 | Elect Director Michael I. Roth | Management | For | For |
| 1.10 | Elect Director David M. Thomas | Management | For | For |
| 1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 16, 2017 | TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Paul J. Dolan | Management | For | For |
| 1c | Elect Director Jay L. Henderson | Management | For | For |
| 1d | Elect Director Nancy Lopez Knight | Management | For | For |
| 1e | Elect Director Elizabeth Valk Long | Management | For | For |
| 1f | Elect Director Gary A. Oatey | Management | For | For |
| 1g | Elect Director Kirk L. Perry | Management | For | For |
| 1h | Elect Director Sandra Pianalto | Management | For | For |
| 1i | Elect Director Alex Shumate | Management | For | For |
| 1j | Elect Director Mark T. Smucker | Management | For | For |
| 1k | Elect Director Richard K. Smucker | Management | For | For |
| 1l | Elect Director Timothy P. Smucker | Management | For | For |
| 1m | Elect Director Dawn C. Willoughby | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Against |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Patricia L. Higgins | Management | For | For |
| 1f | Elect Director William J. Kane | Management | For | For |
| 1g | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1i | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1j | Elect Director Alan D. Schnitzer | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 18, 2018 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Richard A. Goodman | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2018 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Marc N. Casper | Management | For | For |
| 1c | Elect Director Andrew Cecere | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Kimberly J. Harris | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1i | Elect Director Karen S. Lynch | Management | For | For |
| 1j | Elect Director Richard P. McKenney | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 30, 2018 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold W. McGraw, III | Management | For | For |
| 1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2018 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Donald M. James | Management | For | For |
| 1f | Elect Director Maria R. Morris | Management | For | For |
| 1g | Elect Director Karen B. Peetz | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Timothy J. Sloan | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
| 6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2018.
WITNESS my hand on this 1st day of June 2018.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer
