FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05511
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund II
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: 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.
Variable Insurance Products Fund II
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
VIP CONTRAFUND PORTFOLIO
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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3M COMPANY
MEETING DATE: MAY 08, 2018 | TICKER: MMM SECURITY ID: 88579Y101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Sondra L. Barbour | Management | For | For |
| 1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Michael L. Eskew | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Amy E. Hood | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Michael F. Roman | Management | For | For |
| 1k | Elect Director Inge G. Thulin | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
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ABBOTT LABORATORIES
MEETING DATE: APR 27, 2018 | TICKER: ABT SECURITY ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director Edward M. Liddy | Management | For | For |
| 1.5 | Elect Director Nancy McKinstry | Management | For | For |
| 1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.9 | Elect Director Daniel J. Starks | Management | For | For |
| 1.10 | Elect Director John G. Stratton | Management | For | For |
| 1.11 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.12 | Elect Director Miles D. 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 | Require Independent Board Chairman | Shareholder | Against | Against |
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ABBVIE INC.
MEETING DATE: MAY 04, 2018 | TICKER: ABBV SECURITY ID: 00287Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director Glenn F. Tilton | 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 | Declassify the Board of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
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ACACIA COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: ACIA SECURITY ID: 00401C108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Stan J. Reiss | Management | For | For |
| 1.2 | Elect Director Eric A. Swanson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 26, 2018 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2018 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | For |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 02, 2018 | TICKER: AMD SECURITY ID: 007903107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Mark Durcan | Management | For | For |
| 1d | Elect Director Joseph A. Householder | Management | For | For |
| 1e | Elect Director Michael J. Inglis | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
| 1i | Elect Director Ahmed Yahia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AECOM
MEETING DATE: FEB 28, 2018 | TICKER: ACM SECURITY ID: 00766T100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Michael S. Burke | Management | For | For |
| 1.2 | Elect Director James H. Fordyce | Management | For | For |
| 1.3 | Elect Director William H. Frist | Management | For | For |
| 1.4 | Elect Director Linda Griego | Management | For | For |
| 1.5 | Elect Director Robert J. Routs | Management | For | For |
| 1.6 | Elect Director Clarence T. Schmitz | Management | For | For |
| 1.7 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.8 | Elect Director Daniel R. Tishman | Management | For | For |
| 1.9 | Elect Director Janet C. Wolfenbarger | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 21, 2018 | TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Koh Boon Hwee | Management | For | For |
| 1.2 | Elect Director Michael R. McMullen | Management | For | For |
| 1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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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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ALLEGION PLC
MEETING DATE: JUN 05, 2018 | TICKER: ALLE SECURITY ID: G0176J109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Carla Cico | Management | For | For |
| 1b | Elect Director Kirk S. Hachigian | Management | For | For |
| 1c | Elect Director Nicole Parent Haughey | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Charles L. Szews | Management | For | For |
| 1g | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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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 DATA SYSTEMS CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: ADS SECURITY ID: 018581108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ALPHABET INC.
MEETING DATE: JUN 06, 2018 | TICKER: GOOGL SECURITY ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Sundar Pichai | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
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ALTABA INC.
MEETING DATE: OCT 24, 2017 | TICKER: AABA SECURITY ID: 021346101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Tor R. Braham | Management | For | Proportional |
| 1.2 | Elect Director Eric K. Brandt | Management | For | Proportional |
| 1.3 | Elect Director Catherine J. Friedman | Management | For | Proportional |
| 1.4 | Elect Director Richard L. Kauffman | Management | For | Proportional |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | Proportional |
| 2 | Approve Investment Advisory Agreement between Altaba Inc. and BlackRock Advisors, LLC | Management | For | Proportional |
| 3 | Approve Investment Advisory Agreement between Altaba Inc. and Morgan Stanley Smith Barney LLC | Management | For | Proportional |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Proportional |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | Proportional |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Proportional |
| 7 | Report on Human Rights Policy and Practice Especially Related to the Yahoo Human Rights Fund | Shareholder | Against | Proportional |
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ALTRIA GROUP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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AMAZON.COM, INC.
MEETING DATE: MAY 30, 2018 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1g | Elect Director Thomas O. Ryder | Management | For | For |
| 1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1i | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 13, 2018 | TICKER: AAL SECURITY ID: 02376R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Susan D. Kronick | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director W. Douglas Parker | Management | For | For |
| 1l | Elect Director Ray M. Robinson | 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 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
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AMERICAN HOMES 4 RENT
MEETING DATE: MAY 03, 2018 | TICKER: AMH SECURITY ID: 02665T306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Director David P. Singelyn | Management | For | For |
| 1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
| 1.4 | Elect Director Dann V. Angeloff | Management | For | For |
| 1.5 | Elect Director Douglas N. Benham | Management | For | For |
| 1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Director Matthew J. Hart | Management | For | For |
| 1.8 | Elect Director James H. Kropp | Management | For | For |
| 1.9 | Elect Director Kenneth M. Woolley | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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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 |
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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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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 |
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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 |
| |
|---|
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 |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 14, 2018 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent Roche | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director Bruce R. Evans | Management | For | For |
| 1e | Elect Director Edward H. Frank | Management | For | For |
| 1f | Elect Director Mark M. Little | Management | For | For |
| 1g | Elect Director Neil Novich | Management | For | For |
| 1h | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1i | Elect Director Lisa T. Su | 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 |
| |
|---|
ANGI HOMESERVICES INC.
MEETING DATE: JUN 27, 2018 | TICKER: ANGI SECURITY ID: 00183L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Evans | Management | For | For |
| 1.2 | Elect Director Alesia J. Haas | Management | For | For |
| 1.3 | Elect Director Angela R. Hicks Bowman | Management | For | For |
| 1.4 | Elect Director Joseph Levin | Management | For | For |
| 1.5 | Elect Director Glenn H. Schiffman | Management | For | For |
| 1.6 | Elect Director Mark Stein | Management | For | For |
| 1.7 | Elect Director Christopher Terrill | Management | For | For |
| 1.8 | Elect Director Suzy Welch | Management | For | For |
| 1.9 | Elect Director Gregg Winiarski | Management | For | For |
| 1.10 | Elect Director Yilu Zhao | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young as Auditors | 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 |
| |
|---|
APTIV PLC
MEETING DATE: APR 26, 2018 | TICKER: APTV SECURITY ID: G6095L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin P. Clark | Management | For | For |
| 2 | Elect Director Nancy E. Cooper | Management | For | For |
| 3 | Elect Director Frank J. Dellaquila | Management | For | For |
| 4 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 5 | Elect Director Mark P. Frissora | Management | For | For |
| 6 | Elect Director Rajiv L. Gupta | Management | For | For |
| 7 | Elect Director Sean O. Mahoney | Management | For | For |
| 8 | Elect Director Colin J. Parris | Management | For | For |
| 9 | Elect Director Ana G. Pinczuk | Management | For | For |
| 10 | Elect Director Thomas W. Sidlik | Management | For | For |
| 11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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&T INC.
MEETING DATE: APR 27, 2018 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Joyce M. Roche | Management | For | For |
| 1.10 | Elect Director Matthew K. Rose | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew Anagnost | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Karen Blasing | Management | For | For |
| 1d | Elect Director Reid French | Management | For | For |
| 1e | Elect Director Mary T. McDowell | Management | For | For |
| 1f | Elect Director Lorrie M. Norrington | Management | For | For |
| 1g | Elect Director Betsy Rafael | Management | For | For |
| 1h | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVIS BUDGET GROUP, INC.
MEETING DATE: MAY 23, 2018 | TICKER: CAR SECURITY ID: 053774105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. De Shon | Management | For | For |
| 1.2 | Elect Director Brian J. Choi | Management | For | For |
| 1.3 | Elect Director Mary C. Choksi | Management | For | For |
| 1.4 | Elect Director Leonard S. Coleman | Management | For | For |
| 1.5 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.6 | Elect Director Lynn Krominga | Management | For | For |
| 1.7 | Elect Director Glenn Lurie | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Jagdeep Pahwa | Management | For | For |
| 1.10 | Elect Director F. Robert Salerno | Management | For | For |
| 1.11 | Elect Director Francis J. Shammo | Management | For | For |
| 1.12 | Elect Director Carl Sparks | Management | For | For |
| 1.13 | Elect Director Sanoke Viswanathan | 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 |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Armario | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Nancy Killefer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director Helen McCluskey | Management | For | For |
| 1.6 | Elect Director Andrew G. McMaster, Jr. | Management | For | For |
| 1.7 | Elect Director James A. Mitarotonda | Management | For | For |
| 1.8 | Elect Director Jan Zijderveld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AXON ENTERPRISE, INC.
MEETING DATE: MAY 24, 2018 | TICKER: AAXN SECURITY ID: 05464C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Carmona | Management | For | For |
| 1.2 | Elect Director Bret Taylor | Management | For | For |
| 1.3 | Elect Director Julie Cullivan | Management | For | For |
| 2 | Approve Stock Option Plan Grants | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 08, 2018 | TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
| 1b | Elect Director Thomas F. Chen | Management | For | For |
| 1c | Elect Director John D. Forsyth | Management | For | For |
| 1d | Elect Director James R. Gavin, III | Management | For | For |
| 1e | Elect Director Peter S. Hellman | Management | For | For |
| 1f | Elect Director Munib Islam | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director Stephen N. Oesterle | Management | For | For |
| 1i | Elect Director Carole J. Shapazian | Management | For | For |
| 1j | Elect Director Cathy R. Smith | Management | For | For |
| 1k | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1l | Elect Director Albert P.L. Stroucken | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 23, 2018 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Christopher Jones | Management | For | For |
| 1.6 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.8 | Elect Director David F. Melcher | Management | For | For |
| 1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Timothy M. Ring | Management | For | For |
| 1.13 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2018 | TICKER: BRK.B SECURITY ID: 084670108
|
| 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 |
| |
|---|
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 |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 12, 2018 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | Against |
| 1b | Elect Director Caroline D. Dorsa | Management | For | Against |
| 1c | Elect Director Nancy L. Leaming | Management | For | Against |
| 1d | Elect Director Richard C. Mulligan | Management | For | Against |
| 1e | Elect Director Robert W. Pangia | Management | For | Against |
| 1f | Elect Director Stelios Papadopoulos | Management | For | Against |
| 1g | Elect Director Brian S. Posner | Management | For | Against |
| 1h | Elect Director Eric K. Rowinsky | Management | For | Against |
| 1i | Elect Director Lynn Schenk | Management | For | Against |
| 1j | Elect Director Stephen A. Sherwin | Management | For | Against |
| 1k | Elect Director Michel Vounatsos | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
BLACK STONE MINERALS, L.P.
MEETING DATE: JUN 14, 2018 | TICKER: BSM SECURITY ID: 09225M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Bardel | Management | For | For |
| 1.2 | Elect Director Carin M. Barth | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director D. Mark DeWalch | Management | For | For |
| 1.5 | Elect Director Ricky J. Haeflinger | Management | For | For |
| 1.6 | Elect Director Jerry V. Kyle, Jr. | Management | For | For |
| 1.7 | Elect Director Michael C. Linn | Management | For | For |
| 1.8 | Elect Director John H. Longmaid | Management | For | For |
| 1.9 | Elect Director William N. Mathis | Management | For | For |
| 1.10 | Elect Director William E. Randall | Management | For | For |
| 1.11 | Elect Director Alexander D. Stuart | Management | For | For |
| 1.12 | Elect Director Allison K. Thacker | 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 |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1b | Elect Director Pamela Daley | Management | For | For |
| 1c | Elect Director William S. Demchak | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Laurence D. Fink | Management | For | For |
| 1f | Elect Director William E. Ford | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director Margaret L. Johnson | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director Deryck Maughan | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director Susan L. Wagner | Management | For | For |
| 1r | Elect Director Mark Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.4 | Elect Director Carol B. Einiger | Management | For | For |
| 1.5 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.6 | Elect Director Joel I. Klein | Management | For | For |
| 1.7 | Elect Director Douglas T. Linde | Management | For | For |
| 1.8 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
BOX, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BOX SECURITY ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana Evan | Management | For | For |
| 1.2 | Elect Director Steven Krausz | Management | For | For |
| 1.3 | Elect Director Aaron Levie | 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 |
| |
|---|
BP PLC
MEETING DATE: MAY 21, 2018 | TICKER: BP. SECURITY ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Elect Dame Alison Carnwath as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 11 | Re-elect Melody Meyer as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Paula Reynolds as Director | Management | For | For |
| 14 | Re-elect Sir John Sawers as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Approve Scrip Dividend Program | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BRASKEM S.A.
MEETING DATE: APR 30, 2018 | TICKER: BRKM5 SECURITY ID: P18533110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 3 | Elect Charles Renne Lebarbenchon as Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| 4 | Elect Walter Luis Bernardes Albertoni as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| 5 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| |
|---|
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: 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 |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 24, 2018 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Vinitia Bali | Management | For | For |
| 1c | Elect Director Enrique H. Boilini | Management | For | For |
| 1d | Elect Director Carol M. Browner | Management | For | For |
| 1e | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 1f | Elect Director Andrew Ferrier | Management | For | For |
| 1g | Elect Director Kathleen Hyle | Management | For | For |
| 1h | Elect Director L. Patrick Lupo | Management | For | For |
| 1i | Elect Director John E. McGlade | Management | For | For |
| 1j | Elect Director Soren Schroder | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dorothy M. Ables | Management | For | For |
| 1.2 | Elect Director Rhys J. Best | Management | For | For |
| 1.3 | Elect Director Robert S. Boswell | Management | For | For |
| 1.4 | Elect Director Amanda M. Brock | Management | For | For |
| 1.5 | Elect Director Dan O. Dinges | Management | For | For |
| 1.6 | Elect Director Robert Kelley | Management | For | For |
| 1.7 | Elect Director W. Matt Ralls | Management | For | For |
| 1.8 | Elect Director Marcus A. Watts | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CACTUS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: WHD SECURITY ID: 127203107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael McGovern | Management | For | For |
| 1.2 | Elect Director John (Andy) O'Donnell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
CBOE GLOBAL MARKETS INC.
MEETING DATE: MAY 17, 2018 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Farrow, III | Management | For | For |
| 1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.6 | Elect Director Jill R. Goodman | Management | For | For |
| 1.7 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.8 | Elect Director James E. Parisi | Management | For | For |
| 1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.10 | Elect Director Michael L. Richter | Management | For | For |
| 1.11 | Elect Director Jill E. Sommers | Management | For | For |
| 1.12 | Elect Director Carole E. Stone | Management | For | For |
| 1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 18, 2018 | TICKER: CBRE SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Christopher T. Jenny | Management | For | For |
| 1e | Elect Director Gerardo I. Lopez | Management | For | For |
| 1f | Elect Director Paula R. Reynolds | Management | For | For |
| 1g | Elect Director Robert E. Sulentic | Management | For | For |
| 1h | Elect Director Laura D. Tyson | Management | For | For |
| 1i | Elect Director Ray Wirta | Management | For | For |
| 1j | Elect Director Sanjiv Yajnik | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: MAY 02, 2018 | TICKER: CDEV SECURITY ID: 15136A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karl E. Bandtel | Management | For | For |
| 1.2 | Elect Director Matthew G. Hyde | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Tepper | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Ajei S. Gopal | Management | For | For |
| 1g | Elect Director David J. Henshall | Management | For | For |
| 1h | Elect Director Peter J. Sacripanti | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLOUDERA, INC.
MEETING DATE: JUN 27, 2018 | TICKER: CLDR SECURITY ID: 18914U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Cole | Management | For | For |
| 1.2 | Elect Director Thomas J. Reilly | Management | For | For |
| 1.3 | Elect Director Michael A. Stankey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | 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 |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2018 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Helene D. Gayle | Management | For | For |
| 1f | Elect Director Ellen M. Hancock | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COLONY NORTHSTAR, INC.
MEETING DATE: MAY 08, 2018 | TICKER: CLNS SECURITY ID: 19625W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Nancy A. Curtin | Management | For | For |
| 1.5 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.6 | Elect Director Justin E. Metz | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
| 1.9 | Elect Director John A. Somers | Management | For | For |
| 1.10 | Elect Director John L. Steffens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 BRANDS, INC.
MEETING DATE: JUL 18, 2017 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CORECIVIC, INC.
MEETING DATE: MAY 10, 2018 | TICKER: CXW SECURITY ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Harley G. Lappin | Management | For | For |
| 1g | Elect Director Anne L. Mariucci | Management | For | For |
| 1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1i | Elect Director Charles L. Overby | Management | For | For |
| 1j | Elect Director John R. Prann, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 10, 2018 | TICKER: OFC SECURITY ID: 22002T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Brady | Management | For | For |
| 1b | Elect Director Stephen E. Budorick | Management | For | For |
| 1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
| 1d | Elect Director Philip L. Hawkins | Management | For | For |
| 1e | Elect Director David M. Jacobstein | Management | For | For |
| 1f | Elect Director Steven D. Kesler | Management | For | For |
| 1g | Elect Director C. Taylor Pickett | Management | For | For |
| 1h | Elect Director Lisa G. Trimberger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Vote to Approve Merger or Business Combinations | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director James M. Foote | Management | For | For |
| 1e | Elect Director Steven T. Halverson | Management | For | For |
| 1f | Elect Director Paul C. Hilal | Management | For | For |
| 1g | Elect Director Edward J. Kelly, III | Management | For | For |
| 1h | Elect Director John D. McPherson | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Dennis H. Reilley | Management | For | For |
| 1k | Elect Director Linda H. Riefler | Management | For | For |
| 1l | Elect Director J. Steven Whisler | Management | For | For |
| 1m | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
DAVITA INC.
MEETING DATE: JUN 18, 2018 | TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pamela M. Arway | Management | For | For |
| 1b | Elect Director Charles G. Berg | Management | For | For |
| 1c | Elect Director Barbara J. Desoer | Management | For | For |
| 1d | Elect Director Pascal Desroches | Management | For | For |
| 1e | Elect Director Paul J. Diaz | Management | For | For |
| 1f | Elect Director Peter T. Grauer | Management | For | For |
| 1g | Elect Director John M. Nehra | Management | For | For |
| 1h | Elect Director William L. Roper | Management | For | For |
| 1i | Elect Director Kent J. Thiry | Management | For | For |
| 1j | Elect Director Phyllis R. Yale | 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 Proxy Access Right | Shareholder | Against | Against |
| |
|---|
DDR CORP.
MEETING DATE: MAY 08, 2018 | TICKER: DDR SECURITY ID: 23317H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.2 | Elect Director Jane E. DeFlorio | Management | For | For |
| 1.3 | Elect Director Thomas Finne | Management | For | For |
| 1.4 | Elect Director David R. Lukes | Management | For | For |
| 1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.6 | Elect Director Alexander Otto | Management | For | For |
| 1.7 | Elect Director Scott D. Roulston | Management | For | For |
| 1.8 | Elect Director Barry A. Sholem | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: NOV 07, 2017 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Aptiv PLC | Management | For | For |
| |
|---|
DELPHI TECHNOLOGIES PLC
MEETING DATE: APR 26, 2018 | TICKER: DLPH SECURITY ID: G2709G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robin J. Adams | Management | For | For |
| 2 | Elect Director Liam Butterworth | Management | For | For |
| 3 | Elect Director Joseph S. Cantie | Management | For | For |
| 4 | Elect Director Nelda J. Connors | Management | For | For |
| 5 | Elect Director Gary L. Cowger | Management | For | For |
| 6 | Elect Director David S. Haffner | Management | For | For |
| 7 | Elect Director Helmut Leube | Management | For | For |
| 8 | Elect Director Timothy M. Manganello | Management | For | For |
| 9 | Elect Director Hari N. Nair | Management | For | For |
| 10 | Elect Director MaryAnn Wright | Management | For | For |
| 11 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director David A. Hager | Management | For | For |
| 1.4 | Elect Director Robert H. Henry | Management | For | For |
| 1.5 | Elect Director Michael Kanovsky | Management | For | For |
| 1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
| 1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.8 | Elect Director Duane C. Radtke | Management | For | For |
| 1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.10 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Charles M. Lillis | Management | For | For |
| 1.6 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.7 | Elect Director David K. Moskowitz | Management | For | For |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DOLLAR 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 |
| |
|---|
DOMINION ENERGY, INC.
MEETING DATE: MAY 09, 2018 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | For |
| 1.6 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 03, 2017 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michael R. Nicolais | Management | For | For |
| 1B | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE: JAN 26, 2018 | TICKER: EPC SECURITY ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Daniel J. Heinrich | Management | For | For |
| 1c | Elect Director Carla C. Hendra | Management | For | For |
| 1d | Elect Director R. David Hoover | Management | For | For |
| 1e | Elect Director John C. Hunter, III | Management | For | For |
| 1f | Elect Director James C. Johnson | Management | For | For |
| 1g | Elect Director Elizabeth Valk Long | Management | For | For |
| 1h | Elect Director Rakesh Sachdev | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 26, 2018 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael C. Camunez | Management | For | For |
| 1b | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1c | Elect Director James T. Morris | Management | For | For |
| 1d | Elect Director Timothy T. O'Toole | Management | For | For |
| 1e | Elect Director Pedro J. Pizarro | Management | For | For |
| 1f | Elect Director Linda G. Stuntz | Management | For | For |
| 1g | Elect Director William P. Sullivan | Management | For | For |
| 1h | Elect Director Ellen O. Tauscher | Management | For | For |
| 1i | Elect Director Peter J. Taylor | Management | For | For |
| 1j | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EHI CAR SERVICES LIMITED
MEETING DATE: DEC 28, 2017 | TICKER: EHIC SECURITY ID: 26853A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Jian Sun as Director | Management | For | For |
| 2 | Elect Ronald Meyers as Director | Management | For | For |
| 3 | Elect Gang Chen as Director | Management | For | For |
| 4 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor | 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 |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 07, 2018 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Christopher Paisley | Management | For | For |
| 1.8 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: MAY 01, 2018 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Constance Freedman | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Marguerite Nader | Management | For | For |
| 1.7 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.8 | Elect Director Howard Walker | Management | For | For |
| 1.9 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERSOURCE ENERGY
MEETING DATE: MAY 02, 2018 | TICKER: ES SECURITY ID: 30040W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
| 1.3 | Elect Director James S. DiStasio | Management | For | For |
| 1.4 | Elect Director Francis A. Doyle | Management | For | For |
| 1.5 | Elect Director James J. Judge | Management | For | For |
| 1.6 | Elect Director John Y. Kim | Management | For | For |
| 1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.8 | Elect Director William C. Van Faasen | Management | For | For |
| 1.9 | Elect Director Frederica M. Williams | Management | For | For |
| 1.10 | Elect Director Dennis R. Wraase | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Linda P. Jojo | Management | For | For |
| 1g | Elect Director Paul L. Joskow | Management | For | For |
| 1h | Elect Director Robert J. Lawless | Management | For | For |
| 1i | Elect Director Richard W. Mies | Management | For | For |
| 1j | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1l | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 23, 2018 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.3 | Elect Director Roger B. Porter | Management | For | For |
| 1.4 | Elect Director Ashley Dreier | Management | For | For |
| 1.5 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.6 | Elect Director Dennis J. Letham | Management | For | For |
| 1.7 | Elect Director Diane Olmstead | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTRACTION OIL & GAS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: XOG SECURITY ID: 30227M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. O'Brien | Management | For | For |
| 1.2 | Elect Director Marvin M. Chronister | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Report on lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 31, 2018 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.8 | Elect Director Peter A. Thiel | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 4 | Establish Board Committee on Risk Management | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | For |
| 8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 15, 2018 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.4 | Elect Director Julia L. Johnson | Management | For | For |
| 1.5 | Elect Director Charles E. Jones | Management | For | For |
| 1.6 | Elect Director Donald T. Misheff | Management | For | For |
| 1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.8 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.9 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.10 | Elect Director Sandra Pianalto | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: FEB 07, 2018 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 06, 2018 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Johnson | Management | For | For |
| 1.2 | Elect Director Hala G. Moddelmog | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director G. Peter D'Aloia | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | For |
| 1e | Elect Director K'Lynne Johnson | Management | For | For |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | For |
| 1h | Elect Director Margareth Ovrum | Management | For | For |
| 1i | Elect Director Robert C. Pallash | Management | For | For |
| 1j | Elect Director William H. Powell | Management | For | For |
| 1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
FRONT YARD RESIDENTIAL CORPORATION
MEETING DATE: MAY 22, 2018 | TICKER: RESI SECURITY ID: 35904G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Rochelle R. Dobbs | Management | For | For |
| 1.3 | Elect Director George G. Ellison | Management | For | For |
| 1.4 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.5 | Elect Director Wade J. Henderson | Management | For | For |
| 1.6 | Elect Director George Whitfield (Whit) McDowell | 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 |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 14, 2018 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.3 | Elect Director James B. Perry | Management | For | For |
| 1.4 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.5 | Elect Director Earl C. Shanks | Management | For | For |
| 1.6 | Elect Director E. Scott Urdang | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2018 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 5 | Elect Director Francisco D'Souza | Management | For | For |
| 6 | Elect Director John L. Flannery | Management | For | For |
| 7 | Elect Director Edward P. Garden | Management | For | For |
| 8 | Elect Director Thomas W. Horton | Management | For | Against |
| 9 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 10 | Elect Director James J. Mulva | Management | For | For |
| 11 | Elect Director Leslie F. Seidman | Management | For | For |
| 12 | Elect Director James S. Tisch | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Ratify KPMG LLP as Auditors | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 19 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 20 | Report on Stock Buybacks | Shareholder | Against | Against |
| 21 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GGP INC.
MEETING DATE: JUN 19, 2018 | TICKER: GGP SECURITY ID: 36174X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard B. Clark | Management | For | For |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director Janice R. Fukakusa | Management | For | For |
| 1e | Elect Director John K. Haley | Management | For | For |
| 1f | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1g | Elect Director Brian W. Kingston | Management | For | For |
| 1h | Elect Director Christina M. Lofgren | Management | For | For |
| 1i | Elect Director Sandeep Mathrani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GODADDY INC.
MEETING DATE: JUN 06, 2018 | TICKER: GDDY SECURITY ID: 380237107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herald Y. Chen | Management | For | For |
| 1.2 | Elect Director Gregory K. Mondre | Management | For | For |
| 1.3 | Elect Director Bob Parsons | Management | For | For |
| 1.4 | Elect Director Brian H. Sharples | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE: NOV 21, 2017 | TICKER: GXP SECURITY ID: 391164100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
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 |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 31, 2018 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Gerald A. Benjamin | Management | For | For |
| 1c | Elect Director Stanley M. Bergman | Management | For | For |
| 1d | Elect Director James P. Breslawski | Management | For | For |
| 1e | Elect Director Paul Brons | Management | For | For |
| 1f | Elect Director Shira Goodman | Management | For | For |
| 1g | Elect Director Joseph L. Herring | Management | For | For |
| 1h | Elect Director Kurt P. Kuehn | Management | For | For |
| 1i | Elect Director Philip A. Laskawy | Management | For | For |
| 1j | Elect Director Anne H. Margulies | Management | For | For |
| 1k | Elect Director Mark E. Mlotek | Management | For | For |
| 1l | Elect Director Steven Paladino | Management | For | For |
| 1m | Elect Director Carol Raphael | Management | For | For |
| 1n | Elect Director E. Dianne Rekow | Management | For | For |
| 1o | Elect Director Bradley T. Sheares | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2018 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HORTONWORKS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: HDP SECURITY ID: 440894103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Bearden | Management | For | Withhold |
| 1.2 | Elect Director Kevin Klausmeyer | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 06, 2018 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian Halligan | Management | For | For |
| 1b | Elect Director Ron Gill | Management | For | For |
| 1c | Elect Director Jill Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
INPHI CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
| 1.2 | Elect Director Ford Tamer | Management | For | For |
| 1.3 | Elect Director William J. Ruehle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 25, 2017 | TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken Kannappan | Management | For | For |
| 1.2 | Elect Director Umesh Padval | Management | For | For |
| 1.3 | Elect Director Gordon Parnell | Management | For | For |
| 1.4 | Elect Director Robert Rango | Management | For | For |
| 1.5 | Elect Director Norman Taffe | Management | For | For |
| 1.6 | Elect Director Selena LaCroix | Management | For | For |
| 1.7 | Elect Director Gregory L. Waters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 18, 2018 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon Y. Bowen | Management | For | For |
| 1b | Elect Director Ann M. Cairns | Management | For | For |
| 1c | Elect Director Charles R. Crisp | Management | For | For |
| 1d | Elect Director Duriya M. Farooqui | Management | For | For |
| 1e | Elect Director Jean-Marc Forneri | Management | For | For |
| 1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1g | Elect Director Frederick W. Hatfield | Management | For | For |
| 1h | Elect Director Thomas E. Noonan | Management | For | For |
| 1i | Elect Director Frederic V. Salerno | Management | For | For |
| 1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1k | Elect Director Judith A. Sprieser | Management | For | For |
| 1l | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 18, 2018 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Deborah Liu | Management | For | For |
| 1e | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1f | Elect Director Dennis D. Powell | Management | For | For |
| 1g | Elect Director Brad D. Smith | Management | For | For |
| 1h | Elect Director Thomas Szkutak | Management | For | For |
| 1i | Elect Director Raul Vazquez | Management | For | For |
| 1j | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: SEP 22, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 19, 2018 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig H. Barratt | Management | For | For |
| 1b | Elect Director Michael A. Friedman | Management | For | For |
| 1c | Elect Director Gary S. Guthart | Management | For | For |
| 1d | Elect Director Amal M. Johnson | Management | For | For |
| 1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1f | Elect Director Alan J. Levy | Management | For | For |
| 1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1h | Elect Director Mark J. Rubash | Management | For | For |
| 1i | Elect Director Lonnie M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Virginia Gambale | Management | For | For |
| 1c | Elect Director Stephan Gemkow | Management | For | For |
| 1d | Elect Director Robin Hayes | Management | For | For |
| 1e | Elect Director Ellen Jewett | Management | For | For |
| 1f | Elect Director Stanley McChrystal | Management | For | For |
| 1g | Elect Director Joel Peterson | Management | For | For |
| 1h | Elect Director Frank Sica | Management | For | For |
| 1i | Elect Director Thomas Winkelmann | 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 |
| |
|---|
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE: MAR 07, 2018 | TICKER: JCI SECURITY ID: G51502105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael E. Daniels | Management | For | For |
| 1b | Elect Director W. Roy Dunbar | Management | For | For |
| 1c | Elect Director Brian Duperreault | Management | For | For |
| 1d | Elect Director Gretchen R. Haggerty | Management | For | For |
| 1e | Elect Director Simone Menne | Management | For | For |
| 1f | Elect Director George R. Oliver | Management | For | For |
| 1g | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1h | Elect Director Jurgen Tinggren | Management | For | For |
| 1i | Elect Director Mark Vergnano | Management | For | For |
| 1j | Elect Director R. David Yost | Management | For | For |
| 1k | Elect Director John D. Young | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company Shares | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| 8a | Approve Cancellation of Share Premium Account | Management | For | For |
| 8b | Approve Amendment of Articles to Facilitate Capital Reduction | Management | For | For |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 27, 2017 | TICKER: KBCA SECURITY ID: B5341G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3 | Allow Questions | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Ratify KPMG, Represented by Olivier Macq, as Auditor and Approve Auditors' Remuneration | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| 1 | Receive Announcements on Bylaws Amendments | Management | None | None |
| 2 | Allow Questions | Management | None | None |
| 3.1 | Receive Special Board Report Re: Item 3.2 | Management | None | None |
| 3.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 4 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 5 | Change Location of Statutory Seat and Amend Articles of Association Accordingly | Management | For | For |
| 6.1 | Authorize Coordination of the Articles | Management | For | For |
| 6.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 7 | Transact 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 |
| |
|---|
LEGG MASON, INC.
MEETING DATE: JUL 25, 2017 | TICKER: LM SECURITY ID: 524901105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Angelica | Management | For | For |
| 1.2 | Elect Director Tianqiao Chen | Management | For | For |
| 1.3 | Elect Director Wen-Yu "Robert" Chiu | Management | For | For |
| 1.4 | Elect Director Carol Anthony "John" Davidson | Management | For | For |
| 1.5 | Elect Director Barry W. Huff | Management | For | For |
| 1.6 | Elect Director John V. Murphy | Management | For | For |
| 1.7 | Elect Director W. Allen Reed | Management | For | For |
| 1.8 | Elect Director Margaret Milner Richardson | Management | For | For |
| 1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.10 | Elect Director Joseph A. Sullivan | Management | For | For |
| 2 | Approve Omnibus Stock Plan | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
| |
|---|
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 |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director David B. Burritt | Management | For | For |
| 1.4 | Elect Director Bruce A. Carlson | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas J. Falk | Management | For | For |
| 1.7 | Elect Director Ilene S. Gordon | Management | For | For |
| 1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.9 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.10 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | For |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | For |
| 2g | Elect Director Stephen Cooper | Management | For | For |
| 2h | Elect Director Nance Dicciani | Management | For | For |
| 2i | Elect Director Claire Farley | Management | For | For |
| 2j | Elect Director Isabella (Bella) Goren | Management | For | For |
| 2k | Elect Director Bruce Smith | Management | For | For |
| 2l | Elect Director Rudy van der Meer | Management | For | For |
| 3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
| 3b | Elect Thomas Aebischer to Management Board | Management | For | For |
| 3c | Elect Daniel Coombs to Management Board | Management | For | For |
| 3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
| 3e | Elect James Guilfoyle to Management Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorization of the Cancellation of Shares | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2018 | TICKER: MAR �� SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Elaine La Roche | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne Jackson | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Plastic Straws | Shareholder | Against | Against |
| 6 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 06, 2018 | TICKER: MDCA SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.2 | Elect Director Clare R. Copeland | Management | For | For |
| 1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
| 1.4 | Elect Director Bradley J. Gross | Management | For | For |
| 1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
| 1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
| 1.7 | Elect Director Desiree Rogers | Management | For | For |
| 1.8 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
MEETING DATE: MAY 30, 2018 | TICKER: MDSO SECURITY ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tarek A. Sherif | Management | For | For |
| 1b | Elect Director Glen M. de Vries | Management | For | For |
| 1c | Elect Director Carlos Dominguez | Management | For | For |
| 1d | Elect Director Neil M. Kurtz | Management | For | For |
| 1e | Elect Director George W. McCulloch | Management | For | For |
| 1f | Elect Director Lee A. Shapiro | Management | For | For |
| 1g | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 08, 2017 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Shirley Ann Jackson | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Robert C. Pozen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 15, 2018 | TICKER: MELI SECURITY ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas Galperin | Management | For | For |
| 1.2 | Elect Director Meyer 'Micky' Malka Rais | Management | For | For |
| 1.3 | Elect Director Javier Olivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2018 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Kenneth C. Frazier | Management | For | For |
| 1e | Elect Director Thomas H. Glocer | Management | For | For |
| 1f | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Paul B. Rothman | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Inge G. Thulin | Management | For | For |
| 1l | Elect Director Wendell P. Weeks | Management | For | For |
| 1m | Elect Director Peter C. Wendell | 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 |
| |
|---|
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 |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 17, 2018 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director Mercedes Johnson | Management | For | For |
| 1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 29, 2017 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MINDBODY, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MB SECURITY ID: 60255W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Stollmeyer | Management | For | For |
| 1.2 | Elect Director Katherine Blair Christie | Management | For | For |
| 1.3 | Elect Director Graham Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Filip Balcaen | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2018 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Debra A. Crew | Management | For | For |
| 1d | Elect Director Lois D. Juliber | Management | For | For |
| 1e | Elect Director Mark D. Ketchum | Management | For | For |
| 1f | Elect Director Peter W. May | Management | For | For |
| 1g | Elect Director Jorge S. Mesquita | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Fredric G. Reynolds | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 1m | Elect Director Dirk Van de Put | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 07, 2018 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | Against |
| |
|---|
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: NCSM SECURITY ID: 628877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael McShane | Management | For | For |
| 1.2 | Elect Director Gurinder Grewal | Management | For | For |
| 1.3 | Elect Director Franklin Myers | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Qualified and Non-Qualified Employee Stock Purchase Plans | Management | For | For |
| |
|---|
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 |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2018 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard N. Barton | Management | For | For |
| 1b | Elect Director Rodolphe Belmer | Management | For | For |
| 1c | Elect Director Bradford L. Smith | Management | For | For |
| 1d | Elect Director Anne M. Sweeney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NEW RELIC, INC.
MEETING DATE: AUG 22, 2017 | TICKER: NEWR SECURITY ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Cirne | Management | For | For |
| 1.2 | Elect Director Peter Fenton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEWELL BRANDS INC.
MEETING DATE: MAY 15, 2018 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bridget Ryan Berman | Management | For | For |
| 1b | Elect Director Patrick D. Campbell | Management | For | For |
| 1c | Elect Director James R. Craigie | Management | For | For |
| 1d | Elect Director Debra A. Crew | Management | For | For |
| 1e | Elect Director Brett M. Icahn | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Courtney R. Mather | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | For |
| 1j | Elect Director Robert A. Steele | Management | For | For |
| 1k | Elect Director Steven J. Strobel | Management | For | For |
| 1l | Elect Director Michael A. Todman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | None | Against |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 15, 2018 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Edgar R. Giesinger, Jr. | Management | For | For |
| 1d | Elect Director Steven W. Nance | Management | For | For |
| 1e | Elect Director Roger B. Plank | Management | For | For |
| 1f | Elect Director Thomas G. Ricks | Management | For | For |
| 1g | Elect Director Juanita M. Romans | Management | For | For |
| 1h | Elect Director John W. Schanck | Management | For | For |
| 1i | Elect Director J. Terry Strange | Management | For | For |
| 1j | Elect Director J. Kent Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 24, 2018 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 21, 2017 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1b | Elect Director Wesley G. Bush | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1e | Elect Director Marcela E. Donadio | Management | For | For |
| 1f | Elect Director Steven F. Leer | Management | For | For |
| 1g | Elect Director Michael D. Lockhart | Management | For | For |
| 1h | Elect Director Amy E. Miles | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Jennifer F. Scanlon | Management | For | For |
| 1k | Elect Director James A. Squires | Management | For | For |
| 1l | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify KPMG LLPas Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 17, 2018 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 26, 2018 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution | Management | None | None |
| 1c | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1d | Elect Director Lawrence S. Coben | Management | For | For |
| 1e | Elect Director Heather Cox | Management | For | For |
| 1f | Elect Director Terry G. Dallas | Management | For | For |
| 1g | Elect Director Mauricio Gutierrez | Management | For | For |
| 1h | Elect Director William E. Hantke | Management | For | For |
| 1i | Elect Director Paul W. Hobby | Management | For | For |
| 1j | Elect Director Anne C. Schaumburg | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director C. John Wilder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NUCOR CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.3 | Elect Director John J. Ferriola | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.6 | Elect Director Laurette T. Koellner | Management | For | For |
| 1.7 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
OLIN CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: OLN SECURITY ID: 680665205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Bogus | Management | For | For |
| 1.2 | Elect Director Earl L. Shipp | Management | For | For |
| 1.3 | Elect Director Vincent J. Smith | Management | For | For |
| 1.4 | Elect Director Carol A. Williams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: APR 26, 2018 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
| 1.2 | Elect Director Anahaita N. Kotval | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 11, 2018 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Manuel A. Diaz | Management | For | For |
| 1.2 | Elect Director Peter Mathes | Management | For | For |
| 1.3 | Elect Director Susan M. Tolson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 08, 2017 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank Calderoni | Management | For | For |
| 1b | Elect Director Carl Eschenbach | Management | For | For |
| 1c | Elect Director Daniel J. Warmenhoven | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | For |
| |
|---|
PARK HOTELS & RESORTS INC.
MEETING DATE: JUL 28, 2017 | TICKER: PK SECURITY ID: 700517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.4 | Elect Director Geoffrey Garrett | Management | For | For |
| 1.5 | Elect Director Robert G. Harper | Management | For | For |
| 1.6 | Elect Director Tyler S. Henritze | Management | For | For |
| 1.7 | Elect Director Christie B. Kelly | Management | For | For |
| 1.8 | Elect Director Joseph I. Lieberman | Management | For | For |
| 1.9 | Elect Director Xianyi Mu | Management | For | For |
| 1.10 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.11 | Elect Director Stephen I. Sadove | 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 |
| |
|---|
PARSLEY ENERGY, INC.
MEETING DATE: MAY 25, 2018 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald Brokmeyer | Management | For | For |
| 1b | Elect Director Hemang Desai | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: MAY 30, 2018 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Christina M. Ibrahim | Management | For | For |
| 1.3 | Elect Director Randy S. Nickerson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 31, 2018 | TICKER: PEI SECURITY ID: 709102107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Alburger, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph F. Coradino | Management | For | For |
| 1.3 | Elect Director Michael J. DeMarco | Management | For | For |
| 1.4 | Elect Director JoAnne A. Epps | Management | For | For |
| 1.5 | Elect Director Leonard I. Korman | Management | For | For |
| 1.6 | Elect Director Mark E. Pasquerilla | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director John J. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 22, 2018 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Fred J. Fowler | Management | For | For |
| 1.3 | Elect Director Richard C. Kelly | Management | For | For |
| 1.4 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.5 | Elect Director Richard A. Meserve | Management | For | For |
| 1.6 | Elect Director Forrest E. Miller | Management | For | For |
| 1.7 | Elect Director Eric D. Mullins | Management | For | For |
| 1.8 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.9 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.10 | Elect Director Anne Shen Smith | Management | For | For |
| 1.11 | Elect Director Geisha J. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Cease Charitable Contributions | Shareholder | Against | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 17, 2018 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.13 | Elect Director Michael D. Wortley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PLD SECURITY ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director Cristina G. Bita | Management | For | For |
| 1c | Elect Director George L. Fotiades | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director J. Michael Losh | Management | For | For |
| 1f | Elect Director Irving F. Lyons, III | Management | For | For |
| 1g | Elect Director David P. O'Connor | Management | For | For |
| 1h | Elect Director Olivier Piani | Management | For | For |
| 1i | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1j | Elect Director Carl B. Webb | Management | For | For |
| 1k | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PTC INC.
MEETING DATE: MAR 08, 2018 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
| 1.3 | Elect Director Donald K. Grierson | Management | For | For |
| 1.4 | Elect Director James E. Heppelmann | Management | For | For |
| 1.5 | Elect Director Klaus Hoehn | Management | For | For |
| 1.6 | Elect Director Paul A. Lacy | Management | For | For |
| 1.7 | Elect Director Corinna Lathan | Management | For | For |
| 1.8 | Elect Director Robert P. Schechter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE: APR 17, 2018 | TICKER: PEG SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director William V. Hickey | Management | For | For |
| 1.3 | Elect Director Ralph Izzo | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
| 1.7 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
| 1.9 | Elect Director Richard J. Swift | Management | For | For |
| 1.10 | Elect Director Susan Tomasky | Management | For | For |
| 1.11 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 08, 2017 | TICKER: QRVO SECURITY ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H. Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Susan L. Spradley | Management | For | For |
| 1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 31, 2018 | TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Vernon E. Clark | Management | For | For |
| 1e | Elect Director Stephen J. Hadley | Management | For | For |
| 1f | Elect Director Thomas A. Kennedy | Management | For | For |
| 1g | Elect Director Letitia A. Long | Management | For | For |
| 1h | Elect Director George R. Oliver | Management | For | For |
| 1i | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1l | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
RESMED INC.
MEETING DATE: NOV 16, 2017 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Farrell | Management | For | For |
| 1b | Elect Director Karen Drexler | Management | For | For |
| 1c | Elect Director Jack Wareham | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
REYNOLDS AMERICAN INC.
MEETING DATE: JUL 19, 2017 | TICKER: RAI SECURITY ID: 761713106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
RITE AID CORPORATION
MEETING DATE: JUL 17, 2017 | TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Standley | Management | For | For |
| 1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1c | Elect Director Bruce G. Bodaken | Management | For | For |
| 1d | Elect Director David R. Jessick | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Myrtle S. Potter | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director Frank A. Savage | Management | For | For |
| 1i | Elect Director Marcy Syms | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 12, 2018 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Bernard Tyson | Management | For | For |
| 1j | Elect Director Robin Washington | Management | For | For |
| 1k | Elect Director Maynard Webb | Management | For | For |
| 1l | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Right to Call Special Meeting | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 10, 2018 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
| 1.8 | Elect Director Bethany J. Mayer | Management | For | For |
| 1.9 | Elect Director William G. Ouchi | Management | For | For |
| 1.10 | Elect Director Debra L. Reed | Management | For | For |
| 1.11 | Elect Director William C. Rusnack | Management | For | For |
| 1.12 | Elect Director Lynn Schenk | Management | For | For |
| 1.13 | Elect Director Jack T. Taylor | Management | For | For |
| 1.14 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Burra | Management | For | For |
| 1.2 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.3 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.4 | Elect Director Ye Jane Li | Management | For | For |
| 1.5 | Elect Director James T. Lindstrom | Management | For | For |
| 1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.8 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: FEB 16, 2018 | TICKER: ST SECURITY ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Change Country of Incorporation | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE: MAY 31, 2018 | TICKER: ST SECURITY ID: G8060N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul Edgerley | Management | For | For |
| 1b | Elect Director Martha Sullivan | Management | For | For |
| 1c | Elect Director James E. Heppelmann | Management | For | For |
| 1d | Elect Director Charles W. Peffer | Management | For | For |
| 1e | Elect Director Kirk P. Pond | Management | For | For |
| 1f | Elect Director Constance E. Skidmore | Management | For | For |
| 1g | Elect Director Andrew Teich | Management | For | For |
| 1h | Elect Director Thomas Wroe | Management | For | For |
| 1i | Elect Director Stephen Zide | 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 Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 8 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
| 9 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: APR 24, 2018 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter L. Cella | Management | For | For |
| 1B | Elect Director John B. Corness | Management | For | For |
| 1C | Elect Director Stephen J. Sedita | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SHOPIFY INC.
MEETING DATE: MAY 30, 2018 | TICKER: SHOP SECURITY ID: 82509L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tobias Lutke | Management | For | For |
| 1.2 | Elect Director Robert Ashe | Management | For | For |
| 1.3 | Elect Director Steven Collins | Management | For | For |
| 1.4 | Elect Director Gail Goodman | Management | For | For |
| 1.5 | Elect Director Jeremy Levine | Management | For | For |
| 1.6 | Elect Director John Phillips | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Amend Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Marianne M. Keler | Management | For | For |
| 1e | Elect Director Jim Matheson | Management | For | For |
| 1f | Elect Director Jed H. Pitcher | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL, INC.
MEETING DATE: JUN 27, 2018 | TICKER: SRC SECURITY ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2018 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1g | Elect Director Satya Nadella | Management | For | For |
| 1h | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Proxy Access Bylaw Amendments | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | Against |
| 6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
| 7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kennett F. Burnes | Management | For | For |
| 1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1c | Elect Director Lynn A. Dugle | Management | For | For |
| 1d | Elect Director Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Sara Mathew | Management | For | For |
| 1i | Elect Director William L. Meaney | Management | For | For |
| 1j | Elect Director Sean O'Sullivan | Management | For | For |
| 1k | Elect Director Richard P. Sergel | Management | For | For |
| 1l | Elect Director Gregory L. Summe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting Standard for Specified Corporate Actions | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: STOR SECURITY ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.2 | Elect Director Mary Fedewa | Management | For | For |
| 1.3 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Catherine D. Rice | Management | For | For |
| 1.6 | Elect Director Einar A. Seadler | Management | For | For |
| 1.7 | Elect Director Mark N. Sklar | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Christopher H. Volk | Management | For | For |
| 2 | Amend Charter | 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 |
| |
|---|
SUMMIT MATERIALS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: SUM SECURITY ID: 86614U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Lance | Management | For | For |
| 1.2 | Elect Director Anne K. Wade | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUN COMMUNITIES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: SUI SECURITY ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Gary A. Shiffman | Management | For | For |
| 1B | Elect Director Meghan G. Baivier | Management | For | For |
| 1C | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1D | Elect Director Brian M. Hermelin | Management | For | For |
| 1E | Elect Director Ronald A. Klein | Management | For | For |
| 1F | Elect Director Clunet R. Lewis | Management | For | For |
| 1G | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | 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 |
| |
|---|
SUNRUN INC.
MEETING DATE: JUN 07, 2018 | TICKER: RUN SECURITY ID: 86771W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald Risk | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 17, 2018 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNOVUS FINANCIAL CORP.
MEETING DATE: APR 26, 2018 | TICKER: SNV SECURITY ID: 87161C501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Catherine A. Allen | Management | For | For |
| 1B | Elect Director Tim E. Bentsen | Management | For | For |
| 1C | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
| 1D | Elect Director Stephen T. Butler | Management | For | For |
| 1E | Elect Director Elizabeth W. Camp | Management | For | For |
| 1F | Elect Director Diana M. Murphy | Management | For | For |
| 1G | Elect Director Jerry W. Nix | Management | For | For |
| 1H | Elect Director Harris Pastides | Management | For | For |
| 1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 1J | Elect Director John L. Stallworth | Management | For | For |
| 1K | Elect Director Kessel D. Stelling | Management | For | For |
| 1L | Elect Director Melvin T. Stith | Management | For | For |
| 1M | Elect Director Barry L. Storey | Management | For | For |
| 1N | Elect Director Philip W. Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 13, 2018 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.2 | Elect Director Srikant M. Datar | Management | For | For |
| 1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.4 | Elect Director Timotheus Hottges | Management | For | For |
| 1.5 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.6 | Elect Director Raphael Kubler | Management | For | For |
| 1.7 | Elect Director Thorsten Langheim | Management | For | For |
| 1.8 | Elect Director John J. Legere | Management | For | For |
| 1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
| 1.10 | Elect Director Olaf Swantee | Management | For | For |
| 1.11 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
TENARIS SA
MEETING DATE: MAY 02, 2018 | TICKER: TEN SECURITY ID: 88031M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Elect Directors (Bundled) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| 1 | Amend Article 11 Re: Audit Committee | Management | For | For |
| 2 | Amend Article 15 Re: Date and Place of Annual General Meeting | Management | For | For |
| |
|---|
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 |
| |
|---|
TESLA, INC.
MEETING DATE: MAR 21, 2018 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Grant to Elon Musk | Management | For | For |
| |
|---|
TESLA, INC.
MEETING DATE: JUN 05, 2018 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio Gracias | Management | For | For |
| 1.2 | Elect Director James Murdoch | Management | For | For |
| 1.3 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE 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 BOEING COMPANY
MEETING DATE: APR 30, 2018 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
| |
|---|
THE 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 COCA-COLA COMPANY
MEETING DATE: APR 25, 2018 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Christopher C. Davis | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Alexis M. Herman | Management | For | For |
| 1.10 | Elect Director Muhtar Kent | Management | For | For |
| 1.11 | Elect Director Robert A. Kotick | Management | For | For |
| 1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.13 | Elect Director Sam Nunn | Management | For | For |
| 1.14 | Elect Director James Quincey | Management | For | For |
| 1.15 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.16 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 14, 2017 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE 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 HAIN CELESTIAL GROUP, INC.
MEETING DATE: NOV 16, 2017 | TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin D. Simon | Management | For | For |
| 1.2 | Elect Director Celeste A. Clark | Management | For | For |
| 1.3 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Director R. Dean Hollis | Management | For | For |
| 1.5 | Elect Director Shervin J. Korangy | Management | For | For |
| 1.6 | Elect Director Roger Meltzer | Management | For | For |
| 1.7 | Elect Director Adrianne Shapira | Management | For | For |
| 1.8 | Elect Director Jack L. Sinclair | Management | For | For |
| 1.9 | Elect Director Glenn W. Welling | Management | For | For |
| 1.10 | Elect Director Dawn M. Zier | Management | For | For |
| 1.11 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Require Advance Notice for Shareholder Proposals | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Carlos Dominguez | Management | For | For |
| 1c | Elect Director Trevor Fetter | Management | For | For |
| 1d | Elect Director Stephen P. McGill | Management | For | For |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Thomas A. Renyi | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 1i | Elect Director Teresa W. Roseborough | Management | For | For |
| 1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1k | Elect Director Christopher J. Swift | Management | For | For |
| 1l | Elect Director Greig Woodring | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE 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 KRAFT HEINZ COMPANY
MEETING DATE: APR 23, 2018 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Tracy Britt Cool | Management | For | For |
| 1e | Elect Director Feroz Dewan | Management | For | For |
| 1f | Elect Director Jeanne P. Jackson | Management | For | For |
| 1g | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Marcel Herrmann Telles | Management | For | For |
| 1j | Elect Director Alexandre Van Damme | Management | For | For |
| 1k | Elect Director George Zoghbi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 28, 2018 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | For |
| 7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: JUN 21, 2018 | TICKER: MAC SECURITY ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peggy Alford | Management | For | For |
| 1b | Elect Director John H. Alschuler | Management | For | For |
| 1c | Elect Director Eric K. Brandt | Management | For | For |
| 1d | Elect Director Edward C. Coppola | Management | For | For |
| 1e | Elect Director Steven R. Hash | Management | For | For |
| 1f | Elect Director Daniel J. Hirsch | Management | For | For |
| 1g | Elect Director Diana M. Laing | Management | For | For |
| 1h | Elect Director Thomas E. O'Hern | Management | For | For |
| 1i | Elect Director Steven L. Soboroff | Management | For | For |
| 1j | Elect Director Andrea M. Stephen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 24, 2018 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.4 | Elect Director William S. Demchak | Management | For | For |
| 1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.6 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Linda R. Medler | Management | For | For |
| 1.9 | Elect Director Martin Pfinsgraff | Management | For | For |
| 1.10 | Elect Director Donald J. Shepard | Management | For | For |
| 1.11 | Elect Director Michael J. Ward | Management | For | For |
| 1.12 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE: JAN 26, 2018 | TICKER: SMG SECURITY ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Peter E. Shumlin | Management | For | Withhold |
| 1.3 | Elect Director John R. Vines | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2018 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Richard J. Kramer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director John G. Morikis | Management | For | For |
| 1.6 | Elect Director Christine A. Poon | Management | For | For |
| 1.7 | Elect Director John M. Stropki | Management | For | For |
| 1.8 | Elect Director Michael H. Thaman | Management | For | For |
| 1.9 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.10 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 TJX COMPANIES, INC.
MEETING DATE: JUN 05, 2018 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David T. Ching | Management | For | For |
| 1.4 | Elect Director Ernie Herrman | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Gender, Race, or Ethnicity Pay Gaps | Shareholder | Against | For |
| 5 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 6 | Adopt Policy Regarding Prison Labor in Supply Chain | Shareholder | Against | Against |
| |
|---|
THE 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 WALT DISNEY COMPANY
MEETING DATE: MAR 08, 2018 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Safra A. Catz | Management | For | For |
| 1d | Elect Director John S. Chen | Management | For | For |
| 1e | Elect Director Francis A. deSouza | Management | For | For |
| 1f | Elect Director Robert A. Iger | Management | For | For |
| 1g | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1h | Elect Director Fred H. Langhammer | Management | For | For |
| 1i | Elect Director Aylwin B. Lewis | Management | For | For |
| 1j | Elect Director Mark G. Parker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
TOTVS SA
MEETING DATE: DEC 20, 2017 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda. | Management | For | For |
| 2 | Ratify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Virtual Age Solucoes em Tecnologia Ltda. | Management | For | For |
| 5 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: APR 05, 2018 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Number of Directors | 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 |
| 6.1 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 6.2 | Elect Gilberto Mifano as Director | Management | For | For |
| 6.3 | Elect Guilherme Stocco Filho as Director | Management | For | For |
| 6.4 | Elect Laercio Jose de Lucena Cosentino as Director | Management | For | For |
| 6.5 | Elect Maria Leticia de Freitas Costa as Director | Management | For | For |
| 6.6 | Elect Mauro Gentile Rodrigues da Cunha as Director | Management | For | For |
| 6.7 | Elect Paulo Sergio Caputo as Director | Management | For | For |
| 6.8 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | For |
| 6.9 | Elect Wolney Edirley Goncalves Betiol as Director | Management | For | For |
| 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 Claudia Elisa de Pinho Soares as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Caputo as Director | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director | Management | None | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Wolney Edirley Goncalves Betiol as Director | Management | None | Abstain |
| 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 | 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 | For | For |
| |
|---|
TOTVS SA
MEETING DATE: APR 05, 2018 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| 4 | Amend Share Based Incentive and Retention Plan | Management | For | Against |
| 5 | Approve Grant of Restricted Shares to Executives under the Company's Incentive Plan | 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 |
| |
|---|
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 |
| |
|---|
TWILIO INC.
MEETING DATE: JUN 14, 2018 | TICKER: TWLO SECURITY ID: 90138F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Byron Deeter | Management | For | For |
| 1.2 | Elect Director Jeffrey Epstein | Management | For | For |
| 1.3 | Elect Director Jeff Lawson | 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 |
| |
|---|
TWITTER, INC.
MEETING DATE: MAY 30, 2018 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha Lane Fox | Management | For | For |
| 1.2 | Elect Director David Rosenblatt | Management | For | For |
| 1.3 | Elect Director Evan Williams | Management | For | For |
| 1.4 | Elect Director Debra Lee | 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 | Establish International Policy Board Committee | Shareholder | Against | Against |
| 5 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
| |
|---|
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 CONTINENTAL HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Barney Harford | Management | For | For |
| 1.4 | Elect Director Michele J. Hooper | Management | For | For |
| 1.5 | Elect Director Walter Isaacson | Management | For | For |
| 1.6 | Elect Director James A. C. Kennedy | Management | For | For |
| 1.7 | Elect Director Oscar Munoz | Management | For | For |
| 1.8 | Elect Director William R. Nuti | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Edward L. Shapiro | Management | For | For |
| 1.11 | Elect Director David J. Vitale | Management | For | For |
| 1.12 | Elect Director James M. Whitehurst | 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 |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 10, 2018 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Candace Kendle | Management | For | For |
| 1f | Elect Director Ann M. Livermore | Management | For | For |
| 1g | Elect Director Rudy H.P. Markham | Management | For | For |
| 1h | Elect Director Franck J. Moison | Management | For | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1j | Elect Director Christiana Smith Shi | Management | For | For |
| 1k | Elect Director John T. Stankey | Management | For | For |
| 1l | Elect Director Carol B. Tome | Management | For | For |
| 1m | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 30, 2018 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold W. McGraw, III | Management | For | For |
| 1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 03, 2018 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 17, 2018 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.3 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VIVINT SOLAR, INC.
MEETING DATE: JUN 13, 2018 | TICKER: VSLR SECURITY ID: 92854Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Todd R. Pedersen | Management | For | Withhold |
| 1b | Elect Director Joseph S. Tibbetts, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 17, 2018 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Janice M. Babiak | Management | For | For |
| 1c | Elect Director David J. Brailer | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 02, 2017 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Michael D. Lambert | Management | For | For |
| 1e | Elect Director Len J. Lauer | Management | For | For |
| 1f | Elect Director Matthew E. Massengill | Management | For | For |
| 1g | Elect Director Stephen D. Milligan | Management | For | For |
| 1h | Elect Director Paula A. Price | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
WESTLAKE CHEMICAL CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: WLK SECURITY ID: 960413102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Chao | Management | For | For |
| 1.2 | Elect Director Mark A. McCollum | Management | For | For |
| 1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
| 1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 20, 2018 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 1.3 | Elect Director Lee J. Styslinger, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
YEXT, INC.
MEETING DATE: JUN 12, 2018 | TICKER: YEXT SECURITY ID: 98585N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Lerman | Management | For | For |
| 1.2 | Elect Director Brian Distelburger | Management | For | For |
| 1.3 | Elect Director Julie Richardson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
MEETING DATE: NOV 02, 2017 | TICKER: ZAYO SECURITY ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phil Canfield | Management | For | For |
| 1.2 | Elect Director Steve Kaplan | Management | For | For |
| 1.3 | Elect Director Linda Rottenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 22, 2018 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michelle Wilson | Management | For | For |
| 1b | Elect Director Hilarie Koplow-McAdams | Management | For | For |
| 1c | Elect Director Caryn Marooney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
VIP DISCIPLINED SMALL CAP PORTFOLIO - SUB-ADVISER: GEODE
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. H. BELO CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: AHC SECURITY ID: 001282102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Moroney, III | Management | For | For |
| 1.2 | Elect Director Ronald D. McCray | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Change State of Incorporation from Delaware to Texas | Management | For | For |
| |
|---|
AARON'S, INC.
MEETING DATE: MAY 09, 2018 | TICKER: AAN SECURITY ID: 002535300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathy T. Betty | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director Cynthia N. Day | Management | For | For |
| 1.4 | Elect Director Curtis L. Doman | Management | For | For |
| 1.5 | Elect Director Walter G. Ehmer | Management | For | For |
| 1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
| 1.7 | Elect Director John W. Robinson, III | Management | For | For |
| 1.8 | Elect Director Ray M. Robinson | Management | For | For |
| 1.9 | Elect Director Robert H. Yanker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 14, 2018 | TICKER: ANF SECURITY ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director James B. Bachmann | Management | For | For |
| 1c | Elect Director Bonnie R. Brooks | Management | For | For |
| 1d | Elect Director Terry L. Burman | Management | For | For |
| 1e | Elect Director Sarah M. Gallagher | Management | For | For |
| 1f | Elect Director Michael E. Greenlees | Management | For | For |
| 1g | Elect Director Archie M. Griffin | Management | For | For |
| 1h | Elect Director Fran Horowitz | Management | For | For |
| 1i | Elect Director Charles R. Perrin | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | 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 |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 27, 2018 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry Greene | Management | For | Withhold |
| 1.2 | Elect Director Ian Smith | Management | For | Withhold |
| 1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADAMS RESOURCES & ENERGY, INC.
MEETING DATE: MAY 08, 2018 | TICKER: AE SECURITY ID: 006351308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Townes G. Pressler | Management | For | For |
| 1.2 | Elect Director Larry E. Bell | Management | For | For |
| 1.3 | Elect Director Michelle A. Earley | Management | For | For |
| 1.4 | Elect Director Murray E. Brasseux | Management | For | For |
| 1.5 | Elect Director Richard C. Jenner | Management | For | For |
| 1.6 | Elect Director W. R. Scofield | 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 |
| |
|---|
ADDUS HOMECARE CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: ADUS SECURITY ID: 006739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Dirk Allison | Management | For | For |
| 1.2 | Elect Director Mark L. First | Management | For | For |
| 1.3 | Elect Director Darin J. Gordon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ADTRAN, INC.
MEETING DATE: MAY 09, 2018 | TICKER: ADTN SECURITY ID: 00738A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director William L. Marks | Management | For | For |
| 1.4 | Elect Director Gregory J. McCray | Management | For | For |
| 1.5 | Elect Director Anthony J. Melone | Management | For | For |
| 1.6 | Elect Director Balan Nair | Management | For | For |
| 1.7 | Elect Director Jacqueline H. Rice | Management | For | For |
| 1.8 | Elect Director Kathryn A. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 03, 2018 | TICKER: AEIS SECURITY ID: 007973100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Grant H. Beard | Management | For | For |
| 1.3 | Elect Director Ronald C. Foster | Management | For | For |
| 1.4 | Elect Director Edward C. Grady | Management | For | For |
| 1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.6 | Elect Director John A. Roush | Management | For | For |
| 1.7 | Elect Director Yuval Wasserman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AERIE PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: AERI SECURITY ID: 00771V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mechiel "Michael" M. du Toit | Management | For | For |
| 1.2 | Elect Director Murray A. Goldberg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AIMMUNE THERAPEUTICS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: AIMT SECURITY ID: 00900T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick G. Enright | Management | For | Withhold |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | Withhold |
| 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 |
| |
|---|
AKEBIA THERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: AKBA SECURITY ID: 00972D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
| 1.2 | Elect Director Duane Nash | Management | For | Withhold |
| 1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | Withhold |
| 1.4 | Elect Director John P. Butler | Management | For | Withhold |
| 1.5 | Elect Director Muneer A. Satter | Management | For | Withhold |
| 1.6 | Elect Director Michael S. Wyzga | Management | For | Withhold |
| 2 | Ratify Ernst & Young 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 |
| |
|---|
ALLETE, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ALE SECURITY ID: 018522300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
| 1c | Elect Director George G. Goldfarb | Management | For | For |
| 1d | Elect Director James S. Haines, Jr. | Management | For | For |
| 1e | Elect Director Alan R. Hodnik | Management | For | For |
| 1f | Elect Director James J. Hoolihan | Management | For | For |
| 1g | Elect Director Heidi E. Jimmerson | Management | For | For |
| 1h | Elect Director Madeleine W. Ludlow | Management | For | For |
| 1i | Elect Director Susan K. Nestegard | Management | For | For |
| 1j | Elect Director Douglas C. Neve | Management | For | For |
| 1k | Elect Director Robert P. Powers | Management | For | For |
| 1l | Elect Director Leonard C. Rodman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLIANCE HEALTHCARE SERVICES, INC.
MEETING DATE: AUG 15, 2017 | TICKER: AIQ SECURITY ID: 018606301
|
| 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 |
| 3.1 | Elect Director Neil F. Dimick | Management | For | For |
| 3.2 | Elect Director Heping Feng | Management | For | For |
| 3.3 | Elect Director Paul S. Viviano | Management | For | Withhold |
| 4 | Ratify Deloitte & Touche 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 | Three Years | One Year |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: MAY 21, 2018 | TICKER: MDRX SECURITY ID: 01988P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Mara G. Aspinall | Management | For | For |
| 1B | Elect Director Paul M. Black | Management | For | For |
| 1C | Elect Director P. Gregory Garrison | Management | For | For |
| 1D | Elect Director Jonathan J. Judge | Management | For | For |
| 1E | Elect Director Michael A. Klayko | Management | For | For |
| 1F | Elect Director Yancey L. Spruill | Management | For | For |
| 1G | Elect Director Dave B. Stevens | Management | For | For |
| 1H | Elect Director David D. Stevens | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE: NOV 09, 2017 | TICKER: AOSL SECURITY ID: G6331P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike F. Chang | Management | For | For |
| 1.2 | Elect Director Yueh-Se Ho | Management | For | For |
| 1.3 | Elect Director Lucas S. Chang | Management | For | For |
| 1.4 | Elect Director Robert I. Chen | Management | For | For |
| 1.5 | Elect Director King Owyang | Management | For | For |
| 1.6 | Elect Director Michael L. Pfeiffer | Management | For | For |
| 1.7 | Elect Director Michael J. Salameh | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 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 Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
ALTIMMUNE, INC.
MEETING DATE: OCT 13, 2017 | TICKER: ALT SECURITY ID: 02155H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Enright | Management | For | For |
| 1.2 | Elect Director David J. Drutz | Management | For | For |
| 1.3 | Elect Director John M. Gill | Management | For | For |
| 1.4 | Elect Director Philip L. Hodges | Management | For | For |
| 1.5 | Elect Director Mitchel B. Sayare | Management | For | For |
| 1.6 | Elect Director Klaus O. Schafer | Management | For | For |
| 1.7 | Elect Director Derace L. Schaffer | 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 the Section 203 Amendment | Management | For | Against |
| 6 | Eliminate Right to Act by Written Consent | Management | For | Against |
| 7 | Authorize Board to Fill Vacancies | Management | For | Against |
| 8 | Amend Certificate of Incorporation Regarding Provisions of Indemnification | Management | For | For |
| 9 | Amend Certificate of Incorporation | Management | For | Against |
| 10 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: AMAG SECURITY ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William K. Heiden | Management | For | For |
| 1b | Elect Director Barbara Deptula | Management | For | For |
| 1c | Elect Director John A. Fallon | Management | For | For |
| 1d | Elect Director Robert J. Perez | Management | For | For |
| 1e | Elect Director Lesley Russell | Management | For | For |
| 1f | Elect Director Gino Santini | Management | For | For |
| 1g | Elect Director Davey S. Scoon | Management | For | For |
| 1h | Elect Director James R. Sulat | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: AXL SECURITY ID: 024061103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Dauch | Management | For | For |
| 1.2 | Elect Director William L. Kozyra | Management | For | For |
| 1.3 | Elect Director Peter D. Lyons | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: AEO SECURITY ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice E. Page | Management | For | For |
| 1.2 | Elect Director David M. Sable | Management | For | For |
| 1.3 | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN OUTDOOR BRANDS CORPORATION
MEETING DATE: SEP 19, 2017 | TICKER: AOBC SECURITY ID: 02874P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry M. Monheit | Management | For | For |
| 1.2 | Elect Director Robert L. Scott | Management | For | For |
| 1.3 | Elect Director Robert H. Brust | Management | For | For |
| 1.4 | Elect Director P. James Debney | Management | For | For |
| 1.5 | Elect Director John B. Furman | Management | For | For |
| 1.6 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
| 1.7 | Elect Director Michael F. Golden | Management | For | For |
| 1.8 | Elect Director Mitchell A. Saltz | Management | For | For |
| 1.9 | Elect Director I. Marie Wadecki | 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 |
| |
|---|
AMERICAN WOODMARK CORPORATION
MEETING DATE: AUG 24, 2017 | TICKER: AMWD SECURITY ID: 030506109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.2 | Elect Director James G. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director S. Cary Dunston | Management | For | For |
| 1.4 | Elect Director Martha M. Hayes | Management | For | For |
| 1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.6 | Elect Director Carol B. Moerdyk | Management | For | For |
| 1.7 | Elect Director David W. Moon | Management | For | For |
| 1.8 | Elect Director Vance W. Tang | 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 |
| |
|---|
AMICUS THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: FOLD SECURITY ID: 03152W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Hayden, Jr. | Management | For | For |
| 1.2 | Elect Director Craig Wheeler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 01, 2018 | TICKER: AMKR SECURITY ID: 031652100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Stephen D. Kelley | Management | For | For |
| 1.3 | Elect Director Douglas A. Alexander | Management | For | For |
| 1.4 | Elect Director Roger A. Carolin | Management | For | For |
| 1.5 | Elect Director Winston J. Churchill | Management | For | For |
| 1.6 | Elect Director John T. Kim | Management | For | For |
| 1.7 | Elect Director Susan Y. Kim | Management | For | For |
| 1.8 | Elect Director MaryFrances McCourt | Management | For | For |
| 1.9 | Elect Director Robert R. Morse | Management | For | For |
| 1.10 | Elect Director David N. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ANALOGIC CORPORATION
MEETING DATE: DEC 01, 2017 | TICKER: ALOG SECURITY ID: 032657207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernard C. Bailey | Management | For | For |
| 1b | Elect Director Jeffrey P. Black | Management | For | For |
| 1c | Elect Director James J. Judge | Management | For | For |
| 1d | Elect Director Michael T. Modic | Management | For | For |
| 1e | Elect Director Stephen A. Odland | Management | For | For |
| 1f | Elect Director Fred B. Parks | Management | For | For |
| 1g | Elect Director Joseph E. Whitters | 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 |
| |
|---|
ANAPTYSBIO, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ANAB SECURITY ID: 032724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Fenton | Management | For | For |
| 1.2 | Elect Director James N. Topper | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ANGIODYNAMICS, INC.
MEETING DATE: OCT 17, 2017 | TICKER: ANGO SECURITY ID: 03475V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eileen O. Auen | Management | For | For |
| 1.2 | Elect Director James C. Clemmer | Management | For | For |
| 1.3 | Elect Director Howard W. Donnelly | Management | For | For |
| 1.4 | Elect Director Jan Stern Reed | 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 |
| |
|---|
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 |
| |
|---|
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE: JUN 07, 2018 | TICKER: ARI SECURITY ID: 03762U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Gault | Management | For | For |
| 1.2 | Elect Director Mark C. Biderman | Management | For | For |
| 1.3 | Elect Director Robert A. Kasdin | Management | For | Withhold |
| 1.4 | Elect Director Eric L. Press | Management | For | For |
| 1.5 | Elect Director Scott S. Prince | Management | For | Withhold |
| 1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
| 1.7 | Elect Director Michael E. Salvati | Management | For | Withhold |
| 1.8 | Elect Director Cindy Z. Michel | 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 |
| |
|---|
APPFOLIO, INC.
MEETING DATE: MAY 18, 2018 | TICKER: APPF SECURITY ID: 03783C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy Bliss | Management | For | Against |
| 1b | Elect Director Jason Randall | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
APPLIED GENETIC TECHNOLOGIES CORPORATION
MEETING DATE: FEB 28, 2018 | TICKER: AGTC SECURITY ID: 03820J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Anne VanLent | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
MEETING DATE: OCT 24, 2017 | TICKER: AIT SECURITY ID: 03820C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
| 1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
| 1.3 | Elect Director Peter C. Wallace | 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 |
| |
|---|
ARC DOCUMENT SOLUTIONS, INC.
MEETING DATE: APR 26, 2018 | TICKER: ARC SECURITY ID: 00191G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumarakulasingam "Suri" Suriyakumar | Management | For | For |
| 1.2 | Elect Director Bradford L. Brooks | Management | For | For |
| 1.3 | Elect Director Thomas J. Formolo | Management | For | For |
| 1.4 | Elect Director John G. Freeland | Management | For | For |
| 1.5 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
| 1.6 | Elect Director James F. McNulty | Management | For | For |
| 1.7 | Elect Director Mark W. Mealy | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ARCBEST CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: ARCB SECURITY ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ARCH COAL, INC.
MEETING DATE: APR 30, 2018 | TICKER: ARCH SECURITY ID: 039380407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
| 1b | Elect Director James N. Chapman | Management | For | For |
| 1c | Elect Director John W. Eaves | Management | For | For |
| 1d | Elect Director Sherman K. Edmiston, III | Management | For | For |
| 1e | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1f | Elect Director Richard A. Navarre | Management | For | For |
| 1g | Elect Director Scott D. Vogel | 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 |
| |
|---|
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: ARNA SECURITY ID: 040047607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jayson Dallas | Management | For | For |
| 1.2 | Elect Director Oliver Fetzer | Management | For | For |
| 1.3 | Elect Director Jennifer Jarrett | Management | For | For |
| 1.4 | Elect Director Amit D. Munshi | Management | For | For |
| 1.5 | Elect Director Garry A. Neil | Management | For | For |
| 1.6 | Elect Director Tina S. Nova | Management | For | For |
| 1.7 | Elect Director Randall E. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARGAN, INC.
MEETING DATE: JUN 21, 2018 | TICKER: AGX SECURITY ID: 04010E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
| 1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
| 1.3 | Elect Director Peter W. Getsinger | Management | For | For |
| 1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
| 1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
| 1.6 | Elect Director William F. Leimkuhler | Management | For | For |
| 1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
| 1.8 | Elect Director James W. Quinn | Management | For | For |
| 1.9 | Elect Director Brian R. Sherras | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ARLINGTON ASSET INVESTMENT CORP.
MEETING DATE: JUN 14, 2018 | TICKER: AI SECURITY ID: 041356205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric F. Billings | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Daniel E. Berce | Management | For | For |
| 1.4 | Elect Director David W. Faeder | Management | For | For |
| 1.5 | Elect Director Peter A. Gallagher | Management | For | For |
| 1.6 | Elect Director Ralph S. Michael, III | Management | For | For |
| 1.7 | Elect Director Anthony P. Nader, III | Management | For | For |
| 1.8 | Elect Director J. Rock Tonkel, Jr. | 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 NOL Rights Plan (NOL Pill) | Management | For | For |
| |
|---|
ARRAY BIOPHARMA INC.
MEETING DATE: OCT 26, 2017 | TICKER: ARRY SECURITY ID: 04269X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kyle A. Lefkoff | Management | For | For |
| 1.2 | Elect Director Ron Squarer | Management | For | For |
| 1.3 | Elect Director Shalini Sharp | 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 |
| |
|---|
ARROW FINANCIAL CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: AROW SECURITY ID: 042744102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael B. Clarke | Management | For | For |
| 1.2 | Elect Director David G. Kruczlnicki | Management | For | For |
| 1.3 | Elect Director Thomas J. Murphy | Management | For | For |
| 1.4 | Elect Director Raymond F. O'Conor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE: MAY 23, 2018 | TICKER: APAM SECURITY ID: 04316A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Seth W. Brennan | Management | For | Withhold |
| 1.3 | Elect Director Eric R. Colson | Management | For | For |
| 1.4 | Elect Director Tench Coxe | Management | For | Withhold |
| 1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | Withhold |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ASCENA RETAIL GROUP, INC.
MEETING DATE: DEC 07, 2017 | TICKER: ASNA SECURITY ID: 04351G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Jaffe | Management | For | For |
| 1.2 | Elect Director Kate Buggeln | Management | For | For |
| 1.3 | Elect Director Carl 'Chuck' Rubin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ASHFORD HOSPITALITY TRUST, INC.
MEETING DATE: MAY 15, 2018 | TICKER: AHT SECURITY ID: 044103109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
| 1.3 | Elect Director Amish Gupta | Management | For | For |
| 1.4 | Elect Director Kamal Jafarnia | Management | For | For |
| 1.5 | Elect Director Frederick J. Kleisner | Management | For | For |
| 1.6 | Elect Director Sheri L. Pantermuehl | Management | For | For |
| 1.7 | Elect Director Alan L. Tallis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
MEETING DATE: DEC 08, 2017 | TICKER: AZPN SECURITY ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan C. McArdle | Management | For | For |
| 1.2 | Elect Director Simon J. Orebi Gann | 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 |
| |
|---|
ASSEMBLY BIOSCIENCES, INC.
MEETING DATE: MAY 30, 2018 | TICKER: ASMB SECURITY ID: 045396108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony E. Altig | Management | For | For |
| 1.2 | Elect Director Mark Auerbach | Management | For | For |
| 1.3 | Elect Director Richard D. DiMarchi | Management | For | For |
| 1.4 | Elect Director Myron Z. Holubiak | Management | For | For |
| 1.5 | Elect Director Helen S. Kim | Management | For | For |
| 1.6 | Elect Director Alan J. Lewis | Management | For | For |
| 1.7 | Elect Director Susan Mahony | Management | For | For |
| 1.8 | Elect Director William R. Ringo, Jr. | Management | For | For |
| 1.9 | Elect Director Derek A. Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | Against |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ASTRONICS CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: ATRO SECURITY ID: 046433108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director John B. Drenning | Management | For | Withhold |
| 1.4 | Elect Director Jeffry D. Frisby | Management | For | For |
| 1.5 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.6 | Elect Director Warren C. Johnson | Management | For | For |
| 1.7 | Elect Director Kevin T. Keane | Management | For | For |
| 1.8 | Elect Director Neil Kim | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: ATRA SECURITY ID: 046513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric L. Dobmeier | Management | For | Withhold |
| 1.2 | Elect Director William K. Heiden | Management | For | Withhold |
| 1.3 | Elect Director Beth Seidenberg | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATKORE INTERNATIONAL GROUP INC.
MEETING DATE: JAN 31, 2018 | TICKER: ATKR SECURITY ID: 047649108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director James G. Berges | Management | For | Against |
| 1B | Elect Director Jeri L. Isbell | Management | For | Against |
| 1C | Elect Director Wilbert W. James, Jr. | Management | For | For |
| 1D | Elect Director Jonathan L. Zrebiec | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATLANTIC POWER CORPORATION
MEETING DATE: JUN 19, 2018 | TICKER: AT SECURITY ID: 04878Q863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving R. Gerstein | Management | For | For |
| 1.2 | Elect Director R. Foster Duncan | Management | For | For |
| 1.3 | Elect Director Kevin T. Howell | Management | For | For |
| 1.4 | Elect Director Gilbert S. Palter | Management | For | For |
| 1.5 | Elect Director James J. Moore, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AVISTA CORPORATION
MEETING DATE: NOV 21, 2017 | TICKER: AVA SECURITY ID: 05379B107
|
| 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 | Against |
| |
|---|
AVISTA CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: AVA SECURITY ID: 05379B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erik J. Anderson | Management | For | For |
| 1b | Elect Director Kristianne Blake | Management | For | For |
| 1c | Elect Director Donald C. Burke | Management | For | For |
| 1d | Elect Director Rebecca A. Klein | Management | For | For |
| 1e | Elect Director Scott H. Maw | Management | For | For |
| 1f | Elect Director Scott L. Morris | Management | For | For |
| 1g | Elect Director Marc F. Racicot | Management | For | For |
| 1h | Elect Director Heidi B. Stanley | Management | For | For |
| 1i | Elect Director R. John Taylor | Management | For | For |
| 1j | Elect Director Dennis P. Vermillion | Management | For | For |
| 1k | Elect Director Janet D. Widmann | 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 |
| |
|---|
BANCFIRST CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: BANF SECURITY ID: 05945F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis L. Brand | Management | For | For |
| 1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
| 1.3 | Elect Director James R. Daniel | Management | For | For |
| 1.4 | Elect Director F. Ford Drummond | Management | For | For |
| 1.5 | Elect Director Joseph Ford | Management | For | For |
| 1.6 | Elect Director David R. Harlow | Management | For | For |
| 1.7 | Elect Director William O. Johnstone | Management | For | For |
| 1.8 | Elect Director Frank Keating | Management | For | For |
| 1.9 | Elect Director Dave R. Lopez | Management | For | For |
| 1.10 | Elect Director W. Scott Martin | Management | For | For |
| 1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
| 1.12 | Elect Director Ronald J. Norick | Management | For | For |
| 1.13 | Elect Director David E. Rainbolt | Management | For | For |
| 1.14 | Elect Director H.E. Rainbolt | Management | For | For |
| 1.15 | Elect Director Michael S. Samis | Management | For | For |
| 1.16 | Elect Director Darryl Schmidt | Management | For | For |
| 1.17 | Elect Director Natalie Shirley | Management | For | For |
| 1.18 | Elect Director Robin Smith | Management | For | For |
| 1.19 | Elect Director Michael K. Wallace | Management | For | For |
| 1.20 | Elect Director Gregory G. Wedel | Management | For | For |
| 1.21 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
MEETING DATE: APR 11, 2018 | TICKER: BLX SECURITY ID: P16994132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify KPMG as Auditor | Management | For | For |
| 3.a | Elect Miguel Heras Castro as Director to Represent Holders of Class E Shares | Management | For | For |
| 3.b | Elect Gonzalo Menendez Duque as Director to Represent Holders of All Classes of Shares | Management | For | For |
| 3.c | Elect Gabriel Tolchinsky as Director to Represent Holders of All Classes of Shares | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BARNES & NOBLE, INC.
MEETING DATE: SEP 19, 2017 | TICKER: BKS SECURITY ID: 067774109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Demos Parneros | Management | For | For |
| 1.2 | Elect Director Kimberley A. Van Der Zon | Management | For | For |
| 1.3 | Elect Director George Campbell, Jr. | Management | For | For |
| 1.4 | Elect Director Mark D. Carleton | Management | For | Withhold |
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
BARRACUDA NETWORKS, INC.
MEETING DATE: AUG 10, 2017 | TICKER: CUDA SECURITY ID: 068323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chet Kapoor | Management | For | For |
| 1.2 | Elect Director William D. "BJ" Jenkins, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BARRETT BUSINESS SERVICES, INC.
MEETING DATE: MAY 30, 2018 | TICKER: BBSI SECURITY ID: 068463108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Carley | Management | For | For |
| 1.2 | Elect Director Michael L. Elich | Management | For | For |
| 1.3 | Elect Director James B. Hicks | Management | For | For |
| 1.4 | Elect Director Thomas B. Cusick | Management | For | For |
| 1.5 | Elect Director Jon L. Justesen | Management | For | For |
| 1.6 | Elect Director Anthony Meeker | Management | For | For |
| 1.7 | Elect Director Vincent P. Price | Management | For | For |
| 2 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | 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 |
| |
|---|
BASSETT FURNITURE INDUSTRIES, INCORPORATED
MEETING DATE: MAR 07, 2018 | TICKER: BSET SECURITY ID: 070203104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Belk | Management | For | For |
| 1.2 | Elect Director Kristina Cashman | Management | For | For |
| 1.3 | Elect Director Paul Fulton | Management | For | For |
| 1.4 | Elect Director George W. Henderson, III | Management | For | For |
| 1.5 | Elect Director J. Walter McDowell | Management | For | For |
| 1.6 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.7 | Elect Director William C. Wampler, Jr. | Management | For | For |
| 1.8 | Elect Director William C. Warden, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 13, 2018 | TICKER: BECN SECURITY ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director Carl T. Berquist | Management | For | For |
| 1.4 | Elect Director Richard W. Frost | Management | For | For |
| 1.5 | Elect Director Alan Gershenhorn | Management | For | For |
| 1.6 | Elect Director Philip W. Knisely | Management | For | For |
| 1.7 | Elect Director Robert M. McLaughlin | Management | For | For |
| 1.8 | Elect Director Neil S. Novich | Management | For | For |
| 1.9 | Elect Director Stuart A. Randle | Management | For | For |
| 1.10 | Elect Director Nathan K. Sleeper | Management | For | For |
| 1.11 | Elect Director Douglas L. Young | 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 |
| |
|---|
BENCHMARK ELECTRONICS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: BHE SECURITY ID: 08160H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Carlson | Management | For | For |
| 1.2 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.3 | Elect Director Robert K. Gifford | Management | For | For |
| 1.4 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.5 | Elect Director Jeffrey S. McCreary | Management | For | For |
| 1.6 | Elect Director David W. Scheible | Management | For | For |
| 1.7 | Elect Director Paul J. Tufano | Management | For | For |
| 1.8 | Elect Director Clay C. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BILL BARRETT CORPORATION
MEETING DATE: MAR 16, 2018 | TICKER: BBG SECURITY ID: 06846N104
|
| 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 | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BIOSCRIP, INC.
MEETING DATE: MAY 03, 2018 | TICKER: BIOS SECURITY ID: 09069N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel E. Greenleaf | Management | For | For |
| 1.2 | Elect Director Michael G. Bronfein | Management | For | For |
| 1.3 | Elect Director David W. Golding | Management | For | For |
| 1.4 | Elect Director Michael Goldstein | Management | For | For |
| 1.5 | Elect Director Steven Neumann | Management | For | For |
| 1.6 | Elect Director R. Carter Pate | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLACK BOX CORPORATION
MEETING DATE: AUG 08, 2017 | TICKER: BBOX SECURITY ID: 091826107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia J. Comparin | Management | For | For |
| 1.2 | Elect Director Richard L. Crouch | Management | For | For |
| 1.3 | Elect Director Richard C. Elias | Management | For | For |
| 1.4 | Elect Director Thomas W. Golonski | Management | For | For |
| 1.5 | Elect Director Thomas G. Greig | Management | For | For |
| 1.6 | Elect Director John S. Heller | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director E.C. Sykes | Management | For | For |
| 1.9 | Elect Director Joel T. Trammell | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BLACKHAWK NETWORK HOLDINGS, INC.
MEETING DATE: MAR 30, 2018 | TICKER: HAWK SECURITY ID: 09238E104
|
| 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 | Against |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John O. Agwunobi | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director Daniel S. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | Withhold |
| 1.2 | Elect Director George D. Demetri | Management | For | Withhold |
| 1.3 | Elect Director Lynn Seely | Management | For | Withhold |
| 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 |
| |
|---|
BOISE CASCADE COMPANY
MEETING DATE: MAY 03, 2018 | TICKER: BCC SECURITY ID: 09739D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas K. Corrick | Management | For | For |
| 1B | Elect Director Richard H. Fleming | Management | For | For |
| 1C | Elect Director Mack L. Hogans | Management | For | For |
| 1D | Elect Director Christopher J. McGowan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BOX, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BOX SECURITY ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana Evan | Management | For | Withhold |
| 1.2 | Elect Director Steven Krausz | Management | For | Withhold |
| 1.3 | Elect Director Aaron Levie | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRIGHTSPHERE INVESTMENT GROUP PLC
MEETING DATE: JUN 19, 2018 | TICKER: BSIG SECURITY ID: G1644T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen H. Belgrad | Management | For | For |
| 1.2 | Elect Director Robert J. Chersi | Management | For | For |
| 1.3 | Elect Director Suren S. Rana | Management | For | For |
| 1.4 | Elect Director James J. Ritchie | Management | For | For |
| 1.5 | Elect Director Barbara Trebbi | Management | For | For |
| 1.6 | Elect Director Guang Yang | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 16, 2017 | TICKER: EAT SECURITY ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine L. Boltz | Management | For | For |
| 1.2 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.3 | Elect Director Harriet Edelman | Management | For | For |
| 1.4 | Elect Director Michael A. George | Management | For | For |
| 1.5 | Elect Director William T. Giles | Management | For | For |
| 1.6 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.7 | Elect Director George R. Mrkonic | Management | For | For |
| 1.8 | Elect Director Jose Luis Prado | Management | For | For |
| 1.9 | Elect Director Wyman T. Roberts | 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 |
| |
|---|
BROOKS AUTOMATION, INC.
MEETING DATE: JAN 31, 2018 | TICKER: BRKS SECURITY ID: 114340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Robyn C. Davis | Management | For | For |
| 1.3 | Elect Director Joseph R. Martin | Management | For | For |
| 1.4 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.5 | Elect Director Krishna G. Palepu | Management | For | For |
| 1.6 | Elect Director Kirk P. Pond | Management | For | For |
| 1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
| 1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
| 1.9 | Elect Director Mark. S. Wrighton | Management | For | For |
| 1.10 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
BUFFALO WILD WINGS, INC.
MEETING DATE: FEB 02, 2018 | TICKER: BWLD SECURITY ID: 119848109
|
| 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 | Against |
| |
|---|
BUILDERS FIRSTSOURCE, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BLDR SECURITY ID: 12008R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Barr | Management | For | For |
| 1.2 | Elect Director Robert C. Griffin | Management | For | For |
| 1.3 | Elect Director Brett N. Milgrim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
C&F FINANCIAL CORPORATION
MEETING DATE: APR 17, 2018 | TICKER: CFFI SECURITY ID: 12466Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry G. Dillon | Management | For | For |
| 1.2 | Elect Director James H. Hudson, III | Management | For | Withhold |
| 1.3 | Elect Director C. Elis Olsson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Yount, Hyde & Barbour, P.C as Auditors | Management | For | For |
| |
|---|
CABOT MICROELECTRONICS CORPORATION
MEETING DATE: MAR 06, 2018 | TICKER: CCMP SECURITY ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara A. Klein | Management | For | For |
| 1.2 | Elect Director David H. Li | Management | For | For |
| 1.3 | Elect Director William P. Noglows | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CALLAWAY GOLF COMPANY
MEETING DATE: MAY 08, 2018 | TICKER: ELY SECURITY ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
| 1.2 | Elect Director Ronald S. Beard | Management | For | For |
| 1.3 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director John F. Lundgren | Management | For | For |
| 1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.7 | Elect Director Linda B. Segre | Management | For | For |
| 1.8 | Elect Director Anthony S. Thornley | 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 |
| |
|---|
CALLIDUS SOFTWARE INC.
MEETING DATE: MAR 29, 2018 | TICKER: CALD SECURITY ID: 13123E500
|
| 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 | Against |
| |
|---|
CAMBREX CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: CBM SECURITY ID: 132011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Brown | Management | For | For |
| 1.2 | Elect Director Claes Glassell | Management | For | For |
| 1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
| 1.4 | Elect Director Bernhard Hampl | Management | For | For |
| 1.5 | Elect Director Kathryn R. Harrigan | Management | For | For |
| 1.6 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.7 | Elect Director Steven M. Klosk | Management | For | For |
| 1.8 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability *Withdrawn Resolution* | Shareholder | None | None |
| |
|---|
CAPITAL CITY BANK GROUP, INC.
MEETING DATE: APR 24, 2018 | TICKER: CCBG SECURITY ID: 139674105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick Carroll, III | Management | For | For |
| 1.2 | Elect Director Laura L. Johnson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CARE CAPITAL PROPERTIES, INC.
MEETING DATE: AUG 15, 2017 | TICKER: CCP SECURITY ID: 141624106
|
| 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 | Against |
| |
|---|
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 | Withhold |
| 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 | Against |
| 1b | Elect Director Gregory T. Lucier | Management | For | Against |
| 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 |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 14, 2018 | TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael M.Y. Chang | Management | For | For |
| 1b | Elect Director Jane Jelenko | Management | For | For |
| 1c | Elect Director Pin Tai | Management | For | For |
| 1d | Elect Director Anthony M. Tang | Management | For | For |
| 1e | Elect Director Peter Wu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CENTURY ALUMINUM COMPANY
MEETING DATE: JUN 18, 2018 | TICKER: CENX SECURITY ID: 156431108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jarl Berntzen | Management | For | For |
| 1.2 | Elect Director Michael A. Bless | Management | For | For |
| 1.3 | Elect Director Errol Glasser | Management | For | For |
| 1.4 | Elect Director Wilhelm van Jaarsveld | Management | For | For |
| 1.5 | Elect Director Terence A. Wilkinson | 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 |
| |
|---|
CHASE CORPORATION
MEETING DATE: FEB 06, 2018 | TICKER: CCF SECURITY ID: 16150R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam P. Chase | Management | For | For |
| 1.2 | Elect Director Peter R. Chase | Management | For | For |
| 1.3 | Elect Director Mary Claire Chase | Management | For | For |
| 1.4 | Elect Director John H. Derby, III | Management | For | For |
| 1.5 | Elect Director Lewis P. Gack | Management | For | For |
| 1.6 | Elect Director Chad A. McDaniel | Management | For | For |
| 1.7 | Elect Director Dana Mohler-Faria | Management | For | For |
| 1.8 | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CHEMED CORPORATION
MEETING DATE: MAY 21, 2018 | TICKER: CHE SECURITY ID: 16359R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Patrick P. Grace | Management | For | For |
| 1.4 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.5 | Elect Director Walter L. Krebs | Management | For | For |
| 1.6 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.7 | Elect Director Thomas P. Rice | Management | For | For |
| 1.8 | Elect Director Donald E. Saunders | Management | For | For |
| 1.9 | Elect Director George J. Walsh, III | Management | For | For |
| 1.10 | Elect Director Frank E. Wood | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CHEMOCENTRYX, INC.
MEETING DATE: MAY 21, 2018 | TICKER: CCXI SECURITY ID: 16383L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Schall | Management | For | For |
| 1.2 | Elect Director Joseph M. Feczko | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CHERRY HILL MORTGAGE INVESTMENT CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: CHMI SECURITY ID: 164651101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey "Jay" B. Lown, II | Management | For | For |
| 1.2 | Elect Director Robert C. Mercer, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Joseph P. Murin | Management | For | Withhold |
| 1.4 | Elect Director Regina M. Lowrie | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CHESAPEAKE LODGING TRUST
MEETING DATE: JUN 14, 2018 | TICKER: CHSP SECURITY ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Angelique G. Brunner | Management | For | For |
| 1.5 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.6 | Elect Director John W. Hill | Management | For | For |
| 1.7 | Elect Director George F. McKenzie *Withdrawn Resolution* | Management | None | None |
| 1.8 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUN 21, 2018 | TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David F. Walker | Management | For | For |
| 1b | Elect Director Deborah L. Kerr | Management | For | For |
| 1c | Elect Director John J. Mahoney | Management | For | For |
| 1d | Elect Director William S. Simon | Management | For | For |
| 1e | Elect Director Stephen E. Watson | Management | For | For |
| 1f | Elect Director Andrea M. Weiss | 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 |
| |
|---|
CIRRUS LOGIC, INC.
MEETING DATE: JUL 28, 2017 | TICKER: CRUS SECURITY ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Carter | Management | For | For |
| 1.2 | Elect Director Alexander M. Davern | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director Alan R. Schuele | Management | For | For |
| 1.7 | Elect Director William D. Sherman | Management | For | For |
| 1.8 | Elect Director David J. Tupman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CIVITAS SOLUTIONS, INC.
MEETING DATE: MAR 09, 2018 | TICKER: CIVI SECURITY ID: 17887R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris A. Durbin | Management | For | Withhold |
| 1.2 | Elect Director Patrick M. Gray | Management | For | For |
| 1.3 | Elect Director Bruce F. Nardella | 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 |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 07, 2018 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Mahaffy | Management | For | For |
| 1.2 | Elect Director M. James Barrett | Management | For | Withhold |
| 1.3 | Elect Director Thorlef Spickschen | Management | For | Withhold |
| 2 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CODEXIS, INC.
MEETING DATE: JUN 11, 2018 | TICKER: CDXS SECURITY ID: 192005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathleen S. Glaub | Management | For | For |
| 1b | Elect Director Bernard J. Kelley | Management | For | For |
| 1c | Elect Director John J. Nicols | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
COHEN & STEERS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: CNS SECURITY ID: 19247A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin Cohen | Management | For | For |
| 1b | Elect Director Robert H. Steers | Management | For | For |
| 1c | Elect Director Peter L. Rhein | Management | For | For |
| 1d | Elect Director Richard P. Simon | Management | For | For |
| 1e | Elect Director Edmond D. Villani | Management | For | For |
| 1f | Elect Director Frank T. Connor | Management | For | For |
| 1g | Elect Director Reena Aggarwal | 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 |
| |
|---|
COHU, INC.
MEETING DATE: MAY 16, 2018 | TICKER: COHU SECURITY ID: 192576106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew M. Caggia | Management | For | For |
| 1.2 | Elect Director Luis A. Muller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE: JUN 06, 2018 | TICKER: COLM SECURITY ID: 198516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gertrude Boyle | Management | For | For |
| 1.2 | Elect Director Timothy P. Boyle | Management | For | For |
| 1.3 | Elect Director Sarah A. Bany | Management | For | For |
| 1.4 | Elect Director Murrey R. Albers | Management | For | For |
| 1.5 | Elect Director Stephen E. Babson | Management | For | For |
| 1.6 | Elect Director Andy D. Bryant | Management | For | For |
| 1.7 | Elect Director Edward S. George | Management | For | For |
| 1.8 | Elect Director Walter T. Klenz | Management | For | For |
| 1.9 | Elect Director Ronald E. Nelson | Management | For | For |
| 1.10 | Elect Director Malia H. Wasson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Eliminate Preemptive Rights | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: JCS SECURITY ID: 203900105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger H.D. Lacey | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Primuth | Management | For | Withhold |
| 1.3 | Elect Director Curtis A. Sampson | Management | For | Withhold |
| 1.4 | Elect Director Randall D. Sampson | Management | For | Withhold |
| 1.5 | Elect Director Steven C. Webster | Management | For | Withhold |
| 2 | Ratify Baker Tilly Virchow & Krause, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
COMMUNITY TRUST BANCORP, INC.
MEETING DATE: APR 24, 2018 | TICKER: CTBI SECURITY ID: 204149108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. McGhee, II | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director James R. Ramsey | Management | For | For |
| 1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONATUS PHARMACEUTICALS INC.
MEETING DATE: JUN 21, 2018 | TICKER: CNAT SECURITY ID: 20600T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel L. Kisner | Management | For | For |
| 1.2 | Elect Director James Scopa | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CONCERT PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: CNCE SECURITY ID: 206022105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Barton Hutt | Management | For | Withhold |
| 1.2 | Elect Director Wilfred E. Jaeger | Management | For | Withhold |
| 1.3 | Elect Director Roger D. Tung | Management | For | Withhold |
| 2 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
| |
|---|
CONSOLIDATED WATER CO. LTD.
MEETING DATE: MAY 22, 2018 | TICKER: CWCO SECURITY ID: G23773107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilmer F. Pergande | Management | For | For |
| 1.2 | Elect Director Leonard J. Sokolow | Management | For | For |
| 1.3 | Elect Director Raymond Whittaker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Marcum LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONVERGYS CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: CVG SECURITY ID: 212485106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.3 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.9 | Elect Director Ronald L. Nelson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
COOPER-STANDARD HOLDINGS INC.
MEETING DATE: MAY 17, 2018 | TICKER: CPS SECURITY ID: 21676P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Edwards | Management | For | For |
| 1.2 | Elect Director David J. Mastrocola | Management | For | For |
| 1.3 | Elect Director Justin E. Mirro | Management | For | For |
| 1.4 | Elect Director Robert J. Remenar | Management | For | For |
| 1.5 | Elect Director Sonya F. Sepahban | Management | For | For |
| 1.6 | Elect Director Thomas W. Sidlik | Management | For | For |
| 1.7 | Elect Director Stephen A. Van Oss | Management | For | For |
| 1.8 | Elect Director Molly P. Zhang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE: MAY 29, 2018 | TICKER: CORT SECURITY ID: 218352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James N. Wilson | Management | For | For |
| 1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
| 1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Renee D. Gala | Management | For | For |
| 1.6 | Elect Director David L. Mahoney | Management | For | For |
| 1.7 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CORVEL CORPORATION
MEETING DATE: AUG 03, 2017 | TICKER: CRVL SECURITY ID: 221006109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Gordon Clemons | Management | For | For |
| 1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
| 1.3 | Elect Director Alan R. Hoops | Management | For | For |
| 1.4 | Elect Director R. Judd Jessup | Management | For | For |
| 1.5 | Elect Director Jean H. Macino | Management | For | For |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Haskell & White LLP as Auditors | Management | For | For |
| |
|---|
COSTAMARE INC.
MEETING DATE: OCT 05, 2017 | TICKER: CMRE SECURITY ID: Y1771G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Konstantinos Zacharatos | Management | For | Against |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| |
|---|
COTIVITI HOLDINGS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: COTV SECURITY ID: 22164K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth Connolly Alexander | Management | For | Withhold |
| 1.2 | Elect Director James Parisi | Management | For | Withhold |
| 1.3 | Elect Director Christopher Pike | Management | For | Withhold |
| 1.4 | Elect Director David Swift | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CROCS, INC.
MEETING DATE: JUN 05, 2018 | TICKER: CROX SECURITY ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Frasch | Management | For | For |
| 1.2 | Elect Director Andrew Rees | 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 |
| |
|---|
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE: MAY 17, 2018 | TICKER: CSGS SECURITY ID: 126349109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bret C. Griess | Management | For | For |
| 1b | Elect Director Frank V. Sica | Management | For | For |
| 1c | Elect Director James A. Unruh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CUE BIOPHARMA, INC.
MEETING DATE: JUN 12, 2018 | TICKER: CUE SECURITY ID: 22978P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel R. Passeri | Management | For | Withhold |
| 1.2 | Elect Director Peter A. Kiener | Management | For | Withhold |
| 1.3 | Elect Director Anthony DiGiandomenico | Management | For | Withhold |
| 1.4 | Elect Director Cameron Gray | Management | For | Withhold |
| 1.5 | Elect Director Christopher Marlett | Management | For | Withhold |
| 1.6 | Elect Director Steven McKnight | Management | For | Withhold |
| 1.7 | Elect Director Barry Simon | Management | For | Withhold |
| 2 | Ratify Gumbiner Savett Inc. as Auditors | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: CW SECURITY ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Rita J. Heise | Management | For | For |
| 1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.6 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.7 | Elect Director John B. Nathman | Management | For | For |
| 1.8 | Elect Director Robert J. Rivet | Management | For | For |
| 1.9 | Elect Director Albert E. Smith | Management | For | For |
| 1.10 | Elect Director Peter C. Wallace | 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 |
| |
|---|
CUSTOMERS BANCORP, INC.
MEETING DATE: MAY 23, 2018 | TICKER: CUBI SECURITY ID: 23204G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay Sidhu | Management | For | For |
| 1.2 | Elect Director Bhanu Choudhrie | Management | For | For |
| 2 | Ratify BDO USA, 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 |
| |
|---|
CUTERA, INC.
MEETING DATE: JUN 14, 2018 | TICKER: CUTR SECURITY ID: 232109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Apfelberg | Management | For | For |
| 1.2 | Elect Director Gregory A. Barrett | Management | For | Withhold |
| 1.3 | Elect Director Elisha W. Finney | Management | For | For |
| 1.4 | Elect Director Timothy J. O'Shea | Management | For | For |
| 1.5 | Elect Director J. Daniel Plants | Management | For | For |
| 1.6 | Elect Director James A. Reinstein | Management | For | For |
| 1.7 | Elect Director Clinton H. Severson | 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 |
| |
|---|
CVR ENERGY, INC.
MEETING DATE: JUN 13, 2018 | TICKER: CVI SECURITY ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bob G. Alexander | Management | For | Withhold |
| 1.2 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.3 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.4 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.5 | Elect Director Stephen Mongillo | Management | For | Withhold |
| 1.6 | Elect Director Louis J. Pastor | Management | For | Withhold |
| 1.7 | Elect Director James M. Strock | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | Against |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
| |
|---|
CYTOMX THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: CTMX SECURITY ID: 23284F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles S. Fuchs | Management | For | For |
| 1b | Elect Director Hoyoung Huh | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 09, 2018 | TICKER: DF SECURITY ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.3 | Elect Director Helen E. McCluskey | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director B. Craig Owens | Management | For | For |
| 1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | 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 |
| |
|---|
DELUXE CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: DLX SECURITY ID: 248019101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
| 1.3 | Elect Director Don J. McGrath | Management | For | For |
| 1.4 | Elect Director Neil J. Metviner | Management | For | For |
| 1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.6 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.8 | Elect Director Lee J. Schram | Management | For | For |
| 1.9 | Elect Director John L. Stauch | Management | For | For |
| 1.10 | Elect Director Victoria A. Treyger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DHI GROUP, INC.
MEETING DATE: MAY 22, 2018 | TICKER: DHX SECURITY ID: 23331S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Art Zeile | Management | For | For |
| 1.2 | Elect Director Jim Friedlich | Management | For | For |
| 1.3 | Elect Director Golnar Sheikholeslami | 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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: MAY 02, 2018 | TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director Timothy R. Chi | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director William J. Shaw | Management | For | For |
| 1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.8 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DIGI INTERNATIONAL INC.
MEETING DATE: JAN 29, 2018 | TICKER: DGII SECURITY ID: 253798102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher D. Heim | Management | For | For |
| 1.2 | Elect Director Sally J. Smith | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIGITALGLOBE, INC.
MEETING DATE: JUL 27, 2017 | TICKER: DGI SECURITY ID: 25389M877
|
| 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 | Against |
| |
|---|
DSW INC.
MEETING DATE: MAY 16, 2018 | TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter S. Cobb | Management | For | For |
| 1.2 | Elect Director Roger L. Rawlins | Management | For | For |
| 1.3 | Elect Director Jay L. Schottenstein | Management | For | For |
| 1.4 | Elect Director Joanne Zaiac | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DURECT CORPORATION
MEETING DATE: JUN 19, 2018 | TICKER: DRRX SECURITY ID: 266605104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Brown | Management | For | For |
| 1.2 | Elect Director Armand P. Neukermans | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: JUL 31, 2017 | TICKER: DVAX SECURITY ID: 268158201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: DVAX SECURITY ID: 268158201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.2 | Elect Director Francis R. Cano | Management | For | For |
| 1.3 | Elect Director Peggy V. Phillips | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | 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 |
| |
|---|
EAGLE BANCORP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: EGBN SECURITY ID: 268948106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
| 1.2 | Elect Director Dudley C. Dworken | Management | For | For |
| 1.3 | Elect Director Harvey M. Goodman | Management | For | For |
| 1.4 | Elect Director Ronald D. Paul | Management | For | For |
| 1.5 | Elect Director Norman R. Pozez | Management | For | For |
| 1.6 | Elect Director Kathy A. Raffa | Management | For | For |
| 1.7 | Elect Director Susan G. Riel | Management | For | For |
| 1.8 | Elect Director Donald R. Rogers | Management | For | For |
| 1.9 | Elect Director Leland M. Weinstein | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EDITAS MEDICINE, INC.
MEETING DATE: JUN 15, 2018 | TICKER: EDIT SECURITY ID: 28106W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Hirsch | Management | For | Withhold |
| 1.2 | Elect Director Boris Nikolic | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EMC INSURANCE GROUP INC.
MEETING DATE: MAY 16, 2018 | TICKER: EMCI SECURITY ID: 268664109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter S. Christie | Management | For | For |
| 1b | Elect Director Stephen A. Crane | Management | For | For |
| 1c | Elect Director Jonathan R. Fletcher | Management | For | For |
| 1d | Elect Director Bruce G. Kelley | Management | For | For |
| 1e | Elect Director Gretchen H. Tegeler | 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 |
| |
|---|
EMCOR GROUP, INC.
MEETING DATE: JUN 01, 2018 | TICKER: EME SECURITY ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director David A. B. Brown | Management | For | For |
| 1c | Elect Director Anthony J. Guzzi | Management | For | For |
| 1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1e | Elect Director David H. Laidley | Management | For | For |
| 1f | Elect Director Carol P. Lowe | Management | For | For |
| 1g | Elect Director M. Kevin McEvoy | Management | For | For |
| 1h | Elect Director William P. Reid | Management | For | For |
| 1i | Elect Director Jerry E. Ryan | Management | For | For |
| 1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1k | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
EMERGENT BIOSOLUTIONS INC.
MEETING DATE: MAY 24, 2018 | TICKER: EBS SECURITY ID: 29089Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Abdun-Nabi | Management | For | For |
| 1b | Elect Director Sue Bailey | Management | For | For |
| 1c | Elect Director Jerome M. Hauer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ENANTA PHARMACEUTICALS, INC.
MEETING DATE: FEB 28, 2018 | TICKER: ENTA SECURITY ID: 29251M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Golumbeski | Management | For | Withhold |
| 1.2 | Elect Director Kristine Peterson | Management | For | For |
| 1.3 | Elect Director Terry C. Vance | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ENCOMPASS HEALTH CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: EHC SECURITY ID: 29261A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Chidsey | Management | For | For |
| 1b | Elect Director Donald L. Correll | Management | For | For |
| 1c | Elect Director Yvonne M. Curl | Management | For | For |
| 1d | Elect Director Charles M. Elson | Management | For | For |
| 1e | Elect Director Joan E. Herman | Management | For | For |
| 1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1g | Elect Director Leslye G. Katz | Management | For | For |
| 1h | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1i | Elect Director Nancy M. Schlichting | Management | For | For |
| 1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1k | Elect Director Mark J. Tarr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENERSYS
MEETING DATE: AUG 02, 2017 | TICKER: ENS SECURITY ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Lehman | Management | For | For |
| 1.2 | Elect Director Dennis S. Marlo | Management | For | For |
| 1.3 | Elect Director Paul J. Tufano | Management | For | For |
| 2 | Approve 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 |
| |
|---|
ENNIS, INC.
MEETING DATE: JUL 20, 2017 | TICKER: EBF SECURITY ID: 293389102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank D. Bracken | Management | For | For |
| 1.2 | Elect Director Keith S. Walters | Management | For | Against |
| 1.3 | Elect Director Michael D. Magill | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Other Business | Management | For | Against |
| |
|---|
ENOVA INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ENVA SECURITY ID: 29357K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen Carnahan | Management | For | Withhold |
| 1b | Elect Director Daniel R. Feehan | Management | For | Withhold |
| 1c | Elect Director David Fisher | Management | For | For |
| 1d | Elect Director William M. Goodyear | Management | For | Withhold |
| 1e | Elect Director James A. Gray | Management | For | Withhold |
| 1f | Elect Director Gregg A. Kaplan | Management | For | Withhold |
| 1g | Elect Director Mark P. McGowan | Management | For | Withhold |
| 1h | Elect Director Mark A. Tebbe | Management | For | Withhold |
| 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 | Against |
| |
|---|
ENTEGRIS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: ENTG SECURITY ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Bradley | Management | For | For |
| 1b | Elect Director R. Nicholas Burns | Management | For | For |
| 1c | Elect Director James F. Gentilcore | Management | For | For |
| 1d | Elect Director James P. Lederer | Management | For | For |
| 1e | Elect Director Bertrand Loy | Management | For | For |
| 1f | Elect Director Paul L. H. Olson | Management | For | For |
| 1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
| 1h | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENTRAVISION COMMUNICATIONS CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: EVC SECURITY ID: 29382R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter F. Ulloa | Management | For | For |
| 1.2 | Elect Director Paul A. Zevnik | Management | For | Withhold |
| 1.3 | Elect Director Gilbert R. Vasquez | Management | For | For |
| 1.4 | Elect Director Patricia Diaz Dennis | Management | For | For |
| 1.5 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
| 1.6 | Elect Director Martha Elena Diaz | Management | For | For |
| 1.7 | Elect Director Arnoldo Avalos | Management | For | For |
| |
|---|
ESPERION THERAPEUTICS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ESPR SECURITY ID: 29664W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey Berkowitz | Management | For | For |
| 1b | Elect Director Antonio M. Gotto, Jr. | Management | For | Withhold |
| 1c | Elect Director Nicole Vitullo | 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 |
| |
|---|
ESSENDANT INC.
MEETING DATE: MAY 24, 2018 | TICKER: ESND SECURITY ID: 296689102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles K. Crovitz | Management | For | Withhold |
| 1.2 | Elect Director Richard D. Phillips | Management | For | For |
| 1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE: FEB 08, 2018 | TICKER: ESL SECURITY ID: 297425100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Delores M. Etter | Management | For | For |
| 1.2 | Elect Director Mary L. Howell | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 15, 2017 | TICKER: ETH SECURITY ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Farooq Kathwari | Management | For | For |
| 1b | Elect Director James B. Carlson | Management | For | For |
| 1c | Elect Director John J. Dooner, Jr. | Management | For | For |
| 1d | Elect Director Domenick J. Esposito | Management | For | For |
| 1e | Elect Director Mary Garrett | Management | For | For |
| 1f | Elect Director James W. Schmotter | Management | For | For |
| 1g | Elect Director Tara I. Stacom | 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 |
| |
|---|
ETSY, INC.
MEETING DATE: JUN 07, 2018 | TICKER: ETSY SECURITY ID: 29786A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary S. Briggs | Management | For | For |
| 1b | Elect Director Edith W. Cooper | Management | For | For |
| 1c | Elect Director Melissa Reiff | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EVANS BANCORP, INC.
MEETING DATE: APR 26, 2018 | TICKER: EVBN SECURITY ID: 29911Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Miller, Jr. | Management | For | For |
| 1.2 | Elect Director Kimberley A. Minkel | Management | For | For |
| 1.3 | Elect Director Christina P. Orsi | Management | For | For |
| 1.4 | Elect Director Michael J. Rogers | Management | For | For |
| 1.5 | Elect Director Oliver H. Sommer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EVERCORE INC.
MEETING DATE: JUN 11, 2018 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Sir Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | 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 |
| |
|---|
EVERI HOLDINGS INC.
MEETING DATE: MAY 22, 2018 | TICKER: EVRI SECURITY ID: 30034T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Miles Kilburn | Management | For | For |
| 1.2 | Elect Director Eileen F. Raney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
MEETING DATE: MAY 24, 2018 | TICKER: EVTC SECURITY ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Teresita Loubriel | Management | For | For |
| 1f | Elect Director Nestor O. Rivera | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | 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 |
| |
|---|
EVOLUTION PETROLEUM CORPORATION
MEETING DATE: DEC 07, 2017 | TICKER: EPM SECURITY ID: 30049A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
| 1.2 | Elect Director William E. Dozier | Management | For | For |
| 1.3 | Elect Director Robert S. Herlin | Management | For | For |
| 1.4 | Elect Director Kelly W. Loyd | Management | For | For |
| 1.5 | Elect Director Marran H. Ogilvie | Management | For | For |
| 1.6 | Elect Director Gene G. Stoever | Management | For | For |
| 2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXACT SCIENCES CORPORATION
MEETING DATE: JUL 27, 2017 | TICKER: EXAS SECURITY ID: 30063P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maneesh K. Arora | Management | For | For |
| 1.2 | Elect Director James E. Doyle | Management | For | For |
| 1.3 | Elect Director Lionel N. Sterling | 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 | Against |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
EXTREME NETWORKS, INC.
MEETING DATE: NOV 09, 2017 | TICKER: EXTR SECURITY ID: 30226D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Kathleen M. Holmgren | Management | For | For |
| 1.3 | Elect Director Rajendra Khanna | Management | For | For |
| 1.4 | Elect Director Edward H. Kennedy | Management | For | For |
| 1.5 | Elect Director Edward B. Meyercord | Management | For | For |
| 1.6 | Elect Director John C. Shoemaker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
FATE THERAPEUTICS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: FATE SECURITY ID: 31189P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amir Nashat | Management | For | For |
| 1.2 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FEDERATED NATIONAL HOLDING COMPANY
MEETING DATE: SEP 19, 2017 | TICKER: FNHC SECURITY ID: 31422T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas A. Rogers | 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 |
| |
|---|
FEDERATED NATIONAL HOLDING COMPANY
MEETING DATE: MAY 31, 2018 | TICKER: FNHC SECURITY ID: 31422T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce F. Simberg | Management | For | For |
| 1.2 | Elect Director Richard W. Wilcox, Jr. | Management | For | For |
| 1.3 | Elect Director William G. Stewart | Management | For | For |
| 1.4 | Elect Director Roberta N. Young | Management | For | For |
| 2 | Change Company Name to FedNat Holding Company | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
FIBROGEN, INC.
MEETING DATE: JUN 05, 2018 | TICKER: FGEN SECURITY ID: 31572Q808
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas B. Neff | Management | For | For |
| 1b | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director James A. Schoeneck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIDELITY SOUTHERN CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: LION SECURITY ID: 316394105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.2 | Elect Director David R. Bockel | Management | For | For |
| 1.3 | Elect Director Rodney D. Bullard | Management | For | For |
| 1.4 | Elect Director William Millard Choate | Management | For | For |
| 1.5 | Elect Director Donald A. Harp, Jr. | Management | For | For |
| 1.6 | Elect Director Kevin S. King | Management | For | For |
| 1.7 | Elect Director William C. Lankford, Jr. | Management | For | For |
| 1.8 | Elect Director Gloria A. O'Neal | Management | For | For |
| 1.9 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.10 | Elect Director W. Clyde Shepherd, III | Management | For | For |
| 1.11 | Elect Director Rankin M. Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
FINANCIAL ENGINES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: FNGN SECURITY ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
| 1.2 | Elect Director John B. Shoven | Management | For | For |
| 1.3 | Elect Director David B. Yoffie | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FINISAR CORPORATION
MEETING DATE: SEP 05, 2017 | TICKER: FNSR SECURITY ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Dreyer | Management | For | For |
| 1.2 | Elect Director Thomas E. Pardun | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIRST BANCORP.
MEETING DATE: MAY 24, 2018 | TICKER: FBP SECURITY ID: 318672706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Aurelio Aleman | Management | For | For |
| 1B | Elect Director Juan Acosta Reboyras | Management | For | For |
| 1C | Elect Director Luz A. Crespo | Management | For | For |
| 1D | Elect Director Robert T. Gormley | Management | For | For |
| 1E | Elect Director John A. Heffern | Management | For | For |
| 1F | Elect Director Roberto R. Herencia | Management | For | For |
| 1G | Elect Director David I. Matson | Management | For | For |
| 1H | Elect Director Jose Menendez-Cortada | 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 |
| |
|---|
FIRST BUSEY CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: BUSE SECURITY ID: 319383204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Ambrose | Management | For | For |
| 1.2 | Elect Director George Barr | Management | For | For |
| 1.3 | Elect Director Stanley J. Bradshaw | Management | For | For |
| 1.4 | Elect Director David J. Downey | Management | For | Withhold |
| 1.5 | Elect Director Van A. Dukeman | Management | For | For |
| 1.6 | Elect Director Frederic L. Kenney | Management | For | For |
| 1.7 | Elect Director Elisabeth M. Kimmel | Management | For | For |
| 1.8 | Elect Director Stephen V. King | Management | For | For |
| 1.9 | Elect Director Gregory B. Lykins | Management | For | For |
| 1.10 | Elect Director August C. Meyer, Jr. | Management | For | For |
| 1.11 | Elect Director George T. Shapland | Management | For | For |
| 1.12 | Elect Director Thomas G. Sloan | 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 RSM US LLP as Auditors | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE: APR 24, 2018 | TICKER: FCNCA SECURITY ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | Withhold |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | Withhold |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 1.12 | Elect Director James M. Parker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FIRST FINANCIAL BANCORP.
MEETING DATE: DEC 04, 2017 | TICKER: FFBC SECURITY ID: 320209109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
FIRST FINANCIAL BANCORP.
MEETING DATE: MAY 22, 2018 | TICKER: FFBC SECURITY ID: 320209109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Wickliffe Ach | Management | For | For |
| 1.2 | Elect Director Kathleen L. Bardwell | Management | For | For |
| 1.3 | Elect Director William G. Barron | Management | For | For |
| 1.4 | Elect Director Vincent A. Berta | Management | For | For |
| 1.5 | Elect Director Cynthia O. Booth | Management | For | For |
| 1.6 | Elect Director Archie M. Brown, Jr. | Management | For | For |
| 1.7 | Elect Director Claude E. Davis | Management | For | For |
| 1.8 | Elect Director Corinne R. Finnerty | Management | For | For |
| 1.9 | Elect Director Erin P. Hoeflinger | Management | For | For |
| 1.10 | Elect Director Susan L. Knust | Management | For | For |
| 1.11 | Elect Director William J. Kramer | Management | For | For |
| 1.12 | Elect Director John T. Neighbours | Management | For | For |
| 1.13 | Elect Director Thomas M. O'Brien | Management | For | For |
| 1.14 | Elect Director Richard E. Olszewski | Management | For | For |
| 1.15 | Elect Director Maribeth S. Rahe | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE: MAY 02, 2018 | TICKER: FIBK SECURITY ID: 32055Y201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Jahnke | Management | For | For |
| 1.2 | Elect Director James R. Scott | Management | For | Against |
| 1.3 | Elect Director Kevin P. Riley | Management | For | For |
| 1.4 | Elect Director John M. Heyneman, Jr. | Management | For | For |
| 1.5 | Elect Director Ross E. Leckie | Management | For | For |
| 1.6 | Elect Director Teresa A. Taylor | Management | For | For |
| 2.1 | Ratify the Appointment of Dennis L. Johnson as Director | Management | For | For |
| 2.2 | Ratify the Appointment of Patricia L. Moss as Director | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
FLEXSTEEL INDUSTRIES, INC.
MEETING DATE: DEC 04, 2017 | TICKER: FLXS SECURITY ID: 339382103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karel K. Czanderna | Management | For | For |
| 1.2 | Elect Director Thomas M. Levine | Management | For | For |
| 1.3 | Elect Director Robert J. Maricich | Management | For | For |
| 2 | Amend Director Qualifications | Management | For | For |
| |
|---|
FORESTAR GROUP INC.
MEETING DATE: OCT 03, 2017 | TICKER: FOR SECURITY ID: 346233109
|
| 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 | Against |
| |
|---|
FORESTAR GROUP INC.
MEETING DATE: MAY 08, 2018 | TICKER: FOR SECURITY ID: 346232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Samuel R. Fuller | Management | For | For |
| 1B | Elect Director M. Ashton Hudson | Management | For | Against |
| 1C | Elect Director G.F. (Rick) Ringler, III | Management | For | For |
| 1D | Elect Director Donald C. Spitzer | Management | For | For |
| 1E | Elect Director Donald J. Tomnitz | 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 |
| |
|---|
FORMFACTOR, INC.
MEETING DATE: MAY 18, 2018 | TICKER: FORM SECURITY ID: 346375108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard DeLateur | Management | For | For |
| 1B | Elect Director Edward Rogas, 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 |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FOSSIL GROUP, INC.
MEETING DATE: MAY 23, 2018 | TICKER: FOSL SECURITY ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark R. Belgya | Management | For | For |
| 1.2 | Elect Director William B. Chiasson | Management | For | For |
| 1.3 | Elect Director Mauria A. Finley | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director James E. Skinner | Management | For | For |
| 1.8 | Elect Director Gail B. Tifford | Management | For | For |
| 1.9 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FOUNDATION MEDICINE, INC.
MEETING DATE: JUN 21, 2018 | TICKER: FMI SECURITY ID: 350465100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
| 1.2 | Elect Director Troy Cox | Management | For | Withhold |
| 1.3 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.4 | Elect Director Sandra Horning | Management | For | Withhold |
| 1.5 | Elect Director Evan Jones | Management | For | For |
| 1.6 | Elect Director Daniel O'Day | Management | For | Withhold |
| 1.7 | Elect Director Michael Pellini | Management | For | Withhold |
| 1.8 | Elect Director Michael Varney | Management | For | Withhold |
| 1.9 | Elect Director Krishna Yeshwant | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FTD COMPANIES, INC.
MEETING DATE: JUN 05, 2018 | TICKER: FTD SECURITY ID: 30281V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mir Aamir | Management | For | For |
| 1.2 | Elect Director James T. Armstrong | Management | For | Withhold |
| 1.3 | Elect Director Candace H. Duncan | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
FULTON FINANCIAL CORPORATION
MEETING DATE: MAY 21, 2018 | TICKER: FULT SECURITY ID: 360271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lisa Crutchfield | Management | For | For |
| 1b | Elect Director Denise L. Devine | Management | For | For |
| 1c | Elect Director Patrick J. Freer | Management | For | For |
| 1d | Elect Director George W. Hodges | Management | For | For |
| 1e | Elect Director Albert Morrison, III | Management | For | For |
| 1f | Elect Director James R. Moxley, III | Management | For | For |
| 1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
| 1h | Elect Director Scott A. Snyder | Management | For | For |
| 1i | Elect Director Ronald H. Spair | Management | For | For |
| 1j | Elect Director Mark F. Strauss | Management | For | For |
| 1k | Elect Director Ernest J. Waters | Management | For | For |
| 1l | Elect Director E. Philip Wenger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FUTUREFUEL CORP.
MEETING DATE: SEP 07, 2017 | TICKER: FF SECURITY ID: 36116M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Manheim | Management | For | For |
| 1.2 | Elect Director Jeffrey L. Schwartz | Management | For | For |
| 2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Other Business | Management | For | Against |
| |
|---|
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2018 | TICKER: GTHX SECURITY ID: 3621LQ109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director Cynthia L. Schwalm | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GAIN CAPITAL HOLDINGS, INC.
MEETING DATE: JUL 07, 2017 | TICKER: GCAP SECURITY ID: 36268W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Quick | Management | For | Against |
| 1.2 | Elect Director Glenn H. Stevens | Management | For | Against |
| 1.3 | Elect Director Thomas Bevilacqua | Management | For | Against |
| 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 | Three Years | One Year |
| |
|---|
GENCO SHIPPING & TRADING LIMITED
MEETING DATE: MAY 15, 2018 | TICKER: GNK SECURITY ID: Y2685T131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Dolphin | Management | For | For |
| 1.2 | Elect Director Kathleen C. Haines | Management | For | For |
| 1.3 | Elect Director Daniel Y. Han | Management | For | For |
| 1.4 | Elect Director Kevin Mahony | Management | For | For |
| 1.5 | Elect Director Christoph Majeske | Management | For | For |
| 1.6 | Elect Director Basil G. Mavroleon | Management | For | For |
| 1.7 | Elect Director Arthur L. Regan | Management | For | For |
| 1.8 | Elect Director Jason Scheir | Management | For | For |
| 1.9 | Elect Director Bao D. Truong | 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 |
| |
|---|
GENOMIC HEALTH, INC.
MEETING DATE: JUN 06, 2018 | TICKER: GHDX SECURITY ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.6 | Elect Director Ginger L. Graham | Management | For | For |
| 1.7 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: GBT SECURITY ID: 37890U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott W. Morrison | Management | For | Withhold |
| 1.2 | Elect Director Deval L. Patrick | Management | For | Withhold |
| 1.3 | Elect Director Mark L. Perry | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | None | Against |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: BRSS SECURITY ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Vicki L. Avril | Management | For | For |
| 1B | Elect Director Donald L. Marsh | Management | For | For |
| 1C | Elect Director Bradford T. Ray | Management | For | For |
| 1D | Elect Director John H. Walker | Management | For | For |
| 1E | Elect Director John J. Wasz | Management | For | For |
| 1F | Elect Director Martin E. Welch, III | Management | For | For |
| 1G | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GLOBAL SOURCES LTD.
MEETING DATE: JUL 24, 2017 | TICKER: GSOL SECURITY ID: G39300101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendment of Bye-Laws | Management | For | For |
| 2 | Approve Amalgamation Agreement Between the Company and Expo Holdings II Ltd. and Related Transactions | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
GLU MOBILE INC.
MEETING DATE: JUN 07, 2018 | TICKER: GLUU SECURITY ID: 379890106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric R. Ball | Management | For | For |
| 1.2 | Elect Director Nick Earl | Management | For | For |
| 1.3 | Elect Director Ann Mather | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GOLAR LNG LIMITED
MEETING DATE: SEP 27, 2017 | TICKER: GLNG SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Tor Olav Troim as Director | Management | For | For |
| 2 | Reelect Daniel Rabun as Director | Management | For | For |
| 3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
| 4 | Reelect Carl E. Steen as Director | Management | For | For |
| 5 | Reelect Michael B. Ashford as Director | Management | For | For |
| 6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
| 7 | Elect Lori Wheeler Naess as Director | Management | For | For |
| 8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
GREEN BANCORP, INC.
MEETING DATE: MAY 23, 2018 | TICKER: GNBC SECURITY ID: 39260X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Ellis | Management | For | Withhold |
| 1.2 | Elect Director Scott Schaen | Management | For | Withhold |
| 1.3 | Elect Director Stefanie L. Shelley | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GYRODYNE, LLC
MEETING DATE: JUN 29, 2018 | TICKER: GYRO SECURITY ID: 403829104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald J. Macklin | Management | For | For |
| 1b | Elect Director Elliot H. Levine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| |
|---|
HAEMONETICS CORPORATION
MEETING DATE: JUL 27, 2017 | TICKER: HAE SECURITY ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Simon | Management | For | For |
| 1.2 | Elect Director Charles J. Dockendorff | 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 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HALLADOR ENERGY COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: HNRG SECURITY ID: 40609P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent K. Bilsland | Management | For | For |
| 1.2 | Elect Director David C. Hardie | Management | For | For |
| 1.3 | Elect Director Steven Hardie | Management | For | For |
| 1.4 | Elect Director Bryan H. Lawrence | Management | For | For |
| 1.5 | Elect Director Sheldon B. Lubar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
HALOZYME THERAPEUTICS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: HALO SECURITY ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Pierre Bizzari | Management | For | For |
| 1.2 | Elect Director James M. Daly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HALYARD HEALTH, INC.
MEETING DATE: APR 26, 2018 | TICKER: HYH SECURITY ID: 40650V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William A. Hawkins | Management | For | For |
| 1b | Elect Director Gary D. Blackford | Management | For | For |
| 1c | Elect Director Patrick J. O'Leary | 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 |
| |
|---|
HAMILTON BEACH BRANDS HOLDING COMPANY
MEETING DATE: MAY 15, 2018 | TICKER: HBB SECURITY ID: 40701T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark R. Belgya | Management | For | For |
| 1.2 | Elect Director J.C. Butler, Jr. | Management | For | Withhold |
| 1.3 | Elect Director John P. Jumper | Management | For | Withhold |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | Withhold |
| 1.5 | Elect Director Michael S. Miller | Management | For | Withhold |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | Withhold |
| 1.7 | Elect Director Roger F. Rankin | Management | For | Withhold |
| 1.8 | Elect Director Thomas T. Rankin | Management | For | Withhold |
| 1.9 | Elect Director James A. Ratner | Management | For | Withhold |
| 1.10 | Elect Director David F. Taplin | Management | For | Withhold |
| 1.11 | Elect Director Gregory H. Trepp | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HANCOCK HOLDING COMPANY
MEETING DATE: MAY 24, 2018 | TICKER: HBHC SECURITY ID: 410120109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Hairston | Management | For | For |
| 1.2 | Elect Director James H. Horne | Management | For | For |
| 1.3 | Elect Director Jerry L. Levens | Management | For | For |
| 1.4 | Elect Director Christine L. Pickering | Management | For | For |
| 2 | Change Company Name to Hancock Whitney Corporation | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HANMI FINANCIAL CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: HAFC SECURITY ID: 410495204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph K. Rho | Management | For | For |
| 1b | Elect Director John J. Ahn | Management | For | For |
| 1c | Elect Director Kiho Choi | Management | For | For |
| 1d | Elect Director Christie K. Chu | Management | For | For |
| 1e | Elect Director Harry H. Chung | Management | For | For |
| 1f | Elect Director Scott Diehl | Management | For | For |
| 1g | Elect Director C. G. Kum | Management | For | For |
| 1h | Elect Director David L. Rosenblum | Management | For | For |
| 1i | Elect Director Thomas J. Williams | Management | For | For |
| 1j | Elect Director Michael M. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HAVERTY FURNITURE COMPANIES, INC.
MEETING DATE: MAY 07, 2018 | TICKER: HVT SECURITY ID: 419596101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Allison Dukes | Management | For | For |
| 1.2 | Elect Director Fred L. Schuermann | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HAWAIIAN HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: HA SECURITY ID: 419879101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Abhinav Dhar | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.5 | Elect Director Peter R. Ingram | Management | For | For |
| 1.6 | Elect Director Randall L. Jenson | Management | For | For |
| 1.7 | Elect Director Crystal K. Rose | Management | For | For |
| 1.8 | Elect Director Richard N. Zwern | 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 |
| |
|---|
HEALTH INSURANCE INNOVATIONS, INC.
MEETING DATE: MAY 15, 2018 | TICKER: HIIQ SECURITY ID: 42225K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul E. Avery | Management | For | Withhold |
| 1.2 | Elect Director Anthony J. Barkett | Management | For | Withhold |
| 1.3 | Elect Director Paul G. Gabos | Management | For | Withhold |
| 1.4 | Elect Director Michael W. Kosloske | Management | For | For |
| 1.5 | Elect Director Gavin D. Southwell | Management | For | For |
| 1.6 | Elect Director Robert S. Murley | Management | For | For |
| 1.7 | Elect Director John A. Fichthorn | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
MEETING DATE: MAY 24, 2018 | TICKER: HSII SECURITY ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Director Clare M. Chapman | Management | For | For |
| 1.3 | Elect Director Gary E. Knell | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director Willem Mesdag | Management | For | For |
| 1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
| 1.7 | Elect Director Adam Warby | Management | For | For |
| 1.8 | Elect Director Tracy R. Wolstencroft | 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 |
| |
|---|
HERMAN MILLER, INC.
MEETING DATE: OCT 09, 2017 | TICKER: MLHR SECURITY ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Vermeer Andringa | Management | For | For |
| 1.2 | Elect Director Brenda Freeman | Management | For | For |
| 1.3 | Elect Director J. Barry Griswell | Management | For | For |
| 1.4 | Elect Director Brian C. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HERON THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: HRTX SECURITY ID: 427746102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Tang | Management | For | Withhold |
| 1.2 | Elect Director Barry D. Quart | Management | For | Withhold |
| 1.3 | Elect Director Robert H. Rosen | Management | For | Withhold |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Christian Waage | Management | For | For |
| 2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HFF, INC.
MEETING DATE: MAY 24, 2018 | TICKER: HF SECURITY ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan P. McGalla | Management | For | For |
| 1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
| 1.3 | Elect Director Morgan K. O'Brien | 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 |
| |
|---|
HMS HOLDINGS CORP.
MEETING DATE: AUG 21, 2017 | TICKER: HMSY SECURITY ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William F. Miller, III | Management | For | For |
| 1b | Elect Director Ellen A. Rudnick | Management | For | For |
| 1c | Elect Director Richard H. Stowe | Management | For | For |
| 1d | Elect Director Cora M. Tellez | 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 |
| |
|---|
HMS HOLDINGS CORP.
MEETING DATE: MAY 23, 2018 | TICKER: HMSY SECURITY ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert Becker | Management | For | For |
| 1b | Elect Director Craig R. Callen | Management | For | For |
| 1c | Elect Director William C. Lucia | Management | For | For |
| 1d | Elect Director Bart M. Schwartz | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HOME BANCORP, INC.
MEETING DATE: DEC 05, 2017 | TICKER: HBCP SECURITY ID: 43689E107
|
| 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 | Against |
| |
|---|
HOME BANCSHARES, INC.
MEETING DATE: SEP 25, 2017 | TICKER: HOMB SECURITY ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
HOPE BANCORP, INC.
MEETING DATE: MAY 24, 2018 | TICKER: HOPE SECURITY ID: 43940T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald D. Byun | Management | For | For |
| 1.2 | Elect Director Steven J. Didion | Management | For | For |
| 1.3 | Elect Director Jinho Doo | Management | For | For |
| 1.4 | Elect Director Daisy Y. Ha | Management | For | For |
| 1.5 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.6 | Elect Director Kevin S. Kim | Management | For | For |
| 1.7 | Elect Director Steven S. Koh | Management | For | For |
| 1.8 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.9 | Elect Director William J. Lewis | Management | For | For |
| 1.10 | Elect Director David P. Malone | Management | For | For |
| 1.11 | Elect Director John R. Taylor | Management | For | For |
| 1.12 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 1.13 | Elect Director Dale S. Zuehls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HORIZON PHARMA PLC
MEETING DATE: MAY 03, 2018 | TICKER: HZNP SECURITY ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William F. Daniel | Management | For | For |
| 1b | Elect Director H. Thomas Watkins | Management | For | For |
| 1c | Elect Director Pascale Witz | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HORTONWORKS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: HDP SECURITY ID: 440894103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Bearden | Management | For | For |
| 1.2 | Elect Director Kevin Klausmeyer | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HOULIHAN LOKEY, INC.
MEETING DATE: SEP 19, 2017 | TICKER: HLI SECURITY ID: 441593100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin N. Gold | Management | For | Withhold |
| 1.2 | Elect Director Bennet Van de Bunt | Management | For | Withhold |
| 1.3 | Elect Director Ron K. Barger | Management | For | Withhold |
| 1.4 | Elect Director Paul E. Wilson | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HURCO COMPANIES, INC.
MEETING DATE: MAR 15, 2018 | TICKER: HURC SECURITY ID: 447324104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Aaro | Management | For | For |
| 1.2 | Elect Director Robert W. Cruickshank | Management | For | For |
| 1.3 | Elect Director Michael Doar | Management | For | For |
| 1.4 | Elect Director Timothy J. Gardner | Management | For | For |
| 1.5 | Elect Director Jay C. Longbottom | Management | For | For |
| 1.6 | Elect Director Andrew Niner | Management | For | For |
| 1.7 | Elect Director Richard Porter | Management | For | For |
| 1.8 | Elect Director Janaki Sivanesan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
IBERIABANK CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: IBKC SECURITY ID: 450828108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest P. Breaux, Jr. | Management | For | For |
| 1.2 | Elect Director Daryl G. Byrd | Management | For | For |
| 1.3 | Elect Director John N. Casbon | Management | For | For |
| 1.4 | Elect Director John E. Koerner, 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 |
| |
|---|
IDACORP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: IDA SECURITY ID: 451107106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darrel T. Anderson | Management | For | For |
| 1.2 | Elect Director Thomas Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Annette G. Elg | Management | For | For |
| 1.5 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.6 | Elect Director Judith A. Johansen | Management | For | For |
| 1.7 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.8 | Elect Director Christine King | Management | For | For |
| 1.9 | Elect Director Richard J. Navarro | Management | For | For |
| 1.10 | Elect Director Robert A. Tinstman | 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 |
| |
|---|
IDT CORPORATION
MEETING DATE: DEC 14, 2017 | TICKER: IDT SECURITY ID: 448947507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Chenkin | Management | For | Against |
| 1.2 | Elect Director Eric F. Cosentino | Management | For | Against |
| 1.3 | Elect Director Howard S. Jonas | Management | For | Against |
| 1.4 | Elect Director Bill Pereira | Management | For | For |
| 1.5 | Elect Director Judah Schorr | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Grant of Options to Howard S. Jonas | Management | For | For |
| 4 | Approve and Ratify the Howard Jonas Stock Sales | Management | For | For |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
IMMUNOGEN, INC.
MEETING DATE: JUN 20, 2018 | TICKER: IMGN SECURITY ID: 45253H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.2 | Elect Director Richard J. Wallace | Management | For | For |
| 2.3 | Elect Director Mark Goldberg | Management | For | For |
| 2.4 | Elect Director Dean J. Mitchell | Management | For | For |
| 2.5 | Elect Director Kristine Peterson | Management | For | For |
| 2.6 | Elect Director Mark J. Enyedy | Management | For | For |
| 2.7 | Elect Director Stuart A. Arbuckle | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IMMUNOMEDICS, INC.
MEETING DATE: APR 02, 2018 | TICKER: IMMU SECURITY ID: 452907108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election Director Behzad Aghazadeh | Management | For | For |
| 1.2 | Election Director Scott Canute | Management | For | For |
| 1.3 | Election Director Peter Barton Hutt | Management | For | For |
| 1.4 | Election Director Khalid Islam | Management | For | For |
| 1.5 | Election Director Michael Pehl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INC RESEARCH HOLDINGS, INC.
MEETING DATE: JUL 31, 2017 | TICKER: INCR SECURITY ID: 45329R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Merger | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
INDEPENDENT BANK CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: IBCP SECURITY ID: 453838609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christina L. Keller | Management | For | For |
| 1b | Elect Director Michael M. Magee, Jr. | Management | For | For |
| 1c | Elect Director Matthew J. Missad | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFRAREIT, INC.
MEETING DATE: MAY 16, 2018 | TICKER: HIFR SECURITY ID: 45685L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Gates | Management | For | For |
| 1.2 | Elect Director Harold R. Logan, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INGEVITY CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: NGVT SECURITY ID: 45688C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Michael Fitzpatrick | Management | For | Against |
| 1b | Elect Director Frederick J. Lynch | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INGLES MARKETS, INCORPORATED
MEETING DATE: APR 24, 2018 | TICKER: IMKTA SECURITY ID: 457030104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest E. Ferguson | Management | For | For |
| 1.2 | Elect Director John R. Lowden | Management | For | For |
| 2 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
INNOVIVA, INC.
MEETING DATE: APR 24, 2018 | TICKER: INVA SECURITY ID: 45781M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George W. Bickerstaff, III | Management | For | For |
| 1b | Elect Director Mark DiPaolo | Management | For | For |
| 1c | Elect Director Jules Haimovitz | Management | For | For |
| 1d | Elect Director Odysseas D. Kostas | Management | For | For |
| 1e | Elect Director Sarah J. Schlesinger | 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 |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 15, 2018 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
INSPERITY, INC.
MEETING DATE: MAY 23, 2018 | TICKER: NSP SECURITY ID: 45778Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol R. Kaufman | Management | For | For |
| 1.2 | Elect Director Paul J. Sarvadi | 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 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
INTERDIGITAL, INC.
MEETING DATE: MAY 31, 2018 | TICKER: IDCC SECURITY ID: 45867G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey K. Belk | Management | For | For |
| 1b | Elect Director Joan H. Gillman | Management | For | For |
| 1c | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1d | Elect Director John A. Kritzmacher | Management | For | For |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director William J. Merritt | Management | For | For |
| 1g | Elect Director Kai O. Oistamo | Management | For | For |
| 1h | Elect Director Jean F. Rankin | Management | For | For |
| 1i | Elect Director Philip P. Trahanas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BANCSHARES CORPORATION
MEETING DATE: MAY 21, 2018 | TICKER: IBOC SECURITY ID: 459044103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Javier de Anda | Management | For | For |
| 1.2 | Elect Director Irving Greenblum | Management | For | For |
| 1.3 | Elect Director Douglas B. Howland | Management | For | For |
| 1.4 | Elect Director Peggy J. Newman | Management | For | For |
| 1.5 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.6 | Elect Director Larry A. Norton | Management | For | For |
| 1.7 | Elect Director Roberto R. Resendez | Management | For | For |
| 1.8 | Elect Director Antonio R. Sanchez, Jr. | 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 |
| |
|---|
INTL FCSTONE INC.
MEETING DATE: FEB 14, 2018 | TICKER: INTL SECURITY ID: 46116V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul G. Anderson | Management | For | For |
| 1.2 | Elect Director Scott J. Branch | Management | For | For |
| 1.3 | Elect Director John M. Fowler | Management | For | For |
| 1.4 | Elect Director Edward J. Grzybowski | Management | For | For |
| 1.5 | Elect Director Daryl K. Henze | Management | For | For |
| 1.6 | Elect Director Steven Kass | Management | For | For |
| 1.7 | Elect Director Bruce W. Krehbiel | Management | For | For |
| 1.8 | Elect Director Sean M. O'Connor | Management | For | For |
| 1.9 | Elect Director Eric Parthemore | Management | For | For |
| 1.10 | Elect Director John Radziwill | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE: JUN 07, 2018 | TICKER: ITG SECURITY ID: 46145F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Minder Cheng | Management | For | For |
| 1c | Elect Director Timothy L. Jones | Management | For | For |
| 1d | Elect Director R. Jarrett Lilien | Management | For | For |
| 1e | Elect Director Kevin J. Lynch | Management | For | For |
| 1f | Elect Director Lee M. Shavel | Management | For | For |
| 1g | Elect Director Francis J. Troise | Management | For | For |
| 1h | Elect Director Steven S. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INVESTORS BANCORP, INC.
MEETING DATE: MAY 22, 2018 | TICKER: ISBC SECURITY ID: 46146L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Cummings | Management | For | For |
| 1.2 | Elect Director Michele N. Siekerka | Management | For | For |
| 1.3 | Elect Director Paul Stathoulopoulos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
IOVANCE BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: IOVA SECURITY ID: 462260100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Iain Dukes | Management | For | For |
| 1.2 | Elect Director Maria Fardis | Management | For | For |
| 1.3 | Elect Director Michael Weiser | Management | For | For |
| 1.4 | Elect Director Ryan Maynard | Management | For | For |
| 1.5 | Elect Director Merrill A. McPeak | Management | For | For |
| 1.6 | Elect Director Wayne Rothbaum | 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 Marcum LLP as Auditors | 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 | Withhold |
| 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 |
| |
|---|
ITRON, INC.
MEETING DATE: MAY 10, 2018 | TICKER: ITRI SECURITY ID: 465741106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip C. Mezey | Management | For | For |
| 1.2 | Elect Director Daniel S. Pelino | Management | For | For |
| 1.3 | Elect Director Timothy M. Leyden | 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 |
| |
|---|
IXYS CORPORATION
MEETING DATE: AUG 31, 2017 | TICKER: IXYS SECURITY ID: 46600W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald L. Feucht | Management | For | For |
| 1.2 | Elect Director Samuel Kory | Management | For | For |
| 1.3 | Elect Director S. Joon Lee | Management | For | For |
| 1.4 | Elect Director Timothy A. Richardson | Management | For | For |
| 1.5 | Elect Director Uzi Sasson | Management | For | For |
| 1.6 | Elect Director James M. Thorburn | Management | For | For |
| 1.7 | Elect Director Kenneth D. Wong | Management | For | For |
| 1.8 | Elect Director Nathan Zommer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
J.JILL, INC.
MEETING DATE: JUN 07, 2018 | TICKER: JILL SECURITY ID: 46620W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Travis Nelson | Management | For | Withhold |
| 1.2 | Elect Director Marka Hansen | Management | For | Withhold |
| 1.3 | Elect Director James S. Scully | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
JELD-WEN HOLDING, INC.
MEETING DATE: APR 26, 2018 | TICKER: JELD SECURITY ID: 47580P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirk Hachigian | Management | For | Withhold |
| 1.2 | Elect Director Anthony Munk | Management | For | Withhold |
| 1.3 | Elect Director Steven Wynne | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
JOHNSON OUTDOORS INC.
MEETING DATE: MAR 01, 2018 | TICKER: JOUT SECURITY ID: 479167108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry E. London | Management | For | For |
| 1.2 | Elect Director John M. Fahey, Jr. | 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 |
| |
|---|
K12 INC.
MEETING DATE: DEC 14, 2017 | TICKER: LRN SECURITY ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aida M. Alvarez | Management | For | For |
| 1.2 | Elect Director Craig R. Barrett | Management | For | For |
| 1.3 | Elect Director Guillermo Bron | Management | For | For |
| 1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director John M. Engler | Management | For | For |
| 1.6 | Elect Director Steven B. Fink | Management | For | For |
| 1.7 | Elect Director Liza McFadden | Management | For | For |
| 1.8 | Elect Director Stuart J. Udell | 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 BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
KAPSTONE PAPER AND PACKAGING CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: KS SECURITY ID: 48562P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan R. Furer | Management | For | For |
| 1.2 | Elect Director Matthew H. Paull | Management | For | For |
| 1.3 | Elect Director Maurice S. Reznik | Management | For | For |
| 1.4 | Elect Director Roger W. Stone | 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 |
| |
|---|
KB HOME
MEETING DATE: APR 12, 2018 | TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dorene C. Dominguez | Management | For | For |
| 1.2 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.3 | Elect Director Stuart A. Gabriel | Management | For | For |
| 1.4 | Elect Director Thomas W. Gilligan | Management | For | For |
| 1.5 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Melissa Lora | Management | For | For |
| 1.8 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 1.9 | Elect Director James C. Weaver | Management | For | For |
| 1.10 | Elect Director Michael M. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Tax Benefits Rights Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KBR, INC.
MEETING DATE: MAY 16, 2018 | TICKER: KBR SECURITY ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Mark E. Baldwin | Management | For | For |
| 1B | Elect Director James R. Blackwell | Management | For | For |
| 1C | Elect Director Stuart J. B. Bradie | Management | For | For |
| 1D | Elect Director Loren K. Carroll | Management | For | For |
| 1E | Elect Director Umberto della Sala | Management | For | For |
| 1F | Elect Director Lester L. Lyles | Management | For | For |
| 1G | Elect Director Wendy M. Masiello | Management | For | For |
| 1H | Elect Director Jack B. Moore | Management | For | For |
| 1I | Elect Director Ann D. Pickard | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
KEMPER CORPORATION
MEETING DATE: JUN 01, 2018 | TICKER: KMPR SECURITY ID: 488401100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3.1 | Elect Director George N. Cochran | Management | For | For |
| 3.2 | Elect Director Kathleen M. Cronin | Management | For | For |
| 3.3 | Elect Director Douglas G. Geoga | Management | For | For |
| 3.4 | Elect Director Thomas M. Goldstein | Management | For | For |
| 3.5 | Elect Director Lacy M. Johnson | Management | For | For |
| 3.6 | Elect Director Robert J. Joyce | Management | For | For |
| 3.7 | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
| 3.8 | Elect Director Christopher B. Sarofim | Management | For | For |
| 3.9 | Elect Director David P. Storch | Management | For | For |
| 3.10 | Elect Director Susan D. Whiting | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KFORCE INC.
MEETING DATE: APR 24, 2018 | TICKER: KFRC SECURITY ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Dunkel | Management | For | For |
| 1.2 | Elect Director Mark F. Furlong | Management | For | For |
| 1.3 | Elect Director Randall A. Mehl | Management | For | For |
| 1.4 | Elect Director N. John Simmons | 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 |
| |
|---|
KIMBALL ELECTRONICS, INC.
MEETING DATE: NOV 09, 2017 | TICKER: KE SECURITY ID: 49428J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geoffrey L. Stringer | Management | For | Withhold |
| 1.2 | Elect Director Gregory A. Thaxton | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KIMBALL INTERNATIONAL, INC.
MEETING DATE: OCT 31, 2017 | TICKER: KBAL SECURITY ID: 494274103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Schneider | Management | For | Withhold |
| 1.2 | Elect Director Geoffrey L. Stringer | Management | For | Withhold |
| 1.3 | Elect Director Susan B. Frampton | Management | For | Withhold |
| 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KNOLL, INC.
MEETING DATE: MAY 08, 2018 | TICKER: KNL SECURITY ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephanie Stahl | Management | For | For |
| 1.2 | Elect Director Christopher G. Kennedy | Management | For | For |
| 1.3 | Elect Director Daniel W. Dienst | Management | For | For |
| 2 | Approve 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 |
| |
|---|
KRATON CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: KRA SECURITY ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shelley J. Bausch | Management | For | For |
| 1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
| 1.3 | Elect Director Karen A. Twitchell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
KRONOS WORLDWIDE, INC.
MEETING DATE: MAY 16, 2018 | TICKER: KRO SECURITY ID: 50105F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Coogan | Management | For | For |
| 1.2 | Elect Director Loretta J. Feehan | Management | For | Withhold |
| 1.3 | Elect Director Robert D. Graham | Management | For | Withhold |
| 1.4 | Elect Director John E. Harper | Management | For | For |
| 1.5 | Elect Director Meredith W. Mendes | Management | For | For |
| 1.6 | Elect Director Cecil H. Moore, Jr. | Management | For | For |
| 1.7 | Elect Director Thomas P. Stafford | Management | For | For |
| 1.8 | Elect Director R. Gerald Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KURA ONCOLOGY, INC.
MEETING DATE: JUN 07, 2018 | TICKER: KURA SECURITY ID: 50127T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Troy E. Wilson | Management | For | Withhold |
| 1.2 | Elect Director Faheem Hasnain | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
L.B. FOSTER COMPANY
MEETING DATE: MAY 24, 2018 | TICKER: FSTR SECURITY ID: 350060109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Bauer | Management | For | For |
| 1.2 | Elect Director Lee B. Foster, II | Management | For | For |
| 1.3 | Elect Director Dirk Junge | Management | For | For |
| 1.4 | Elect Director Diane B. Owen | Management | For | For |
| 1.5 | Elect Director Robert S. Purgason | Management | For | For |
| 1.6 | Elect Director William H. Rackoff | Management | For | For |
| 1.7 | Elect Director Suzanne B. Rowland | Management | For | For |
| 1.8 | Elect Director Bradley S. Vizi | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
LA-Z-BOY INCORPORATED
MEETING DATE: AUG 29, 2017 | TICKER: LZB SECURITY ID: 505336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
| 1.3 | Elect Director Edwin J. Holman | Management | For | For |
| 1.4 | Elect Director Janet E. Kerr | Management | For | For |
| 1.5 | Elect Director Michael T. Lawton | Management | For | For |
| 1.6 | Elect Director H. George Levy | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Lauren B. Peters | Management | For | For |
| 1.9 | Elect Director Nido R. Qubein | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LANTHEUS HOLDINGS, INC.
MEETING DATE: APR 26, 2018 | TICKER: LNTH SECURITY ID: 516544103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Markison | Management | For | For |
| 1.2 | Elect Director Gary J. Pruden | Management | For | For |
| 1.3 | Elect Director Kenneth J. Pucel | Management | For | For |
| 1.4 | Elect Director James H. Thrall | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions | Management | For | For |
| 3 | Approve Right to Call Special Meeting | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LASALLE HOTEL PROPERTIES
MEETING DATE: MAY 02, 2018 | TICKER: LHO SECURITY ID: 517942108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Barnello | Management | For | For |
| 1.2 | Elect Director Denise M. Coll | Management | For | For |
| 1.3 | Elect Director Jeffrey T. Foland | Management | For | For |
| 1.4 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.5 | Elect Director Jeffrey L. Martin | Management | For | For |
| 1.6 | Elect Director Stuart L. Scott | Management | For | For |
| 1.7 | Elect Director Donald A. Washburn | 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 | Provide Shareholders the Ability to Amend the Bylaws | Management | For | Against |
| |
|---|
LATTICE SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: LSCC SECURITY ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin A. Abrams | Management | For | For |
| 1.2 | Elect Director Brian M. Beattie | Management | For | For |
| 1.3 | Elect Director John Bourgoin | Management | For | For |
| 1.4 | Elect Director Mark E. Jensen | Management | For | For |
| 1.5 | Elect Director James P. Lederer | Management | For | For |
| 1.6 | Elect Director John E. Major | Management | For | For |
| 1.7 | Elect Director Krishna Rangasayee | Management | For | For |
| 1.8 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LEGACYTEXAS FINANCIAL GROUP, INC.
MEETING DATE: MAY 21, 2018 | TICKER: LTXB SECURITY ID: 52471Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arcilia C. Acosta | Management | For | For |
| 1.2 | Elect Director George A. Fisk | Management | For | For |
| 1.3 | Elect Director Kevin J. Hanigan | Management | For | For |
| 1.4 | Elect Director Bruce W. Hunt | Management | For | For |
| 1.5 | Elect Director Anthony J. LeVecchio | Management | For | For |
| 1.6 | Elect Director James Brian McCall | Management | For | For |
| 1.7 | Elect Director Karen H. O'Shea | Management | For | For |
| 1.8 | Elect Director R. Greg Wilkinson | 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 |
| |
|---|
LEMAITRE VASCULAR, INC.
MEETING DATE: JUN 05, 2018 | TICKER: LMAT SECURITY ID: 525558201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Jasinski | Management | For | For |
| 1.2 | Elect Director John J. O'Connor | Management | For | For |
| 1.3 | Elect Director Joseph P. Pellegrino, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
LENDINGTREE, INC.
MEETING DATE: JUN 13, 2018 | TICKER: TREE SECURITY ID: 52603B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gabriel Dalporto | Management | For | For |
| 1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
| 1.3 | Elect Director Neal Dermer | Management | For | For |
| 1.4 | Elect Director Robin Henderson | Management | For | For |
| 1.5 | Elect Director Peter Horan | Management | For | For |
| 1.6 | Elect Director Douglas Lebda | Management | For | For |
| 1.7 | Elect Director Steven Ozonian | Management | For | Against |
| 1.8 | Elect Director Saras Sarasvathy | Management | For | Against |
| 1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
| 1.10 | Elect Director Craig Troyer | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY TAX, INC.
MEETING DATE: MAY 29, 2018 | TICKER: TAX SECURITY ID: 53128T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. William Minner, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas Herskovits | Management | For | For |
| 1.3 | Elect Director Patrick A. Cozza | Management | For | For |
| 1.4 | Elect Director Lawrence Miller | Management | For | For |
| 2 | Ratify Carr, Riggs & Ingram, LLC as Auditors | Management | For | For |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 19, 2018 | TICKER: LGND SECURITY ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
| 1.4 | Elect Director John L. Higgins | Management | For | For |
| 1.5 | Elect Director John W. Kozarich | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Sunil Patel | Management | For | For |
| 1.8 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: LPX SECURITY ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
| 1b | Elect Director W. Bradley Southern | 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 |
| |
|---|
LOXO ONCOLOGY, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOXO SECURITY ID: 548862101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua H. Bilenker | Management | For | Withhold |
| 1.2 | Elect Director Steve D. Harr | Management | For | Withhold |
| 1.3 | Elect Director Tim M. Mayleben | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LSC COMMUNICATIONS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: LKSD SECURITY ID: 50218P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 1.2 | Elect Director M. Shan Atkins | Management | For | For |
| 1.3 | Elect Director Margaret A. Breya | Management | For | For |
| 1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.6 | Elect Director Shivan S. Subramaniam | 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 |
| |
|---|
LUMINEX CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: LMNX SECURITY ID: 55027E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director G. Walter Loewenbaum, II | Management | For | For |
| 1b | Elect Director Kevin M. McNamara | Management | For | For |
| 1c | Elect Director Edward A. Ogunro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
M.D.C. HOLDINGS, INC.
MEETING DATE: APR 30, 2018 | TICKER: MDC SECURITY ID: 552676108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond T. Baker | Management | For | Withhold |
| 1.2 | Elect Director David E. Blackford | Management | For | Withhold |
| 1.3 | Elect Director Courtney L. Mizel | 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 |
| |
|---|
MADRIGAL PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: MDGL SECURITY ID: 558868105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rebecca Taub | Management | For | For |
| 1.2 | Elect Director Fred B. Craves | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAGELLAN HEALTH, INC.
MEETING DATE: MAY 24, 2018 | TICKER: MGLN SECURITY ID: 559079207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eran Broshy | Management | For | For |
| 1.2 | Elect Director Matthew J. Simas | Management | For | For |
| 1.3 | Elect Director Swati Abbott | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MANNING & NAPIER, INC.
MEETING DATE: JUN 13, 2018 | TICKER: MN SECURITY ID: 56382Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel Domino | Management | For | For |
| 1.2 | Elect Director Edward George | Management | For | For |
| 1.3 | Elect Director Richard S. Goldberg | Management | For | For |
| 1.4 | Elect Director Barbara Goodstein | Management | For | For |
| 1.5 | Elect Director William Manning | Management | For | For |
| 1.6 | Elect Director Kenneth A. Marvald | Management | For | For |
| 1.7 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.8 | Elect Director Geoffrey Rosenberger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.8 | Elect Director Kevin M. Phillips | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARLIN BUSINESS SERVICES CORP.
MEETING DATE: MAY 31, 2018 | TICKER: MRLN SECURITY ID: 571157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Calamari | Management | For | For |
| 1.2 | Elect Director Lawrence J. DeAngelo | Management | For | For |
| 1.3 | Elect Director Scott A. Heimes | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Hilzinger | Management | For | For |
| 1.5 | Elect Director Matthew J. Sullivan | Management | For | For |
| 1.6 | Elect Director J. Christopher Teets | Management | For | For |
| 1.7 | Elect Director James W. Wert | 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 |
| |
|---|
MASIMO CORPORATION
MEETING DATE: MAY 31, 2018 | TICKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Harkin | Management | For | For |
| 1.2 | Elect Director Joe Kiani | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
MAUI LAND & PINEAPPLE COMPANY, INC.
MEETING DATE: APR 25, 2018 | TICKER: MLP SECURITY ID: 577345101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen M. Case | Management | For | For |
| 1.2 | Elect Director Warren H. Haruki | Management | For | For |
| 1.3 | Elect Director David A. Heenan | Management | For | For |
| 1.4 | Elect Director Anthony P. Takitani | Management | For | Withhold |
| 1.5 | Elect Director Arthur C. Tokin | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Accuity LLP as Auditors | Management | For | For |
| |
|---|
MAXIMUS, INC.
MEETING DATE: MAR 14, 2018 | TICKER: MMS SECURITY ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce L. Caswell | Management | For | For |
| 1.2 | Elect Director Richard A. Montoni | Management | For | For |
| 1.3 | Elect Director Raymond B. Ruddy | 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 |
| |
|---|
MCBC HOLDINGS, INC.
MEETING DATE: OCT 17, 2017 | TICKER: MCFT SECURITY ID: 55276F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald C. Campion | Management | For | Withhold |
| 1.2 | Elect Director Tzau-Jin (TJ) Chung | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 02, 2018 | TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
MEDIFAST, INC.
MEETING DATE: JUN 13, 2018 | TICKER: MED SECURITY ID: 58470H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
| 1.3 | Elect Director Daniel R. Chard | Management | For | For |
| 1.4 | Elect Director Constance J. Hallquist | Management | For | Withhold |
| 1.5 | Elect Director Michael A. Hoer | Management | For | For |
| 1.6 | Elect Director Michael C. MacDonald | Management | For | For |
| 1.7 | Elect Director Carl E. Sassano | Management | For | Withhold |
| 1.8 | Elect Director Scott Schlackman | Management | For | Withhold |
| 1.9 | Elect Director Ming Xian | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MEDPACE HOLDINGS, INC.
MEETING DATE: MAY 18, 2018 | TICKER: MEDP SECURITY ID: 58506Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anastasya Molodykh | Management | For | Withhold |
| 1.2 | Elect Director John R. Richardson | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 25, 2018 | TICKER: VIVO SECURITY ID: 589584101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Anderson | Management | For | For |
| 1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
| 1.3 | Elect Director Jack Kenny | Management | For | For |
| 1.4 | Elect Director John A. Kraeutler | Management | For | For |
| 1.5 | Elect Director John C. McIlwraith | Management | For | For |
| 1.6 | Elect Director John M. Rice, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Phillips | Management | For | For |
| 1.8 | Elect Director Catherine A. Sazdanoff | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
MERSANA THERAPEUTICS, INC.
MEETING DATE: JUN 27, 2018 | TICKER: MRSN SECURITY ID: 59045L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Willard H. Dere | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
METHODE ELECTRONICS, INC.
MEETING DATE: SEP 14, 2017 | TICKER: MEI SECURITY ID: 591520200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Walter J. Aspatore | Management | For | For |
| 1b | Elect Director Darren M. Dawson | Management | For | For |
| 1c | Elect Director Donald W. Duda | Management | For | For |
| 1d | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1e | Elect Director Isabelle C. Goossen | Management | For | For |
| 1f | Elect Director Christopher J. Hornung | Management | For | For |
| 1g | Elect Director Paul G. Shelton | Management | For | For |
| 1h | Elect Director Lawrence B. Skatoff | 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 |
| |
|---|
MIDLAND STATES BANCORP, INC.
MEETING DATE: FEB 06, 2018 | TICKER: MSBI SECURITY ID: 597742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
MIDLAND STATES BANCORP, INC.
MEETING DATE: MAY 07, 2018 | TICKER: MSBI SECURITY ID: 597742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Golden | Management | For | Against |
| 1.2 | Elect Director Dwight A. Miller | Management | For | Against |
| 1.3 | Elect Director Robert F. Schultz | Management | For | Against |
| 2 | Change Range for Size of the Board | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
MINERALS TECHNOLOGIES INC.
MEETING DATE: MAY 16, 2018 | TICKER: MTX SECURITY ID: 603158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John J. Carmola | Management | For | For |
| 1b | Elect Director Robert L. Clark | Management | For | For |
| 1c | Elect Director Marc E. Robinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
MOELIS & COMPANY
MEETING DATE: JUN 07, 2018 | TICKER: MC SECURITY ID: 60786M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Moelis | Management | For | Withhold |
| 1.2 | Elect Director Navid Mahmoodzadegan | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey Raich | Management | For | Withhold |
| 1.4 | Elect Director Eric Cantor | Management | For | Withhold |
| 1.5 | Elect Director J. Richard Leaman, III | Management | For | Withhold |
| 1.6 | Elect Director John A. Allison, IV | Management | For | For |
| 1.7 | Elect Director Yvonne Greenstreet | Management | For | For |
| 1.8 | Elect Director Kenneth L. Shropshire | 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 | Other Business | Management | For | Against |
| |
|---|
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 02, 2018 | TICKER: MOH SECURITY ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Garrey E. Carruthers | Management | For | For |
| 1B | Elect Director Daniel Cooperman | Management | For | For |
| 1C | Elect Director Richard M. Schapiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: MNTA SECURITY ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
| 1b | Elect Director James R. Sulat | Management | For | For |
| 1c | Elect Director Craig A. Wheeler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MONOGRAM RESIDENTIAL TRUST, INC.
MEETING DATE: SEP 14, 2017 | TICKER: MORE SECURITY ID: 60979P105
|
| 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 | Against |
| |
|---|
MOOG INC.
MEETING DATE: FEB 14, 2018 | TICKER: MOG.A SECURITY ID: 615394202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MOVADO GROUP, INC.
MEETING DATE: JUN 21, 2018 | TICKER: MOV SECURITY ID: 624580106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
| 1.2 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.3 | Elect Director Richard J. Cote | Management | For | For |
| 1.4 | Elect Director Alexander Grinberg | Management | For | For |
| 1.5 | Elect Director Efraim Grinberg | Management | For | For |
| 1.6 | Elect Director Alan H. Howard | Management | For | For |
| 1.7 | Elect Director Richard Isserman | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice Reznik | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
MEETING DATE: MAY 15, 2018 | TICKER: MSA SECURITY ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
| 1.2 | Elect Director Sandra Phillips Rogers | Management | For | For |
| 1.3 | Elect Director John T. Ryan, III | Management | For | Withhold |
| 2 | Elect Director Nishan J. Vartanian | 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 |
| |
|---|
MSG NETWORKS INC.
MEETING DATE: DEC 07, 2017 | TICKER: MSGN SECURITY ID: 553573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Lhota | Management | For | For |
| 1.2 | Elect Director Joel M. Litvin | Management | For | For |
| 1.3 | Elect Director John L. Sykes | 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 | Three Years | One Year |
| |
|---|
MYERS INDUSTRIES, INC.
MEETING DATE: APR 25, 2018 | TICKER: MYE SECURITY ID: 628464109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. David Banyard | Management | For | For |
| 1.2 | Elect Director Sarah R. Coffin | Management | For | For |
| 1.3 | Elect Director William A. Foley | Management | For | For |
| 1.4 | Elect Director F. Jack Liebau, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce M. Lisman | Management | For | For |
| 1.6 | Elect Director Jane Scaccetti | Management | For | For |
| 1.7 | Elect Director Robert A. Stefanko | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 | Withhold |
| 1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 30, 2017 | TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert | Management | For | For |
| 1.2 | Elect Director Dennis H. Langer | Management | For | For |
| 1.3 | Elect Director Lawrence C. Best | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NACCO INDUSTRIES, INC.
MEETING DATE: MAY 16, 2018 | TICKER: NC SECURITY ID: 629579103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director John S. Dalrymple, III | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director Timothy K. Light | Management | For | For |
| 1.6 | Elect Director Michael S. Miller | Management | For | For |
| 1.7 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.8 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.9 | Elect Director Matthew M. Rankin | Management | For | For |
| 1.10 | Elect Director Britton T. Taplin | Management | For | Withhold |
| 1.11 | Elect Director David B.H. 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 |
| |
|---|
NANOMETRICS INCORPORATED
MEETING DATE: MAY 22, 2018 | TICKER: NANO SECURITY ID: 630077105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Thomas Bentley | Management | For | For |
| 1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director Robert Deuster | Management | For | For |
| 1.4 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
| 1.5 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.6 | Elect Director Christopher A. Seams | Management | For | For |
| 1.7 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.8 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL BEVERAGE CORP.
MEETING DATE: OCT 06, 2017 | TICKER: FIZZ SECURITY ID: 635017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nick A. Caporella | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
NATIONAL GENERAL HOLDINGS CORP.
MEETING DATE: MAY 07, 2018 | TICKER: NGHC SECURITY ID: 636220303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.2 | Elect Director Patrick Fallon | Management | For | For |
| 1.3 | Elect Director Barry Karfunkel | Management | For | For |
| 1.4 | Elect Director Robert Karfunkel | Management | For | For |
| 1.5 | Elect Director John Marshaleck | Management | For | For |
| 1.6 | Elect Director John "Jay" D. Nichols, Jr. | Management | For | For |
| 1.7 | Elect Director Barbara Paris | Management | For | For |
| 1.8 | Elect Director Barry D. Zyskind | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Paul Abernathy | Management | For | For |
| 1.2 | Elect Director Robert G. Adams | Management | For | Against |
| |
|---|
NAUTILUS, INC.
MEETING DATE: APR 26, 2018 | TICKER: NLS SECURITY ID: 63910B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Bruce M. Cazenave | Management | For | For |
| 1.3 | Elect Director Richard A. Horn | Management | For | For |
| 1.4 | Elect Director M. Carl Johnson, III | Management | For | For |
| 1.5 | Elect Director Anne G. Saunders | Management | For | For |
| 1.6 | Elect Director Marvin G. Siegert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NAVIOS MARITIME ACQUISITION CORPORATION
MEETING DATE: DEC 15, 2017 | TICKER: NNA SECURITY ID: Y62159101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angeliki Frangou | Management | For | For |
| 1.2 | Elect Director Anna Kalathakis | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers S.A. as Auditors | Management | For | For |
| |
|---|
NCI BUILDING SYSTEMS, INC.
MEETING DATE: FEB 28, 2018 | TICKER: NCS SECURITY ID: 628852204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Berges | Management | For | For |
| 1.2 | Elect Director William R. VanArsdale | Management | For | For |
| 1.3 | Elect Director Lawrence J. Kremer | Management | For | For |
| 1.4 | Elect Director John J. Holland | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEKTAR THERAPEUTICS
MEETING DATE: JUN 26, 2018 | TICKER: NKTR SECURITY ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeff Ajer | Management | For | For |
| 1b | Elect Director Robert B. Chess | Management | For | For |
| 1c | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NELNET, INC.
MEETING DATE: MAY 24, 2018 | TICKER: NNI SECURITY ID: 64031N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael S. Dunlap | Management | For | For |
| 1b | Elect Director Stephen F. Butterfield *Withdrawn Resolution* | Management | None | None |
| 1c | Elect Director Michael D. Reardon | 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 Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5a | Amend Articles of Incorporation to Update the Limitation on Liability Provisions for Directors | Management | For | For |
| 5b | Amend Articles of Incorporation to Update the Indemnification Provisions for Directors and Officers | Management | For | For |
| 5c | Increase Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| 5d | Amend Articles of Incorporation | Management | For | For |
| |
|---|
NEW MEDIA INVESTMENT GROUP INC.
MEETING DATE: MAY 24, 2018 | TICKER: NEWM SECURITY ID: 64704V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Laurence Tarica | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
NEW SENIOR INVESTMENT GROUP INC.
MEETING DATE: JUN 11, 2018 | TICKER: SNR SECURITY ID: 648691103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgis W. Colbert | Management | For | Withhold |
| 1.2 | Elect Director Cassia van der Hoof Holstein | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
NMI HOLDINGS, INC.
MEETING DATE: MAY 10, 2018 | TICKER: NMIH SECURITY ID: 629209305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.2 | Elect Director Michael Embler | Management | For | For |
| 1.3 | Elect Director James G. Jones | Management | For | For |
| 1.4 | Elect Director Michael Montgomery | Management | For | For |
| 1.5 | Elect Director Regina Muehlhauser | Management | For | For |
| 1.6 | Elect Director James H. Ozanne | Management | For | For |
| 1.7 | Elect Director Steven L. Scheid | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NORTHWEST BANCSHARES, INC.
MEETING DATE: APR 18, 2018 | TICKER: NWBI SECURITY ID: 667340103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip M. Tredway | Management | For | For |
| 1.2 | Elect Director Deborah J. Chadsey | Management | For | For |
| 1.3 | Elect Director Timothy M. Hunter | Management | For | For |
| 1.4 | Elect Director Ronald J. Seiffert | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
NORTHWESTERN CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: NWE SECURITY ID: 668074305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Anthony T. Clark | Management | For | For |
| 1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.4 | Elect Director Jan R. Horsfall | Management | For | For |
| 1.5 | Elect Director Britt E. Ide | Management | For | For |
| 1.6 | Elect Director Julia L. Johnson | Management | For | For |
| 1.7 | Elect Director Linda G. Sullivan | Management | For | For |
| 1.8 | Elect Director Robert C. Rowe | 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 | Other Business | Management | For | Against |
| |
|---|
NOVAVAX, INC.
MEETING DATE: JUN 14, 2018 | TICKER: NVAX SECURITY ID: 670002104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Douglas | Management | For | For |
| 1.2 | Elect Director Gary C. Evans | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 24, 2018 | TICKER: NYLD SECURITY ID: 62942X306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mauricio Gutierrez | Management | For | Withhold |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | Withhold |
| 1.4 | Elect Director John Chillemi | Management | For | Withhold |
| 1.5 | Elect Director Brian R. Ford | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 24, 2018 | TICKER: NYLD SECURITY ID: 62942X405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mauricio Gutierrez | Management | For | Withhold |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | Withhold |
| 1.4 | Elect Director John Chillemi | Management | For | Withhold |
| 1.5 | Elect Director Brian R. Ford | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NUTRISYSTEM, INC.
MEETING DATE: MAY 09, 2018 | TICKER: NTRI SECURITY ID: 67069D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Director Paul Guyardo | Management | For | For |
| 1.3 | Elect Director Michael J. Hagan | Management | For | For |
| 1.4 | Elect Director Jay Herratti | Management | For | For |
| 1.5 | Elect Director Michael D. Mangan | Management | For | For |
| 1.6 | Elect Director Brian P. Tierney | Management | For | For |
| 1.7 | Elect Director Andrea M. Weiss | Management | For | For |
| 1.8 | Elect Director Dawn M. Zier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: JUL 20, 2017 | TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerry P. Smith | Management | For | For |
| 1b | Elect Director Kristin A. Campbell | Management | For | For |
| 1c | Elect Director Cynthia T. Jamison | Management | For | For |
| 1d | Elect Director V. James Marino | Management | For | For |
| 1e | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1f | Elect Director David M. Szymanski | Management | For | For |
| 1g | Elect Director Nigel Travis | Management | For | For |
| 1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: MAY 04, 2018 | TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerry P. Smith | Management | For | For |
| 1b | Elect Director Kristin A. Campbell | Management | For | For |
| 1c | Elect Director Cynthia T. Jamison | Management | For | For |
| 1d | Elect Director V. James Marino | Management | For | For |
| 1e | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1f | Elect Director David M. Szymanski | Management | For | For |
| 1g | Elect Director Nigel Travis | Management | For | For |
| 1h | Elect Director Joseph S. Vassalluzzo | 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 |
| |
|---|
OMEGA PROTEIN CORPORATION
MEETING DATE: DEC 19, 2017 | TICKER: OME SECURITY ID: 68210P107
|
| 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 | Against |
| |
|---|
OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE: JUN 06, 2018 | TICKER: OSG SECURITY ID: 69036R863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph I. Kronsberg | Management | For | For |
| 1.2 | Elect Director Anja L. Manuel | Management | For | For |
| 1.3 | Elect Director Samuel H. Norton | Management | For | For |
| 1.4 | Elect Director John P. Reddy | Management | For | For |
| 1.5 | Elect Director Julie E. Silcock | Management | For | For |
| 1.6 | Elect Director Gary Eugene Taylor | Management | For | For |
| 1.7 | Elect Director Ty E. Wallach | Management | For | For |
| 1.8 | Elect Director Douglas D. Wheat | 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 | Against |
| |
|---|
OWENS & MINOR, INC.
MEETING DATE: MAY 08, 2018 | TICKER: OMI SECURITY ID: 690732102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart M. Essig | Management | For | For |
| 1.2 | Elect Director John W. Gerdelman | Management | For | For |
| 1.3 | Elect Director Barbara B. Hill | Management | For | For |
| 1.4 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.5 | Elect Director Martha H. Marsh | Management | For | For |
| 1.6 | Elect Director Mark F. McGettrick | Management | For | For |
| 1.7 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
| 1.8 | Elect Director P. Cody Phipps | Management | For | For |
| 1.9 | Elect Director Robert C. Sledd | Management | For | For |
| 1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Approve 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 |
| |
|---|
OXFORD INDUSTRIES, INC.
MEETING DATE: JUN 20, 2018 | TICKER: OXM SECURITY ID: 691497309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
| 1.2 | Elect Director John R. Holder | Management | For | For |
| 1.3 | Elect Director Stephen S. Lanier | Management | For | For |
| 1.4 | Elect Director Clarence H. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2018 | TICKER: PCRX SECURITY ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Brege | Management | For | For |
| 1.2 | Elect Director Mark I. Froimson | Management | For | For |
| 1.3 | Elect Director Mark A. Kronenfeld | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAR PACIFIC HOLDINGS, INC.
MEETING DATE: MAY 08, 2018 | TICKER: PARR SECURITY ID: 69888T207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.2 | Elect Director Robert S. Silberman | Management | For | For |
| 1.3 | Elect Director Curtis V. Anastasio | Management | For | For |
| 1.4 | Elect Director Timothy Clossey | Management | For | For |
| 1.5 | Elect Director L. Melvin Cooper | Management | For | For |
| 1.6 | Elect Director Walter A. Dods, Jr. | Management | For | For |
| 1.7 | Elect Director Joseph Israel | Management | For | For |
| 1.8 | Elect Director William Monteleone | Management | For | For |
| 1.9 | Elect Director William C. Pate | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
MEETING DATE: SEP 15, 2017 | TICKER: PRXL SECURITY ID: 699462107
|
| 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 | Against |
| |
|---|
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 | Withhold |
| 1.3 | Elect Director Morry J. Weiss | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PDL BIOPHARMA, INC.
MEETING DATE: JUN 08, 2018 | TICKER: PDLI SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. McLaughlin | Management | For | For |
| 1.2 | Elect Director Jody S. Lindell | Management | For | For |
| 1.3 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: BTU SECURITY ID: 704551100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bob Malone | Management | For | For |
| 1b | Elect Director Nicholas J. Chirekos | Management | For | For |
| 1c | Elect Director Stephen E. Gorman | Management | For | For |
| 1d | Elect Director Glenn L. Kellow | Management | For | For |
| 1e | Elect Director Joe W. Laymon | Management | For | For |
| 1f | Elect Director Teresa S. Madden | Management | For | For |
| 1g | Elect Director Kenneth W. Moore | Management | For | For |
| 1h | Elect Director Michael W. Sutherlin | Management | For | For |
| 1i | Elect Director Shaun A. Usmar | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PEAPACK-GLADSTONE FINANCIAL CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: PGC SECURITY ID: 704699107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carmen M. Bowser | Management | For | For |
| 1.2 | Elect Director Susan A. Cole | Management | For | For |
| 1.3 | Elect Director Anthony J. Consi, II | Management | For | For |
| 1.4 | Elect Director Richard Daingerfield | Management | For | For |
| 1.5 | Elect Director Edward A. Gramigna, Jr. | Management | For | For |
| 1.6 | Elect Director Steven A. Kass | Management | For | For |
| 1.7 | Elect Director Douglas L. Kennedy | Management | For | For |
| 1.8 | Elect Director John D. Kissel | Management | For | For |
| 1.9 | Elect Director James R. Lamb | Management | For | For |
| 1.10 | Elect Director F. Duffield Meyercord | Management | For | For |
| 1.11 | Elect Director Philip W. Smith, III | Management | For | For |
| 1.12 | Elect Director Tony Spinelli | Management | For | For |
| 1.13 | Elect Director Beth Welsh | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: JUN 28, 2018 | TICKER: PEGA SECURITY ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Gyenes | Management | For | For |
| 1.2 | Elect Director Richard Jones | Management | For | For |
| 1.3 | Elect Director Dianne Ledingham | Management | For | For |
| 1.4 | Elect Director James O'Halloran | Management | For | For |
| 1.5 | Elect Director Sharon Rowlands | Management | For | For |
| 1.6 | Elect Director Alan Trefler | Management | For | For |
| 1.7 | Elect Director Larry Weber | 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 |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: MAR 29, 2018 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director John M. Jacquemin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PENNYMAC FINANCIAL SERVICES, INC.
MEETING DATE: MAY 31, 2018 | TICKER: PFSI SECURITY ID: 70932B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Stanford L. Kurland | Management | For | For |
| 1B | Elect Director David A. Spector | Management | For | For |
| 1C | Elect Director Anne D. McCallion | Management | For | For |
| 1D | Elect Director Matthew Botein | Management | For | For |
| 1E | Elect Director James K. Hunt | Management | For | For |
| 1F | Elect Director Patrick Kinsella | Management | For | For |
| 1G | Elect Director Joseph Mazzella | Management | For | For |
| 1H | Elect Director Farhad Nanji | Management | For | For |
| 1I | Elect Director Theodore W. Tozer | Management | For | For |
| 1J | Elect Director Mark Wiedman | Management | For | For |
| 1K | Elect Director Emily Youssouf | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PEOPLES BANCORP INC.
MEETING DATE: APR 26, 2018 | TICKER: PEBO SECURITY ID: 709789101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George W. Broughton | Management | For | For |
| 1.2 | Elect Director Charles W. Sulerzyski | Management | For | For |
| 1.3 | Elect Director Terry T. Sweet | 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 | Declassify the Board of Directors | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PERFICIENT, INC.
MEETING DATE: MAY 23, 2018 | TICKER: PRFT SECURITY ID: 71375U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
| 1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
| 1.3 | Elect Director James R. Kackley | Management | For | For |
| 1.4 | Elect Director David S. Lundeen | Management | For | For |
| 1.5 | Elect Director Brian L. Matthews | Management | For | For |
| 1.6 | Elect Director Gary M. Wimberly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PGT INNOVATIONS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: PGTI SECURITY ID: 69336V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd F. Sherman | Management | For | For |
| 1.2 | Elect Director Rodney Hershberger | Management | For | For |
| 1.3 | Elect Director Sheree L. Bargabos | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE: NOV 06, 2017 | TICKER: PAHC SECURITY ID: 71742Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bendheim | Management | For | Withhold |
| 1.2 | Elect Director Sam Gejdenson | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PHOTRONICS, INC.
MEETING DATE: MAR 22, 2018 | TICKER: PLAB SECURITY ID: 719405102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
| 1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
| 1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
| 1.4 | Elect Director Peter S. Kirlin | Management | For | For |
| 1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
| 1.6 | Elect Director George Macricostas | Management | For | For |
| 1.7 | Elect Director Mitchell G. Tyson | 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 |
| |
|---|
PIER 1 IMPORTS, INC.
MEETING DATE: JUN 26, 2018 | TICKER: PIR SECURITY ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire H. Babrowski | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director Robert L. Bass | Management | For | For |
| 1.4 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.5 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.6 | Elect Director Alasdair B. James | Management | For | For |
| 1.7 | Elect Director Terry E. London | Management | For | For |
| 1.8 | Elect Director Michael A. Peel | Management | For | For |
| 1.9 | Elect Director Ann M. Sardini | 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 |
| |
|---|
PIPER JAFFRAY COMPANIES
MEETING DATE: MAY 17, 2018 | TICKER: PJC SECURITY ID: 724078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Chad R. Abraham | Management | For | For |
| 1b | Elect Director Andrew S. Duff | Management | For | For |
| 1c | Elect Director William R. Fitzgerald | Management | For | For |
| 1d | Elect Director B. Kristine Johnson | Management | For | For |
| 1e | Elect Director Addison L. Piper | Management | For | For |
| 1f | Elect Director Sherry M. Smith | Management | For | For |
| 1g | Elect Director Philip E. Soran | Management | For | For |
| 1h | Elect Director Scott C. Taylor | Management | For | For |
| 1i | Elect Director Michele Volpi | 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 |
| |
|---|
PIXELWORKS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: PXLW SECURITY ID: 72581M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd A. DeBonis | Management | For | For |
| 1.2 | Elect Director C. Scott Gibson | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Richard L. Sanquini | Management | For | For |
| 1.5 | Elect Director David J. Tupman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PLANTRONICS, INC.
MEETING DATE: AUG 03, 2017 | TICKER: PLT SECURITY ID: 727493108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marv Tseu | Management | For | For |
| 1b | Elect Director Joe Burton | Management | For | For |
| 1c | Elect Director Brian Dexheimer | Management | For | For |
| 1d | Elect Director Robert Hagerty | Management | For | For |
| 1e | Elect Director Gregg Hammann | Management | For | For |
| 1f | Elect Director John Hart | Management | For | For |
| 1g | Elect Director Maria Martinez | Management | For | For |
| 1h | Elect Director Marshall Mohr | Management | For | For |
| 2 | Amend Omnibus Stock 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 |
| |
|---|
PLEXUS CORP.
MEETING DATE: FEB 14, 2018 | TICKER: PLXS SECURITY ID: 729132100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralf R. Boer | Management | For | For |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director David J. Drury | Management | For | For |
| 1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
| 1.5 | Elect Director Dean A. Foate | Management | For | For |
| 1.6 | Elect Director Rainer Jueckstock | Management | For | For |
| 1.7 | Elect Director Peter Kelly | Management | For | For |
| 1.8 | Elect Director Todd P. Kelsey | Management | For | For |
| 1.9 | Elect Director Paul A. Rooke | Management | For | For |
| 1.10 | Elect Director Michael V. Schrock | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLYONE CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: POL SECURITY ID: 73179P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Abernathy | Management | For | For |
| 1.2 | Elect Director Richard H. Fearon | Management | For | For |
| 1.3 | Elect Director Gregory J. Goff | Management | For | For |
| 1.4 | Elect Director William R. Jellison | Management | For | For |
| 1.5 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.6 | Elect Director Kim Ann Mink | Management | For | For |
| 1.7 | Elect Director Robert M. Patterson | Management | For | For |
| 1.8 | Elect Director William H. Powell | Management | For | For |
| 1.9 | Elect Director Kerry J. Preete | Management | For | For |
| 1.10 | Elect Director William A. Wulfsohn | 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 |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2018 | TICKER: POR SECURITY ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Ballantine | Management | For | For |
| 1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1c | Elect Director Jack E. Davis | Management | For | For |
| 1d | Elect Director David A. Dietzler | Management | For | For |
| 1e | Elect Director Kirby A. Dyess | Management | For | For |
| 1f | Elect Director Mark B. Ganz | Management | For | For |
| 1g | Elect Director Kathryn J. Jackson | Management | For | For |
| 1h | Elect Director Neil J. Nelson | Management | For | For |
| 1i | Elect Director M. Lee Pelton | Management | For | For |
| 1j | Elect Director Maria M. Pope | Management | For | For |
| 1k | Elect Director Charles W. Shivery | 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 |
| |
|---|
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 |
| |
|---|
POTLATCH CORPORATION
MEETING DATE: FEB 20, 2018 | TICKER: PCH SECURITY ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
POTLATCHDELTIC CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: PCH SECURITY ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William L. Driscoll | Management | For | For |
| 1b | Elect Director Eric J. Cremers | Management | For | For |
| 1c | Elect Director D. Mark Leland | Management | For | For |
| 1d | Elect Director Lenore M. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
PREFORMED LINE PRODUCTS COMPANY
MEETING DATE: MAY 08, 2018 | TICKER: PLPC SECURITY ID: 740444104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn E. Corlett | Management | For | For |
| 1.2 | Elect Director Michael E. Gibbons | Management | For | For |
| 1.3 | Elect Director R. Steven Kestner | Management | For | Withhold |
| 1.4 | Elect Director J. Ryan Ruhlman | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: AUG 01, 2017 | TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
| 1.5 | Elect Director James M. Jenness | Management | For | For |
| 1.6 | Elect Director Carl J. Johnson | Management | For | For |
| 1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PRIMORIS SERVICES CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: PRIM SECURITY ID: 74164F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Pratt | Management | For | Withhold |
| 1.2 | Elect Director Thomas E. Tucker | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: PRGS SECURITY ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
| 1.7 | Elect Director David A. Krall | Management | For | For |
| 1.8 | Elect Director Angela T. Tucci | 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 |
| |
|---|
PROTAGONIST THERAPEUTICS, INC.
MEETING DATE: MAY 29, 2018 | TICKER: PTGX SECURITY ID: 74366E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chaitan Khosla | Management | For | Withhold |
| 1.2 | Elect Director William D. Waddill | Management | For | Withhold |
| 1.3 | Elect Director Lewis T. "Rusty" Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
MEETING DATE: MAY 15, 2018 | TICKER: PRTA SECURITY ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard T. Collier | Management | For | For |
| 1b | Elect Director Shane M. Cooke | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PS BUSINESS PARKS, INC.
MEETING DATE: APR 24, 2018 | TICKER: PSB SECURITY ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Robert S. Rollo | Management | For | For |
| 1.8 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.9 | Elect Director Peter Schultz | 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 |
| |
|---|
PTC THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PTCT SECURITY ID: 69366J200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Schmertzler | Management | For | For |
| 1.2 | Elect Director Glenn D. Steele, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 | Withhold |
| 1.3 | Elect Director Michelangelo Volpi | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QAD INC.
MEETING DATE: JUN 11, 2018 | TICKER: QADA SECURITY ID: 74727D306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Karl F. Lopker | Management | For | Withhold |
| 1b | Elect Director Pamela M. Lopker | Management | For | Withhold |
| 1c | Elect Director Scott J. Adelson | Management | For | For |
| 1d | Elect Director Lee D. Roberts | Management | For | For |
| 1e | Elect Director Peter R. van Cuylenburg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUAD/GRAPHICS, INC.
MEETING DATE: MAY 14, 2018 | TICKER: QUAD SECURITY ID: 747301109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Angelson | Management | For | For |
| 1.2 | Elect Director Douglas P. Buth | Management | For | For |
| 1.3 | Elect Director John C. Fowler | Management | For | Withhold |
| 1.4 | Elect Director Stephen M. Fuller | Management | For | For |
| 1.5 | Elect Director Christopher B. Harned | Management | For | Withhold |
| 1.6 | Elect Director J. Joel Quadracci | Management | For | Withhold |
| 1.7 | Elect Director Kathryn Quadracci Flores | Management | For | Withhold |
| 1.8 | Elect Director Jay O. Rothman | Management | For | Withhold |
| 1.9 | Elect Director John S. Shiely | Management | For | For |
| |
|---|
QUALITY SYSTEMS, INC.
MEETING DATE: AUG 22, 2017 | TICKER: QSII SECURITY ID: 747582104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. "Rusty" Frantz | Management | For | For |
| 1.2 | Elect Director Craig A. Barbarosh | Management | For | For |
| 1.3 | Elect Director George H. Bristol | Management | For | For |
| 1.4 | Elect Director Julie D. Klapstein | Management | For | For |
| 1.5 | Elect Director James C. Malone | Management | For | For |
| 1.6 | Elect Director Jeffrey H. Margolis | Management | For | For |
| 1.7 | Elect Director Morris Panner | Management | For | For |
| 1.8 | Elect Director Sheldon Razin | Management | For | For |
| 1.9 | Elect Director Lance E. Rosenzweig | 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 | Against |
| |
|---|
QUIDEL CORPORATION
MEETING DATE: MAY 15, 2018 | TICKER: QDEL SECURITY ID: 74838J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.4 | Elect Director Mary Lake Polan | Management | For | For |
| 1.5 | Elect Director Jack W. Schuler | Management | For | For |
| 1.6 | Elect Director Charles P. Slacik | Management | For | For |
| 1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
| 1.8 | Elect Director Kenneth J. Widder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
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 | Against |
| 1.3 | Elect Director Debasish Roychowdhury | Management | For | Against |
| 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 |
| |
|---|
RADNET, INC.
MEETING DATE: JUN 07, 2018 | TICKER: RDNT SECURITY ID: 750491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard G. Berger | Management | For | For |
| 1.2 | Elect Director Marvin S. Cadwell | Management | For | Withhold |
| 1.3 | Elect Director John V. Crues, III | Management | For | For |
| 1.4 | Elect Director Norman R. Hames | Management | For | For |
| 1.5 | Elect Director Lawrence L. Levitt | Management | For | Withhold |
| 1.6 | Elect Director Michael L. Sherman | Management | For | For |
| 1.7 | Elect Director David L. Swartz | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RAMBUS INC.
MEETING DATE: APR 26, 2018 | TICKER: RMBS SECURITY ID: 750917106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Thomas Fisher | Management | For | For |
| 1b | Elect Director Charles Kissner | Management | For | For |
| 1c | Elect Director David Shrigley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 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 |
| |
|---|
RAYONIER ADVANCED MATERIALS INC.
MEETING DATE: MAY 21, 2018 | TICKER: RYAM SECURITY ID: 75508B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Charles E. Adair | Management | For | Against |
| 1B | Elect Director Julie A. Dill | Management | For | For |
| 1C | Elect Director James F. Kirsch | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
RBB BANCORP
MEETING DATE: MAY 23, 2018 | TICKER: RBB SECURITY ID: 74930B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendell Chen | Management | For | For |
| 1.2 | Elect Director James W. Kao | Management | For | For |
| 1.3 | Elect Director Chie Min (Christopher) Koo | Management | For | For |
| 1.4 | Elect Director Chuang-I (Christopher) Lin | Management | For | For |
| 1.5 | Elect Director Paul Lin | Management | For | For |
| 1.6 | Elect Director Yee Phong (Alan) Thian | Management | For | For |
| 1.7 | Elect Director Peter M. Chang | Management | For | For |
| 1.8 | Elect Director Pei-Chin (Peggy) Huang | Management | For | For |
| 1.9 | Elect Director Ruey Chyr Kao | Management | For | For |
| 1.10 | Elect Director Ko-Yen Lin | Management | For | Withhold |
| 1.11 | Elect Director Feng 'Richard' Lin | Management | For | For |
| 1.12 | Elect Director Katherine McLain | Management | For | For |
| 2 | Change Range for Size of the Board | 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 Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
| |
|---|
RE/MAX HOLDINGS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: RMAX SECURITY ID: 75524W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gail A. Liniger | Management | For | For |
| 1.2 | Elect Director Kathleen J. Cunningham | Management | For | For |
| 1.3 | Elect Director Christine M. Riordan | Management | For | For |
| 2 | Ratify KPMG 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 | Withhold |
| 1.2 | Elect Director Kenneth T. Mills | Management | For | Withhold |
| 1.3 | Elect Director David C. Stump | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REPLIGEN CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: RGEN SECURITY ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Tony J. Hunt | Management | For | For |
| 1.6 | Elect Director Glenn P. Muir | Management | For | For |
| 1.7 | Elect Director Thomas F. Ryan Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
REPUBLIC BANCORP, INC.
MEETING DATE: APR 19, 2018 | TICKER: RBCAA SECURITY ID: 760281204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Greenberg | Management | For | For |
| 1.2 | Elect Director Michael T. Rust | Management | For | For |
| 1.3 | Elect Director R. Wayne Stratton | Management | For | For |
| 1.4 | Elect Director Susan Stout Tamme | Management | For | For |
| 1.5 | Elect Director A. Scott Trager | Management | For | For |
| 1.6 | Elect Director Steven E. Trager | Management | For | For |
| 1.7 | Elect Director Mark A. Vogt | Management | For | For |
| 2 | Amend Deferred Compensation Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
RESOURCES CONNECTION, INC.
MEETING DATE: OCT 19, 2017 | TICKER: RECN SECURITY ID: 76122Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert F. Kistinger | Management | For | For |
| 1b | Elect Director Jolene Sarkis | Management | For | For |
| 1c | Elect Director Anne Shih | 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 |
| |
|---|
RINGCENTRAL, INC.
MEETING DATE: MAY 18, 2018 | TICKER: RNG SECURITY ID: 76680R206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vladimir Shmunis | Management | For | For |
| 1.2 | Elect Director Neil Williams | Management | For | For |
| 1.3 | Elect Director Robert Theis | Management | For | For |
| 1.4 | Elect Director Michelle McKenna | Management | For | For |
| 1.5 | Elect Director Allan Thygesen | Management | For | For |
| 1.6 | Elect Director Kenneth Goldman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RLJ LODGING TRUST
MEETING DATE: AUG 15, 2017 | TICKER: RLJ SECURITY ID: 74965L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
RLJ LODGING TRUST
MEETING DATE: MAY 24, 2018 | TICKER: RLJ SECURITY ID: 74965L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Leslie D. Hale | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Arthur R. Collins | Management | For | For |
| 1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.6 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.7 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.8 | Elect Director Robert J. McCarthy | Management | For | For |
| 1.9 | Elect Director Glenda G. McNeal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
RUDOLPH TECHNOLOGIES, INC.
MEETING DATE: MAY 16, 2018 | TICKER: RTEC SECURITY ID: 781270103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leo Berlinghieri | Management | For | For |
| 1.2 | Elect Director Michael P. Plisinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 15, 2018 | TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
| 1.2 | Elect Director Thomas A. Akin | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Raymond J. Chess | Management | For | For |
| 1.5 | Elect Director William H. Cary | Management | For | For |
| 1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE: MAY 03, 2018 | TICKER: RHP SECURITY ID: 78377T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bender | Management | For | For |
| 1b | Elect Director Rachna Bhasin | Management | For | For |
| 1c | Elect Director Alvin Bowles, Jr. | Management | For | For |
| 1d | Elect Director Ellen Levine | Management | For | For |
| 1e | Elect Director Fazal Merchant | Management | For | For |
| 1f | Elect Director Patrick Q. Moore | Management | For | For |
| 1g | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1h | Elect Director Colin V. Reed | Management | For | For |
| 1i | Elect Director Michael I. Roth | 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 | Effectuate a Tax-Deferred Spin-Off of the Company's Entertainment Business | Shareholder | None | Against |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: AUG 15, 2017 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SAGA COMMUNICATIONS, INC.
MEETING DATE: MAY 14, 2018 | TICKER: SGA SECURITY ID: 786598300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Edward K. Christian | Management | For | Withhold |
| 1.3 | Elect Director Timothy J. Clarke | Management | For | For |
| 1.4 | Elect Director Roy F. Coppedge, III | Management | For | For |
| 1.5 | Elect Director G. Dean Pearce | Management | For | Withhold |
| 1.6 | Elect Director Gary G. Stevens | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify UHY LLP as Auditors | Management | For | For |
| |
|---|
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SAGE SECURITY ID: 78667J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geno Germano | Management | For | Withhold |
| 1.2 | Elect Director Steven Paul | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANDERSON FARMS, INC.
MEETING DATE: FEB 15, 2018 | TICKER: SAFM SECURITY ID: 800013104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Baker, III | Management | For | For |
| 1.2 | Elect Director John Bierbusse | Management | For | For |
| 1.3 | Elect Director Mike Cockrell | Management | For | For |
| 1.4 | Elect Director Suzanne T. Mestayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SANDY SPRING BANCORP, INC.
MEETING DATE: OCT 18, 2017 | TICKER: SASR SECURITY ID: 800363103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SANDY SPRING BANCORP, INC.
MEETING DATE: APR 25, 2018 | TICKER: SASR SECURITY ID: 800363103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Boyd, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph S. Bracewell | Management | For | For |
| 1.3 | Elect Director Mark C. Michael | Management | For | For |
| 1.4 | Elect Director Robert L. Orndorff | Management | For | For |
| 1.5 | Elect Director Daniel J. Schrider | Management | For | For |
| 1.6 | Elect Director Joe R. Reeder | Management | For | For |
| 1.7 | Elect Director Shaza L. Andersen | 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 |
| |
|---|
SANGAMO THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2018 | TICKER: SGMO SECURITY ID: 800677106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Stewart Parker | Management | For | For |
| 1.2 | Elect Director Robert F. Carey | Management | For | For |
| 1.3 | Elect Director Stephen G. Dilly | Management | For | For |
| 1.4 | Elect Director Roger Jeffs | Management | For | For |
| 1.5 | Elect Director Alexander D. Macrae | Management | For | For |
| 1.6 | Elect Director Steven J. Mento | Management | For | For |
| 1.7 | Elect Director Saira Ramasastry | Management | For | For |
| 1.8 | Elect Director Joseph S. Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | 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 | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SCANSOURCE, INC.
MEETING DATE: DEC 07, 2017 | TICKER: SCSC SECURITY ID: 806037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Fischer | Management | For | For |
| 1.2 | Elect Director Michael L. Baur | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director Michael J. Grainger | Management | For | For |
| 1.5 | Elect Director John P. Reilly | Management | For | For |
| 1.6 | Elect Director Elizabeth O. Temple | Management | For | For |
| 1.7 | Elect Director Charles R. Whitchurch | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
SCHNEIDER NATIONAL, INC.
MEETING DATE: APR 23, 2018 | TICKER: SNDR SECURITY ID: 80689H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary P. DePrey | Management | For | Withhold |
| 1.2 | Elect Director Thomas A. Gannon | Management | For | Withhold |
| 1.3 | Elect Director James R. Giertz | Management | For | For |
| 1.4 | Elect Director Adam P. Godfrey | Management | For | Withhold |
| 1.5 | Elect Director Robert W. Grubbs | Management | For | Withhold |
| 1.6 | Elect Director Norman E. Johnson | Management | For | Withhold |
| 1.7 | Elect Director Christopher B. Lofgren | Management | For | Withhold |
| 1.8 | Elect Director Daniel J. Sullivan | Management | For | Withhold |
| 1.9 | Elect Director Kathleen M. Zimmermann | Management | For | Withhold |
| 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 |
| |
|---|
SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE: JAN 30, 2018 | TICKER: SCHN SECURITY ID: 806882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhonda D. Hunter | Management | For | For |
| 1.2 | Elect Director John D. Carter | Management | For | For |
| 1.3 | Elect Director Michael W. Sutherlin | Management | For | Withhold |
| 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE: APR 26, 2018 | TICKER: SWM SECURITY ID: 808541106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly E. Ritrievi | Management | For | For |
| 1.2 | Elect Director John D. Rogers | 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 |
| |
|---|
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: SAIC SECURITY ID: 808625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bedingfield | Management | For | For |
| 1b | Elect Director Deborah B. Dunie | Management | For | For |
| 1c | Elect Director John J. Hamre | Management | For | For |
| 1d | Elect Director Mark J. Johnson | Management | For | For |
| 1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
| 1f | Elect Director Anthony J. Moraco | Management | For | For |
| 1g | Elect Director Donna S. Morea | Management | For | For |
| 1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1i | Elect Director Steven R. Shane | 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 |
| |
|---|
SCIENTIFIC GAMES CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: SGMS SECURITY ID: 80874P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Barry L. Cottle | Management | For | For |
| 1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
| 1.4 | Elect Director Richard M. Haddrill | Management | For | For |
| 1.5 | Elect Director M. Gavin Isaacs | Management | For | For |
| 1.6 | Elect Director Viet D. Dinh | Management | For | Withhold |
| 1.7 | Elect Director Gerald J. Ford | Management | For | Withhold |
| 1.8 | Elect Director David L. Kennedy | Management | For | For |
| 1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.10 | Elect Director Paul M. Meister | Management | For | For |
| 1.11 | Elect Director Michael J. Regan | Management | For | Withhold |
| 1.12 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.13 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.14 | Elect Director Frances F. Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Ownership Limitations | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: SIGI SECURITY ID: 816300107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Bauer | Management | For | For |
| 1.2 | Elect Director John C. Burville | Management | For | For |
| 1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
| 1.4 | Elect Director Thomas A. McCarthy | Management | For | For |
| 1.5 | Elect Director H. Elizabeth Mitchell | Management | For | For |
| 1.6 | Elect Director Michael J. Morrissey | Management | For | For |
| 1.7 | Elect Director Gregory E. Murphy | Management | For | For |
| 1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
| 1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
| 1.10 | Elect Director William M. Rue | Management | For | For |
| 1.11 | Elect Director John S. Scheid | Management | For | For |
| 1.12 | Elect Director J. Brian Thebault | Management | For | For |
| 1.13 | Elect Director Philip H. Urban | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SENECA FOODS CORPORATION
MEETING DATE: JUL 28, 2017 | TICKER: SENEA SECURITY ID: 817070501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter R. Call | Management | For | For |
| 1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
| 1.3 | Elect Director Arthur S. Wolcott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Amend Restricted Stock Plan | Management | For | Against |
| |
|---|
SENSIENT TECHNOLOGIES CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: SXT SECURITY ID: 81725T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hank Brown | Management | For | For |
| 1.2 | Elect Director Joseph Carleone | Management | For | For |
| 1.3 | Elect Director Edward H. Cichurski | Management | For | For |
| 1.4 | Elect Director Mario Ferruzzi | Management | For | For |
| 1.5 | Elect Director Donald W. Landry | Management | For | For |
| 1.6 | Elect Director Paul Manning | Management | For | For |
| 1.7 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
| 1.8 | Elect Director Scott C. Morrison | Management | For | For |
| 1.9 | Elect Director Elaine R. Wedral | Management | For | For |
| 1.10 | Elect Director Essie Whitelaw | 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 |
| |
|---|
SHOE CARNIVAL, INC.
MEETING DATE: JUN 14, 2018 | TICKER: SCVL SECURITY ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kent A. Kleeberger | Management | For | Against |
| 1.2 | Elect Director Joseph W. Wood | Management | For | Against |
| 1.3 | Elect Director Charles B. Tomm | 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 |
| |
|---|
SHUTTERFLY, INC.
MEETING DATE: MAY 23, 2018 | TICKER: SFLY SECURITY ID: 82568P304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Hughes | Management | For | For |
| 1.2 | Elect Director Eva Manolis | Management | For | Withhold |
| 1.3 | Elect Director Elizabeth (Libby) Sartain | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIERRA BANCORP
MEETING DATE: MAY 23, 2018 | TICKER: BSRR SECURITY ID: 82620P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robb Evans | Management | For | For |
| 1.2 | Elect Director James C. Holly | Management | For | For |
| 1.3 | Elect Director Lynda B. Scearcy | Management | For | For |
| 1.4 | Elect Director Morris A. Tharp | Management | For | For |
| 2 | Ratify Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 07, 2018 | TICKER: SBGI SECURITY ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | Withhold |
| 1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
| 1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Howard E. Friedman | Management | For | For |
| 1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
| 1.8 | Elect Director Martin R. Leader | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
SLEEP NUMBER CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: SNBR SECURITY ID: 83125X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel I. Alegre | Management | For | For |
| 1.2 | Elect Director Stephen L. Gulis, Jr. | Management | For | For |
| 1.3 | Elect Director Brenda J. Lauderback | 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 |
| |
|---|
SNYDER'S-LANCE, INC.
MEETING DATE: MAR 23, 2018 | TICKER: LNCE SECURITY ID: 833551104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE: OCT 17, 2017 | TICKER: SWX SECURITY ID: 844895102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Cumulative Voting | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: SWX SECURITY ID: 844895102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Jose A. Cardenas | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.6 | Elect Director John P. Hester | Management | For | For |
| 1.7 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.8 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.9 | Elect Director A. Randall Thoman | Management | For | For |
| 1.10 | Elect Director Thomas A. Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SP PLUS CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: SP SECURITY ID: 78469C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G Marc Baumann | Management | For | For |
| 1.2 | Elect Director Karen M. Garrison | Management | For | For |
| 1.3 | Elect Director Alice M. Peterson | Management | For | For |
| 1.4 | Elect Director Gregory A. Reid | Management | For | For |
| 1.5 | Elect Director Wyman T. Roberts | Management | For | For |
| 1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SPARK THERAPEUTICS, INC.
MEETING DATE: MAY 30, 2018 | TICKER: ONCE SECURITY ID: 84652J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | Withhold |
| 1.2 | Elect Director Vincent J. Milano | Management | For | Withhold |
| 1.3 | Elect Director Elliott Sigal | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPARTANNASH COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: SPTN SECURITY ID: 847215100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Dennis Eidson | Management | For | For |
| 1.3 | Elect Director Frank M. Gambino | Management | For | For |
| 1.4 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.6 | Elect Director Matthew Mannelly | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1.8 | Elect Director David M. Staples | Management | For | For |
| 1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 1.10 | Elect Director Gregg A. Tanner | Management | For | For |
| 1.11 | Elect Director William R. Voss | 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 |
| |
|---|
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: SPPI SECURITY ID: 84763A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Ashton | Management | For | For |
| 1.2 | Elect Director Raymond W. Cohen | Management | For | Against |
| 1.3 | Elect Director Gilles R. Gagnon | Management | For | For |
| 1.4 | Elect Director Stuart M. Krassner | Management | For | For |
| 1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
| 1.6 | Elect Director Joseph W. Turgeon | Management | For | For |
| 1.7 | Elect Director Dolatrai Vyas | Management | For | Against |
| 1.8 | Elect Director Bernice R. Welles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Increase Authorized Common Stock and Eliminate Non-Issuable Preferred Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SPOK HOLDINGS, INC.
MEETING DATE: JUL 24, 2017 | TICKER: SPOK SECURITY ID: 84863T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Stacia A. Hylton | Management | For | For |
| 1.3 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.4 | Elect Director Brian O'Reilly | Management | For | For |
| 1.5 | Elect Director Matthew Oristano | Management | For | For |
| 1.6 | Elect Director Samme L. Thompson | Management | For | For |
| 1.7 | Elect Director Royce Yudkoff | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
STARWOOD WAYPOINT HOMES
MEETING DATE: NOV 14, 2017 | TICKER: SFR SECURITY ID: 85572F105
|
| 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 | Against |
| |
|---|
STEELCASE INC.
MEETING DATE: JUL 12, 2017 | TICKER: SCS SECURITY ID: 858155203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawrence J. Blanford | Management | For | For |
| 1b | Elect Director Timothy C. E. Brown | Management | For | For |
| 1c | Elect Director Connie K. Duckworth | Management | For | For |
| 1d | Elect Director David W. Joos | Management | For | For |
| 1e | Elect Director James P. Keane | Management | For | For |
| 1f | Elect Director Todd P. Kelsey | Management | For | For |
| 1g | Elect Director Jennifer C. Niemann | Management | For | For |
| 1h | Elect Director Robert C. Pew, III | Management | For | For |
| 1i | Elect Director Cathy D. Ross | Management | For | For |
| 1j | Elect Director Peter M. Wege, II | Management | For | For |
| 1k | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 1l | Elect Director Kate Pew Wolters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STEPAN COMPANY
MEETING DATE: APR 24, 2018 | TICKER: SCL SECURITY ID: 858586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall S. Dearth | Management | For | For |
| 1.2 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.3 | Elect Director Jan Stern Reed | 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 |
| |
|---|
STRONGBRIDGE BIOPHARMA PLC
MEETING DATE: MAY 15, 2018 | TICKER: SBBP SECURITY ID: G85347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew Pauls | Management | For | For |
| 1.2 | Elect Director Garheng Kong | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: INN SECURITY ID: 866082100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Hansen | Management | For | For |
| 1.2 | Elect Director Bjorn R. L. Hanson | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Kenneth J. Kay | Management | For | For |
| 1.5 | Elect Director Thomas W. Storey | Management | For | Withhold |
| 1.6 | Elect Director Hope S. Taitz | 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 |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: SHO SECURITY ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE: AUG 30, 2017 | TICKER: SUP SECURITY ID: 868168105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2018 | TICKER: SUPN SECURITY ID: 868459108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Georges Gemayel | Management | For | For |
| 1.2 | Elect Director John M. Siebert | 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 |
| |
|---|
SURMODICS, INC.
MEETING DATE: FEB 21, 2018 | TICKER: SRDX SECURITY ID: 868873100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Dantzker | Management | For | For |
| 1.2 | Elect Director Lisa W. Heine | Management | For | For |
| 1.3 | Elect Director Gary R. Maharaj | Management | For | For |
| 2 | Fix Number of Directors at Seven | 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 |
| |
|---|
SYKES ENTERPRISES, INCORPORATED
MEETING DATE: MAY 22, 2018 | TICKER: SYKE SECURITY ID: 871237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Sykes | Management | For | For |
| 1b | Elect Director William J. Meurer | Management | For | For |
| 1c | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1d | Elect Director W. Mark Watson | 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 |
| |
|---|
SYNAPTICS INCORPORATED
MEETING DATE: OCT 31, 2017 | TICKER: SYNA SECURITY ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis F. Lee | Management | For | For |
| 1b | Elect Director Nelson C. Chan | Management | For | For |
| 1c | Elect Director Richard L. Sanquini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYNEOS HEALTH, INC.
MEETING DATE: MAY 24, 2018 | TICKER: SYNH SECURITY ID: 87166B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas Allen | Management | For | For |
| 1B | Elect Director Linda S. Harty | Management | For | For |
| 1C | Elect Director Alistair Macdonald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SYNNEX CORPORATION
MEETING DATE: MAR 20, 2018 | TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Dennis Polk | Management | For | For |
| 1.4 | Elect Director Fred Breidenbach | Management | For | For |
| 1.5 | Elect Director Hau Lee | Management | For | For |
| 1.6 | Elect Director Matthew Miau | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director Ann Vezina | Management | For | For |
| 1.9 | Elect Director Thomas Wurster | Management | For | For |
| 1.10 | Elect Director Duane Zitzner | Management | For | For |
| 1.11 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SYNT SECURITY ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
| 1.2 | Elect Director Bharat Desai | Management | For | For |
| 1.3 | Elect Director Thomas Doeke | Management | For | For |
| 1.4 | Elect Director Rakesh Khanna | Management | For | For |
| 1.5 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.6 | Elect Director Prashant Ranade | Management | For | For |
| 1.7 | Elect Director Vinod K. Sahney | Management | For | For |
| 1.8 | Elect Director Rex E. Schlaybaugh, Jr. | Management | For | For |
| 1.9 | Elect Director Neerja Sethi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
SYSTEMAX INC.
MEETING DATE: JUN 04, 2018 | TICKER: SYX SECURITY ID: 871851101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Leeds | Management | For | Withhold |
| 1.2 | Elect Director Bruce Leeds | Management | For | Withhold |
| 1.3 | Elect Director Robert Leeds | Management | For | Withhold |
| 1.4 | Elect Director Lawrence Reinhold | Management | For | Withhold |
| 1.5 | Elect Director Robert D. Rosenthal | Management | For | For |
| 1.6 | Elect Director Barry Litwin | Management | For | For |
| 1.7 | Elect Director Chad Lindbloom | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TAILORED BRANDS, INC.
MEETING DATE: JUN 21, 2018 | TICKER: TLRD SECURITY ID: 87403A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinesh S. Lathi | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.4 | Elect Director Irene Chang Britt | Management | For | For |
| 1.5 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.6 | Elect Director Sue Gove | Management | For | For |
| 1.7 | Elect Director Theo Killion | Management | For | For |
| 1.8 | Elect Director Grace Nichols | Management | For | For |
| 1.9 | Elect Director Sheldon I. Stein | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: TMHC SECURITY ID: 87724P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David C. Merritt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
| |
|---|
TECH DATA CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: TECD SECURITY ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TEEKAY TANKERS LTD.
MEETING DATE: NOV 17, 2017 | TICKER: TNK SECURITY ID: Y8565N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2018 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas C. Freyman | Management | For | For |
| 1b | Elect Director Brian J. Kesseler | Management | For | For |
| 1c | Elect Director Dennis J. Letham | Management | For | For |
| 1d | Elect Director James S. Metcalf | Management | For | For |
| 1e | Elect Director Roger B. Porter | Management | For | For |
| 1f | Elect Director David B. Price, Jr. | Management | For | For |
| 1g | Elect Director Gregg M. Sherrill | Management | For | For |
| 1h | Elect Director Paul T. Stecko | Management | For | For |
| 1i | Elect Director Jane L. Warner | Management | For | For |
| 1j | Elect Director Roger J. Wood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 17, 2018 | TICKER: SAM SECURITY ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Spillane | Management | For | For |
| 1.2 | Elect Director Gregg A. Tanner | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHILDREN'S PLACE, INC.
MEETING DATE: MAY 09, 2018 | TICKER: PLCE SECURITY ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alutto | Management | For | For |
| 1.2 | Elect Director John E. Bachman | Management | For | For |
| 1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
| 1.4 | Elect Director Jane Elfers | Management | For | For |
| 1.5 | Elect Director Joseph Gromek | Management | For | For |
| 1.6 | Elect Director Norman Matthews | Management | For | For |
| 1.7 | Elect Director Robert L. Mettler | Management | For | For |
| 1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
| 1.9 | Elect Director Susan Sobbott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GREENBRIER COMPANIES, INC.
MEETING DATE: JAN 05, 2018 | TICKER: GBX SECURITY ID: 393657101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Furman | Management | For | For |
| 1.2 | Elect Director Charles J. Swindells | Management | For | For |
| 1.3 | Elect Director Kelly M. Williams | Management | For | For |
| 1.4 | Elect Director Wanda F. Felton | Management | For | For |
| 1.5 | Elect Director David L. Starling | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE HACKETT GROUP, INC.
MEETING DATE: MAY 02, 2018 | TICKER: HCKT SECURITY ID: 404609109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David N. Dungan | Management | For | For |
| 1.2 | Elect Director Richard N. Hamlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
THE MCCLATCHY COMPANY
MEETING DATE: MAY 17, 2018 | TICKER: MNI SECURITY ID: 579489303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth Ballantine | Management | For | For |
| 1.2 | Elect Director Anjali Joshi | Management | For | For |
| 1.3 | Elect Director Maria Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE PROVIDENCE SERVICE CORPORATION
MEETING DATE: JUN 12, 2018 | TICKER: PRSC SECURITY ID: 743815102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd J. Carter | Management | For | For |
| 1.2 | Elect Director Frank J. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE RMR GROUP INC.
MEETING DATE: MAR 28, 2018 | TICKER: RMR SECURITY ID: 74967R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Logan | Management | For | Withhold |
| 1.2 | Elect Director Rosen Plevneliev | Management | For | Withhold |
| 1.3 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.4 | Elect Director Barry M. Portnoy *Withdrawn Resolution (Deceased)* | Management | None | None |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young 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 |
| |
|---|
TILLY'S, INC.
MEETING DATE: JUN 12, 2018 | TICKER: TLYS SECURITY ID: 886885102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hezy Shaked | Management | For | For |
| 1.2 | Elect Director Doug Collier | Management | For | For |
| 1.3 | Elect Director Seth Johnson | Management | For | For |
| 1.4 | Elect Director Janet E. Kerr | Management | For | For |
| 1.5 | Elect Director Edmond Thomas | Management | For | For |
| 1.6 | Elect Director Bernard Zeichner | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TIVITY HEALTH, INC.
MEETING DATE: MAY 24, 2018 | TICKER: TVTY SECURITY ID: 88870R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Sara J. Finley | Management | For | For |
| 1B | Elect Director Archelle Georgiou | Management | For | For |
| 1C | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
| 1D | Elect Director Peter A. Hudson | Management | For | For |
| 1E | Elect Director Beth M. Jacob | Management | For | For |
| 1F | Elect Director Bradley S. Karro | Management | For | For |
| 1G | Elect Director Paul H. Keckley | Management | For | For |
| 1H | Elect Director Lee A. Shapiro | Management | For | For |
| 1I | Elect Director Donato J. Tramuto | Management | For | For |
| 1J | Elect Director Kevin G. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TIVO CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: TIVO SECURITY ID: 88870P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Earhart | Management | For | For |
| 1.2 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.3 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.4 | Elect Director James E. Meyer | Management | For | For |
| 1.5 | Elect Director Daniel Moloney | Management | For | For |
| 1.6 | Elect Director Raghavendra Rau | Management | For | For |
| 1.7 | Elect Director Enrique Rodriguez | Management | For | For |
| 1.8 | Elect Director Glenn W. Welling | 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 |
| |
|---|
TOWER INTERNATIONAL, INC.
MEETING DATE: APR 19, 2018 | TICKER: TOWR SECURITY ID: 891826109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas K. Brown | Management | For | For |
| 1B | Elect Director James Chapman | 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 |
| |
|---|
TOWNEBANK
MEETING DATE: MAY 23, 2018 | TICKER: TOWN SECURITY ID: 89214P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacqueline B. Amato | Management | For | Against |
| 1.2 | Elect Director Richard S. Bray | Management | For | For |
| 1.3 | Elect Director Andrew S. Fine | Management | For | For |
| 1.4 | Elect Director John R. Lawson, II | Management | For | For |
| 1.5 | Elect Director W. Ashton Lewis | Management | For | For |
| 1.6 | Elect Director R. Scott Morgan | Management | For | For |
| 1.7 | Elect Director Robert M. Oman | Management | For | For |
| 1.8 | Elect Director R.V. Owens, III | Management | For | For |
| 1.9 | Elect Director Elizabeth T. Patterson | Management | For | For |
| 1.10 | Elect Director Richard T. Wheeler, Jr. | Management | For | For |
| 1.11 | Elect Director Howard J. Jung | Management | For | For |
| 1.12 | Elect Director Robert C. Hatley | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman 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 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE: JUN 27, 2018 | TICKER: TVPT SECURITY ID: G9019D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Steenland | Management | For | For |
| 1b | Elect Director Gordon A. Wilson | Management | For | For |
| 1c | Elect Director Elizabeth L. Buse | Management | For | For |
| 1d | Elect Director Steven R. Chambers | Management | For | For |
| 1e | Elect Director Michael J. Durham | Management | For | For |
| 1f | Elect Director Scott E. Forbes | Management | For | For |
| 1g | Elect Director Douglas A. Hacker | Management | For | For |
| 1h | Elect Director John B. Smith | 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 |
| |
|---|
TREDEGAR CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: TG SECURITY ID: 894650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Freeman, III | Management | For | For |
| 1.2 | Elect Director John D. Gottwald | Management | For | For |
| 1.3 | Elect Director William M. Gottwald | Management | For | For |
| 1.4 | Elect Director Kenneth R. Newsome | Management | For | For |
| 1.5 | Elect Director Gregory A. Pratt | Management | For | For |
| 1.6 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
| 1.7 | Elect Director John M. Steitz | Management | For | For |
| 1.8 | Elect Director Carl E. Tack, III | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
TRINET GROUP, INC.
MEETING DATE: MAY 22, 2018 | TICKER: TNET SECURITY ID: 896288107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Kenneth Goldman | 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 |
| |
|---|
TRINSEO S.A.
MEETING DATE: NOV 28, 2017 | TICKER: TSE SECURITY ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Henri Steinmetz | Management | For | For |
| |
|---|
TRINSEO S.A.
MEETING DATE: JUN 20, 2018 | TICKER: TSE SECURITY ID: L9340P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Authorize Issuance of Shares with or without Preemptive Rights | Management | For | For |
| |
|---|
TRINSEO S.A.
MEETING DATE: JUN 20, 2018 | TICKER: TSE SECURITY ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph Alvarado | Management | For | For |
| 1b | Elect Director Jeffrey J. Cote | Management | For | Against |
| 1c | Elect Director Pierre-Marie De Leener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Allocation to Legal Reserve | Management | For | For |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 27, 2018 | TICKER: GTS SECURITY ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
| 1b | Elect Director Joseph A. Frick | Management | For | For |
| 1c | Elect Director Gail B. Marcus | Management | For | For |
| 1d | Elect Director Roberto Garcia-Rodriguez | 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 |
| |
|---|
TRITON INTERNATIONAL LIMITED
MEETING DATE: MAY 02, 2018 | TICKER: TRTN SECURITY ID: G9078F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian M. Sondey | Management | For | For |
| 1.2 | Elect Director Simon R. Vernon | Management | For | For |
| 1.3 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.4 | Elect Director Malcolm P. Baker | Management | For | For |
| 1.5 | Elect Director David A. Coulter | Management | For | For |
| 1.6 | Elect Director Claude Germain | Management | For | For |
| 1.7 | Elect Director Kenneth Hanau | Management | For | For |
| 1.8 | Elect Director John S. Hextall | Management | For | For |
| 1.9 | Elect Director Robert L. Rosner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRONOX LIMITED
MEETING DATE: OCT 05, 2017 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
TRONOX LIMITED
MEETING DATE: MAY 29, 2018 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
| 1.2 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.3 | Elect Director Peter B. Johnston | Management | For | For |
| 1.4 | Elect Director Wayne A. Hinman | Management | For | For |
| 1.5 | Elect Director Andrew P. Hines | Management | For | For |
| 1.6 | Elect Director Sipho Nkosi | Management | For | For |
| 1.7 | Elect Director Ginger M. Jones | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Financial Assistance in Relation to Australian Law | Management | For | For |
| |
|---|
TRUEBLUE, INC.
MEETING DATE: MAY 09, 2018 | TICKER: TBI SECURITY ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen B. Brown | Management | For | For |
| 1b | Elect Director Steven C. Cooper | Management | For | For |
| 1c | Elect Director William C. Goings | Management | For | For |
| 1d | Elect Director Kim Harris Jones | Management | For | For |
| 1e | Elect Director Stephen M. Robb | Management | For | For |
| 1f | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1g | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1h | Elect Director Bonnie W. Soodik | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TRUSTCO BANK CORP NY
MEETING DATE: MAY 17, 2018 | TICKER: TRST SECURITY ID: 898349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas O. Maggs | Management | For | For |
| 1.2 | Elect Director Robert J. McCormick | Management | For | For |
| 1.3 | Elect Director Lisa M. Reutter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: TTMI SECURITY ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rex D. Geveden | Management | For | For |
| 1.2 | Elect Director Robert E. Klatell | Management | For | For |
| 1.3 | Elect Director John G. Mayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
UFP TECHNOLOGIES, INC.
MEETING DATE: JUN 06, 2018 | TICKER: UFPT SECURITY ID: 902673102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Jeffrey Bailly | Management | For | For |
| 1.2 | Elect Director Marc Kozin | 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 |
| |
|---|
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 |
| |
|---|
UMB FINANCIAL CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin C. Beery | Management | For | For |
| 1.2 | Elect Director Kevin C. Gallagher | Management | For | For |
| 1.3 | Elect Director Greg M. Graves | Management | For | For |
| 1.4 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.5 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.6 | Elect Director Gordon E. Lansford | Management | For | For |
| 1.7 | Elect Director Timothy R. Murphy | Management | For | For |
| 1.8 | Elect Director Kris A. Robbins | Management | For | For |
| 1.9 | Elect Director L. Joshua Sosland | Management | For | For |
| 1.10 | Elect Director Dylan E. Taylor | Management | For | For |
| 1.11 | Elect Director Paul Uhlmann, III | Management | For | For |
| 1.12 | Elect Director Leroy J. Williams, 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 |
| 4 | Approve Omnibus Stock Plan | 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 |
| |
|---|
UNION BANKSHARES CORPORATION
MEETING DATE: OCT 26, 2017 | TICKER: UBSH SECURITY ID: 90539J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 13, 2017 | TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
UNIVERSAL CORPORATION
MEETING DATE: AUG 03, 2017 | TICKER: UVV SECURITY ID: 913456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Freeman, III | Management | For | For |
| 1.2 | Elect Director Lennart R. Freeman | Management | For | For |
| 1.3 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Mediation of Alleged Human Rights Violations | Shareholder | Against | For |
| |
|---|
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE: APR 18, 2018 | TICKER: UFPI SECURITY ID: 913543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Matthew J. Missad | Management | For | For |
| 1b | Elect Director Thomas W. Rhodes | Management | For | For |
| 1c | Elect Director Brian C. Walker | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche 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 |
| |
|---|
UNIVERSAL INSURANCE HOLDINGS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: UVE SECURITY ID: 91359V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Scott P. Callahan | Management | For | For |
| 1B | Elect Director Kimberly D. Cooper | Management | For | For |
| 1C | Elect Director Sean P. Downes | Management | For | For |
| 1D | Elect Director Darryl L. Lewis | Management | For | For |
| 1E | Elect Director Ralph J. Palmieri | Management | For | For |
| 1F | Elect Director Richard D. Peterson | Management | For | Against |
| 1G | Elect Director Michael A. Pietrangelo | Management | For | Against |
| 1H | Elect Director Ozzie A. Schindler | Management | For | For |
| 1I | Elect Director Jon W. Springer | Management | For | For |
| 1J | Elect Director Joel M. Wilentz | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
| |
|---|
VALHI, INC.
MEETING DATE: MAY 24, 2018 | TICKER: VHI SECURITY ID: 918905100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Barry | Management | For | For |
| 1.2 | Elect Director Loretta J. Feehan | Management | For | Withhold |
| 1.3 | Elect Director Robert D. Graham | Management | For | Withhold |
| 1.4 | Elect Director Terri L. Herrington | Management | For | For |
| 1.5 | Elect Director W. Hayden McIlroy | Management | For | For |
| 1.6 | Elect Director Mary A. Tidlund | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VALLEY NATIONAL BANCORP
MEETING DATE: DEC 14, 2017 | TICKER: VLY SECURITY ID: 919794107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
VALLEY NATIONAL BANCORP
MEETING DATE: APR 20, 2018 | TICKER: VLY SECURITY ID: 919794107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew B. Abramson | Management | For | For |
| 1b | Elect Director Peter J. Baum | Management | For | For |
| 1c | Elect Director Pamela R. Bronander | Management | For | For |
| 1d | Elect Director Eric P. Edelstein | Management | For | For |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Graham O. Jones | Management | For | For |
| 1g | Elect Director Gerald Korde | Management | For | For |
| 1h | Elect Director Michael L. LaRusso | Management | For | For |
| 1i | Elect Director Marc J. Lenner | Management | For | For |
| 1j | Elect Director Gerald H. Lipkin | Management | For | For |
| 1k | Elect Director Ira Robbins | Management | For | For |
| 1l | Elect Director Suresh L. Sani | Management | For | For |
| 1m | Elect Director Jennifer W. Steans | Management | For | For |
| 1n | Elect Director Jeffrey S. Wilks | 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 Bylaws -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
VANDA PHARMACEUTICALS INC.
MEETING DATE: JUN 13, 2018 | TICKER: VNDA SECURITY ID: 921659108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mihael H. Polymeropoulos | 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 Omnibus Stock Plan | Management | For | Against |
| |
|---|
VECTRUS, INC.
MEETING DATE: MAY 18, 2018 | TICKER: VEC SECURITY ID: 92242T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradford J. Boston | Management | For | For |
| 1b | Elect Director Charles L. Prow | Management | For | For |
| 1c | Elect Director Phillip C. Widman | 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 |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: PAY SECURITY ID: 92342Y109
|
| 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 | Against |
| |
|---|
VERINT SYSTEMS INC.
MEETING DATE: JUN 21, 2018 | TICKER: VRNT SECURITY ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director John Egan | Management | For | For |
| 1.3 | Elect Director Penelope Herscher | Management | For | For |
| 1.4 | Elect Director William Kurtz | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | 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 |
| |
|---|
VERSARTIS, INC.
MEETING DATE: SEP 08, 2017 | TICKER: VSAR SECURITY ID: 92529L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Confirm the Number of Authorized Shares of Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
VILLAGE SUPER MARKET, INC.
MEETING DATE: DEC 15, 2017 | TICKER: VLGEA SECURITY ID: 927107409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Sumas | Management | For | Withhold |
| 1.2 | Elect Director William Sumas | Management | For | Withhold |
| 1.3 | Elect Director John P. Sumas | Management | For | Withhold |
| 1.4 | Elect Director Nicholas Sumas | Management | For | Withhold |
| 1.5 | Elect Director John J. Sumas | Management | For | Withhold |
| 1.6 | Elect Director Kevin Begley | Management | For | Withhold |
| 1.7 | Elect Director Steven Crystal | Management | For | For |
| 1.8 | Elect Director David C. Judge | Management | For | For |
| 1.9 | Elect Director Peter R. Lavoy | Management | For | For |
| 1.10 | Elect Director Stephen F. Rooney | 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 | Three Years | One Year |
| |
|---|
VIRTU FINANCIAL, INC.
MEETING DATE: JUN 05, 2018 | TICKER: VIRT SECURITY ID: 928254101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Philip Abizaid | Management | For | Withhold |
| 1.2 | Elect Director John D. Nixon | Management | For | Withhold |
| 1.3 | Elect Director Michael T. Viola | Management | For | Withhold |
| |
|---|
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: MAY 15, 2018 | TICKER: VSH SECURITY ID: 928298108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Zandman | Management | For | For |
| 1.2 | Elect Director Ruta Zandman | Management | For | For |
| 1.3 | Elect Director Ziv Shoshani | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VSE CORPORATION
MEETING DATE: APR 30, 2018 | TICKER: VSEC SECURITY ID: 918284100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.2 | Elect Director Mark E. Ferguson, III | Management | For | For |
| 1.3 | Elect Director Maurice A. Gauthier | Management | For | For |
| 1.4 | Elect Director Calvin S. Koonce | Management | For | For |
| 1.5 | Elect Director James F. Lafond | Management | For | For |
| 1.6 | Elect Director John E. 'Jack' Potter | Management | For | For |
| 1.7 | Elect Director Jack Stultz | Management | For | For |
| 1.8 | Elect Director Bonnie K. Wachtel | 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 |
| |
|---|
W&T OFFSHORE, INC.
MEETING DATE: MAY 02, 2018 | TICKER: WTI SECURITY ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Virginia Boulet | Management | For | Against |
| 1B | Elect Director Stuart B. Katz | Management | For | Against |
| 1C | Elect Director Tracy W. Krohn | Management | For | For |
| 1D | Elect Director S. James Nelson, Jr. | Management | For | Against |
| 1E | Elect Director B. Frank Stanley | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WABASH NATIONAL CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: WNC SECURITY ID: 929566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Giromini | Management | For | For |
| 1b | Elect Director Martin C. Jischke | Management | For | For |
| 1c | Elect Director John G. Boss | Management | For | For |
| 1d | Elect Director John E. Kunz | Management | For | For |
| 1e | Elect Director Larry J. Magee | Management | For | For |
| 1f | Elect Director Ann D. Murtlow | Management | For | For |
| 1g | Elect Director Scott K. Sorensen | Management | For | For |
| 1h | Elect Director Brent L. Yeagy | 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 |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 26, 2018 | TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
| 1.2 | Elect Director Dennis E. Logue | Management | For | For |
| 1.3 | Elect Director Michael F. Morrissey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WALKER & DUNLOP, INC.
MEETING DATE: MAY 10, 2018 | TICKER: WD SECURITY ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
WASHINGTON PRIME GROUP INC.
MEETING DATE: MAY 17, 2018 | TICKER: WPG SECURITY ID: 93964W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Taggart Birge | Management | For | For |
| 1b | Elect Director Louis G. Conforti | Management | For | For |
| 1c | Elect Director John J. Dillon, III | Management | For | For |
| 1d | Elect Director Robert J. Laikin | Management | For | For |
| 1e | Elect Director John F. Levy | Management | For | For |
| 1f | Elect Director Sheryl G. von Blucher | Management | For | For |
| 1g | Elect Director Jacquelyn R. Soffer | 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 |
| |
|---|
WATERSTONE FINANCIAL, INC.
MEETING DATE: MAY 15, 2018 | TICKER: WSBF SECURITY ID: 94188P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas S. Gordon | Management | For | For |
| 1.2 | Elect Director Patrick S. Lawton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
WEIS MARKETS, INC.
MEETING DATE: APR 26, 2018 | TICKER: WMK SECURITY ID: 948849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan H. Weis | Management | For | Withhold |
| 1.2 | Elect Director Harold G. Graber | Management | For | Withhold |
| 1.3 | Elect Director Dennis G. Hatchell | Management | For | Withhold |
| 1.4 | Elect Director Edward J. Lauth, III | Management | For | Withhold |
| 1.5 | Elect Director Gerrald B. Silverman | Management | For | Withhold |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
WEYCO GROUP, INC.
MEETING DATE: MAY 08, 2018 | TICKER: WEYS SECURITY ID: 962149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Florsheim | Management | For | For |
| 1.2 | Elect Director Frederick P. Stratton, Jr. | Management | For | For |
| 1.3 | Elect Director Cory L. Nettles | Management | For | For |
| 2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| |
|---|
WILLIAM LYON HOMES
MEETING DATE: MAY 24, 2018 | TICKER: WLH SECURITY ID: 552074700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director Thomas F. Harrison | Management | For | For |
| 1.3 | Elect Director Gary H. Hunt | Management | For | For |
| 1.4 | Elect Director William H. Lyon | Management | For | For |
| 1.5 | Elect Director Matthew R. Niemann | Management | For | For |
| 1.6 | Elect Director Lynn Carlson Schell | Management | For | For |
| 1.7 | Elect Director Matthew R. Zaist | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WINTRUST FINANCIAL CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: WTFC SECURITY ID: 97650W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director Zed S. Francis, III | Management | For | For |
| 1.5 | Elect Director Marla F. Glabe | Management | For | For |
| 1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.7 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.8 | Elect Director Christopher J. Perry | Management | For | For |
| 1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
| 1.11 | Elect Director Sheila G. Talton | Management | For | For |
| 1.12 | Elect Director Edward J. Wehmer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WOODWARD, INC.
MEETING DATE: JAN 24, 2018 | TICKER: WWD SECURITY ID: 980745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.2 | Elect Director Daniel G. Korte | Management | For | For |
| 1.3 | Elect Director Ronald M. Sega | 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 |
| |
|---|
WORKIVA INC.
MEETING DATE: JUN 11, 2018 | TICKER: WK SECURITY ID: 98139A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Herz | Management | For | Withhold |
| 1.2 | Elect Director David S. Mulcahy | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WORLD ACCEPTANCE CORPORATION
MEETING DATE: AUG 30, 2017 | TICKER: WRLD SECURITY ID: 981419104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
| 1.2 | Elect Director James R. Gilreath | Management | For | For |
| 1.3 | Elect Director Janet Lewis Matricciani | Management | For | For |
| 1.4 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 1.5 | Elect Director Charles D. Way | Management | For | For |
| 1.6 | Elect Director Darrell E. Whitaker | 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 | Against |
| 5 | Establish Range For Board Size | Management | For | For |
| 6 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
WORTHINGTON INDUSTRIES, INC.
MEETING DATE: SEP 27, 2017 | TICKER: WOR SECURITY ID: 981811102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Endres | Management | For | For |
| 1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
| 1.3 | Elect Director Peter Karmanos, Jr. | Management | For | For |
| 1.4 | Elect Director Carl A. Nelson, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 26, 2018 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director A. Bruce Montgomery | Management | For | For |
| 1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director Richard J. Ranieri | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XENIA HOTELS & RESORTS, INC.
MEETING DATE: MAY 22, 2018 | TICKER: XHR SECURITY ID: 984017103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marcel Verbaas | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1.3 | Elect Director John H. Alschuler | Management | For | Withhold |
| 1.4 | Elect Director Keith E. Bass | Management | For | For |
| 1.5 | Elect Director Thomas M. Gartland | Management | For | For |
| 1.6 | Elect Director Beverly K. Goulet | Management | For | Withhold |
| 1.7 | Elect Director Mary E. McCormick | Management | For | Withhold |
| 1.8 | Elect Director Dennis D. Oklak | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Charter to Remove Anti-Takeover Provisions | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
XO GROUP INC.
MEETING DATE: MAY 24, 2018 | TICKER: XOXO SECURITY ID: 983772104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane Irvine | Management | For | For |
| 1.2 | Elect Director Barbara Messing | Management | For | For |
| 1.3 | Elect Director Michael Steib | 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 |
| |
|---|
XPERI CORPORATION
MEETING DATE: APR 27, 2018 | TICKER: XPER SECURITY ID: 98421B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director John Chenault | Management | For | For |
| 1B | Elect Director David C. Habiger | Management | For | For |
| 1C | Elect Director Richard S. Hill | Management | For | For |
| 1D | Elect Director Jon Kirchner | Management | For | For |
| 1E | Elect Director V. Sue Molina | Management | For | For |
| 1F | Elect Director George A. Riedel | Management | For | For |
| 1G | Elect Director Christopher A. Seams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZEDGE, INC.
MEETING DATE: JAN 17, 2018 | TICKER: ZDGE SECURITY ID: 98923T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd Feldman | Management | For | For |
| 1.2 | Elect Director Mark Ghermezian | Management | For | For |
| 1.3 | Elect Director Elliot Gibber | Management | For | For |
| 1.4 | Elect Director Howard S. Jonas | Management | For | Against |
| 1.5 | Elect Director Michael Jonas | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 22, 2018 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michelle Wilson | Management | For | Against |
| 1b | Elect Director Hilarie Koplow-McAdams | Management | For | For |
| 1c | Elect Director Caryn Marooney | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZOGENIX, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ZGNX SECURITY ID: 98978L204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director James B. Breitmeyer | Management | For | For |
| 1B | Elect Director Stephen J. Farr | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
VIP EMERGING MARKETS PORTFOLIO
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | 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 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 |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: OCT 31, 2017 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint T Brown as the Designated Partner | Management | For | For |
| 3.1 | Re-elect Graham Dempster as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Thembisa Skweyiya (Dingaan) as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Roddy Sparks as Chairman of the Audit Committee | Management | For | For |
| 3.5 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | Abstain |
| 4.1 | Re-elect Osman Arbee as Director | Management | For | Against |
| 4.2 | Re-elect Graham Dempster as Director | Management | For | For |
| 4.3 | Re-elect Suresh Kana as Director | Management | For | For |
| 4.4 | Re-elect Valli Moosa as Director | Management | For | Against |
| 4.5 | Re-elect Younaid Waja as Director | Management | For | Abstain |
| 5 | Re-elect Mohammed Akoojee as Director | Management | For | Against |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Implementation of the Remuneration Policy | Management | For | For |
| 8.1 | Approve Fees of the Chairperson | Management | For | For |
| 8.2 | Approve Fees of the Deputy Chairperson and Lead Independent Director | Management | For | For |
| 8.3 | Approve Fees of the Board Member | Management | For | For |
| 8.4 | Approve Fees of the Assets and Liabilities Committee Chairperson | Management | For | For |
| 8.5 | Approve Fees of the Assets and Liabilities Committee Member | Management | For | For |
| 8.6 | Approve Fees of the Audit Committee Chairperson | Management | For | For |
| 8.7 | Approve Fees of the Audit Committee Member | Management | For | For |
| 8.8 | Approve Fees of the Divisional Board Member: Motus Division | Management | For | For |
| 8.9 | Approve Fees of the Divisional Board Member: Logistics Division | Management | For | For |
| 8.10 | Approve Fees of the Divisional Finance and Risk Committee Member: Motus | Management | For | For |
| 8.11 | Approve Fees of the Divisional Finance and Risk Committee Member: Logistics | Management | For | For |
| 8.12 | Approve Fees of the Investment Committee Chairperson | Management | For | For |
| 8.13 | Approve Fees of the Investment Committee Member | Management | For | For |
| 8.14 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 8.15 | Approve Fees of the Risk Committee Member | Management | For | For |
| 8.16 | Approve Fees of the Remuneration Committee Chairperson | Management | For | For |
| 8.17 | Approve Fees of the Remuneration Committee Member | Management | For | For |
| 8.18 | Approve Fees of the Nomination Committee Chairperson | Management | For | For |
| 8.19 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 8.20 | Approve Fees of the Social, Ethics and Sustainability Committee Chairperson | Management | For | For |
| 8.21 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
| 9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 10 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 12 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
| 13 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 14 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: SEP 28, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 4 | Elect Ramesh Srinivasan as Director | Management | For | Against |
| 5 | Elect Manoj Jain as Director | Management | For | Against |
| 6 | Elect Varsha Joshi as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase APM Gas | Management | For | For |
| 9 | Approve Related Party Transactions with GAIL (India) Limited Regarding Purchase PMT Gas | Management | For | For |
| 10 | Approve Sub-Division of Shares | Management | For | For |
| 11 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: DEC 05, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect S. S. Rao as Director | Management | For | For |
| 2 | Reelect V. Ranganathan as Director | Management | For | For |
| 3 | Reelect Santosh Kumar Bajpai as Director | Management | For | For |
| |
|---|
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 | 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 |
| |
|---|
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
VIP EXTENDED MARKET INDEX PORTFOLIO - SUB-ADVISER: GEODE
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.
| |
|---|
2U, INC.
MEETING DATE: JUN 26, 2018 | TICKER: TWOU SECURITY ID: 90214J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Maeder | Management | For | Withhold |
| 1.2 | Elect Director Robert M. Stavis | Management | For | Withhold |
| 1.3 | Elect Director Christopher J. Paucek | Management | For | Withhold |
| 1.4 | Elect Director Gregory K. Peters | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
A. SCHULMAN, INC.
MEETING DATE: JUN 14, 2018 | TICKER: SHLM SECURITY ID: 808194104
|
| 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 | Against |
| |
|---|
ACACIA RESEARCH CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: ACTG SECURITY ID: 003881307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director G. Louis Graziadio, III | Management | For | Did Not Vote |
| 1.2 | Elect Director Frank E. Walsh, III | Management | For | Did Not Vote |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Clifford Press | Shareholder | For | For |
| 1.2 | Elect Director Alfred V. Tobia, Jr. | Shareholder | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
| 4 | Approve Omnibus Stock Plan | Management | None | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 27, 2018 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry Greene | Management | For | Withhold |
| 1.2 | Elect Director Ian Smith | Management | For | Withhold |
| 1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADVANCED EMISSIONS SOLUTIONS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: ADES SECURITY ID: 00770C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gilbert Li | Management | For | For |
| 1.2 | Elect Director R. Carter Pate | Management | For | For |
| 1.3 | Elect Director L. Heath Sampson | Management | For | For |
| 1.4 | Elect Director J. Taylor Simonton | Management | For | For |
| 1.5 | Elect Director L. Spencer Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 4 | Approve Tax Asset Protection Plan | Management | For | For |
| |
|---|
ADVANSIX INC.
MEETING DATE: JUN 14, 2018 | TICKER: ASIX SECURITY ID: 00773T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul E. Huck | Management | For | Against |
| 1b | Elect Director Daniel F. Sansone | Management | For | For |
| 1c | Elect Director Sharon S. Spurlin | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGENUS INC.
MEETING DATE: JUN 20, 2018 | TICKER: AGEN SECURITY ID: 00847G705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wadih Jordan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AKEBIA THERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: AKBA SECURITY ID: 00972D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
| 1.2 | Elect Director Duane Nash | Management | For | Withhold |
| 1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | Withhold |
| 1.4 | Elect Director John P. Butler | Management | For | Withhold |
| 1.5 | Elect Director Muneer A. Satter | Management | For | Withhold |
| 1.6 | Elect Director Michael S. Wyzga | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ALDR SECURITY ID: 014339105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Cleveland | Management | For | Withhold |
| 1.2 | Elect Director Stephen M. Dow | Management | For | Withhold |
| 1.3 | Elect Director A. Bruce Montgomery | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 28, 2018 | TICKER: ALGT SECURITY ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1B | Elect Director Montie Brewer | Management | For | For |
| 1C | Elect Director Gary Ellmer | Management | For | For |
| 1D | Elect Director Linda A. Marvin | Management | For | For |
| 1E | Elect Director Charles W. Pollard | Management | For | For |
| 1F | Elect Director John Redmond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALTAIR ENGINEERING INC.
MEETING DATE: JUN 14, 2018 | TICKER: ALTR SECURITY ID: 021369103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James E. Brancheau | Management | For | Against |
| 1b | Elect Director Mary C. Boyce | Management | For | For |
| 1c | Elect Director Jan Kowal | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALTERYX, INC.
MEETING DATE: JUN 13, 2018 | TICKER: AYX SECURITY ID: 02156B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy I. Maudlin | Management | For | Withhold |
| 1.2 | Elect Director Eileen M. Schloss | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ANALOGIC CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: ALOG SECURITY ID: 032657207
|
| 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 | Against |
| |
|---|
ANAPTYSBIO, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ANAB SECURITY ID: 032724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Fenton | Management | For | For |
| 1.2 | Elect Director James N. Topper | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ANGI HOMESERVICES INC.
MEETING DATE: JUN 27, 2018 | TICKER: ANGI SECURITY ID: 00183L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Evans | Management | For | For |
| 1.2 | Elect Director Alesia J. Haas | Management | For | For |
| 1.3 | Elect Director Angela R. Hicks Bowman | Management | For | Withhold |
| 1.4 | Elect Director Joseph Levin | Management | For | Withhold |
| 1.5 | Elect Director Glenn H. Schiffman | Management | For | Withhold |
| 1.6 | Elect Director Mark Stein | Management | For | Withhold |
| 1.7 | Elect Director Christopher Terrill | Management | For | Withhold |
| 1.8 | Elect Director Suzy Welch | Management | For | Withhold |
| 1.9 | Elect Director Gregg Winiarski | Management | For | Withhold |
| 1.10 | Elect Director Yilu Zhao | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young 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 |
| |
|---|
APOGEE ENTERPRISES, INC.
MEETING DATE: JUN 28, 2018 | TICKER: APOG SECURITY ID: 037598109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
| 1.2 | Elect Director Herbert K. Parker | Management | For | For |
| 1.3 | Elect Director Joseph F. Puishys | Management | For | For |
| 2 | Elect Director Lloyd E. Johnson | 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 |
| |
|---|
ARDELYX, INC.
MEETING DATE: JUN 13, 2018 | TICKER: ARDX SECURITY ID: 039697107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Bertrand, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Annalisa Jenkins | Management | For | Withhold |
| 1.3 | Elect Director Jan Lundberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ARDMORE SHIPPING CORPORATION
MEETING DATE: JUN 12, 2018 | TICKER: ASC SECURITY ID: Y0207T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Gurnee | Management | For | For |
| 1.2 | Elect Director Alan Robert McIlwraith | Management | For | For |
| |
|---|
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: ARNA SECURITY ID: 040047607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jayson Dallas | Management | For | For |
| 1.2 | Elect Director Oliver Fetzer | Management | For | For |
| 1.3 | Elect Director Jennifer Jarrett | Management | For | For |
| 1.4 | Elect Director Amit D. Munshi | Management | For | For |
| 1.5 | Elect Director Garry A. Neil | Management | For | For |
| 1.6 | Elect Director Tina S. Nova | Management | For | For |
| 1.7 | Elect Director Randall E. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARGAN, INC.
MEETING DATE: JUN 21, 2018 | TICKER: AGX SECURITY ID: 04010E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
| 1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
| 1.3 | Elect Director Peter W. Getsinger | Management | For | For |
| 1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
| 1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
| 1.6 | Elect Director William F. Leimkuhler | Management | For | For |
| 1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
| 1.8 | Elect Director James W. Quinn | Management | For | For |
| 1.9 | Elect Director Brian R. Sherras | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: ATRA SECURITY ID: 046513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric L. Dobmeier | Management | For | Withhold |
| 1.2 | Elect Director William K. Heiden | Management | For | Withhold |
| 1.3 | Elect Director Beth Seidenberg | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATHERSYS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: ATHX SECURITY ID: 04744L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gil Van Bokkelen | Management | For | For |
| 1.2 | Elect Director John J. Harrington | Management | For | For |
| 1.3 | Elect Director Lee E. Babiss | Management | For | Withhold |
| 1.4 | Elect Director Ismail Kola | Management | For | Withhold |
| 1.5 | Elect Director Lorin J. Randall | Management | For | Withhold |
| 1.6 | Elect Director Jack L. Wyszomierski | Management | For | Withhold |
| 1.7 | Elect Director Hardy TS Kagimoto | 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 |
| |
|---|
ATN INTERNATIONAL, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ATNI SECURITY ID: 00215F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin L. Budd | Management | For | For |
| 1b | Elect Director Bernard J. Bulkin | Management | For | For |
| 1c | Elect Director Michael T. Flynn | Management | For | For |
| 1d | Elect Director Richard J. Ganong | Management | For | For |
| 1e | Elect Director John C. Kennedy | Management | For | For |
| 1f | Elect Director Liane J. Pelletier | Management | For | For |
| 1g | Elect Director Michael T. Prior | Management | For | For |
| 1h | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AVEO PHARMACEUTICALS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: AVEO SECURITY ID: 053588109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Bailey | Management | For | For |
| 1.2 | Elect Director Kenneth M. Bate | Management | For | For |
| 1.3 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.4 | Elect Director John H. Johnson | Management | For | For |
| 1.5 | Elect Director Robert C. Young | 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 |
| |
|---|
BALCHEM CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: BCPC SECURITY ID: 057665200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Coombs | Management | For | For |
| 1.2 | Elect Director Daniel E. Knutson | 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 |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 29, 2018 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | For |
| 1e | Elect Director Stanley F. Barshay | Management | For | For |
| 1f | Elect Director Stephanie Bell-Rose | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | Against |
| 1i | Elect Director Jordan Heller | Management | For | Against |
| 1j | Elect Director Victoria A. Morrison | Management | For | Against |
| 1k | Elect Director Johnathan B. Osborne | Management | For | For |
| 1l | Elect Director Virginia P. Ruesterholz | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BGC PARTNERS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BGCP SECURITY ID: 05541T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
| 1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
| 1.3 | Elect Director William J. Moran | Management | For | Withhold |
| 1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
| 1.5 | Elect Director David Richards | Management | For | For |
| |
|---|
BIG 5 SPORTING GOODS CORPORATION
MEETING DATE: JUN 08, 2018 | TICKER: BGFV SECURITY ID: 08915P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
| 1.2 | Elect Director Robert C. Galvin | Management | For | For |
| 1.3 | Elect Director David R. Jessick | 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 |
| |
|---|
BIO-RAD LABORATORIES, INC.
MEETING DATE: JUN 14, 2018 | TICKER: BIO SECURITY ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BCRX SECURITY ID: 09058V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy J. Hutson | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | 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 |
| |
|---|
BJ'S RESTAURANTS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: BJRI SECURITY ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter 'Pete' A. Bassi | Management | For | For |
| 1.2 | Elect Director Larry D. Bouts | Management | For | For |
| 1.3 | Elect Director James 'Jim' A. Dal Pozzo | Management | For | For |
| 1.4 | Elect Director Gerald 'Jerry' W. Deitchle | Management | For | For |
| 1.5 | Elect Director Noah A. Elbogen | Management | For | For |
| 1.6 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.7 | Elect Director Gregory A. Trojan | Management | For | For |
| 1.8 | Elect Director Patrick D. Walsh | 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 |
| |
|---|
BLUE APRON HOLDINGS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: APRN SECURITY ID: 09523Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Fox | Management | For | Withhold |
| 1.2 | Elect Director Gary R. Hirshberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | Withhold |
| 1.2 | Elect Director George D. Demetri | Management | For | Withhold |
| 1.3 | Elect Director Lynn Seely | Management | For | Withhold |
| 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 |
| |
|---|
BOX, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BOX SECURITY ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana Evan | Management | For | Withhold |
| 1.2 | Elect Director Steven Krausz | Management | For | Withhold |
| 1.3 | Elect Director Aaron Levie | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BYLINE BANCORP, INC.
MEETING DATE: JUN 05, 2018 | TICKER: BY SECURITY ID: 124411109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Gene Beube | Management | For | For |
| 1.2 | Elect Director Phillip R. Cabrera | Management | For | For |
| 1.3 | Elect Director Antonio del Valle Perochena | Management | For | For |
| 1.4 | Elect Director Roberto R. Herencia | Management | For | For |
| 1.5 | Elect Director William G. Kistner | Management | For | For |
| 1.6 | Elect Director Alberto J. Paracchini | Management | For | For |
| 1.7 | Elect Director Steven M. Rull | Management | For | For |
| 1.8 | Elect Director Jaime Ruiz Sacristan | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
CANNAE HOLDINGS, INC.
MEETING DATE: JUN 25, 2018 | TICKER: CNNE SECURITY ID: 13765N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | For |
| 1.2 | Elect Director Frank R. Martire | Management | For | For |
| 1.3 | Elect Director Richard N. Massey | 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 |
| |
|---|
CARA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: CARA SECURITY ID: 140755109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harrison M. Bains, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 20, 2018 | TICKER: CSLT SECURITY ID: 14862Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seth Cohen | Management | For | For |
| 1.2 | Elect Director Bryan Roberts | Management | For | Withhold |
| 1.3 | Elect Director Kenny Van Zant | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CELLDEX THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: CLDX SECURITY ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Keith L. Brownlie | Management | For | For |
| 1.4 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.5 | Elect Director James J. Marino | Management | For | For |
| 1.6 | Elect Director Gerald McMahon | Management | For | For |
| 1.7 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.8 | Elect Director Karen L. Shoos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTURY ALUMINUM COMPANY
MEETING DATE: JUN 18, 2018 | TICKER: CENX SECURITY ID: 156431108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jarl Berntzen | Management | For | For |
| 1.2 | Elect Director Michael A. Bless | Management | For | For |
| 1.3 | Elect Director Errol Glasser | Management | For | For |
| 1.4 | Elect Director Wilhelm van Jaarsveld | Management | For | For |
| 1.5 | Elect Director Terence A. Wilkinson | 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 |
| |
|---|
CHESAPEAKE LODGING TRUST
MEETING DATE: JUN 14, 2018 | TICKER: CHSP SECURITY ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Angelique G. Brunner | Management | For | For |
| 1.5 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.6 | Elect Director John W. Hill | Management | For | For |
| 1.7 | Elect Director George F. McKenzie *Withdrawn Resolution* | Management | None | None |
| 1.8 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUN 21, 2018 | TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David F. Walker | Management | For | For |
| 1b | Elect Director Deborah L. Kerr | Management | For | For |
| 1c | Elect Director John J. Mahoney | Management | For | For |
| 1d | Elect Director William S. Simon | Management | For | For |
| 1e | Elect Director Stephen E. Watson | Management | For | For |
| 1f | Elect Director Andrea M. Weiss | 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 |
| |
|---|
CISION LTD.
MEETING DATE: JUN 26, 2018 | TICKER: CISN SECURITY ID: G1992S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Master | Management | For | Against |
| 1.2 | Elect Director L. Dyson Dryden | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CLEMENTIA PHARMACEUTICALS INC.
MEETING DATE: MAY 29, 2018 | TICKER: CMTA SECURITY ID: 185575107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Bonita | Management | For | For |
| 1.2 | Elect Director Clarissa Desjardins | Management | For | For |
| 1.3 | Elect Director Robert Heft | Management | For | For |
| 1.4 | Elect Director Francois Nader | Management | For | For |
| 1.5 | Elect Director Allan Mandelzys | Management | For | For |
| 1.6 | Elect Director Pierre Legault | Management | For | For |
| 1.7 | Elect Director Jean-Francois Pariseau | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CLOUDERA, INC.
MEETING DATE: JUN 27, 2018 | TICKER: CLDR SECURITY ID: 18914U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Cole | Management | For | Withhold |
| 1.2 | Elect Director Thomas J. Reilly | Management | For | Withhold |
| 1.3 | Elect Director Michael A. Stankey | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CONATUS PHARMACEUTICALS INC.
MEETING DATE: JUN 21, 2018 | TICKER: CNAT SECURITY ID: 20600T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel L. Kisner | Management | For | For |
| 1.2 | Elect Director James Scopa | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CORE LABORATORIES N.V.
MEETING DATE: MAY 24, 2018 | TICKER: CLB SECURITY ID: N22717107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret Ann van Kempen | Management | For | For |
| 1b | Elect Director Lawrence Bruno | Management | For | For |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 14, 2018 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Cavanaugh | Management | For | For |
| 1.2 | Elect Director Kristina Salen | Management | For | For |
| 1.3 | Elect Director Marcus S. Ryu | Management | For | For |
| 1.4 | Elect Director Elisa A. Steele | Management | For | For |
| 1.5 | Elect Director Richard Haddrill | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COWEN INC.
MEETING DATE: JUN 26, 2018 | TICKER: COWN SECURITY ID: 223622606
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brett Barth | Management | For | For |
| 1.2 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.3 | Elect Director Steven Kotler | Management | For | For |
| 1.4 | Elect Director Lawrence E. Leibowitz | Management | For | For |
| 1.5 | Elect Director Jerome S. Markowitz | Management | For | For |
| 1.6 | Elect Director Jack H. Nusbaum | Management | For | For |
| 1.7 | Elect Director Douglas A. Rediker | Management | For | For |
| 1.8 | Elect Director Jeffrey M. Solomon | Management | For | For |
| 1.9 | Elect Director Joseph R. Wright | 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 Conversion of Securities | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CUTERA, INC.
MEETING DATE: JUN 14, 2018 | TICKER: CUTR SECURITY ID: 232109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Apfelberg | Management | For | For |
| 1.2 | Elect Director Gregory A. Barrett | Management | For | Withhold |
| 1.3 | Elect Director Elisha W. Finney | Management | For | For |
| 1.4 | Elect Director Timothy J. O'Shea | Management | For | For |
| 1.5 | Elect Director J. Daniel Plants | Management | For | For |
| 1.6 | Elect Director James A. Reinstein | Management | For | For |
| 1.7 | Elect Director Clinton H. Severson | 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 |
| |
|---|
CVB FINANCIAL CORP.
MEETING DATE: JUN 21, 2018 | TICKER: CVBF SECURITY ID: 126600105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
CYTOMX THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: CTMX SECURITY ID: 23284F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles S. Fuchs | Management | For | For |
| 1b | Elect Director Hoyoung Huh | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE: JUN 14, 2018 | TICKER: PLAY SECURITY ID: 238337109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor L. Crawford | Management | For | For |
| 1.2 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.3 | Elect Director Michael J. Griffith | Management | For | For |
| 1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.5 | Elect Director Stephen M. King | Management | For | For |
| 1.6 | Elect Director Patricia M. Mueller | Management | For | For |
| 1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.8 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE: JUN 14, 2018 | TICKER: DFRG SECURITY ID: 245077102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Norman J. Abdallah | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DXP ENTERPRISES, INC.
MEETING DATE: JUN 19, 2018 | TICKER: DXPE SECURITY ID: 233377407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Little | Management | For | For |
| 1.2 | Elect Director Cletus Davis | Management | For | Withhold |
| 1.3 | Elect Director Timothy P. Halter | Management | For | Withhold |
| 1.4 | Elect Director David Patton | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
| |
|---|
EAGLE PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: EGRX SECURITY ID: 269796108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Graves | Management | For | Withhold |
| 1.2 | Elect Director Robert Glenning | Management | For | Withhold |
| 1.3 | Elect Director Richard A. Edlin | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ECHO GLOBAL LOGISTICS, INC.
MEETING DATE: JUN 15, 2018 | TICKER: ECHO SECURITY ID: 27875T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas R. Waggoner | Management | For | For |
| 1.2 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.3 | Elect Director Matthew J. Ferguson | Management | For | For |
| 1.4 | Elect Director David Habiger | Management | For | For |
| 1.5 | Elect Director Nelda J. Connors | Management | For | For |
| 1.6 | Elect Director William M. Farrow, 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 | Against |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Carano | Management | For | For |
| 1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.3 | Elect Director James B. Hawkins | Management | For | For |
| 1.4 | Elect Director Michael E. Pegram | Management | For | For |
| 1.5 | Elect Director Thomas R. Reeg | Management | For | For |
| 1.6 | Elect Director David P. Tomick | Management | For | For |
| 1.7 | Elect Director Roger P. Wagner | Management | For | For |
| 1.8 | Elect Director Bonnie Biumi | Management | For | For |
| 1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRONICS FOR IMAGING, INC.
MEETING DATE: JUN 13, 2018 | TICKER: EFII SECURITY ID: 286082102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Brown | Management | For | For |
| 1.2 | Elect Director Gill Cogan | Management | For | For |
| 1.3 | Elect Director Guy Gecht | Management | For | For |
| 1.4 | Elect Director Thomas Georgens | Management | For | For |
| 1.5 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.6 | Elect Director Dan Maydan | 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 |
| |
|---|
ENCORE CAPITAL GROUP, INC.
MEETING DATE: JUN 21, 2018 | TICKER: ECPG SECURITY ID: 292554102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Monaco | Management | For | For |
| 1.2 | Elect Director Ashwini (Ash) Gupta | Management | For | For |
| 1.3 | Elect Director Wendy G. Hannam | Management | For | For |
| 1.4 | Elect Director Laura Newman Olle | Management | For | For |
| 1.5 | Elect Director Francis E. Quinlan | Management | For | For |
| 1.6 | Elect Director Norman R. Sorensen | Management | For | For |
| 1.7 | Elect Director Richard J. Srednicki | Management | For | For |
| 1.8 | Elect Director Ashish Masih | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ENERGY RECOVERY, INC.
MEETING DATE: JUN 14, 2018 | TICKER: ERII SECURITY ID: 29270J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Olav Fjell | Management | For | For |
| 1.2 | Elect Director Ole Peter Lorentzen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EVERCORE INC.
MEETING DATE: JUN 11, 2018 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Sir Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | 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 |
| |
|---|
EXANTAS CAPITAL CORP.
MEETING DATE: JUN 20, 2018 | TICKER: XAN SECURITY ID: 76120W708
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Walter T. Beach | Management | For | Against |
| 1b | Elect Director Jeffrey P. Cohen | Management | For | For |
| 1c | Elect Director Andrew L. Farkas | Management | For | For |
| 1d | Elect Director William B. Hart | Management | For | Against |
| 1e | Elect Director Gary Ickowicz | Management | For | For |
| 1f | Elect Director Steven J. Kessler | Management | For | For |
| 1g | Elect Director Murray S. Levin | Management | For | Against |
| 1h | Elect Director P. Sherrill Neff | Management | For | For |
| 1i | Elect Director Henry R. Silverman | Management | For | For |
| 1j | Elect Director Stephanie H. Wiggins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 15, 2018 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deborah Kerr | Management | For | For |
| 1b | Elect Director Nitin Sahney | Management | For | For |
| 1c | Elect Director Garen K. Staglin | 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 |
| |
|---|
FAIRMOUNT SANTROL HOLDINGS INC.
MEETING DATE: MAY 25, 2018 | TICKER: FMSA SECURITY ID: 30555Q108
|
| 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 | Against |
| |
|---|
FINANCIAL INSTITUTIONS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: FISI SECURITY ID: 317585404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karl V. Anderson, Jr. | Management | For | For |
| 1.2 | Elect Director Dawn H. Burlew | Management | For | For |
| 1.3 | Elect Director Robert N. Latella | 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 RSM US LLP as Auditors | Management | For | For |
| |
|---|
FIVE BELOW, INC.
MEETING DATE: JUN 19, 2018 | TICKER: FIVE SECURITY ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Kaufman | Management | For | For |
| 1b | Elect Director Dinesh S. Lathi | Management | For | For |
| 1c | Elect Director Richard L. Markee | Management | For | For |
| 1d | Elect Director Thomas G. Vellios | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FLEXION THERAPEUTICS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: FLXN SECURITY ID: 33938J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
| 1.2 | Elect Director Sandesh Mahatme | Management | For | Withhold |
| 1.3 | Elect Director Ann Merrifield | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FLUENT, INC.
MEETING DATE: JUN 06, 2018 | TICKER: FLNT SECURITY ID: 34380C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ryan Schulke | Management | For | For |
| 1.2 | Elect Director Peter Benz | Management | For | For |
| 1.3 | Elect Director Matthew Conlin | Management | For | For |
| 1.4 | Elect Director Andrew Frawley | Management | For | For |
| 1.5 | Elect Director Donald Mathis | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FOREST CITY REALTY TRUST, INC.
MEETING DATE: JUN 26, 2018 | TICKER: FCE.A SECURITY ID: 345605109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.3 | Elect Director Michelle Felman | Management | For | For |
| 1.4 | Elect Director Jerome J. Lande | Management | For | For |
| 1.5 | Elect Director David J. LaRue | Management | For | For |
| 1.6 | Elect Director Adam S. Metz | Management | For | For |
| 1.7 | Elect Director Gavin T. Molinelli | Management | For | For |
| 1.8 | Elect Director Marran H. Ogilvie | Management | For | For |
| 1.9 | Elect Director Mark S. Ordan | Management | For | For |
| 1.10 | Elect Director James A. Ratner | Management | For | Withhold |
| 1.11 | Elect Director William R. Roberts | Management | For | For |
| 1.12 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FORTINET, INC.
MEETING DATE: JUN 22, 2018 | TICKER: FTNT SECURITY ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Ken Xie | Management | For | For |
| 2.2 | Elect Director Gary Locke | Management | For | For |
| 2.3 | Elect Director Judith Sim | 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 |
| |
|---|
FOUNDATION MEDICINE, INC.
MEETING DATE: JUN 21, 2018 | TICKER: FMI SECURITY ID: 350465100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
| 1.2 | Elect Director Troy Cox | Management | For | Withhold |
| 1.3 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.4 | Elect Director Sandra Horning | Management | For | Withhold |
| 1.5 | Elect Director Evan Jones | Management | For | For |
| 1.6 | Elect Director Daniel O'Day | Management | For | Withhold |
| 1.7 | Elect Director Michael Pellini | Management | For | Withhold |
| 1.8 | Elect Director Michael Varney | Management | For | Withhold |
| 1.9 | Elect Director Krishna Yeshwant | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FRANK'S INTERNATIONAL N.V.
MEETING DATE: MAY 23, 2018 | TICKER: FI SECURITY ID: N33462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael C. Kearney | Management | For | Against |
| 1b | Elect Director William B. Berry | Management | For | For |
| 1c | Elect Director Robert W. Drummond | Management | For | For |
| 1d | Elect Director Michael E. McMahon | Management | For | For |
| 1e | Elect Director D. Keith Mosing | Management | For | Against |
| 1f | Elect Director Kirkland D. Mosing | Management | For | Against |
| 1g | Elect Director S. Brent Mosing | Management | For | Against |
| 1h | Elect Director Alexander Vriesendorp | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Authorize Management to Repurchase Shares | Management | For | For |
| |
|---|
FRED'S, INC.
MEETING DATE: JUN 25, 2018 | TICKER: FRED SECURITY ID: 356108100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heath B. Freeman | Management | For | For |
| 1.2 | Elect Director Timothy A. Barton | Management | For | For |
| 1.3 | Elect Director Dana Goldsmith Needleman | Management | For | For |
| 1.4 | Elect Director Steven B. Rossi | Management | For | For |
| 1.5 | Elect Director Thomas E. Zacharias | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | 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 |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 26, 2018 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Jerome L. Davis | Management | For | For |
| 1.3 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
| 1.4 | Elect Director Shane S. Kim | Management | For | For |
| 1.5 | Elect Director Steven R. Koonin | Management | For | For |
| 1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.7 | Elect Director Kathy P. Vrabeck | Management | For | For |
| 1.8 | Elect Director Lawrence S. Zilavy | 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 |
| |
|---|
GASTAR EXPLORATION INC.
MEETING DATE: JUN 26, 2018 | TICKER: GST SECURITY ID: 36729W202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randolph C. Coley | Management | For | For |
| 1.2 | Elect Director Stephen A. Holditch | Management | For | For |
| 1.3 | Elect Director Robert D. Penner | Management | For | For |
| 1.4 | Elect Director Harry Quarls | Management | For | For |
| 1.5 | Elect Director Jerry R. Schuyler | 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 |
| |
|---|
GENER8 MARITIME, INC.
MEETING DATE: JUN 11, 2018 | TICKER: GNRT SECURITY ID: Y26889108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
GENESCO INC.
MEETING DATE: JUN 28, 2018 | TICKER: GCO SECURITY ID: 371532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna Barsh | Management | For | For |
| 1.2 | Elect Director Marjorie L. Bowen | Management | For | For |
| 1.3 | Elect Director James W. Bradford | Management | For | For |
| 1.4 | Elect Director Robert J. Dennis | Management | For | For |
| 1.5 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.6 | Elect Director Marty G. Dickens | Management | For | For |
| 1.7 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.8 | Elect Director Kathleen Mason | Management | For | For |
| 1.9 | Elect Director Kevin P. McDermott | Management | For | For |
| 1.10 | Elect Director Joshua E. Schechter | Management | For | For |
| 1.11 | Elect Director David M. Tehle | 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 |
| |
|---|
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: GBT SECURITY ID: 37890U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott W. Morrison | Management | For | Withhold |
| 1.2 | Elect Director Deval L. Patrick | Management | For | Withhold |
| 1.3 | Elect Director Mark L. Perry | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | None | Against |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian E. Mueller | Management | For | For |
| 1.2 | Elect Director Sara R. Dial | Management | For | For |
| 1.3 | Elect Director Jack A. Henry | Management | For | For |
| 1.4 | Elect Director Kevin F. Warren | Management | For | For |
| 1.5 | Elect Director David J. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GROUPON, INC.
MEETING DATE: JUN 14, 2018 | TICKER: GRPN SECURITY ID: 399473107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Angelakis | Management | For | For |
| 1.2 | Elect Director Peter Barris | Management | For | For |
| 1.3 | Elect Director Robert Bass | Management | For | For |
| 1.4 | Elect Director Eric Lefkofsky | Management | For | For |
| 1.5 | Elect Director Theodore Leonsis | Management | For | For |
| 1.6 | Elect Director Joseph Levin | Management | For | For |
| 1.7 | Elect Director Deborah Wahl | Management | For | For |
| 1.8 | Elect Director Rich Williams | Management | For | For |
| 1.9 | Elect Director Ann Ziegler | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 19, 2018 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maurice Marciano | Management | For | For |
| 1.2 | Elect Director Gianluca Bolla | 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 | Submit Severance Agreement to Shareholder Vote | Shareholder | Against | For |
| |
|---|
HEALTHEQUITY, INC.
MEETING DATE: JUN 21, 2018 | TICKER: HQY SECURITY ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.7 | Elect Director Debra McCowan | Management | For | For |
| 1.8 | Elect Director Frank T. Medici | Management | For | For |
| 1.9 | Elect Director Ian Sacks | Management | For | For |
| 1.10 | Elect Director Gayle Wellborn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
HERITAGE INSURANCE HOLDINGS, INC.
MEETING DATE: JUN 22, 2018 | TICKER: HRTG SECURITY ID: 42727J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Lucas | Management | For | For |
| 1.2 | Elect Director Richard Widdicombe | Management | For | For |
| 1.3 | Elect Director Panagiotis (Pete) Apostolou | Management | For | For |
| 1.4 | Elect Director Irini Barlas | Management | For | Withhold |
| 1.5 | Elect Director Trifon Houvardas | Management | For | For |
| 1.6 | Elect Director Steven Martindale | Management | For | For |
| 1.7 | Elect Director James Masiello | Management | For | Withhold |
| 1.8 | Elect Director Nicholas Pappas | Management | For | Withhold |
| 1.9 | Elect Director Joseph Vattamattam | Management | For | For |
| 1.10 | Elect Director Vijay Walvekar | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HERON THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: HRTX SECURITY ID: 427746102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Tang | Management | For | Withhold |
| 1.2 | Elect Director Barry D. Quart | Management | For | Withhold |
| 1.3 | Elect Director Robert H. Rosen | Management | For | Withhold |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Christian Waage | Management | For | For |
| 2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: JUN 21, 2018 | TICKER: HOS SECURITY ID: 440543106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Hornbeck | Management | For | Withhold |
| 1.2 | Elect Director Steven W. Krablin | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HRG GROUP, INC.
MEETING DATE: JUN 12, 2018 | TICKER: HRG SECURITY ID: 40434J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis A. Glovier | Management | For | Withhold |
| 1.2 | Elect Director Joseph S. Steinberg | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
IDERA PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: IDRA SECURITY ID: 45168K306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director James A. Geraghty | Management | For | For |
| 1.3 | Elect Director Maxine Gowen | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Reduce Authorized Common Stock | 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 |
| |
|---|
ILG, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ILG SECURITY ID: 44967H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.13 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IMMERSION CORPORATION
MEETING DATE: JUN 29, 2018 | TICKER: IMMR SECURITY ID: 452521107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth H. Traub | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IMMUNE DESIGN CORP.
MEETING DATE: JUN 13, 2018 | TICKER: IMDZ SECURITY ID: 45252L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ed Penhoet | Management | For | Withhold |
| 1.2 | Elect Director David Baltimore | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| |
|---|
IMMUNOGEN, INC.
MEETING DATE: JUN 20, 2018 | TICKER: IMGN SECURITY ID: 45253H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.2 | Elect Director Richard J. Wallace | Management | For | For |
| 2.3 | Elect Director Mark Goldberg | Management | For | For |
| 2.4 | Elect Director Dean J. Mitchell | Management | For | For |
| 2.5 | Elect Director Kristine Peterson | Management | For | For |
| 2.6 | Elect Director Mark J. Enyedy | Management | For | For |
| 2.7 | Elect Director Stuart A. Arbuckle | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INFINITY PROPERTY AND CASUALTY CORPORATION
MEETING DATE: JUN 01, 2018 | TICKER: IPCC SECURITY ID: 45665Q103
|
| 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 | Against |
| |
|---|
INTELSAT SA
MEETING DATE: JUN 21, 2018 | TICKER: I SECURITY ID: L5140P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6a | Reelect David McGlade as Director | Management | For | For |
| 6b | Reelect Stephen Spengler as Director | Management | For | For |
| 6c | Reelect Robert Callahan as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Renew Appointment of KPMG LLP as Auditor | Management | For | For |
| 9 | Approve Share Repurchase | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
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 |
| |
|---|
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE: JUN 18, 2018 | TICKER: ITCI SECURITY ID: 46116X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Alafi | Management | For | For |
| 1.2 | Elect Director Joel S. Marcus | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JOUNCE THERAPEUTICS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: JNCE SECURITY ID: 481116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Duncan Higgons | Management | For | Withhold |
| 1.2 | Elect Director Robert Tepper | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KAISER ALUMINUM CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: KALU SECURITY ID: 483007704
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Foster | Management | For | For |
| 1.2 | Elect Director L. Patrick Hassey | Management | For | For |
| 1.3 | Elect Director Emily Liggett | 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 |
| |
|---|
KALA PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2018 | TICKER: KALA SECURITY ID: 483119103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark T. Iwicki | Management | For | Withhold |
| 1.2 | Elect Director Andrew I. Koven | Management | For | For |
| 1.3 | Elect Director Gregory D. Perry | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KAPSTONE PAPER AND PACKAGING CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: KS SECURITY ID: 48562P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan R. Furer | Management | For | For |
| 1.2 | Elect Director Matthew H. Paull | Management | For | For |
| 1.3 | Elect Director Maurice S. Reznik | Management | For | For |
| 1.4 | Elect Director Roger W. Stone | 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 |
| |
|---|
KARYOPHARM THERAPEUTICS INC.
MEETING DATE: JUN 19, 2018 | TICKER: KPTI SECURITY ID: 48576U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deepika R. Pakianathan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: KW SECURITY ID: 489398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. McMorrow | Management | For | For |
| 1.2 | Elect Director Norman Creighton | Management | For | For |
| 1.3 | Elect Director Kent Mouton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 29, 2018 | TICKER: KERX SECURITY ID: 492515101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Rogers | Management | For | For |
| 1.2 | Elect Director Kevin J. Cameron | Management | For | For |
| 1.3 | Elect Director Steven C. Gilman | Management | For | For |
| 1.4 | Elect Director Daniel P. Regan | Management | For | For |
| 1.5 | Elect Director Michael T. Heffernan | Management | For | For |
| 1.6 | Elect Director Jodie P. Morrison | Management | For | For |
| 1.7 | Elect Director Mark J. Enyedy | Management | For | For |
| 2 | Ratify UHY 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 |
| |
|---|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: KTOS SECURITY ID: 50077B207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Anderson | Management | For | For |
| 1.2 | Elect Director Bandel Carano | Management | For | For |
| 1.3 | Elect Director Eric DeMarco | Management | For | For |
| 1.4 | Elect Director William Hoglund | Management | For | For |
| 1.5 | Elect Director Scot Jarvis | Management | For | For |
| 1.6 | Elect Director Jane Judd | Management | For | For |
| 1.7 | Elect Director Samuel Liberatore | Management | For | For |
| 1.8 | Elect Director Amy Zegart | 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 |
| |
|---|
LAYNE CHRISTENSEN COMPANY
MEETING DATE: JUN 13, 2018 | TICKER: LAYN SECURITY ID: 521050104
|
| 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 | Against |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 07, 2018 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Ronald T. Nixon | Management | For | For |
| 1.3 | Elect Director W. Earl Reed, III | 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 |
| |
|---|
LIBERTY EXPEDIA HOLDINGS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: LEXEA SECURITY ID: 53046P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify KPMG LLP as Auditors | Management | For | Against |
| 2.1 | Elect Director John C. Malone | Management | For | Withhold |
| 2.2 | Elect Director Stephen M. Brett | Management | For | Withhold |
| 2.3 | Elect Director Gregg L. Engles | Management | For | Withhold |
| 2.4 | Elect Director Scott W. Schoelzel | Management | For | Withhold |
| 2.5 | Elect Director Christopher W. Shean | Management | For | Withhold |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 19, 2018 | TICKER: LGND SECURITY ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
| 1.4 | Elect Director John L. Higgins | Management | For | For |
| 1.5 | Elect Director John W. Kozarich | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Sunil Patel | Management | For | For |
| 1.8 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
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 |
| |
|---|
LOXO ONCOLOGY, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOXO SECURITY ID: 548862101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua H. Bilenker | Management | For | Withhold |
| 1.2 | Elect Director Steve D. Harr | Management | For | Withhold |
| 1.3 | Elect Director Tim M. Mayleben | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MELINTA THERAPEUTICS, INC.
MEETING DATE: JUN 12, 2018 | TICKER: MLNT SECURITY ID: 58549G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Mark Wechsler | Management | For | For |
| 1.2 | Elect Director David Gill | Management | For | For |
| 1.3 | Elect Director John H. Johnson | 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 | Against |
| |
|---|
META FINANCIAL GROUP, INC.
MEETING DATE: MAY 29, 2018 | TICKER: CASH SECURITY ID: 59100U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
MIDSTATES PETROLEUM COMPANY, INC.
MEETING DATE: JUN 01, 2018 | TICKER: MPO SECURITY ID: 59804T407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Sambrooks | Management | For | For |
| 1.2 | Elect Director Alan J. Carr | Management | For | For |
| 1.3 | Elect Director Frederic F. Brace | Management | For | For |
| 1.4 | Elect Director Patrice D. Douglas | Management | For | For |
| 1.5 | Elect Director Neal P. Goldman | Management | For | For |
| 1.6 | Elect Director Michael S. Reddin | Management | For | For |
| 1.7 | Elect Director Todd R. Snyder | Management | For | For |
| 1.8 | Elect Director Bruce H. Vincent | 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 |
| |
|---|
MOBILEIRON, INC.
MEETING DATE: JUN 19, 2018 | TICKER: MOBL SECURITY ID: 60739U204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew Howard | Management | For | Withhold |
| 1.2 | Elect Director Jessica Denecour | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: MNTA SECURITY ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
| 1b | Elect Director James R. Sulat | Management | For | For |
| 1c | Elect Director Craig A. Wheeler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MOVADO GROUP, INC.
MEETING DATE: JUN 21, 2018 | TICKER: MOV SECURITY ID: 624580106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
| 1.2 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.3 | Elect Director Richard J. Cote | Management | For | For |
| 1.4 | Elect Director Alexander Grinberg | Management | For | For |
| 1.5 | Elect Director Efraim Grinberg | Management | For | For |
| 1.6 | Elect Director Alan H. Howard | Management | For | For |
| 1.7 | Elect Director Richard Isserman | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice Reznik | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE: JUN 22, 2018 | TICKER: NWLI SECURITY ID: 638517102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David S. Boone | Management | For | Withhold |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | Withhold |
| 1.3 | Elect Director E. J. Pederson | Management | For | Withhold |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE: JUN 29, 2018 | TICKER: NSM SECURITY ID: 63861C109
|
| 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 | Against |
| |
|---|
NATUS MEDICAL INCORPORATED
MEETING DATE: JUN 22, 2018 | TICKER: BABY SECURITY ID: 639050103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Doris E. Engibous | Management | For | Did Not Vote |
| 1.2 | Elect Director Robert S. Weiss | Management | For | Did Not Vote |
| 2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Lisa Wipperman Heine | Shareholder | For | For |
| 1.2 | Elect Director Joshua H. Levine | Shareholder | For | For |
| 2 | Remove Existing Director Robert A. Gunst | Shareholder | For | Against |
| 3 | Appoint Mark G. Gilreath to the Board of Directors | Shareholder | For | Against |
| 4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| |
|---|
NAVIGANT CONSULTING, INC.
MEETING DATE: JUN 15, 2018 | TICKER: NCI SECURITY ID: 63935N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin M. Blakely | Management | For | For |
| 1b | Elect Director Cynthia A. Glassman | Management | For | For |
| 1c | Elect Director Julie M. Howard | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Rudina Seseri | Management | For | For |
| 1f | Elect Director Michael L. Tipsord | Management | For | For |
| 1g | Elect Director Kathleen E. Walsh | Management | For | For |
| 1h | Elect Director Jeffrey W. Yingling | Management | For | For |
| 1i | Elect Director Randy H. Zwirn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEW SENIOR INVESTMENT GROUP INC.
MEETING DATE: JUN 11, 2018 | TICKER: SNR SECURITY ID: 648691103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgis W. Colbert | Management | For | Withhold |
| 1.2 | Elect Director Cassia van der Hoof Holstein | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 06, 2018 | TICKER: NXST SECURITY ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Perry A. Sook | Management | For | For |
| 1.2 | Elect Director Geoff Armstrong | Management | For | For |
| 1.3 | Elect Director Jay M. Grossman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
OKTA, INC.
MEETING DATE: JUN 28, 2018 | TICKER: OKTA SECURITY ID: 679295105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd McKinnon | Management | For | Withhold |
| 1.2 | Elect Director Michael Kourey | Management | For | Withhold |
| 1.3 | Elect Director Michael Stankey | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: OLLI SECURITY ID: 681116109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark L. Butler | Management | For | Withhold |
| 1.2 | Elect Director Thomas Hendrickson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: OHI SECURITY ID: 681936100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kapila K. Anand | Management | For | For |
| 1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
| 1.3 | Elect Director Norman R. Bobins | Management | For | For |
| 1.4 | Elect Director Craig R. Callen | Management | For | For |
| 1.5 | Elect Director Barbara B. Hill | Management | For | For |
| 1.6 | Elect Director Edward Lowenthal | Management | For | For |
| 1.7 | Elect Director Ben W. Perks | Management | For | For |
| 1.8 | Elect Director C. Taylor Pickett | Management | For | For |
| 1.9 | Elect Director Stephen D. Plavin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
OPKO HEALTH, INC.
MEETING DATE: JUN 21, 2018 | TICKER: OPK SECURITY ID: 68375N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip Frost | Management | For | For |
| 1.2 | Elect Director Jane H. Hsiao | Management | For | For |
| 1.3 | Elect Director Steven D. Rubin | Management | For | For |
| 1.4 | Elect Director Robert S. Fishel | Management | For | For |
| 1.5 | Elect Director Richard M. Krasno | Management | For | For |
| 1.6 | Elect Director Richard A. Lerner | Management | For | For |
| 1.7 | Elect Director John A. Paganelli | Management | For | Withhold |
| 1.8 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.9 | Elect Director Alice Lin-Tsing Yu | 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 |
| |
|---|
OPTINOSE, INC.
MEETING DATE: JUN 07, 2018 | TICKER: OPTN SECURITY ID: 68404V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter K. Miller | Management | For | Withhold |
| 1.2 | Elect Director Robert P. O'Neil | Management | For | For |
| 1.3 | Elect Director Sriram Venkataraman | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OTONOMY, INC.
MEETING DATE: JUN 19, 2018 | TICKER: OTIC SECURITY ID: 68906L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Weber | Management | For | Withhold |
| 1.2 | Elect Director James B. Breitmeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OXFORD INDUSTRIES, INC.
MEETING DATE: JUN 20, 2018 | TICKER: OXM SECURITY ID: 691497309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
| 1.2 | Elect Director John R. Holder | Management | For | For |
| 1.3 | Elect Director Stephen S. Lanier | Management | For | For |
| 1.4 | Elect Director Clarence H. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACIFIC ETHANOL, INC.
MEETING DATE: JUN 14, 2018 | TICKER: PEIX SECURITY ID: 69423U305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Jones | Management | For | For |
| 1.2 | Elect Director Neil M. Koehler | Management | For | For |
| 1.3 | Elect Director Michael D. Kandris | Management | For | For |
| 1.4 | Elect Director Terry L. Stone | Management | For | For |
| 1.5 | Elect Director John L. Prince | Management | For | For |
| 1.6 | Elect Director Douglas L. Kieta | Management | For | For |
| 1.7 | Elect Director Larry D. Layne | 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 RSM US LLP as Auditors | Management | For | For |
| |
|---|
PDL BIOPHARMA, INC.
MEETING DATE: JUN 08, 2018 | TICKER: PDLI SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. McLaughlin | Management | For | For |
| 1.2 | Elect Director Jody S. Lindell | Management | For | For |
| 1.3 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: JUN 28, 2018 | TICKER: PEGA SECURITY ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Gyenes | Management | For | For |
| 1.2 | Elect Director Richard Jones | Management | For | For |
| 1.3 | Elect Director Dianne Ledingham | Management | For | For |
| 1.4 | Elect Director James O'Halloran | Management | For | For |
| 1.5 | Elect Director Sharon Rowlands | Management | For | For |
| 1.6 | Elect Director Alan Trefler | Management | For | For |
| 1.7 | Elect Director Larry Weber | 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 |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director John M. Jacquemin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PIER 1 IMPORTS, INC.
MEETING DATE: JUN 26, 2018 | TICKER: PIR SECURITY ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire H. Babrowski | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director Robert L. Bass | Management | For | For |
| 1.4 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.5 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.6 | Elect Director Alasdair B. James | Management | For | For |
| 1.7 | Elect Director Terry E. London | Management | For | For |
| 1.8 | Elect Director Michael A. Peel | Management | For | For |
| 1.9 | Elect Director Ann M. Sardini | 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 |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE: JUN 25, 2018 | TICKER: PAH SECURITY ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Martin E. Franklin | Management | For | For |
| 1B | Elect Director Rakesh Sachdev | Management | For | For |
| 1C | Elect Director Ian G.H. Ashken | Management | For | Against |
| 1D | Elect Director Michael F. Goss | Management | For | Against |
| 1E | Elect Director Ryan Israel | Management | For | Against |
| 1F | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 15, 2018 | TICKER: POWI SECURITY ID: 739276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy Arienzo | Management | For | For |
| 1.2 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.3 | Elect Director Alan D. Bickell | Management | For | For |
| 1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.5 | Elect Director William George | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.8 | Elect Director Necip Sayiner | Management | For | For |
| 1.9 | Elect Director Steven J. Sharp | 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 |
| |
|---|
PRA GROUP, INC.
MEETING DATE: JUN 20, 2018 | TICKER: PRAA SECURITY ID: 69354N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vikram A. Atal | Management | For | For |
| 1.2 | Elect Director Steven D. Fredrickson | Management | For | For |
| 1.3 | Elect Director Penelope W. Kyle | Management | For | For |
| 1.4 | Elect Director Lance L. Weaver | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PGNX SECURITY ID: 743187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter J. Crowley | Management | For | For |
| 1b | Elect Director Mark R. Baker | Management | For | For |
| 1c | Elect Director Bradley L. Campbell | Management | For | For |
| 1d | Elect Director Karen J. Ferrante | Management | For | For |
| 1e | Elect Director Michael D. Kishbauch | Management | For | For |
| 1f | Elect Director David A. Scheinberg | Management | For | For |
| 1g | Elect Director Nicole S. 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
PROPETRO HOLDING CORP.
MEETING DATE: JUN 15, 2018 | TICKER: PUMP SECURITY ID: 74347M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Redman | Management | For | For |
| 1.2 | Elect Director Spencer D. Armour, III | Management | For | For |
| 1.3 | Elect Director Steven Beal | Management | For | For |
| 1.4 | Elect Director Anthony Best | Management | For | For |
| 1.5 | Elect Director Pryor Blackwell | Management | For | For |
| 1.6 | Elect Director Schuyler E. Coppedge *Withdrawn Resolution* | Management | None | None |
| 1.7 | Elect Director Alan E. Douglas | Management | For | Withhold |
| 1.8 | Elect Director Peter Labbat *Withdrawn Resolution* | Management | None | None |
| 1.9 | Elect Director Jack B. Moore | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PTC THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PTCT SECURITY ID: 69366J200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Schmertzler | Management | For | For |
| 1.2 | Elect Director Glenn D. Steele, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 | Withhold |
| 1.3 | Elect Director Michelangelo Volpi | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
Q2 HOLDINGS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: QTWO SECURITY ID: 74736L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Diehl | Management | For | Withhold |
| 1.2 | Elect Director Matthew P. Flake | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALYS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: QLYS SECURITY ID: 74758T303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe F. Courtot | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Hank | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
QUORUM HEALTH CORPORATION
MEETING DATE: JUN 08, 2018 | TICKER: QHC SECURITY ID: 74909E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James T. Breedlove | Management | For | For |
| 1b | Elect Director Joseph A. Hastings | Management | For | For |
| 1c | Elect Director Thomas D. Miller *Withdrawn Resolution* | Management | None | None |
| 1d | Elect Director Barbara R. Paul | Management | For | For |
| 1e | Elect Director Terry Allison Rappuhn | Management | For | For |
| 1f | Elect Director Alice D. Schroeder | Management | For | For |
| 1g | Elect Director R. Lawrence Van Horn | 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 |
| |
|---|
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE: JUN 18, 2018 | TICKER: RPT SECURITY ID: 751452202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Dennis Gershenson | Management | For | For |
| 1.3 | Elect Director Arthur H. Goldberg | Management | For | For |
| 1.4 | Elect Director Brian Harper | Management | For | For |
| 1.5 | Elect Director David J. Nettina | Management | For | For |
| 1.6 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.7 | Elect Director Laurie M. Shahon | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REATA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: RETA SECURITY ID: 75615P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. McClellan, Jr. | Management | For | Withhold |
| 1.2 | Elect Director William E. Rose | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RESOLUTE ENERGY CORPORATION
MEETING DATE: JUN 19, 2018 | TICKER: REN SECURITY ID: 76116A306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Nicholas J. Sutton | Management | For | For |
| 2.2 | Elect Director Gary L. Hultquist | Management | For | For |
| 2.3 | Elect Director Janet W. Pasque | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
REX AMERICAN RESOURCES CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: REX SECURITY ID: 761624105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart A. Rose | Management | For | For |
| 1.2 | Elect Director Zafar Rizvi | Management | For | For |
| 1.3 | Elect Director Edward M. Kress | Management | For | For |
| 1.4 | Elect Director David S. Harris | Management | For | For |
| 1.5 | Elect Director Charles A. Elcan | Management | For | For |
| 1.6 | Elect Director Mervyn L. Alphonso | Management | For | For |
| 1.7 | Elect Director Lee Fisher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 19, 2018 | TICKER: SD SECURITY ID: 80007P869
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Universal Proxy (White Proxy Card) |
| 1a | Elect Director Sylvia K. Barnes | Management | For | For |
| 1b | Elect Director Kenneth H. Beer | Management | For | For |
| 1c | Elect Director Michael L. Bennett | Management | For | Withhold |
| 1d | Elect Director William (Bill) M. Griffin, Jr. | Management | For | For |
| 1e | Elect Director David J. Kornder | Management | For | For |
| 1f | Elect Director Bob G. Alexander | Shareholder | None | For |
| 1g | Elect Director Jonathan Christodoro | Shareholder | Withhold | Withhold |
| 1h | Elect Director Nancy Dunlap | Shareholder | None | Withhold |
| 1i | Elect Director Jonathan Frates | Shareholder | Withhold | Withhold |
| 1j | Elect Director Nicholas Graziano | Shareholder | Withhold | Withhold |
| 1k | Elect Director John "Jack" Lipinski | Shareholder | None | For |
| 1l | Elect Director Randolph C. Read | Shareholder | None | For |
| 2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director Jonathan Frates | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Nicholas Graziano | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director John "Jack" Lipinski | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Bob G. Alexander | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Randolph C. Read | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Jonathan Christodoro | Shareholder | For | Did Not Vote |
| 1.7 | Elect Director Nancy Dunlap | Shareholder | For | Did Not Vote |
| 2 | Amend Shareholder Rights Plan (Poison Pill) | Management | Against | Did Not Vote |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| |
|---|
SELECTA BIOSCIENCES, INC.
MEETING DATE: JUN 15, 2018 | TICKER: SELB SECURITY ID: 816212104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Omid Farokhzad | Management | For | Withhold |
| 1.2 | Elect Director Amir Nashat | Management | For | Withhold |
| 1.3 | Elect Director Aymeric Sallin | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Burra | Management | For | For |
| 1.2 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.3 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.4 | Elect Director Ye Jane Li | Management | For | For |
| 1.5 | Elect Director James T. Lindstrom | Management | For | For |
| 1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.8 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SERES THERAPEUTICS, INC.
MEETING DATE: JUN 26, 2018 | TICKER: MCRB SECURITY ID: 81750R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Noubar B. Afeyan | Management | For | Withhold |
| 1.2 | Elect Director Gregory Behar | Management | For | Withhold |
| 1.3 | Elect Director Kurt C. Graves | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SHUTTERSTOCK, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SSTK SECURITY ID: 825690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Evans | Management | For | For |
| 1.2 | Elect Director Paul J. Hennessy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIENTRA, INC.
MEETING DATE: JUN 05, 2018 | TICKER: SIEN SECURITY ID: 82621J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Nugent | Management | For | Withhold |
| 1.2 | Elect Director Philippe A. Schaison | Management | For | Withhold |
| 1.3 | Elect Director Keith J. Sullivan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SILGAN HOLDINGS INC.
MEETING DATE: JUN 11, 2018 | TICKER: SLGN SECURITY ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Allott | Management | For | Withhold |
| 1.2 | Elect Director William T. Donovan | Management | For | For |
| 1.3 | Elect Director Joseph M. Jordan | Management | For | For |
| 2 | Amend Certificate of Incorporation to Permit The Board to Increase Number of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Marianne M. Keler | Management | For | For |
| 1e | Elect Director Jim Matheson | Management | For | For |
| 1f | Elect Director Jed H. Pitcher | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SMART SAND, INC.
MEETING DATE: JUN 12, 2018 | TICKER: SND SECURITY ID: 83191H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Speaker | Management | For | Withhold |
| 1.2 | Elect Director Colin M. Leonard | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: SPPI SECURITY ID: 84763A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Ashton | Management | For | For |
| 1.2 | Elect Director Raymond W. Cohen | Management | For | Against |
| 1.3 | Elect Director Gilles R. Gagnon | Management | For | For |
| 1.4 | Elect Director Stuart M. Krassner | Management | For | For |
| 1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
| 1.6 | Elect Director Joseph W. Turgeon | Management | For | For |
| 1.7 | Elect Director Dolatrai Vyas | Management | For | Against |
| 1.8 | Elect Director Bernice R. Welles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Increase Authorized Common Stock and Eliminate Non-Issuable Preferred Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL, INC.
MEETING DATE: JUN 27, 2018 | TICKER: SRC SECURITY ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
STEMLINE THERAPEUTICS, INC.
MEETING DATE: JUN 21, 2018 | TICKER: STML SECURITY ID: 85858C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Sard | Management | For | For |
| 1.2 | Elect Director Darren Cline | Management | For | For |
| 1.3 | Elect Director Daniel Hume | Management | For | For |
| 1.4 | Elect Director Ivan Bergstein | Management | For | For |
| 1.5 | Elect Director Alan Forman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYROS PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: SYRS SECURITY ID: 87184Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | Withhold |
| 1.2 | Elect Director Vicki L. Sato | Management | For | Withhold |
| 1.3 | Elect Director Phillip A. Sharp | Management | For | Withhold |
| 1.4 | Elect Director Richard A. Young | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TABULA RASA HEALTHCARE, INC.
MEETING DATE: JUN 15, 2018 | TICKER: TRHC SECURITY ID: 873379101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samira Beckwith | Management | For | For |
| 1.2 | Elect Director Dennis Helling | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TAILORED BRANDS, INC.
MEETING DATE: JUN 21, 2018 | TICKER: TLRD SECURITY ID: 87403A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinesh S. Lathi | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.4 | Elect Director Irene Chang Britt | Management | For | For |
| 1.5 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.6 | Elect Director Sue Gove | Management | For | For |
| 1.7 | Elect Director Theo Killion | Management | For | For |
| 1.8 | Elect Director Grace Nichols | Management | For | For |
| 1.9 | Elect Director Sheldon I. Stein | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
TELLURIAN INC.
MEETING DATE: JUN 06, 2018 | TICKER: TELL SECURITY ID: 87968A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin Houston | Management | For | Against |
| 1b | Elect Director Jean Jaylet | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TERRAFORM POWER, INC.
MEETING DATE: MAY 23, 2018 | TICKER: TERP SECURITY ID: 88104R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Lawson | Management | For | Withhold |
| 1.2 | Elect Director Carolyn Burke | Management | For | For |
| 1.3 | Elect Director Christian S. Fong | Management | For | Withhold |
| 1.4 | Elect Director Harry Goldgut | Management | For | Withhold |
| 1.5 | Elect Director Richard Legault | Management | For | Withhold |
| 1.6 | Elect Director Mark 'Mac' McFarland | Management | For | For |
| 1.7 | Elect Director Sachin Shah | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
THE FINISH LINE, INC.
MEETING DATE: JUN 11, 2018 | TICKER: FINL SECURITY ID: 317923100
|
| 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 | Against |
| |
|---|
THE HABIT RESTAURANTS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: HABT SECURITY ID: 40449J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ira Fils | Management | For | Withhold |
| 1.2 | Elect Director Christopher Reilly | Management | For | Withhold |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
THE MEET GROUP, INC.
MEETING DATE: JUN 01, 2018 | TICKER: MEET SECURITY ID: 58513U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jean Clifton | Management | For | For |
| 1B | Elect Director Geoffrey Cook | Management | For | For |
| 1C | Elect Director Christopher Fralic | Management | For | For |
| 1D | Elect Director Spencer Grimes | Management | For | For |
| 1E | Elect Director Spencer Rhodes | Management | For | For |
| 1F | Elect Director Bedi Singh | Management | For | For |
| 1G | Elect Director Jason Whitt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
TILLY'S, INC.
MEETING DATE: JUN 12, 2018 | TICKER: TLYS SECURITY ID: 886885102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hezy Shaked | Management | For | For |
| 1.2 | Elect Director Doug Collier | Management | For | For |
| 1.3 | Elect Director Seth Johnson | Management | For | For |
| 1.4 | Elect Director Janet E. Kerr | Management | For | For |
| 1.5 | Elect Director Edmond Thomas | Management | For | For |
| 1.6 | Elect Director Bernard Zeichner | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TOCAGEN INC.
MEETING DATE: JUN 21, 2018 | TICKER: TOCA SECURITY ID: 888846102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Darcy | Management | For | Withhold |
| 1.2 | Elect Director Harry E. Gruber | Management | For | Withhold |
| 1.3 | Elect Director Paul Schimmel | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 18, 2018 | TICKER: RIG SECURITY ID: H8817H100
|
| 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 | Appropriation of Available Earnings for Fiscal Year 2017 | Management | For | Did Not Vote |
| 4 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5A | Elect Director Glyn A. Barker | Management | For | Did Not Vote |
| 5B | Elect Director Vanessa C.L. Chang | Management | For | Did Not Vote |
| 5C | Elect Director Frederico F. Curado | Management | For | Did Not Vote |
| 5D | Elect Director Chadwick C. Deaton | Management | For | Did Not Vote |
| 5E | Elect Director Vincent J. Intrieri | Management | For | Did Not Vote |
| 5F | Elect Director Samuel J. Merksamer | Management | For | Did Not Vote |
| 5G | Elect Director Merril A. 'Pete' Miller, Jr. | Management | For | Did Not Vote |
| 5H | Elect Director Frederik W. Mohn | Management | For | Did Not Vote |
| 5I | Elect Director Edward R. Muller | Management | For | Did Not Vote |
| 5J | Elect Director Tan Ek Kia | Management | For | Did Not Vote |
| 5K | Elect Director Jeremy D. Thigpen | Management | For | Did Not Vote |
| 6 | Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman | Management | For | Did Not Vote |
| 7A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7C | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Designate Schweiger Advokatur / Notariatas Independent Proxy | Management | For | Did Not Vote |
| 9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | Did Not Vote |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | Did Not Vote |
| 11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million | Management | For | Did Not Vote |
| 12 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 13 | Other Business | Management | For | Did Not Vote |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 21, 2018 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
| 1.3 | Elect Director Jay C. Hoag | Management | For | For |
| 1.4 | Elect Director Dipchand 'Deep' Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
| 1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
TRONOX LIMITED
MEETING DATE: MAY 29, 2018 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffry N. Quinn | Management | For | Did Not Vote |
| 1.2 | Elect Director Ilan Kaufthal | Management | For | Did Not Vote |
| 1.3 | Elect Director Peter B. Johnston | Management | For | Did Not Vote |
| 1.4 | Elect Director Wayne A. Hinman | Management | For | Did Not Vote |
| 1.5 | Elect Director Andrew P. Hines | Management | For | Did Not Vote |
| 1.6 | Elect Director Sipho Nkosi | Management | For | Did Not Vote |
| 1.7 | Elect Director Ginger M. Jones | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Approve Financial Assistance in Relation to Australian Law | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2018 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine Klein | Management | For | For |
| 1b | Elect Director Ray Kurzweil | Management | For | For |
| 1c | Elect Director Martine Rothblatt | Management | For | For |
| 1d | Elect Director Louis Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VANDA PHARMACEUTICALS INC.
MEETING DATE: JUN 13, 2018 | TICKER: VNDA SECURITY ID: 921659108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mihael H. Polymeropoulos | 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 Omnibus Stock Plan | Management | For | Against |
| |
|---|
VEEVA SYSTEMS INC.
MEETING DATE: JUN 13, 2018 | TICKER: VEEV SECURITY ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy C. Barabe | Management | For | For |
| 1.2 | Elect Director Gordon Ritter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VENATOR MATERIALS PLC
MEETING DATE: MAY 31, 2018 | TICKER: VNTR SECURITY ID: G9329Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter R. Huntsman as Director | Management | For | For |
| 1b | Elect Simon Turner as Director | Management | For | For |
| 1c | Elect Robert J. Margetts as Director | Management | For | For |
| 1d | Elect Douglas D. Anderson as Director | Management | For | For |
| 1e | Elect Daniele Ferrari as Director | Management | For | For |
| 1f | Elect Kathy D. Patrick as Director | 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Ratify Deloitte & Touche LLP as Independent Registered Accounting Firm | Management | For | For |
| 8 | Appoint Deloitte LLP as U.K. Statutory Auditor | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Approve Matters Relating to the Off-Market Purchase Contract Between the Company and Huntsman Holdings (Netherlands) B.V. | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: PAY SECURITY ID: 92342Y109
|
| 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 | Against |
| |
|---|
VERINT SYSTEMS INC.
MEETING DATE: JUN 21, 2018 | TICKER: VRNT SECURITY ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director John Egan | Management | For | For |
| 1.3 | Elect Director Penelope Herscher | Management | For | For |
| 1.4 | Elect Director William Kurtz | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | 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 |
| |
|---|
VIEWRAY, INC.
MEETING DATE: JUN 25, 2018 | TICKER: VRAY SECURITY ID: 92672L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caley Castelein | Management | For | Withhold |
| 1.2 | Elect Director Brian K. Roberts | Management | For | Withhold |
| 1.3 | Elect Director Scott Huennekens | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VITAMIN SHOPPE, INC.
MEETING DATE: JUN 28, 2018 | TICKER: VSI SECURITY ID: 92849E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah M. Derby | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Melvin L. Keating | Management | For | For |
| 1.4 | Elect Director Guillermo G. Marmol | Management | For | For |
| 1.5 | Elect Director Himanshu H. Shah | Management | For | For |
| 1.6 | Elect Director Alexander W. Smith | Management | For | For |
| 1.7 | Elect Director Timothy J. Theriault | Management | For | For |
| 1.8 | Elect Director Sing Wang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VOYAGER THERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: VYGR SECURITY ID: 92915B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Higgins | Management | For | Withhold |
| 1.2 | Elect Director Perry A. Karsen | Management | For | Withhold |
| 1.3 | Elect Director Wendy Dixon | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VUZIX CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: VUZI SECURITY ID: 92921W300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Travers | Management | For | For |
| 1.2 | Elect Director Grant Russell | Management | For | For |
| 1.3 | Elect Director Edward Kay | Management | For | For |
| 1.4 | Elect Director Timothy Harned | Management | For | For |
| 1.5 | Elect Director Alexander Ruckdaeschel | Management | For | For |
| 2 | Ratify Freed Maxick CPAs, P.C as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
WISDOMTREE INVESTMENTS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: WETF SECURITY ID: 97717P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bossone | Management | For | For |
| 1.2 | Elect Director Bruce Lavine | Management | For | For |
| 1.3 | Elect Director Michael Steinhardt | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 29, 2018 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Palmisano | Management | For | For |
| 1b | Elect Director David D. Stevens | Management | For | For |
| 1c | Elect Director Gary D. Blackford | Management | For | For |
| 1d | Elect Director J. Patrick Mackin | Management | For | For |
| 1e | Elect Director John L. Miclot | Management | For | For |
| 1f | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1g | Elect Director Amy S. Paul | Management | For | For |
| 1h | Elect Director Richard F. Wallman | Management | For | For |
| 1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 26, 2018 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director A. Bruce Montgomery | Management | For | For |
| 1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director Richard J. Ranieri | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XL GROUP LTD
MEETING DATE: JUN 06, 2018 | TICKER: XL SECURITY ID: G98294104
|
| 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 | Against |
| |
|---|
ZOE'S KITCHEN, INC.
MEETING DATE: JUN 14, 2018 | TICKER: ZOES SECURITY ID: 98979J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas Baldwin | Management | For | For |
| 1B | Elect Director Sue Collyns | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
VIP INDEX 500 PORTFOLIO - SUB-ADVISER: GEODE
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.
| |
|---|
3M COMPANY
MEETING DATE: MAY 08, 2018 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sondra L. Barbour | Management | For | For |
| 1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Michael L. Eskew | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Amy E. Hood | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Michael F. Roman | Management | For | For |
| 1k | Elect Director Inge G. Thulin | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 27, 2018 | TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director Edward M. Liddy | Management | For | For |
| 1.5 | Elect Director Nancy McKinstry | Management | For | For |
| 1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.9 | Elect Director Daniel J. Starks | Management | For | For |
| 1.10 | Elect Director John G. Stratton | Management | For | For |
| 1.11 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.12 | Elect Director Miles D. 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 | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 04, 2018 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director Glenn F. Tilton | 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 | Declassify the Board of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 05, 2018 | TICKER: AYI SECURITY ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter C. Browning | Management | For | For |
| 1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
| 1c | Elect Director Ray M. Robinson | Management | For | For |
| 1d | Elect Director Norman H. Wesley | Management | For | For |
| 1e | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify EY as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Report on Sustainability | Shareholder | Against | 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 | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADVANCE AUTO PARTS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Brad W. Buss | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director John F. Ferraro | Management | For | For |
| 1.5 | Elect Director Thomas R. Greco | Management | For | For |
| 1.6 | Elect Director Adriana Karaboutis | Management | For | For |
| 1.7 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
| 1.8 | Elect Director Douglas A. Pertz | Management | For | For |
| 1.9 | Elect Director Reuben E. Slone | Management | For | For |
| 1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 02, 2018 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Mark Durcan | Management | For | For |
| 1d | Elect Director Joseph A. Householder | Management | For | For |
| 1e | Elect Director Michael J. Inglis | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
| 1i | Elect Director Ahmed Yahia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 | Against |
| 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 | Abstain |
| 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 |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 07, 2018 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel P. Amos | Management | For | For |
| 1b | Elect Director W. Paul Bowers | Management | For | For |
| 1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
| 1d | Elect Director Douglas W. Johnson | Management | For | For |
| 1e | Elect Director Robert B. Johnson | Management | For | For |
| 1f | Elect Director Thomas J. Kenny | Management | For | For |
| 1g | Elect Director Karole F. Lloyd | Management | For | For |
| 1h | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1i | Elect Director Barbara K. Rimer | Management | For | For |
| 1j | Elect Director Katherine T. Rohrer | Management | For | For |
| 1k | Elect Director Melvin T. Stith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 21, 2018 | TICKER: A SECURITY ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koh Boon Hwee | Management | For | For |
| 1.2 | Elect Director Michael R. McMullen | Management | For | For |
| 1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 25, 2018 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Charles I. Cogut | Management | For | For |
| 1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION | Management | None | None |
| |
|---|
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 |
| |
|---|
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 03, 2018 | TICKER: ALK SECURITY ID: 011659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patricia M. Bedient | Management | For | For |
| 1b | Elect Director James A. Beer | Management | For | For |
| 1c | Elect Director Marion C. Blakey | Management | For | For |
| 1d | Elect Director Phyllis J. Campbell | Management | For | For |
| 1e | Elect Director Raymond L. Conner | Management | For | For |
| 1f | Elect Director Dhiren R. Fonseca | Management | For | For |
| 1g | Elect Director Susan J. Li | Management | For | For |
| 1h | Elect Director Helvi K. Sandvik | Management | For | For |
| 1i | Elect Director J. Kenneth Thompson | Management | For | For |
| 1j | Elect Director Bradley D. Tilden | Management | For | For |
| 1k | Elect Director Eric K. Yeaman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: ALB SECURITY ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2a | Elect Director Mary Lauren Brlas | Management | For | For |
| 2b | Elect Director William H. Hernandez | Management | For | For |
| 2c | Elect Director Luther C. Kissam, IV | Management | For | For |
| 2d | Elect Director Douglas L. Maine | Management | For | For |
| 2e | Elect Director J. Kent Masters | Management | For | For |
| 2f | Elect Director James J. O'Brien | Management | For | For |
| 2g | Elect Director Diarmuid B. O'Connell | Management | For | For |
| 2h | Elect Director Dean L. Seavers | Management | For | For |
| 2i | Elect Director Gerald A. Steiner | Management | For | For |
| 2j | Elect Director Harriett Tee Taggart | Management | For | For |
| 2k | Elect Director Alejandro Wolff | Management | For | For |
| 3 | Adopt Majority Vote to Approve Extraordinary Transactions | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: ARE SECURITY ID: 015271109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Steven R. Hash | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | Against |
| 1.4 | Elect Director James P. Cain | Management | For | Against |
| 1.5 | Elect Director Maria C. Freire | Management | For | Against |
| 1.6 | Elect Director Richard H. Klein | Management | For | For |
| 1.7 | Elect Director James H. Richardson | Management | For | For |
| 1.8 | Elect Director Michael A. Woronoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 16, 2018 | TICKER: ALGN SECURITY ID: 016255101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. Dallas | Management | For | For |
| 1.2 | Elect Director Joseph M. Hogan | Management | For | For |
| 1.3 | Elect Director Joseph Lacob | Management | For | For |
| 1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.5 | Elect Director George J. Morrow | Management | For | For |
| 1.6 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.7 | Elect Director Andrea L. Saia | Management | For | For |
| 1.8 | Elect Director Greg J. Santora | Management | For | For |
| 1.9 | Elect Director Susan E. Siegel | Management | For | For |
| 1.10 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLEGION PLC
MEETING DATE: JUN 05, 2018 | TICKER: ALLE SECURITY ID: G0176J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carla Cico | Management | For | For |
| 1b | Elect Director Kirk S. Hachigian | Management | For | For |
| 1c | Elect Director Nicole Parent Haughey | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Charles L. Szews | Management | For | For |
| 1g | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
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 |
| |
|---|
ALLIANT ENERGY CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: LNT SECURITY ID: 018802108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean C. Oestreich | Management | For | For |
| 1.2 | Elect Director Carol P. Sanders | 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 Political Contributions | Shareholder | Against | Abstain |
| |
|---|
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 | Withhold |
| 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 | Withhold |
| 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 | Abstain |
| 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 | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 30, 2018 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1g | Elect Director Thomas O. Ryder | Management | For | For |
| 1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1i | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMEREN CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: AEE SECURITY ID: 023608102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Catherine S. Brune | Management | For | For |
| 1c | Elect Director J. Edward Coleman | Management | For | For |
| 1d | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1e | Elect Director Rafael Flores | Management | For | For |
| 1f | Elect Director Walter J. Galvin | Management | For | For |
| 1g | Elect Director Richard J. Harshman | Management | For | For |
| 1h | Elect Director Craig S. Ivey | Management | For | For |
| 1i | Elect Director Gayle P. W. Jackson | Management | For | For |
| 1j | Elect Director James C. Johnson | Management | For | For |
| 1k | Elect Director Steven H. Lipstein | Management | For | For |
| 1l | Elect Director Stephen R. Wilson | 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 | Report on Coal Combustion Residual and Water Impacts | Shareholder | Against | For |
| |
|---|
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 13, 2018 | TICKER: AAL SECURITY ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Susan D. Kronick | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director W. Douglas Parker | Management | For | For |
| 1l | Elect Director Ray M. Robinson | 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 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 24, 2018 | TICKER: AEP SECURITY ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 07, 2018 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne L. Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Richard C. Levin | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Stephen J. Squeri | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Christopher D. Young | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | 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 | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Grace D. Lieblein | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE: MAY 11, 2018 | TICKER: AWK SECURITY ID: 030420103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1b | Elect Director Martha Clark Goss | Management | For | For |
| 1c | Elect Director Veronica M. Hagen | Management | For | For |
| 1d | Elect Director Julia L. Johnson | Management | For | For |
| 1e | Elect Director Karl F. Kurz | Management | For | For |
| 1f | Elect Director George MacKenzie | Management | For | For |
| 1g | Elect Director James G. Stavridis | Management | For | For |
| 1h | Elect Director Susan N. Story | 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 | Report on the Human Right to Water and Sanitation | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 25, 2018 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1c | Elect Director Amy DiGeso | Management | For | For |
| 1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1e | Elect Director Jeffrey Noddle | Management | For | For |
| 1f | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1g | Elect Director Christopher J. Williams | Management | For | For |
| 1h | Elect Director W. Edward Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions and Expenditures | Shareholder | Against | Abstain |
| |
|---|
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 01, 2018 | TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ornella Barra | Management | For | Against |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.6 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.7 | Elect Director Jane E. Henney | Management | For | For |
| 1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.9 | Elect Director Michael J. Long | Management | For | For |
| 1.10 | Elect Director Henry W. McGee | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Clawback of Incentive Payments | Shareholder | Against | For |
| 8 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | 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 |
| |
|---|
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 | For |
| |
|---|
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 |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 14, 2018 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent Roche | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director Bruce R. Evans | Management | For | For |
| 1e | Elect Director Edward H. Frank | Management | For | For |
| 1f | Elect Director Mark M. Little | Management | For | For |
| 1g | Elect Director Neil Novich | Management | For | For |
| 1h | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1i | Elect Director Lisa T. Su | 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 |
| |
|---|
ANDEAVOR
MEETING DATE: MAY 04, 2018 | TICKER: ANDV SECURITY ID: 03349M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Paul L. Foster | Management | For | Against |
| 1.3 | Elect Director Edward G. Galante | Management | For | For |
| 1.4 | Elect Director Gregory J. Goff | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.7 | Elect Director J.W. Nokes | Management | For | For |
| 1.8 | Elect Director William H. Schumann, III | Management | For | For |
| 1.9 | Elect Director Jeff A. Stevens | Management | For | For |
| 1.10 | Elect Director Susan Tomasky | Management | For | For |
| 1.11 | Elect Director Michael E. Wiley | Management | For | For |
| 1.12 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 18, 2018 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Guy E. Dubois | Management | For | For |
| 1b | Elect Director Alec D. Gallimore | 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 |
| |
|---|
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 | For |
| |
|---|
AON PLC
MEETING DATE: JUN 22, 2018 | TICKER: AON SECURITY ID: G0408V102
|
| 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 |
| |
|---|
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 | Against |
| |
|---|
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: MAY 01, 2018 | TICKER: AIV SECURITY ID: 03748R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry Considine | Management | For | For |
| 1.2 | Elect Director Thomas L. Keltner | Management | For | For |
| 1.3 | Elect Director J. Landis Martin | Management | For | For |
| 1.4 | Elect Director Robert A. Miller | Management | For | For |
| 1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.6 | Elect Director Ann Sperling | Management | For | For |
| 1.7 | Elect Director Michael A. Stein | Management | For | For |
| 1.8 | Elect Director Nina A. Tran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Stock Ownership Limitations | 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 |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 08, 2018 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy Bruner | Management | For | For |
| 1b | Elect Director Xun (Eric) Chen | Management | For | For |
| 1c | Elect Director Aart J. de Geus | Management | For | For |
| 1d | Elect Director Gary E. Dickerson | Management | For | For |
| 1e | Elect Director Stephen R. Forrest | Management | For | For |
| 1f | Elect Director Thomas J. Iannotti | Management | For | For |
| 1g | Elect Director Alexander A. Karsner | Management | For | For |
| 1h | Elect Director Adrianna C. Ma | Management | For | For |
| 1i | Elect Director Scott A. McGregor | Management | For | For |
| 1j | Elect Director Dennis D. Powell | 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 | For |
| 5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
| |
|---|
APTIV PLC
MEETING DATE: APR 26, 2018 | TICKER: APTV SECURITY ID: G6095L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin P. Clark | Management | For | For |
| 2 | Elect Director Nancy E. Cooper | Management | For | For |
| 3 | Elect Director Frank J. Dellaquila | Management | For | For |
| 4 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 5 | Elect Director Mark P. Frissora | Management | For | For |
| 6 | Elect Director Rajiv L. Gupta | Management | For | For |
| 7 | Elect Director Sean O. Mahoney | Management | For | For |
| 8 | Elect Director Colin J. Parris | Management | For | For |
| 9 | Elect Director Ana G. Pinczuk | Management | For | For |
| 10 | Elect Director Thomas W. Sidlik | Management | For | For |
| 11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: MAY 03, 2018 | TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Michael S. Burke | Management | For | For |
| 1.3 | Elect Director Terrell K. Crews | Management | For | For |
| 1.4 | Elect Director Pierre Dufour | Management | For | For |
| 1.5 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.6 | Elect Director Suzan F. Harrison | Management | For | For |
| 1.7 | Elect Director Juan R. Luciano | Management | For | For |
| 1.8 | Elect Director Patrick J. Moore | Management | For | For |
| 1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
| 1.10 | Elect Director Debra A. Sandler | Management | For | For |
| 1.11 | Elect Director Daniel T. Shih | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ARCONIC INC.
MEETING DATE: NOV 30, 2017 | TICKER: ARNC SECURITY ID: 03965L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from Pennsylvania to Delaware | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ARCONIC INC.
MEETING DATE: MAY 16, 2018 | TICKER: ARNC SECURITY ID: 03965L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Albaugh | Management | For | For |
| 1.2 | Elect Director Amy E. Alving | Management | For | For |
| 1.3 | Elect Director Christopher L. Ayers | Management | For | For |
| 1.4 | Elect Director Charles "Chip" Blankenship | Management | For | For |
| 1.5 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.6 | Elect Director Elmer L. Doty | Management | For | For |
| 1.7 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.8 | Elect Director David P. Hess | Management | For | For |
| 1.9 | Elect Director Sean O. Mahoney | Management | For | For |
| 1.10 | Elect Director David J. Miller | Management | For | For |
| 1.11 | Elect Director E. Stanley O'Neal | Management | For | For |
| 1.12 | Elect Director John C. Plant | Management | For | For |
| 1.13 | Elect Director Ulrich R. Schmidt | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
ARTHUR J. GALLAGHER & CO.
MEETING DATE: MAY 15, 2018 | TICKER: AJG SECURITY ID: 363576109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director William L. Bax | Management | For | For |
| 1c | Elect Director D. John Coldman | Management | For | For |
| 1d | Elect Director Frank E. English, Jr. | Management | For | For |
| 1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 1f | Elect Director Elbert O. Hand | Management | For | For |
| 1g | Elect Director David S. Johnson | Management | For | For |
| 1h | Elect Director Kay W. McCurdy | Management | For | For |
| 1i | Elect Director Ralph J. Nicoletti | Management | For | For |
| 1j | Elect Director Norman L. Rosenthal | 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 |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 10, 2018 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1b | Elect Director Howard L. Carver | Management | For | For |
| 1c | Elect Director Juan N. Cento | Management | For | For |
| 1d | Elect Director Alan B. Colberg | Management | For | For |
| 1e | Elect Director Elyse Douglas | Management | For | For |
| 1f | Elect Director Harriet Edelman | Management | For | For |
| 1g | Elect Director Lawrence V. Jackson | Management | For | For |
| 1h | Elect Director Charles J. Koch | Management | For | For |
| 1i | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1j | Elect Director Debra J. Perry | Management | For | For |
| 1k | Elect Director Paul J. Reilly | Management | For | For |
| 1l | Elect Director Robert W. Stein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AT&T INC.
MEETING DATE: APR 27, 2018 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Joyce M. Roche | Management | For | For |
| 1.10 | Elect Director Matthew K. Rose | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew Anagnost | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director Karen Blasing | Management | For | For |
| 1d | Elect Director Reid French | Management | For | For |
| 1e | Elect Director Mary T. McDowell | Management | For | For |
| 1f | Elect Director Lorrie M. Norrington | Management | For | For |
| 1g | Elect Director Betsy Rafael | Management | For | For |
| 1h | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: NOV 07, 2017 | TICKER: ADP SECURITY ID: 053015103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Peter Bisson | Management | For | For |
| 1.2 | Elect Director Richard T. Clark | Management | For | For |
| 1.3 | Elect Director Eric C. Fast | Management | For | Withhold |
| 1.4 | Elect Director Linda R. Gooden | Management | For | For |
| 1.5 | Elect Director Michael P. Gregoire | Management | For | For |
| 1.6 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.7 | Elect Director John P. Jones | Management | For | For |
| 1.8 | Elect Director William J. Ready | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director Sandra S. Wijnberg | 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 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | Against | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director V. Paul Unruh | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Peter Bisson | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Richard T. Clark | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Michael P. Gregoire | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee William J. Ready | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Carlos A. Rodriguez | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Sandra S. Wijnberg | Shareholder | For | Did Not Vote |
| 2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | For | Did Not Vote |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| |
|---|
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 |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | Against |
| 1b | Elect Director Terry S. Brown | Management | For | Against |
| 1c | Elect Director Alan B. Buckelew | Management | For | For |
| 1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1e | Elect Director Stephen P. Hills | Management | For | For |
| 1f | Elect Director Richard J. Lieb | Management | For | For |
| 1g | Elect Director Timothy J. Naughton | Management | For | For |
| 1h | Elect Director Peter S. Rummell | Management | For | Against |
| 1i | Elect Director H. Jay Sarles | Management | For | Against |
| 1j | Elect Director Susan Swanezy | Management | For | For |
| 1k | Elect Director W. Edward Walter | Management | For | Against |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
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 | Withhold |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Jamie S. Miller | Management | For | Withhold |
| 1g | Elect Director James J. Mulva | Management | For | For |
| 1h | Elect Director John G. Rice | Management | For | Withhold |
| 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 |
| |
|---|
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 | Withhold |
| 1.2 | Elect Director Michael J. Cave | Management | For | Withhold |
| 1.3 | Elect Director Pedro Henrique Mariani | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 08, 2018 | TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
| 1b | Elect Director Thomas F. Chen | Management | For | For |
| 1c | Elect Director John D. Forsyth | Management | For | For |
| 1d | Elect Director James R. Gavin, III | Management | For | For |
| 1e | Elect Director Peter S. Hellman | Management | For | For |
| 1f | Elect Director Munib Islam | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director Stephen N. Oesterle | Management | For | For |
| 1i | Elect Director Carole J. Shapazian | Management | For | For |
| 1j | Elect Director Cathy R. Smith | Management | For | For |
| 1k | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1l | Elect Director Albert P.L. Stroucken | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BB&T CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: BBT SECURITY ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director I. Patricia Henry | Management | For | For |
| 1.5 | Elect Director Eric C. Kendrick | Management | For | For |
| 1.6 | Elect Director Kelly S. King | Management | For | For |
| 1.7 | Elect Director Louis B. Lynn | Management | For | For |
| 1.8 | Elect Director Charles A. Patton | Management | For | For |
| 1.9 | Elect Director Nido R. Qubein | Management | For | For |
| 1.10 | Elect Director William J. Reuter | Management | For | For |
| 1.11 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.12 | Elect Director Christine Sears | Management | For | For |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director Thomas N. Thompson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
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 | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 12, 2018 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lisa M. Caputo | Management | For | For |
| 1b | Elect Director J. Patrick Doyle | Management | For | For |
| 1c | Elect Director Russell P. Fradin | Management | For | For |
| 1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1e | Elect Director Hubert Joly | Management | For | For |
| 1f | Elect Director David W. Kenny | Management | For | For |
| 1g | Elect Director Karen A. McLoughlin | Management | For | For |
| 1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1i | Elect Director Claudia F. Munce | Management | For | For |
| 1j | Elect Director Richelle P. Parham | 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 |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 12, 2018 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander J. Denner | Management | For | For |
| 1b | Elect Director Caroline D. Dorsa | Management | For | For |
| 1c | Elect Director Nancy L. Leaming | Management | For | For |
| 1d | Elect Director Richard C. Mulligan | Management | For | For |
| 1e | Elect Director Robert W. Pangia | Management | For | For |
| 1f | Elect Director Stelios Papadopoulos | Management | For | For |
| 1g | Elect Director Brian S. Posner | Management | For | For |
| 1h | Elect Director Eric K. Rowinsky | Management | For | For |
| 1i | Elect Director Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1b | Elect Director Pamela Daley | Management | For | For |
| 1c | Elect Director William S. Demchak | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Laurence D. Fink | Management | For | For |
| 1f | Elect Director William E. Ford | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director Margaret L. Johnson | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director Deryck Maughan | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director Susan L. Wagner | Management | For | For |
| 1r | Elect Director Mark Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 25, 2018 | TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jan Carlson | Management | For | For |
| 1B | Elect Director Dennis C. Cuneo | Management | For | For |
| 1C | Elect Director Michael S. Hanley | Management | For | For |
| 1D | Elect Director Roger A. Krone | Management | For | For |
| 1E | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1F | Elect Director Alexis P. Michas | Management | For | For |
| 1G | Elect Director Vicki L. Sato | Management | For | For |
| 1H | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1I | Elect Director James R. Verrier | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Management | For | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.4 | Elect Director Carol B. Einiger | Management | For | For |
| 1.5 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.6 | Elect Director Joel I. Klein | Management | For | For |
| 1.7 | Elect Director Douglas T. Linde | Management | For | For |
| 1.8 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director Martin Turchin | Management | For | For |
| 1.11 | Elect Director David A. Twardock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 | 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 | Against |
| |
|---|
C. R. BARD, INC.
MEETING DATE: AUG 08, 2017 | TICKER: BCR SECURITY ID: 067383109
|
| 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 | Against |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 10, 2018 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | For |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | 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 Feasibility of Adopting GHG Disclosure and Management | Shareholder | Against | Against |
| |
|---|
CA, INC.
MEETING DATE: AUG 09, 2017 | TICKER: CA SECURITY ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jens Alder | Management | For | For |
| 1B | Elect Director Raymond J. Bromark | Management | For | For |
| 1C | Elect Director Michael P. Gregoire | Management | For | For |
| 1D | Elect Director Rohit Kapoor | Management | For | For |
| 1E | Elect Director Jeffrey G. Katz | Management | For | For |
| 1F | Elect Director Kay Koplovitz | Management | For | For |
| 1G | Elect Director Christopher B. Lofgren | Management | For | For |
| 1H | Elect Director Richard Sulpizio | Management | For | For |
| 1I | Elect Director Laura S. Unger | Management | For | For |
| 1J | Elect Director Arthur F. Weinbach | Management | For | For |
| 1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dorothy M. Ables | Management | For | For |
| 1.2 | Elect Director Rhys J. Best | Management | For | For |
| 1.3 | Elect Director Robert S. Boswell | Management | For | For |
| 1.4 | Elect Director Amanda M. Brock | Management | For | For |
| 1.5 | Elect Director Dan O. Dinges | Management | For | For |
| 1.6 | Elect Director Robert Kelley | Management | For | For |
| 1.7 | Elect Director W. Matt Ralls | Management | For | For |
| 1.8 | Elect Director Marcus A. Watts | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 03, 2018 | TICKER: CDNS SECURITY ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAMPBELL SOUP COMPANY
MEETING DATE: NOV 15, 2017 | TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
| 1.2 | Elect Director Howard M. Averill | Management | For | For |
| 1.3 | Elect Director Bennett Dorrance | Management | For | For |
| 1.4 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.5 | Elect Director Marc B. Lautenbach | Management | For | For |
| 1.6 | Elect Director Mary Alice D. Malone | Management | For | For |
| 1.7 | Elect Director Sara Mathew | Management | For | For |
| 1.8 | Elect Director Keith R. McLoughlin | Management | For | For |
| 1.9 | Elect Director Denise M. Morrison | Management | For | For |
| 1.10 | Elect Director Nick Shreiber | Management | For | For |
| 1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
| 1.12 | Elect Director Les C. Vinney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 | Against |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 08, 2017 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director Nancy Killefer | Management | For | For |
| 1.11 | Elect Director David P. King | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
CARMAX, INC.
MEETING DATE: JUN 26, 2018 | TICKER: KMX SECURITY ID: 143130102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Bensen | Management | For | For |
| 1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director Sona Chawla | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Shira Goodman | Management | For | For |
| 1.6 | Elect Director Robert J. Hombach | Management | For | For |
| 1.7 | Elect Director David W. McCreight | Management | For | For |
| 1.8 | Elect Director William D. Nash | Management | For | For |
| 1.9 | Elect Director Marcella Shinder | Management | For | For |
| 1.10 | Elect Director Mitchell D. Steenrod | Management | For | For |
| 1.11 | Elect Director William R. Tiefel | 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 | Abstain |
| |
|---|
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 |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 13, 2018 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director David L. Calhoun | Management | For | For |
| 1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.6 | Elect Director William A. Osborn | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director D. James Umpleby, III | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 5 | Amend Compensation Clawback Policy | Shareholder | Against | For |
| 6 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
| |
|---|
CBOE GLOBAL MARKETS INC.
MEETING DATE: MAY 17, 2018 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Farrow, III | Management | For | For |
| 1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.6 | Elect Director Jill R. Goodman | Management | For | For |
| 1.7 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.8 | Elect Director James E. Parisi | Management | For | For |
| 1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.10 | Elect Director Michael L. Richter | Management | For | For |
| 1.11 | Elect Director Jill E. Sommers | Management | For | For |
| 1.12 | Elect Director Carole E. Stone | Management | For | For |
| 1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 18, 2018 | TICKER: CBRE SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brandon B. Boze | Management | For | For |
| 1b | Elect Director Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Christopher T. Jenny | Management | For | For |
| 1e | Elect Director Gerardo I. Lopez | Management | For | For |
| 1f | Elect Director Paula R. Reynolds | Management | For | For |
| 1g | Elect Director Robert E. Sulentic | Management | For | For |
| 1h | Elect Director Laura D. Tyson | Management | For | For |
| 1i | Elect Director Ray Wirta | Management | For | For |
| 1j | Elect Director Sanjiv Yajnik | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Alles | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Hans E. Bishop | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | For |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Michael A. Friedman | Management | For | For |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | Elect Director Ernest Mario | Management | For | For |
| 1.12 | Elect Director John H. Weiland | 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 Proxy Access Right | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CENTENE CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jessica L. Blume | Management | For | For |
| 1B | Elect Director Frederick H. Eppinger | Management | For | For |
| 1C | Elect Director David L. Steward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 26, 2018 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie D. Biddle | Management | For | For |
| 1b | Elect Director Milton Carroll | Management | For | For |
| 1c | Elect Director Scott J. McLean | Management | For | For |
| 1d | Elect Director Martin H. Nesbitt | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director John W. Somerhalder, II | Management | For | For |
| 1j | Elect Director Peter S. Wareing | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2018 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha H. Bejar | Management | For | For |
| 1.2 | Elect Director Virginia Boulet | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 1.4 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.5 | Elect Director Steven T. Clontz | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.8 | Elect Director Mary L. Landrieu | Management | For | For |
| 1.9 | Elect Director Harvey P. Perry | Management | For | For |
| 1.10 | Elect Director Glen F. Post, III | Management | For | For |
| 1.11 | Elect Director Michael J. Roberts | Management | For | For |
| 1.12 | Elect Director Laurie A. Siegel | Management | For | For |
| 1.13 | Elect Director Jeffrey K. Storey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5a | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5b | Report on Company's Billing Practices | Shareholder | Against | Against |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 | Against |
| 3 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | 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 | Against |
| 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 | Against |
| 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 | Against |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael A. Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | Against |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
| 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 | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gloria R. Boyland | Management | For | For |
| 1b | Elect Director Luke R. Corbett | Management | For | Against |
| 1c | Elect Director Archie W. Dunham | Management | For | Against |
| 1d | Elect Director Leslie Starr Keating | Management | For | For |
| 1e | Elect Director Robert D. "Doug" Lawler | Management | For | For |
| 1f | Elect Director R. Brad Martin | Management | For | For |
| 1g | Elect Director Merrill A. "Pete" Miller, Jr. | Management | For | Against |
| 1h | Elect Director Thomas L. Ryan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1h | Elect Director Inge G. Thulin | Management | For | For |
| 1i | Elect Director D. James Umpleby, III | Management | For | For |
| 1j | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 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 | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 22, 2018 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Steve Ells | Management | For | For |
| 1.4 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.5 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.6 | Elect Director Kimbal Musk | Management | For | For |
| 1.7 | Elect Director Ali Namvar | Management | For | For |
| 1.8 | Elect Director Brian Niccol | Management | For | For |
| 1.9 | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | 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 | Did Not Vote |
| 2.1 | Allocate Disposable Profit | Management | For | Did Not Vote |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | Did Not Vote |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | Did Not Vote |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | Did Not Vote |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | Did Not Vote |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | Did Not Vote |
| 5.3 | Elect Director Michael G. Atieh | Management | For | Did Not Vote |
| 5.4 | Elect Director Sheila P. Burke | Management | For | Did Not Vote |
| 5.5 | Elect Director James I. Cash | Management | For | Did Not Vote |
| 5.6 | Elect Director Mary Cirillo | Management | For | Did Not Vote |
| 5.7 | Elect Director Michael P. Connors | Management | For | Did Not Vote |
| 5.8 | Elect Director John A. Edwardson | Management | For | Did Not Vote |
| 5.9 | Elect Director Kimberly A. Ross | Management | For | Did Not Vote |
| 5.10 | Elect Director Robert W. Scully | Management | For | Did Not Vote |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | Did Not Vote |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | Did Not Vote |
| 5.13 | Elect Director David H. Sidwell | Management | For | Did Not Vote |
| 5.14 | Elect Director Olivier Steimer | Management | For | Did Not Vote |
| 5.15 | Elect Director James M. Zimmerman | Management | For | Did Not Vote |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Did Not Vote |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | Did Not Vote |
| 9 | Issue Shares Without Preemptive Rights | Management | For | Did Not Vote |
| 10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | Did Not Vote |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| |
|---|
CHURCH & DWIGHT CO., INC.
MEETING DATE: MAY 03, 2018 | TICKER: CHD SECURITY ID: 171340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Matthew T. Farrell | Management | For | For |
| 1b | Elect Director Ravichandra K. Saligram | Management | For | For |
| 1c | Elect Director Robert K. Shearer | Management | For | For |
| 1d | Elect Director Laurie J. Yoler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | 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 |
| |
|---|
CINCINNATI FINANCIAL CORPORATION
MEETING DATE: MAY 05, 2018 | TICKER: CINF SECURITY ID: 172062101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bahl | Management | For | For |
| 1.2 | Elect Director Gregory T. Bier | Management | For | For |
| 1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
| 1.4 | Elect Director Dirk J. Debbink | Management | For | For |
| 1.5 | Elect Director Steven J. Johnston | Management | For | For |
| 1.6 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
| 1.7 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.8 | Elect Director David P. Osborn | Management | For | For |
| 1.9 | Elect Director Gretchen W. Price | Management | For | For |
| 1.10 | Elect Director Thomas R. Schiff | Management | For | For |
| 1.11 | Elect Director Douglas S. Skidmore | Management | For | For |
| 1.12 | Elect Director Kenneth W. Stecher | Management | For | For |
| 1.13 | Elect Director John F. Steele, Jr. | Management | For | For |
| 1.14 | Elect Director Larry R. Webb | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 | 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 | Abstain |
| 8 | Amend Proxy Access Right | Shareholder | Against | Against |
| 9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
CITIZENS FINANCIAL GROUP, INC.
MEETING DATE: APR 26, 2018 | TICKER: CFG SECURITY ID: 174610105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Van Saun | Management | For | For |
| 1.2 | Elect Director Mark Casady | Management | For | For |
| 1.3 | Elect Director Christine M. Cumming | Management | For | For |
| 1.4 | Elect Director Anthony Di Iorio | Management | For | For |
| 1.5 | Elect Director William P. Hankowsky | Management | For | For |
| 1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
| 1.7 | Elect Director Leo I. ("Lee") Higdon | Management | For | For |
| 1.8 | Elect Director Charles J. ("Bud") Koch | Management | For | For |
| 1.9 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
| 1.11 | Elect Director Wendy A. Watson | Management | For | For |
| 1.12 | Elect Director Marita Zuraitis | 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 |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Ajei S. Gopal | Management | For | For |
| 1g | Elect Director David J. Henshall | Management | For | For |
| 1h | Elect Director Peter J. Sacripanti | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 09, 2018 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Deborah J. Lucas | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director Terry L. Savage | Management | For | For |
| 1l | Elect Director William R. Shepard | Management | For | For |
| 1m | Elect Director Howard J. Siegel | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | 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 |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director Stephen E. Ewing | Management | For | For |
| 1e | Elect Director William D. Harvey | Management | For | For |
| 1f | Elect Director Patricia K. Poppe | Management | For | For |
| 1g | Elect Director John G. Russell | Management | For | For |
| 1h | Elect Director Myrna M. Soto | Management | For | For |
| 1i | Elect Director John G. Sznewajs | Management | For | For |
| 1j | Elect Director Laura H. Wright | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
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 | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2018 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Helene D. Gayle | Management | For | For |
| 1f | Elect Director Ellen M. Hancock | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 11, 2018 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 24, 2018 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.6 | Elect Director Richard G. Lindner | Management | For | For |
| 1.7 | Elect Director Barbara R. Smith | Management | For | For |
| 1.8 | Elect Director Robert S. Taubman | Management | For | For |
| 1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.10 | Elect Director Nina G. Vaca | Management | For | For |
| 1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CONAGRA BRANDS, INC.
MEETING DATE: SEP 22, 2017 | TICKER: CAG SECURITY ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley A. Alford | Management | For | For |
| 1.2 | Elect Director Thomas K. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Butler | Management | For | For |
| 1.4 | Elect Director Sean M. Connolly | Management | For | For |
| 1.5 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.6 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.7 | Elect Director Joie A. Gregor | Management | For | For |
| 1.8 | Elect Director Rajive Johri | Management | For | For |
| 1.9 | Elect Director Richard H. Lenny | Management | For | For |
| 1.10 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.11 | Elect Director Craig P. Omtvedt | 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 |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: MAY 17, 2018 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark B. Puckett | Management | For | For |
| 1.4 | Elect Director E. Joseph Wright | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 15, 2018 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Ryan M. Lance | Management | For | For |
| 1g | Elect Director Sharmila Mulligan | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | Elect Director Harald J. Norvik | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| |
|---|
CONSOLIDATED EDISON, INC.
MEETING DATE: MAY 21, 2018 | TICKER: ED SECURITY ID: 209115104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George Campbell, Jr. | Management | For | For |
| 1b | Elect Director Ellen V. Futter | Management | For | For |
| 1c | Elect Director John F. Killian | Management | For | For |
| 1d | Elect Director John McAvoy | Management | For | For |
| 1e | Elect Director William J. Mulrow | Management | For | For |
| 1f | Elect Director Armando J. Olivera | Management | For | For |
| 1g | Elect Director Michael W. Ranger | Management | For | For |
| 1h | Elect Director Linda S. Sanford | Management | For | For |
| 1i | Elect Director Deirdre Stanley | Management | For | For |
| 1j | Elect Director L. Frederick Sutherland | 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 BRANDS, INC.
MEETING DATE: JUL 18, 2017 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | Withhold |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | Withhold |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | Withhold |
| 1.10 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 26, 2018 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Blair | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.4 | Elect Director Richard T. Clark | Management | For | For |
| 1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
| 1.9 | Elect Director Kevin J. Martin | Management | For | For |
| 1.10 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1.12 | Elect Director Wendell P. Weeks | Management | For | For |
| 1.13 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 30, 2018 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth D. Denman | Management | For | For |
| 1.2 | Elect Director W. Craig Jelinek | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 5 | Adopt Policy Regarding Prison Labor | Shareholder | Against | Against |
| |
|---|
COTY INC.
MEETING DATE: NOV 08, 2017 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
| 1.2 | Elect Director Sabine Chalmers | Management | For | For |
| 1.3 | Elect Director Joachim Faber | Management | For | For |
| 1.4 | Elect Director Olivier Goudet | Management | For | For |
| 1.5 | Elect Director Peter Harf | Management | For | For |
| 1.6 | Elect Director Paul S. Michaels | Management | For | For |
| 1.7 | Elect Director Camillo Pane | Management | For | For |
| 1.8 | Elect Director Erhard Schoewel | Management | For | For |
| 1.9 | Elect Director Robert Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 17, 2018 | TICKER: CCI SECURITY ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison, II | Management | For | For |
| 1f | Elect Director Andrea J. Goldsmith | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director James M. Foote | Management | For | For |
| 1e | Elect Director Steven T. Halverson | Management | For | For |
| 1f | Elect Director Paul C. Hilal | Management | For | For |
| 1g | Elect Director Edward J. Kelly, III | Management | For | For |
| 1h | Elect Director John D. McPherson | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Dennis H. Reilley | Management | For | For |
| 1k | Elect Director Linda H. Riefler | Management | For | For |
| 1l | Elect Director J. Steven Whisler | Management | For | For |
| 1m | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 08, 2018 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director Richard J. Freeland | Management | For | For |
| 3 | Elect Director Robert J. Bernhard | Management | For | For |
| 4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
| 6 | Elect Director Stephen B. Dobbs | Management | For | For |
| 7 | Elect Director Robert K. Herdman | Management | For | For |
| 8 | Elect Director Alexis M. Herman | Management | For | For |
| 9 | Elect Director Thomas J. Lynch | Management | For | For |
| 10 | Elect Director William I. Miller | Management | For | For |
| 11 | Elect Director Georgia R. Nelson | Management | For | For |
| 12 | Elect Director Karen H. Quintos | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
| 16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | 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 | Against |
| |
|---|
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.R. HORTON, INC.
MEETING DATE: JAN 24, 2018 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 | Against |
| 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 | Against |
| 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 | Against |
| 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 | For |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 21, 2017 | TICKER: DRI SECURITY ID: 237194105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
| 1.2 | Elect Director Bradley D. Blum | Management | For | For |
| 1.3 | Elect Director James P. Fogarty | Management | For | For |
| 1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.5 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
| 1.6 | Elect Director Nana Mensah | Management | For | For |
| 1.7 | Elect Director William S. Simon | Management | For | For |
| 1.8 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
| |
|---|
DAVITA INC.
MEETING DATE: JUN 18, 2018 | TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pamela M. Arway | Management | For | For |
| 1b | Elect Director Charles G. Berg | Management | For | For |
| 1c | Elect Director Barbara J. Desoer | Management | For | For |
| 1d | Elect Director Pascal Desroches | Management | For | For |
| 1e | Elect Director Paul J. Diaz | Management | For | For |
| 1f | Elect Director Peter T. Grauer | Management | For | For |
| 1g | Elect Director John M. Nehra | Management | For | For |
| 1h | Elect Director William L. Roper | Management | For | For |
| 1i | Elect Director Kent J. Thiry | Management | For | For |
| 1j | Elect Director Phyllis R. Yale | 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 Proxy Access Right | Shareholder | Against | Against |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 28, 2018 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Vance D. Coffman | Management | For | For |
| 1c | Elect Director Alan C. Heuberger | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: NOV 07, 2017 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Aptiv PLC | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 29, 2018 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Ashton B. Carter | Management | For | For |
| 1e | Elect Director David G. DeWalt | Management | For | For |
| 1f | Elect Director William H. Easter, III | Management | For | For |
| 1g | Elect Director Michael P. Huerta | Management | For | For |
| 1h | Elect Director Jeanne P. Jackson | Management | For | For |
| 1i | Elect Director George N. Mattson | Management | For | For |
| 1j | Elect Director Douglas R. Ralph | Management | For | For |
| 1k | Elect Director Sergio A. L. Rial | Management | For | For |
| 1l | Elect Director Kathy N. Waller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DENTSPLY SIRONA INC.
MEETING DATE: MAY 23, 2018 | TICKER: XRAY SECURITY ID: 24906P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael C. Alfano | Management | For | For |
| 1b | Elect Director David K. Beecken | Management | For | For |
| 1c | Elect Director Eric K. Brandt | Management | For | For |
| 1d | Elect Director Donald M. Casey, Jr. | Management | For | For |
| 1e | Elect Director Michael J. Coleman | Management | For | For |
| 1f | Elect Director Willie A. Deese | Management | For | For |
| 1g | Elect Director Betsy D. Holden | Management | For | For |
| 1h | Elect Director Thomas Jetter | Management | For | For |
| 1i | Elect Director Arthur D. Kowaloff | Management | For | For |
| 1j | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1k | Elect Director Francis J. Lunger | Management | For | For |
| 1l | Elect Director Leslie F. Varon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director David A. Hager | Management | For | For |
| 1.4 | Elect Director Robert H. Henry | Management | For | For |
| 1.5 | Elect Director Michael Kanovsky | Management | For | For |
| 1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
| 1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.8 | Elect Director Duane C. Radtke | Management | For | For |
| 1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.10 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: SEP 13, 2017 | TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: MAY 08, 2018 | TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Laurence A. Chapman | Management | For | For |
| 1B | Elect Director Michael A. Coke | Management | For | For |
| 1C | Elect Director Kevin J. Kennedy | Management | For | Against |
| 1D | Elect Director William G. LaPerch | Management | For | Against |
| 1E | Elect Director Afshin Mohebbi | Management | For | For |
| 1F | Elect Director Mark R. Patterson | Management | For | For |
| 1G | Elect Director Mary Hogan Preusse | Management | For | For |
| 1H | Elect Director John T. Roberts, Jr. | Management | For | For |
| 1I | Elect Director Dennis E. Singleton | Management | For | For |
| 1J | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: NOV 17, 2017 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| |
|---|
DISCOVERY, INC.
MEETING DATE: MAY 10, 2018 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director Susan M. Swain | Management | For | Withhold |
| 1.3 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | Withhold |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
| 1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
| 1.5 | Elect Director Charles M. Lillis | Management | For | For |
| 1.6 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.7 | Elect Director David K. Moskowitz | Management | For | Withhold |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1e | Elect Director Timothy I. McGuire | Management | For | For |
| 1f | Elect Director Paula A. Price *Withdrawn Resolution* | Management | None | None |
| 1g | Elect Director William C. Rhodes, III | Management | For | For |
| 1h | Elect Director Ralph E. Santana | Management | For | For |
| 1i | Elect Director Todd J. Vasos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2018 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director Conrad M. Hall | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1.7 | Elect Director Gary M. Philbin | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
| 1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DOMINION ENERGY, INC.
MEETING DATE: MAY 09, 2018 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | For |
| 1.6 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
DOVER CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: DOV SECURITY ID: 260003108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter T. Francis | Management | For | For |
| 1b | Elect Director Kristiane C. Graham | Management | For | For |
| 1c | Elect Director Michael F. Johnston | Management | For | For |
| 1d | Elect Director Richard K. Lochridge | Management | For | For |
| 1e | Elect Director Eric A. Spiegel | Management | For | For |
| 1f | Elect Director Richard J. Tobin | Management | For | For |
| 1g | Elect Director Stephen M. Todd | Management | For | For |
| 1h | Elect Director Stephen K. Wagner | Management | For | For |
| 1i | Elect Director Keith E. Wandell | Management | For | For |
| 1j | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Article 15 of the Charter | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Article 16 of the Charter | 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 | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: JUN 29, 2018 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| 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 |
| |
|---|
DTE ENERGY COMPANY
MEETING DATE: MAY 03, 2018 | TICKER: DTE SECURITY ID: 233331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
| 1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.5 | Elect Director Gail J. McGovern | Management | For | For |
| 1.6 | Elect Director Mark A. Murray | Management | For | For |
| 1.7 | Elect Director James B. Nicholson | Management | For | For |
| 1.8 | Elect Director Josue Robles, Jr. | Management | For | For |
| 1.9 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.10 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 1.11 | Elect Director David A. Thomas | Management | For | For |
| 1.12 | Elect Director James H. Vandenberghe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Independent Economic Analysis of Early Closure of Fermi 2 Nuclear Plant | Shareholder | Against | Against |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
DUKE ENERGY CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: DUK SECURITY ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Browning | Management | For | For |
| 1.2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.3 | Elect Director Robert M. Davis | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | Management | For | For |
| 1.7 | Elect Director John T. Herron | Management | For | For |
| 1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
| 1.9 | Elect Director William E. Kennard | Management | For | For |
| 1.10 | Elect Director E. Marie McKee | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Report on Benefits of Lobbying | Shareholder | Against | Abstain |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Case | Management | For | For |
| 1b | Elect Director William Cavanaugh, III | Management | For | For |
| 1c | Elect Director Alan H. Cohen | Management | For | For |
| 1d | Elect Director James B. Connor | Management | For | For |
| 1e | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1f | Elect Director Charles R. Eitel | Management | For | For |
| 1g | Elect Director Norman K. Jenkins | Management | For | For |
| 1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1i | Elect Director Peter M. Scott, III | Management | For | For |
| 1j | Elect Director David P. Stockert | Management | For | For |
| 1k | Elect Director Chris Sultemeier | Management | For | For |
| 1l | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1m | Elect Director Lynn C. Thurber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DXC TECHNOLOGY COMPANY
MEETING DATE: AUG 10, 2017 | TICKER: DXC SECURITY ID: 23355L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mukesh Aghi | Management | For | For |
| 1b | Elect Director Amy E. Alving | Management | For | For |
| 1c | Elect Director David L. Herzog | Management | For | For |
| 1d | Elect Director Sachin Lawande | Management | For | For |
| 1e | Elect Director J. Michael Lawrie | Management | For | For |
| 1f | Elect Director Julio A. Portalatin | Management | For | For |
| 1g | Elect Director Peter Rutland | Management | For | For |
| 1h | Elect Director Manoj P. Singh | Management | For | For |
| 1i | Elect Director Margaret C. Whitman | Management | For | For |
| 1j | Elect Director Robert F. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 | For |
| |
|---|
EATON CORPORATION PLC
MEETING DATE: APR 25, 2018 | TICKER: ETN SECURITY ID: G29183103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig Arnold | Management | For | For |
| 1b | Elect Director Todd M. Bluedorn | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Michael J. Critelli | Management | For | For |
| 1e | Elect Director Richard H. Fearon | Management | For | For |
| 1f | Elect Director Charles E. Golden | Management | For | For |
| 1g | Elect Director Arthur E. Johnson | Management | For | For |
| 1h | Elect Director Deborah L. McCoy | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sandra Pianalto | Management | For | For |
| 1k | Elect Director Gerald B. Smith | Management | For | For |
| 1l | Elect Director Dorothy C. Thompson | 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 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 30, 2018 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Diana Farrell | Management | For | For |
| 1e | Elect Director Logan D. Green | Management | For | For |
| 1f | Elect Director Bonnie S. Hammer | Management | For | For |
| 1g | Elect Director Kathleen C. Mitic | Management | For | For |
| 1h | Elect Director Pierre M. Omidyar | Management | For | For |
| 1i | Elect Director Paul S. Pressler | Management | For | For |
| 1j | Elect Director Robert H. Swan | Management | For | For |
| 1k | Elect Director Thomas J. Tierney | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Devin N. Wenig | 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 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meetings | Management | For | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 03, 2018 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Barbara J. Beck | Management | For | For |
| 1c | Elect Director Leslie S. Biller | Management | For | For |
| 1d | Elect Director Carl M. Casale | Management | For | For |
| 1e | Elect Director Stephen I. Chazen | Management | For | For |
| 1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1g | Elect Director Arthur J. Higgins | Management | For | For |
| 1h | Elect Director Michael Larson | Management | For | For |
| 1i | Elect Director David W. MacLennan | Management | For | For |
| 1j | Elect Director Tracy B. McKibben | Management | For | For |
| 1k | Elect Director Victoria J. Reich | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1m | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Pricewaterhouse Coopers 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 |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 26, 2018 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael C. Camunez | Management | For | For |
| 1b | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1c | Elect Director James T. Morris | Management | For | For |
| 1d | Elect Director Timothy T. O'Toole | Management | For | For |
| 1e | Elect Director Pedro J. Pizarro | Management | For | For |
| 1f | Elect Director Linda G. Stuntz | Management | For | For |
| 1g | Elect Director William P. Sullivan | Management | For | For |
| 1h | Elect Director Ellen O. Tauscher | Management | For | For |
| 1i | Elect Director Peter J. Taylor | Management | For | For |
| 1j | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Mussallem | Management | For | For |
| 1b | Elect Director Kieran T. Gallahue | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director William J. Link | Management | For | For |
| 1e | Elect Director Steven R. Loranger | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Wesley W. von Schack | Management | For | For |
| 1h | Elect Director Nicholas J. Valeriani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 03, 2017 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Talbott Roche | Management | For | For |
| 1g | Elect Director Richard A. Simonson | Management | For | For |
| 1h | Elect Director Luis A. Ubinas | Management | For | For |
| 1i | Elect Director Denise F. Warren | Management | For | For |
| 1j | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 07, 2018 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine Baicker | Management | For | For |
| 1b | Elect Director J. Erik Fyrwald | Management | For | For |
| 1c | Elect Director Jamere Jackson | Management | For | For |
| 1d | Elect Director Ellen R. Marram | Management | For | Against |
| 1e | Elect Director Jackson P. Tai | 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 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
| 10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | Against |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 06, 2018 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Golden | Management | For | For |
| 1.2 | Elect Director Candace Kendle | Management | For | For |
| 1.3 | Elect Director James S. Turley | Management | For | For |
| 1.4 | Elect Director Gloria A. Flach | 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 Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 9 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
ENTERGY CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Burbank | Management | For | For |
| 1b | Elect Director Patrick J. Condon | Management | For | For |
| 1c | Elect Director Leo P. Denault | Management | For | For |
| 1d | Elect Director Kirkland H. Donald | Management | For | For |
| 1e | Elect Director Philip L. Frederickson | Management | For | For |
| 1f | Elect Director Alexis M. Herman | Management | For | For |
| 1g | Elect Director Stuart L. Levenick | Management | For | For |
| 1h | Elect Director Blanche Lambert Lincoln | Management | For | For |
| 1i | Elect Director Karen A. Puckett | 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 Distributed Renewable Generation Resources | Shareholder | Against | Against |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 24, 2018 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Donald F. Textor | Management | For | For |
| 1g | Elect Director William R. Thomas | Management | For | For |
| 1h | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQT CORPORATION
MEETING DATE: NOV 09, 2017 | TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Establish Range For Board Size | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Establish Range For Board Size | Management | Against | Did Not Vote |
| 3 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
EQT CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.2 | Elect Director Philip G. Behrman | Management | For | For |
| 1.3 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.6 | Elect Director Thomas F. Karam | Management | For | For |
| 1.7 | Elect Director David L. Porges | Management | For | For |
| 1.8 | Elect Director Daniel J. Rice, IV | Management | For | For |
| 1.9 | Elect Director James E. Rohr | Management | For | For |
| 1.10 | Elect Director Norman J. Szydlowski | Management | For | For |
| 1.11 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.12 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.13 | Elect Director Christine J. Toretti | Management | For | For |
| 1.14 | Elect Director Robert F. Vagt | 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 |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 03, 2018 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark W. Begor | Management | For | For |
| 1b | Elect Director Mark L. Feidler | Management | For | Against |
| 1c | Elect Director G. Thomas Hough | Management | For | Against |
| 1d | Elect Director Robert D. Marcus | Management | For | For |
| 1e | Elect Director Siri S. Marshall | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director John A. McKinley | Management | For | Against |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Elane B. Stock | Management | For | Against |
| 1j | Elect Director Mark B. Templeton | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 07, 2018 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Christopher Paisley | Management | For | For |
| 1.8 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 14, 2018 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Atwood | Management | For | For |
| 1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.3 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.4 | Elect Director Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 15, 2018 | TICKER: ESS SECURITY ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Amal M. Johnson | Management | For | For |
| 1.3 | Elect Director Irving F. Lyons, III | Management | For | Withhold |
| 1.4 | Elect Director George M. Marcus | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Michael J. Schall | Management | For | For |
| 1.7 | Elect Director Byron A. Scordelis | Management | For | Withhold |
| 1.8 | Elect Director Janice L. Sears | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EVEREST RE GROUP, LTD.
MEETING DATE: MAY 16, 2018 | TICKER: RE SECURITY ID: G3223R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic J. Addesso | Management | For | For |
| 1.2 | Elect Director John J. Amore | Management | For | For |
| 1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
| 1.4 | Elect Director John A. Graf | Management | For | For |
| 1.5 | Elect Director Gerri Losquadro | Management | For | For |
| 1.6 | Elect Director Roger M. Singer | Management | For | For |
| 1.7 | Elect Director Joseph V. Taranto | Management | For | For |
| 1.8 | Elect Director John A. Weber | 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 | For |
| |
|---|
EVERSOURCE ENERGY
MEETING DATE: MAY 02, 2018 | TICKER: ES SECURITY ID: 30040W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
| 1.3 | Elect Director James S. DiStasio | Management | For | For |
| 1.4 | Elect Director Francis A. Doyle | Management | For | For |
| 1.5 | Elect Director James J. Judge | Management | For | For |
| 1.6 | Elect Director John Y. Kim | Management | For | For |
| 1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.8 | Elect Director William C. Van Faasen | Management | For | For |
| 1.9 | Elect Director Frederica M. Williams | Management | For | For |
| 1.10 | Elect Director Dennis R. Wraase | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Christopher M. Crane | Management | For | For |
| 1d | Elect Director Yves C. de Balmann | Management | For | For |
| 1e | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1f | Elect Director Linda P. Jojo | Management | For | For |
| 1g | Elect Director Paul L. Joskow | Management | For | For |
| 1h | Elect Director Robert J. Lawless | Management | For | For |
| 1i | Elect Director Richard W. Mies | Management | For | For |
| 1j | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1l | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPEDIA GROUP, INC.
MEETING DATE: JUN 20, 2018 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George "Skip" Battle | Management | For | For |
| 1c | Elect Director Courtnee A. Chun | Management | For | Withhold |
| 1d | Elect Director Chelsea Clinton | Management | For | For |
| 1e | Elect Director Pamela L. Coe | Management | For | Withhold |
| 1f | Elect Director Barry Diller | Management | For | Withhold |
| 1g | Elect Director Jonathan L. Dolgen | Management | For | Withhold |
| 1h | Elect Director Craig A. Jacobson | Management | For | Withhold |
| 1i | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1j | Elect Director Peter M. Kern | Management | For | Withhold |
| 1k | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1l | Elect Director Mark D. Okerstrom | Management | For | Withhold |
| 1m | Elect Director Scott Rudin | Management | For | For |
| 1n | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1o | Elect Director Alexander von Furstenberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 08, 2018 | TICKER: EXPD SECURITY ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Wright | Management | For | For |
| 1.2 | Elect Director Glenn M. Alger | Management | For | For |
| 1.3 | Elect Director James M. DuBois | Management | For | For |
| 1.4 | Elect Director Mark A. Emmert | Management | For | For |
| 1.5 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.6 | Elect Director Richard B. McCune | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.9 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.10 | Elect Director Tay Yoshitani | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maura C. Breen | Management | For | For |
| 1b | Elect Director William J. DeLaney | Management | For | For |
| 1c | Elect Director Elder Granger | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director Frank Mergenthaler | Management | For | For |
| 1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director George Paz | Management | For | For |
| 1k | Elect Director William L. Roper | Management | For | For |
| 1l | Elect Director Seymour Sternberg | Management | For | For |
| 1m | Elect Director Timothy Wentworth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 23, 2018 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.3 | Elect Director Roger B. Porter | Management | For | For |
| 1.4 | Elect Director Ashley Dreier | Management | For | For |
| 1.5 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.6 | Elect Director Dennis J. Letham | Management | For | For |
| 1.7 | Elect Director Diane Olmstead | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 15, 2018 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra E. Bergeron | Management | For | For |
| 1c | Elect Director Deborah L. Bevier | Management | For | For |
| 1d | Elect Director Jonathan C. Chadwick | Management | For | For |
| 1e | Elect Director Michael L. Dreyer | Management | For | For |
| 1f | Elect Director Alan J. Higginson | Management | For | For |
| 1g | Elect Director Peter S. Klein | Management | For | For |
| 1h | Elect Director Francois Locoh-Donou | Management | For | For |
| 1i | Elect Director John McAdam | Management | For | For |
| 1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 31, 2018 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
| 1.5 | Elect Director Reed Hastings | Management | For | Withhold |
| 1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
| 1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
| 1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
| |
|---|
FASTENAL COMPANY
MEETING DATE: APR 24, 2018 | TICKER: FAST SECURITY ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Willard D. Oberton | Management | For | For |
| 1b | Elect Director Michael J. Ancius | Management | For | For |
| 1c | Elect Director Michael J. Dolan | Management | For | For |
| 1d | Elect Director Stephen L. Eastman | Management | For | For |
| 1e | Elect Director Daniel L. Florness | Management | For | For |
| 1f | Elect Director Rita J. Heise | Management | For | For |
| 1g | Elect Director Darren R. Jackson | Management | For | For |
| 1h | Elect Director Daniel L. Johnson | Management | For | For |
| 1i | Elect Director Scott A. Satterlee | Management | For | For |
| 1j | Elect Director Reyne K. Wisecup | 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 Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
| |
|---|
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE: MAY 02, 2018 | TICKER: FRT SECURITY ID: 313747206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director David W. Faeder | Management | For | For |
| 1.3 | Elect Director Elizabeth I. Holland | Management | For | For |
| 1.4 | Elect Director Gail P. Steinel | Management | For | For |
| 1.5 | Elect Director Warren M. Thompson | Management | For | For |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 1.7 | Elect Director Donald C. Wood | 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 |
| |
|---|
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 | Against |
| 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 | For |
| 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 |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 30, 2018 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Keith W. Hughes | Management | For | For |
| 1c | Elect Director David K. Hunt | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Leslie M. Muma | Management | For | For |
| 1f | Elect Director Gary A. Norcross | Management | For | For |
| 1g | Elect Director Louise M. Parent | Management | For | For |
| 1h | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 17, 2018 | TICKER: FITB SECURITY ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.6 | Elect Director Jerry W. Burris | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director Gary R. Heminger | Management | For | For |
| 1.9 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.10 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 15, 2018 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.4 | Elect Director Julia L. Johnson | Management | For | For |
| 1.5 | Elect Director Charles E. Jones | Management | For | For |
| 1.6 | Elect Director Donald T. Misheff | Management | For | For |
| 1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.8 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.9 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.10 | Elect Director Sandra Pianalto | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
FLOWSERVE CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Rowe | Management | For | For |
| 1b | Elect Director Ruby R. Chandy | Management | For | For |
| 1c | Elect Director Leif E. Darner | Management | For | For |
| 1d | Elect Director Gayla J. Delly | Management | For | For |
| 1e | Elect Director Roger L. Fix | Management | For | For |
| 1f | Elect Director John R. Friedery | Management | For | For |
| 1g | Elect Director Joe E. Harlan | Management | For | For |
| 1h | Elect Director Rick J. Mills | Management | For | For |
| 1i | Elect Director David E. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt GHG Emissions Reduction Goals | Shareholder | Against | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 03, 2018 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter K. Barker | Management | For | For |
| 1B | Elect Director Alan M. Bennett | Management | For | For |
| 1C | Elect Director Rosemary T. Berkery | Management | For | For |
| 1D | Elect Director Peter J. Fluor | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director Samuel J. Locklear, III | Management | For | For |
| 1G | Elect Director Deborah D. McWhinney | Management | For | For |
| 1H | Elect Director Armando J. Olivera | Management | For | For |
| 1I | Elect Director Matthew K. Rose | Management | For | For |
| 1J | Elect Director David T. Seaton | Management | For | For |
| 1K | Elect Director Nader H. Sultan | Management | For | For |
| 1L | Elect Director Lynn C. Swann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director G. Peter D'Aloia | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | Withhold |
| 1e | Elect Director K'Lynne Johnson | Management | For | Withhold |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | Withhold |
| 1h | Elect Director Margareth Ovrum | Management | For | For |
| 1i | Elect Director Robert C. Pallash | Management | For | For |
| 1j | Elect Director William H. Powell | Management | For | Withhold |
| 1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FOOT LOCKER, INC.
MEETING DATE: MAY 23, 2018 | TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maxine Clark | Management | For | For |
| 1b | Elect Director Alan D. Feldman | Management | For | For |
| 1c | Elect Director Richard A. Johnson | Management | For | For |
| 1d | Elect Director Guillermo G. Marmol | Management | For | For |
| 1e | Elect Director Matthew M. McKenna | Management | For | For |
| 1f | Elect Director Steven Oakland | Management | For | For |
| 1g | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1h | Elect Director Cheryl Nido Turpin | Management | For | For |
| 1i | Elect Director Kimberly Underhill | Management | For | For |
| 1j | Elect Director Dona D. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen G. Butler | Management | For | For |
| 1b | Elect Director Kimberly A. Casiano | Management | For | For |
| 1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1d | Elect Director Edsel B. Ford, II | Management | For | For |
| 1e | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1f | Elect Director James P. Hackett | Management | For | For |
| 1g | Elect Director William W. Helman, IV | Management | For | For |
| 1h | Elect Director William E. Kennard | Management | For | For |
| 1i | Elect Director John C. Lechleiter | Management | For | For |
| 1j | Elect Director Ellen R. Marram | Management | For | For |
| 1k | Elect Director John L. Thornton | Management | For | For |
| 1l | Elect Director John B. Veihmeyer | Management | For | For |
| 1m | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1n | Elect Director John S. Weinberg | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
| 8 | Transparent Political Spending | Shareholder | Against | Abstain |
| |
|---|
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 | Against |
| 1B | Elect Director James A. Lico | Management | For | Against |
| 2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: MAY 01, 2018 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann F. Hackett | Management | For | For |
| 1b | Elect Director John G. Morikis | Management | For | For |
| 1c | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: FEB 14, 2018 | TICKER: BEN SECURITY ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter K. Barker | Management | For | For |
| 1b | Elect Director Mariann Byerwalter | Management | For | For |
| 1c | Elect Director Charles E. Johnson | Management | For | For |
| 1d | Elect Director Gregory E. Johnson | Management | For | For |
| 1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1f | Elect Director Mark C. Pigott | Management | For | For |
| 1g | Elect Director Chutta Ratnathicam | Management | For | For |
| 1h | Elect Director Laura Stein | Management | For | For |
| 1i | Elect Director Seth H. Waugh | Management | For | For |
| 1j | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 |
| |
|---|
GAP INC.
MEETING DATE: MAY 22, 2018 | TICKER: GPS SECURITY ID: 364760108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Fisher | Management | For | Against |
| 1b | Elect Director William S. Fisher | Management | For | For |
| 1c | Elect Director Tracy Gardner | Management | For | For |
| 1d | Elect Director Brian Goldner | Management | For | For |
| 1e | Elect Director Isabella D. Goren | Management | For | For |
| 1f | Elect Director Bob L. Martin | Management | For | For |
| 1g | Elect Director Jorge P. Montoya | Management | For | For |
| 1h | Elect Director Chris O'Neill | Management | For | For |
| 1i | Elect Director Arthur Peck | Management | For | For |
| 1j | Elect Director Mayo A. Shattuck, 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 |
| |
|---|
GARMIN LTD.
MEETING DATE: JUN 08, 2018 | TICKER: GRMN SECURITY ID: H2906T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
| 6.2 | Elect Director Joseph J. Hartnett | Management | For | Did Not Vote |
| 6.3 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
| 6.4 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
| 6.5 | Elect Director Rebecca R. Tilden | Management | For | Did Not Vote |
| 6.6 | Elect Director Jonathan C. Burrell | Management | For | Did Not Vote |
| 7 | Elect Min H. Kao as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | Did Not Vote |
| 13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | Did Not Vote |
| 14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | Did Not Vote |
| 15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
| A | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 24, 2018 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Peter E. Bisson | Management | For | For |
| 1c | Elect Director Richard J. Bressler | Management | For | For |
| 1d | Elect Director Raul E. Cesan | Management | For | For |
| 1e | Elect Director Karen E. Dykstra | Management | For | For |
| 1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1g | Elect Director William O. Grabe | Management | For | For |
| 1h | Elect Director Eugene A. Hall | Management | For | For |
| 1i | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1j | Elect Director Eileen Serra | Management | For | For |
| 1k | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James S. Crown | Management | For | For |
| 1b | Elect Director Rudy F. deLeon | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Mark M. Malcolm | Management | For | For |
| 1e | Elect Director Phebe N. Novakovic | Management | For | For |
| 1f | Elect Director C. Howard Nye | Management | For | For |
| 1g | Elect Director William A. Osborn | Management | For | For |
| 1h | Elect Director Catherine B. Reynolds | Management | For | For |
| 1i | Elect Director Laura J. Schumacher | Management | For | For |
| 1j | Elect Director Peter A. Wall | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2018 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 5 | Elect Director Francisco D'Souza | Management | For | For |
| 6 | Elect Director John L. Flannery | Management | For | For |
| 7 | Elect Director Edward P. Garden | Management | For | For |
| 8 | Elect Director Thomas W. Horton | Management | For | For |
| 9 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 10 | Elect Director James J. Mulva | Management | For | For |
| 11 | Elect Director Leslie F. Seidman | Management | For | For |
| 12 | Elect Director James S. Tisch | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Ratify KPMG LLP as Auditors | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 19 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 20 | Report on Stock Buybacks | Shareholder | Against | Against |
| 21 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
GENERAL MILLS, INC.
MEETING DATE: SEP 26, 2017 | TICKER: GIS SECURITY ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director Alicia Boler Davis | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director David M. Cordani | Management | For | For |
| 1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1f | Elect Director Henrietta H. Fore | Management | For | For |
| 1g | Elect Director Jeffrey L. Harmening | Management | For | For |
| 1h | Elect Director Maria G. Henry | Management | For | For |
| 1i | Elect Director Heidi G. Miller | Management | For | For |
| 1j | Elect Director Steve Odland | Management | For | For |
| 1k | Elect Director Kendall J. Powell | Management | For | For |
| 1l | Elect Director Eric D. Sprunk | Management | For | For |
| 1m | Elect Director Jorge A. Uribe | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 12, 2018 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary T. Barra | Management | For | For |
| 1b | Elect Director Linda R. Gooden | Management | For | For |
| 1c | Elect Director Joseph Jimenez | Management | For | For |
| 1d | Elect Director Jane L. Mendillo | Management | For | For |
| 1e | Elect Director Michael G. Mullen | Management | For | For |
| 1f | Elect Director James J. Mulva | Management | For | For |
| 1g | Elect Director Patricia F. Russo | Management | For | For |
| 1h | Elect Director Thomas M. Schoewe | Management | For | For |
| 1i | Elect Director Theodore M. Solso | Management | For | For |
| 1j | Elect Director Carol M. Stephenson | Management | For | For |
| 1k | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | For |
| |
|---|
GENUINE PARTS COMPANY
MEETING DATE: APR 23, 2018 | TICKER: GPC SECURITY ID: 372460105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
| 1.2 | Elect Director Paul D. Donahue | Management | For | For |
| 1.3 | Elect Director Gary P. Fayard | Management | For | For |
| 1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
| 1.5 | Elect Director P. Russell Hardin | Management | For | For |
| 1.6 | Elect Director John R. Holder | Management | For | For |
| 1.7 | Elect Director Donna W. Hyland | Management | For | For |
| 1.8 | Elect Director John D. Johns | Management | For | For |
| 1.9 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
| 1.10 | Elect Director Wendy B. Needham | Management | For | For |
| 1.11 | Elect Director E. Jenner Wood, III | 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 |
| |
|---|
GGP INC.
MEETING DATE: JUN 19, 2018 | TICKER: GGP SECURITY ID: 36174X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard B. Clark | Management | For | For |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director Janice R. Fukakusa | Management | For | For |
| 1e | Elect Director John K. Haley | Management | For | For |
| 1f | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1g | Elect Director Brian W. Kingston | Management | For | For |
| 1h | Elect Director Christina M. Lofgren | Management | For | For |
| 1i | Elect Director Sandeep Mathrani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Jacqueline K. Barton | Management | For | For |
| 1c | Elect Director Kelly A. Kramer | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John C. Martin | Management | For | For |
| 1f | Elect Director John F. Milligan | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: APR 27, 2018 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William I. Jacobs | Management | For | For |
| 1.2 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1.3 | Elect Director Alan M. Silberstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 14, 2017 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director David Baker Lewis | Management | For | For |
| 1f | Elect Director Victoria J. Reich | Management | For | For |
| 1g | Elect Director Bruce C. Rohde | Management | For | For |
| 1h | Elect Director Tom D. Seip | Management | For | For |
| 1i | Elect Director Christianna Wood | 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 | Amend Proxy Access Right | Shareholder | Against | 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 | Against |
| |
|---|
HANESBRANDS INC.
MEETING DATE: APR 24, 2018 | TICKER: HBI SECURITY ID: 410345102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
| 1b | Elect Director Bobby J. Griffin | Management | For | For |
| 1c | Elect Director James C. Johnson | Management | For | For |
| 1d | Elect Director Jessica T. Mathews | Management | For | For |
| 1e | Elect Director Franck J. Moison | Management | For | For |
| 1f | Elect Director Robert F. Moran | Management | For | For |
| 1g | Elect Director Ronald L. Nelson | Management | For | For |
| 1h | Elect Director Richard A. Noll | Management | For | For |
| 1i | Elect Director David V. Singer | Management | For | For |
| 1j | Elect Director Ann E. Ziegler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HARRIS CORPORATION
MEETING DATE: OCT 27, 2017 | TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Peter W. Chiarelli | Management | For | For |
| 1d | Elect Director Thomas A. Dattilo | Management | For | For |
| 1e | Elect Director Roger B. Fradin | Management | For | For |
| 1f | Elect Director Terry D. Growcock | Management | For | For |
| 1g | Elect Director Lewis Hay, III | Management | For | For |
| 1h | Elect Director Vyomesh I. Joshi | Management | For | For |
| 1i | Elect Director Leslie F. Kenne | Management | For | For |
| 1j | Elect Director James C. Stoffel | Management | For | For |
| 1k | Elect Director Gregory T. Swienton | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | 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 |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope F. Cochran | Management | For | For |
| 1.4 | Elect Director Crispin H. Davis | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Brian D. Goldner | Management | For | For |
| 1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.11 | Elect Director Mary Beth West | Management | For | For |
| 1.12 | Elect Director Linda K. Zecher | 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 | Clawback of Incentive Payments | Shareholder | Against | For |
| |
|---|
HCA HEALTHCARE, INC.
MEETING DATE: APR 26, 2018 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Milton Johnson | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1d | Elect Director Thomas F. Frist, III | Management | For | For |
| 1e | Elect Director William R. Frist | Management | For | For |
| 1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1g | Elect Director Ann H. Lamont | Management | For | For |
| 1h | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HCP, INC.
MEETING DATE: APR 26, 2018 | TICKER: HCP SECURITY ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Christine N. Garvey | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Thomas M. Herzog | Management | For | For |
| 1e | Elect Director Peter L. Rhein | Management | For | For |
| 1f | Elect Director Joseph P. Sullivan | 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 |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 06, 2018 | TICKER: HP SECURITY ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin G. Cramton | Management | For | For |
| 1b | Elect Director Randy A. Foutch | Management | For | For |
| 1c | Elect Director Hans Helmerich | Management | For | For |
| 1d | Elect Director John W. Lindsay | Management | For | For |
| 1e | Elect Director Paula Marshall | Management | For | For |
| 1f | Elect Director Jose R. Mas | Management | For | For |
| 1g | Elect Director Thomas A. Petrie | Management | For | For |
| 1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1j | Elect Director John D. Zeglis | 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 |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 31, 2018 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Gerald A. Benjamin | Management | For | For |
| 1c | Elect Director Stanley M. Bergman | Management | For | For |
| 1d | Elect Director James P. Breslawski | Management | For | For |
| 1e | Elect Director Paul Brons | Management | For | For |
| 1f | Elect Director Shira Goodman | Management | For | For |
| 1g | Elect Director Joseph L. Herring | Management | For | For |
| 1h | Elect Director Kurt P. Kuehn | Management | For | For |
| 1i | Elect Director Philip A. Laskawy | Management | For | For |
| 1j | Elect Director Anne H. Margulies | Management | For | For |
| 1k | Elect Director Mark E. Mlotek | Management | For | For |
| 1l | Elect Director Steven Paladino | Management | For | For |
| 1m | Elect Director Carol Raphael | Management | For | For |
| 1n | Elect Director E. Dianne Rekow | Management | For | For |
| 1o | Elect Director Bradley T. Sheares | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Terrence J. Checki | Management | For | For |
| 1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.4 | Elect Director John B. Hess | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
| 1.8 | Elect Director David McManus | Management | For | For |
| 1.9 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.10 | Elect Director James H. Quigley | Management | For | For |
| 1.11 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.12 | Elect Director William G. Schrader | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE: APR 04, 2018 | TICKER: HPE SECURITY ID: 42824C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel Ammann | Management | For | For |
| 1b | Elect Director Michael J. Angelakis | Management | For | For |
| 1c | Elect Director Leslie A. Brun | Management | For | For |
| 1d | Elect Director Pamela L. Carter | Management | For | For |
| 1e | Elect Director Raymond J. Lane | Management | For | For |
| 1f | Elect Director Ann M. Livermore | Management | For | For |
| 1g | Elect Director Antonio F. Neri | Management | For | For |
| 1h | Elect Director Raymond E. Ozzie | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Lip-Bu Tan | Management | For | For |
| 1l | Elect Director Margaret C. Whitman | Management | For | For |
| 1m | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 10, 2018 | TICKER: HLT SECURITY ID: 43300A203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher J. Nassetta | Management | For | For |
| 1b | Elect Director Jonathan D. Gray | Management | For | For |
| 1c | Elect Director Charlene T. Begley | Management | For | For |
| 1d | Elect Director Melanie L. Healey | Management | For | For |
| 1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
| 1f | Elect Director Judith A. McHale | Management | For | For |
| 1g | Elect Director John G. Schreiber | Management | For | For |
| 1h | Elect Director Elizabeth A. Smith | Management | For | For |
| 1i | Elect Director Douglas M. Steenland | Management | For | For |
| 1j | Elect Director Zhang Ling - Resigned Director | Management | None | None |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 14, 2018 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Charles J. Dockendorff | Management | For | For |
| 1.4 | Elect Director Scott T. Garrett | Management | For | For |
| 1.5 | Elect Director Namal Nawana | Management | For | For |
| 1.6 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.7 | Elect Director Amy M. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2018 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
HORMEL FOODS CORPORATION
MEETING DATE: JAN 30, 2018 | TICKER: HRL SECURITY ID: 440452100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary C. Bhojwani | Management | For | For |
| 1b | Elect Director Terrell K. Crews | Management | For | For |
| 1c | Elect Director Glenn S. Forbes | Management | For | For |
| 1d | Elect Director Stephen M. Lacy | Management | For | For |
| 1e | Elect Director Elsa A. Murano | Management | For | For |
| 1f | Elect Director Robert C. Nakasone | Management | For | For |
| 1g | Elect Director Susan K. Nestegard | Management | For | For |
| 1h | Elect Director Dakota A. Pippins | Management | For | For |
| 1i | Elect Director Christopher J. Policinski | Management | For | For |
| 1j | Elect Director Sally J. Smith | Management | For | For |
| 1k | Elect Director James P. Snee | Management | For | For |
| 1l | Elect Director Steven A. 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
| 1.8 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.9 | Elect Director James F. Risoleo | Management | For | For |
| 1.10 | Elect Director Gordon H. Smith | Management | For | For |
| 1.11 | Elect Director A. William Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
HP INC.
MEETING DATE: APR 24, 2018 | TICKER: HPQ SECURITY ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
| 1e | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1f | Elect Director Stephanie A. Burns | Management | For | For |
| 1g | Elect Director Mary Anne Citrino | Management | For | For |
| 1h | Elect Director Stacey Mobley | Management | For | For |
| 1i | Elect Director Subra Suresh | Management | For | For |
| 1j | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 19, 2018 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Frank J. Bisignano | Management | For | For |
| 1c | Elect Director Bruce D. Broussard | Management | For | For |
| 1d | Elect Director Frank A. D'Amelio | Management | For | For |
| 1e | Elect Director Karen B. DeSalvo | Management | For | For |
| 1f | Elect Director W. Roy Dunbar | Management | For | For |
| 1g | Elect Director David A. Jones, Jr. | Management | For | For |
| 1h | Elect Director William J. McDonald | Management | For | For |
| 1i | Elect Director William E. Mitchell | Management | For | For |
| 1j | Elect Director David B. Nash | Management | For | For |
| 1k | Elect Director James J. O'Brien | Management | For | For |
| 1l | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 |
| |
|---|
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: MAY 02, 2018 | TICKER: HII SECURITY ID: 446413106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip M. Bilden | Management | For | For |
| 1.2 | Elect Director Augustus L. Collins | Management | For | For |
| 1.3 | Elect Director Kirkland H. Donald | Management | For | For |
| 1.4 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.5 | Elect Director Victoria D. Harker | Management | For | For |
| 1.6 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.7 | Elect Director C. Michael Petters | Management | For | For |
| 1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.9 | Elect Director John K. Welch | Management | For | For |
| 1.10 | Elect Director Stephen R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 09, 2018 | TICKER: IDXX SECURITY ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Claflin | Management | For | For |
| 1b | Elect Director Daniel M. Junius | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 04, 2018 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director James W. Griffith | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Richard H. Lenny | Management | For | For |
| 1f | Elect Director E. Scott Santi | Management | For | For |
| 1g | Elect Director James A. Skinner | Management | For | For |
| 1h | Elect Director David B. Smith, Jr. | Management | For | For |
| 1i | Elect Director Pamela B. Strobel | Management | For | For |
| 1j | Elect Director Kevin M. Warren | Management | For | For |
| 1k | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jay T. Flatley | Management | For | For |
| 1b | Elect Director John W. Thompson | Management | For | For |
| 1c | Elect Director Gary S. Guthart | 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 | Shareholder | Against | For |
| |
|---|
INCYTE CORPORATION
MEETING DATE: MAY 01, 2018 | TICKER: INCY SECURITY ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.7 | Elect Director Paul A. Friedman | Management | For | For |
| 1.8 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2018 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kirk E. Arnold | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director John Bruton | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Linda P. Hudson | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director Myles P. Lee | Management | For | For |
| 1i | Elect Director Karen B. Peetz | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Brian M. Krzanich | Management | For | For |
| 1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1g | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1h | Elect Director Gregory D. Smith | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 18, 2018 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon Y. Bowen | Management | For | For |
| 1b | Elect Director Ann M. Cairns | Management | For | For |
| 1c | Elect Director Charles R. Crisp | Management | For | For |
| 1d | Elect Director Duriya M. Farooqui | Management | For | For |
| 1e | Elect Director Jean-Marc Forneri | Management | For | For |
| 1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1g | Elect Director Frederick W. Hatfield | Management | For | For |
| 1h | Elect Director Thomas E. Noonan | Management | For | For |
| 1i | Elect Director Frederic V. Salerno | Management | For | For |
| 1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1k | Elect Director Judith A. Sprieser | Management | For | For |
| 1l | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Michael L. Eskew | Management | For | For |
| 1.3 | Elect Director David N. Farr | Management | For | For |
| 1.4 | Elect Director Alex Gorsky | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.7 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.8 | Elect Director James W. Owens | Management | For | For |
| 1.9 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.10 | Elect Director Joseph R. Swedish | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Peter R. Voser | Management | For | For |
| 1.13 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 02, 2018 | TICKER: IFF SECURITY ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1b | Elect Director Linda Buck | Management | For | For |
| 1c | Elect Director Michael L. Ducker | Management | For | For |
| 1d | Elect Director David R. Epstein | Management | For | For |
| 1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1f | Elect Director John F. Ferraro | Management | For | For |
| 1g | Elect Director Andreas Fibig | Management | For | For |
| 1h | Elect Director Christina Gold | Management | For | For |
| 1i | Elect Director Katherine M. Hudson | Management | For | For |
| 1j | Elect Director Dale F. Morrison | Management | For | For |
| 1k | Elect Director Stephen Williamson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 07, 2018 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director William J. Burns | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1e | Elect Director Ilene S. Gordon | Management | For | For |
| 1f | Elect Director Jacqueline C. Hinman | Management | For | For |
| 1g | Elect Director Jay L. Johnson | Management | For | For |
| 1h | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
| 1i | Elect Director Kathryn D. Sullivan | Management | For | For |
| 1j | Elect Director Mark S. Sutton | Management | For | For |
| 1k | Elect Director J. Steven Whisler | Management | For | For |
| 1l | Elect Director Ray G. 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 18, 2018 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Deborah Liu | Management | For | For |
| 1e | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1f | Elect Director Dennis D. Powell | Management | For | For |
| 1g | Elect Director Brad D. Smith | Management | For | For |
| 1h | Elect Director Thomas Szkutak | Management | For | For |
| 1i | Elect Director Raul Vazquez | Management | For | For |
| 1j | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: SEP 22, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 19, 2018 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig H. Barratt | Management | For | For |
| 1b | Elect Director Michael A. Friedman | Management | For | For |
| 1c | Elect Director Gary S. Guthart | Management | For | For |
| 1d | Elect Director Amal M. Johnson | Management | For | For |
| 1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1f | Elect Director Alan J. Levy | Management | For | For |
| 1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1h | Elect Director Mark J. Rubash | Management | For | For |
| 1i | Elect Director Lonnie M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 10, 2018 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah E. Beshar | Management | For | For |
| 1.2 | Elect Director Joseph R. Canion | Management | For | For |
| 1.3 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.4 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.6 | Elect Director Denis Kessler | Management | For | For |
| 1.7 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
| 1.9 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Shareholder | Abstain | For |
| |
|---|
IPG PHOTONICS CORPORATION
MEETING DATE: JUN 05, 2018 | TICKER: IPGP SECURITY ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | 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 | For |
| 1.2 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.3 | Elect Director John M. Leonard | Management | For | For |
| 1.4 | Elect Director Todd B. Sisitsky | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
IRON MOUNTAIN INCORPORATED
MEETING DATE: JUN 14, 2018 | TICKER: IRM SECURITY ID: 46284V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jennifer Allerton | Management | For | For |
| 1b | Elect Director Ted R. Antenucci | Management | For | For |
| 1c | Elect Director Pamela M. Arway | Management | For | For |
| 1d | Elect Director Clarke H. Bailey | Management | For | For |
| 1e | Elect Director Kent P. Dauten | Management | For | For |
| 1f | Elect Director Paul F. Deninger | Management | For | For |
| 1g | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1h | Elect Director William L. Meaney | Management | For | For |
| 1i | Elect Director Wendy J. Murdock | Management | For | For |
| 1j | Elect Director Walter C. Rakowich | Management | For | For |
| 1k | Elect Director Alfred J. Verrecchia | 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 |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 19, 2018 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Directors John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 17, 2018 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph R. Bronson | Management | For | For |
| 1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
| 1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1d | Elect Director Steven J. Demetriou | Management | For | For |
| 1e | Elect Director Ralph E. Eberhart | Management | For | For |
| 1f | Elect Director Dawne S. Hickton | Management | For | For |
| 1g | Elect Director Linda Fayne Levinson | Management | For | For |
| 1h | Elect Director Robert A. McNamara | Management | For | For |
| 1i | Elect Director Peter J. Robertson | Management | For | For |
| 1j | Elect Director Christopher M.T. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 | For |
| |
|---|
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE: MAR 07, 2018 | TICKER: JCI SECURITY ID: G51502105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael E. Daniels | Management | For | Against |
| 1b | Elect Director W. Roy Dunbar | Management | For | Against |
| 1c | Elect Director Brian Duperreault | Management | For | For |
| 1d | Elect Director Gretchen R. Haggerty | Management | For | For |
| 1e | Elect Director Simone Menne | Management | For | For |
| 1f | Elect Director George R. Oliver | Management | For | For |
| 1g | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1h | Elect Director Jurgen Tinggren | Management | For | For |
| 1i | Elect Director Mark Vergnano | Management | For | For |
| 1j | Elect Director R. David Yost | Management | For | Against |
| 1k | Elect Director John D. Young | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company Shares | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| 8a | Approve Cancellation of Share Premium Account | Management | For | For |
| 8b | Approve Amendment of Articles to Facilitate Capital Reduction | Management | For | For |
| |
|---|
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 | Against |
| 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 | For |
| 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 |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 24, 2018 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Gary Daichendt | Management | For | For |
| 1c | Elect Director Kevin DeNuccio | Management | For | For |
| 1d | Elect Director James Dolce | Management | For | For |
| 1e | Elect Director Mercedes Johnson | Management | For | For |
| 1f | Elect Director Scott Kriens | Management | For | For |
| 1g | Elect Director Rahul Merchant | Management | For | For |
| 1h | Elect Director Rami Rahim | Management | For | For |
| 1i | Elect Director William R. Stensrud | 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 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 17, 2018 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lydia I. Beebe | Management | For | For |
| 1.2 | Elect Director Lu M. Cordova | Management | For | For |
| 1.3 | Elect Director Robert J. Druten | Management | For | For |
| 1.4 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.5 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 1.6 | Elect Director David Garza-Santos | Management | For | For |
| 1.7 | Elect Director Janet H. Kennedy | Management | For | For |
| 1.8 | Elect Director Mitchell J. Krebs | Management | For | For |
| 1.9 | Elect Director Henry J. Maier | Management | For | For |
| 1.10 | Elect Director Thomas A. McDonnell | Management | For | For |
| 1.11 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
| 1.12 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
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 | For |
| |
|---|
KIMBERLY-CLARK CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Abelardo E. Bru | Management | For | For |
| 1.3 | Elect Director Robert W. Decherd | Management | For | For |
| 1.4 | Elect Director Thomas J. Falk | Management | For | For |
| 1.5 | Elect Director Fabian T. Garcia | Management | For | For |
| 1.6 | Elect Director Michael D. Hsu | Management | For | For |
| 1.7 | Elect Director Mae C. Jemison | Management | For | For |
| 1.8 | Elect Director James M. Jenness | Management | For | For |
| 1.9 | Elect Director Nancy J. Karch | Management | For | For |
| 1.10 | Elect Director Christa S. Quarles | Management | For | For |
| 1.11 | Elect Director Ian C. Read | Management | For | For |
| 1.12 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.13 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KIMCO REALTY CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: KIM SECURITY ID: 49446R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Milton Cooper | Management | For | For |
| 1b | Elect Director Philip E. Coviello | Management | For | For |
| 1c | Elect Director Richard G. Dooley | Management | For | For |
| 1d | Elect Director Conor C. Flynn | Management | For | For |
| 1e | Elect Director Joe Grills | Management | For | For |
| 1f | Elect Director Frank Lourenso | Management | For | For |
| 1g | Elect Director Colombe M. Nicholas | Management | For | For |
| 1h | Elect Director Mary Hogan Preusse | Management | For | For |
| 1i | Elect Director Richard B. Saltzman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 09, 2018 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Kimberly A. Dang | Management | For | For |
| 1.4 | Elect Director Ted A. Gardner | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Report on Methane Emissions Management | Shareholder | Against | For |
| 6 | Report on Sustainability | Shareholder | Against | For |
| 7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 01, 2017 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Kiran M. Patel | Management | For | For |
| 1.8 | Elect Director Robert A. Rango | Management | For | For |
| 1.9 | Elect Director Richard P. Wallace | Management | For | For |
| 1.10 | Elect Director David C. Wang | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KOHL'S CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director H. Charles Floyd | Management | For | For |
| 1d | Elect Director Michelle Gass | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Adrianne Shapira | Management | For | For |
| 1h | Elect Director Frank V. Sica | Management | For | For |
| 1i | Elect Director Stephanie A. Streeter | Management | For | For |
| 1j | Elect Director Nina G. Vaca | Management | For | For |
| 1k | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
L3 TECHNOLOGIES INC.
MEETING DATE: MAY 07, 2018 | TICKER: LLL SECURITY ID: 502413107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Claude R. Canizares | Management | For | For |
| 1b | Elect Director Thomas A. Corcoran | Management | For | For |
| 1c | Elect Director Ann E. Dunwoody | Management | For | For |
| 1d | Elect Director Lewis Kramer | Management | For | For |
| 1e | Elect Director Christopher E. Kubasik | Management | For | For |
| 1f | Elect Director Robert B. Millard | Management | For | For |
| 1g | Elect Director Lloyd W. Newton | Management | For | For |
| 1h | Elect Director Vincent Pagano, Jr. | Management | For | For |
| 1i | Elect Director H. Hugh Shelton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | For | For |
| 5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 10, 2018 | TICKER: LH SECURITY ID: 50540R409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director Jean-Luc Belingard | Management | For | For |
| 1c | Elect Director D. Gary Gilliland | Management | For | For |
| 1d | Elect Director David P. King | Management | For | For |
| 1e | Elect Director Garheng Kong | Management | For | For |
| 1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1g | Elect Director Peter M. Neupert | Management | For | For |
| 1h | Elect Director Richelle P. Parham | Management | For | For |
| 1i | Elect Director Adam H. Schechter | Management | For | For |
| 1j | Elect Director R. Sanders 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 |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 08, 2017 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
| |
|---|
LEGGETT & PLATT, INCORPORATED
MEETING DATE: MAY 15, 2018 | TICKER: LEG SECURITY ID: 524660107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert E. Brunner | Management | For | For |
| 1b | Elect Director Robert G. Culp, III | Management | For | For |
| 1c | Elect Director R. Ted Enloe, III | Management | For | For |
| 1d | Elect Director Manuel A. Fernandez | Management | For | For |
| 1e | Elect Director Matthew C. Flanigan | Management | For | For |
| 1f | Elect Director Karl G. Glassman | Management | For | For |
| 1g | Elect Director Joseph W. McClanathan | Management | For | For |
| 1h | Elect Director Judy C. Odom | Management | For | For |
| 1i | Elect Director Phoebe A. 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 |
| |
|---|
LENNAR CORPORATION
MEETING DATE: FEB 12, 2018 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2018 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Donna Shalala | Management | For | For |
| 1.10 | Elect Director Scott D. Stowell | Management | For | For |
| 1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Approve Conversion of Class B Stock | Shareholder | Against | Against |
| 6 | Establish Term Limits for Directors | Shareholder | Against | Against |
| |
|---|
LEUCADIA NATIONAL CORPORATION
MEETING DATE: MAY 23, 2018 | TICKER: LUK SECURITY ID: 527288104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Jefferies Financial Group Inc. | Management | For | For |
| 2.1 | Elect Director Linda L. Adamany | Management | For | For |
| 2.2 | Elect Director Robert D. Beyer | Management | For | For |
| 2.3 | Elect Director Francisco L. Borges | Management | For | For |
| 2.4 | Elect Director W. Patrick Campbell | Management | For | For |
| 2.5 | Elect Director Brian P. Friedman | Management | For | For |
| 2.6 | Elect Director Richard B. Handler | Management | For | For |
| 2.7 | Elect Director Robert E. Joyal | Management | For | For |
| 2.8 | Elect Director Jeffrey C. Keil | Management | For | For |
| 2.9 | Elect Director Michael T. O'Kane | Management | For | For |
| 2.10 | Elect Director Stuart H. Reese | Management | For | For |
| 2.11 | Elect Director Joseph S. Steinberg | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 25, 2018 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.2 | Elect Director William H. Cunningham | Management | For | For |
| 1.3 | Elect Director Dennis R. Glass | Management | For | For |
| 1.4 | Elect Director George W. Henderson, III | Management | For | For |
| 1.5 | Elect Director Eric G. Johnson | Management | For | For |
| 1.6 | Elect Director Gary C. Kelly | Management | For | For |
| 1.7 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.8 | Elect Director Michael F. Mee | Management | For | For |
| 1.9 | Elect Director Patrick S. Pittard | Management | For | For |
| 1.10 | Elect Director Isaiah Tidwell | Management | For | For |
| 1.11 | Elect Director Lynn M. Utter | 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 | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 07, 2018 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
| 1b | Elect Director A. Clinton Allen | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director John F. O'Brien | Management | For | For |
| 1g | Elect Director Guhan Subramanian | Management | For | For |
| 1h | Elect Director William M. Webster, IV | Management | For | For |
| 1i | Elect Director Dominick Zarcone | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director David B. Burritt | Management | For | For |
| 1.4 | Elect Director Bruce A. Carlson | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas J. Falk | Management | For | For |
| 1.7 | Elect Director Ilene S. Gordon | Management | For | For |
| 1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.9 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.10 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
LOEWS CORPORATION
MEETING DATE: MAY 08, 2018 | TICKER: L SECURITY ID: 540424108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann E. Berman | Management | For | For |
| 1b | Elect Director Joseph L. Bower | Management | For | For |
| 1c | Elect Director Charles D. Davidson | Management | For | For |
| 1d | Elect Director Charles M. Diker | Management | For | For |
| 1e | Elect Director Jacob A. Frenkel | Management | For | Against |
| 1f | Elect Director Paul J. Fribourg | Management | For | For |
| 1g | Elect Director Walter L. Harris | Management | For | Against |
| 1h | Elect Director Philip A. Laskawy | Management | For | For |
| 1i | Elect Director Susan Peters | Management | For | For |
| 1j | Elect Director Andrew H. Tisch | Management | For | For |
| 1k | Elect Director James S. Tisch | Management | For | For |
| 1l | Elect Director Jonathan M. Tisch | Management | For | For |
| 1m | Elect Director Anthony Welters | 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 |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2018 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David H. Batchelder | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.6 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director James H. Morgan | Management | For | For |
| 1.9 | Elect Director Robert A. Niblock | Management | For | For |
| 1.10 | Elect Director Brian C. Rogers | Management | For | For |
| 1.11 | Elect Director Bertram L. Scott | Management | For | For |
| 1.12 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.13 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | 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 | Against |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | Against |
| 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 |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 17, 2018 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Gary N. Geisel | Management | For | For |
| 1.6 | Elect Director Richard S. Gold | Management | For | For |
| 1.7 | Elect Director Richard A. Grossi | Management | For | For |
| 1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.9 | Elect Director Rene F. Jones | Management | For | For |
| 1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
| 1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.12 | Elect Director Melinda R. Rich | Management | For | For |
| 1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.14 | Elect Director Denis J. Salamone | Management | For | Withhold |
| 1.15 | Elect Director John R. Scannell | Management | For | For |
| 1.16 | Elect Director David S. Scharfstein | Management | For | For |
| 1.17 | Elect Director Herbert L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 18, 2018 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Jeff Gennette | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director William H. Lenehan | Management | For | For |
| 1g | Elect Director Sara Levinson | Management | For | For |
| 1h | Elect Director Joyce M. Roche | Management | For | For |
| 1i | Elect Director Paul C. Varga | Management | For | For |
| 1j | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Chadwick C. Deaton | Management | For | For |
| 1c | Elect Director Marcela E. Donadio | Management | For | For |
| 1d | Elect Director Douglas L. Foshee | Management | For | For |
| 1e | Elect Director M. Elise Hyland | Management | For | For |
| 1f | Elect Director Michael E. J. Phelps - Withdrawn Resolution | Management | None | None |
| 1g | Elect Director Dennis H. Reilley | Management | For | For |
| 1h | Elect Director Lee M. Tillman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
| 1b | Elect Director Donna A. James | Management | For | For |
| 1c | Elect Director James E. Rohr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 04, 2018 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Elaine La Roche | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue W. Cole | Management | For | Against |
| 1.2 | Elect Director Smith W. Davis | Management | For | For |
| 1.3 | Elect Director John J. Koraleski | Management | For | Against |
| 1.4 | Elect Director David G. Maffucci | Management | For | For |
| 1.5 | Elect Director Michael J. Quillen | Management | For | Against |
| 1.6 | Elect Director Donald W. Slager | Management | For | For |
| 1.7 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark R. Alexander | Management | For | For |
| 1b | Elect Director Richard A. Manoogian | Management | For | For |
| 1c | Elect Director John C. Plant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 17, 2018 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Todd Bradley | Management | For | For |
| 1b | Elect Director Michael J. Dolan | Management | For | For |
| 1c | Elect Director Trevor A. Edwards *Withdrawn Resolution* | Management | None | None |
| 1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Management | None | None |
| 1e | Elect Director Ynon Kreiz | Management | For | For |
| 1f | Elect Director Soren T. Laursen | Management | For | For |
| 1g | Elect Director Ann Lewnes | Management | For | For |
| 1h | Elect Director Dominic Ng | Management | For | For |
| 1i | Elect Director Vasant M. Prabhu | Management | For | For |
| 1j | Elect Director Rosa G. Rios *Withdrawn Resolution* | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne Jackson | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Plastic Straws | Shareholder | Against | Against |
| 6 | Report on Charitable Contributions | Shareholder | Against | 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 | Against |
| 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 | 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 |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2018 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Kenneth C. Frazier | Management | For | For |
| 1e | Elect Director Thomas H. Glocer | Management | For | For |
| 1f | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Paul B. Rothman | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Inge G. Thulin | Management | For | For |
| 1l | Elect Director Wendell P. Weeks | Management | For | For |
| 1m | Elect Director Peter C. Wendell | 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 | 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 | Against |
| |
|---|
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 |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 03, 2018 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.4 | Elect Director Elisha W. Finney | Management | For | For |
| 1.5 | Elect Director Richard Francis | Management | For | For |
| 1.6 | Elect Director Constance L. Harvey | Management | For | For |
| 1.7 | Elect Director Michael A. Kelly | Management | For | For |
| 1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: AUG 03, 2017 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Idol | Management | For | For |
| 1b | Elect Director Robin Freestone | Management | For | For |
| 1c | Elect Director Ann Korologos | 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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | 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 |
| |
|---|
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 |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 22, 2018 | TICKER: MAA SECURITY ID: 59522J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Russell R. French | Management | For | For |
| 1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1d | Elect Director Toni Jennings | Management | For | For |
| 1e | Elect Director James K. Lowder | Management | For | For |
| 1f | Elect Director Thomas H. Lowder | Management | For | For |
| 1g | Elect Director Monica McGurk | Management | For | For |
| 1h | Elect Director Claude B. Nielsen | Management | For | For |
| 1i | Elect Director Philip W. Norwood | Management | For | For |
| 1j | Elect Director W. Reid Sanders | Management | For | For |
| 1k | Elect Director Gary Shorb | Management | For | For |
| 1l | Elect Director David P. Stockert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Filip Balcaen | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2018 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Debra A. Crew | Management | For | For |
| 1d | Elect Director Lois D. Juliber | Management | For | For |
| 1e | Elect Director Mark D. Ketchum | Management | For | For |
| 1f | Elect Director Peter W. May | Management | For | For |
| 1g | Elect Director Jorge S. Mesquita | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Fredric G. Reynolds | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 1m | Elect Director Dirk Van de Put | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 07, 2018 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Director Sydney Selati | Management | For | For |
| 1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Director Kathy N. Waller | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | 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 | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 24, 2018 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elizabeth Corley | Management | For | For |
| 1b | Elect Director Alistair Darling | Management | For | For |
| 1c | Elect Director Thomas H. Glocer | Management | For | For |
| 1d | Elect Director James P. Gorman | Management | For | For |
| 1e | Elect Director Robert H. Herz | Management | For | For |
| 1f | Elect Director Nobuyuki Hirano | Management | For | For |
| 1g | Elect Director Jami Miscik | Management | For | For |
| 1h | Elect Director Dennis M. Nally | Management | For | For |
| 1i | Elect Director Hutham S. Olayan | Management | For | For |
| 1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1k | Elect Director Perry M. Traquina | Management | For | For |
| 1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: MAY 14, 2018 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory Q. Brown | Management | For | For |
| 1b | Elect Director Kenneth D. Denman | Management | For | For |
| 1c | Elect Director Egon P. Durban | Management | For | Against |
| 1d | Elect Director Clayton M. Jones | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Gregory K. Mondre | Management | For | Against |
| 1g | Elect Director Anne R. Pramaggiore | Management | For | For |
| 1h | Elect Director Samuel C. Scott, III | Management | For | For |
| 1i | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Shareholder | Against | Against |
| 5 | Require Director Nominee with Human Rights Expertise | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
MYLAN N.V.
MEETING DATE: JUN 29, 2018 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Heather Bresch | Management | For | For |
| 1B | Elect Director Robert J. Cindrich | Management | For | For |
| 1C | Elect Director Robert J. Coury | Management | For | For |
| 1D | Elect Director JoEllen Lyons Dillon | Management | For | Against |
| 1E | Elect Director Neil Dimick | Management | For | For |
| 1F | Elect Director Melina Higgins | Management | For | Against |
| 1G | Elect Director Harry A. Korman | Management | For | For |
| 1H | Elect Director Rajiv Malik | Management | For | For |
| 1I | Elect Director Mark W. Parrish | Management | For | For |
| 1J | Elect Director Pauline van der Meer Mohr | Management | For | For |
| 1K | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
| 1L | Elect Director Sjoerd S. Vollebregt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
NASDAQ, INC.
MEETING DATE: APR 24, 2018 | TICKER: NDAQ SECURITY ID: 631103108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melissa M. Arnoldi | Management | For | For |
| 1b | Elect Director Charlene T. Begley | Management | For | For |
| 1c | Elect Director Steven D. Black | Management | For | For |
| 1d | Elect Director Adena T. Friedman | Management | For | For |
| 1e | Elect Director Essa Kazim | Management | For | For |
| 1f | Elect Director Thomas A. Kloet | Management | For | For |
| 1g | Elect Director John D. Rainey | Management | For | For |
| 1h | Elect Director Michael R. Splinter | Management | For | For |
| 1i | Elect Director Jacob Wallenberg | Management | For | For |
| 1j | Elect Director Lars R. Wedenborn | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 11, 2018 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Clay C. Williams | Management | For | For |
| 1B | Elect Director Greg L. Armstrong | Management | For | For |
| 1C | Elect Director Marcela E. Donadio | Management | For | For |
| 1D | Elect Director Ben A. Guill | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director David D. Harrison | Management | For | For |
| 1G | Elect Director Eric L. Mattson | Management | For | For |
| 1H | Elect Director Melody B. Meyer | Management | For | For |
| 1I | Elect Director William R. Thomas | 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 |
| |
|---|
NAVIENT CORPORATION
MEETING DATE: MAY 24, 2018 | TICKER: NAVI SECURITY ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1b | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1c | Elect Director Katherine A. Lehman | Management | For | For |
| 1d | Elect Director Linda A. Mills | Management | For | For |
| 1e | Elect Director John (Jack) F. Remondi | Management | For | For |
| 1f | Elect Director Jane J. Thompson | Management | For | For |
| 1g | Elect Director Laura S. Unger | Management | For | For |
| 1h | Elect Director Barry L. Williams | Management | For | For |
| 1i | Elect Director David L. Yowan | 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 Governance Measures Implemented Related to Student Loan Debt | Shareholder | Against | 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 | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETAPP, INC.
MEETING DATE: SEP 14, 2017 | TICKER: NTAP SECURITY ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Michael Nevens | Management | For | For |
| 1b | Elect Director Alan L. Earhart | Management | For | For |
| 1c | Elect Director Gerald Held | Management | For | For |
| 1d | Elect Director Kathryn M. Hill | Management | For | For |
| 1e | Elect Director George Kurian | Management | For | For |
| 1f | Elect Director George T. Shaheen | Management | For | For |
| 1g | Elect Director Stephen M. Smith | Management | For | For |
| 1h | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend 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 |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | None | Against |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2018 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard N. Barton | Management | For | Withhold |
| 1b | Elect Director Rodolphe Belmer | Management | For | For |
| 1c | Elect Director Bradford L. Smith | Management | For | Withhold |
| 1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 8 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NEWELL BRANDS INC.
MEETING DATE: MAY 15, 2018 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bridget Ryan Berman | Management | For | For |
| 1b | Elect Director Patrick D. Campbell | Management | For | For |
| 1c | Elect Director James R. Craigie | Management | For | For |
| 1d | Elect Director Debra A. Crew | Management | For | For |
| 1e | Elect Director Brett M. Icahn | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Courtney R. Mather | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | For |
| 1j | Elect Director Robert A. Steele | Management | For | For |
| 1k | Elect Director Steven J. Strobel | Management | For | For |
| 1l | Elect Director Michael A. Todman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | None | For |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 15, 2018 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director Edgar R. Giesinger, Jr. | Management | For | For |
| 1d | Elect Director Steven W. Nance | Management | For | For |
| 1e | Elect Director Roger B. Plank | Management | For | For |
| 1f | Elect Director Thomas G. Ricks | Management | For | For |
| 1g | Elect Director Juanita M. Romans | Management | For | For |
| 1h | Elect Director John W. Schanck | Management | For | For |
| 1i | Elect Director J. Terry Strange | Management | For | For |
| 1j | Elect Director J. Kent Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.5 | Elect Director Noreen Doyle | Management | For | For |
| 1.6 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Sheri E. Hickok | Management | For | For |
| 1.9 | Elect Director Rene Medori | Management | For | For |
| 1.10 | Elect Director Jane Nelson | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | Management | For | For |
| 1.12 | Elect Director Molly P. Zhang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEWS CORPORATION
MEETING DATE: NOV 15, 2017 | TICKER: NWS SECURITY ID: 65249B208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Robert J. Thomson | Management | For | For |
| 1d | Elect Director Kelly Ayotte | Management | For | For |
| 1e | Elect Director Jose Maria Aznar | Management | For | For |
| 1f | Elect Director Natalie Bancroft | Management | For | For |
| 1g | Elect Director Peter L. Barnes | Management | For | For |
| 1h | Elect Director Joel I. Klein | Management | For | For |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Ana Paula Pessoa | Management | For | For |
| 1k | Elect Director Masroor Siddiqui | 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 |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 24, 2018 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 21, 2017 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NISOURCE INC.
MEETING DATE: MAY 08, 2018 | TICKER: NI SECURITY ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Altabef | Management | For | For |
| 1.2 | Elect Director Eric L. Butler | Management | For | For |
| 1.3 | Elect Director Aristides S. Candris | Management | For | For |
| 1.4 | Elect Director Wayne S. DeVeydt | Management | For | For |
| 1.5 | Elect Director Joseph Hamrock | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Michael E. Jesanis | Management | For | For |
| 1.8 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.9 | Elect Director Richard L. Thompson | Management | For | For |
| 1.10 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | 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 | Against |
| 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 |
| |
|---|
NORDSTROM, INC.
MEETING DATE: MAY 29, 2018 | TICKER: JWN SECURITY ID: 655664100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shellye L. Archambeau | Management | For | For |
| 1b | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1c | Elect Director Tanya L. Domier | Management | For | For |
| 1d | Elect Director Blake W. Nordstrom | Management | For | For |
| 1e | Elect Director Erik B. Nordstrom | Management | For | For |
| 1f | Elect Director Peter E. Nordstrom | Management | For | For |
| 1g | Elect Director Philip G. Satre | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Gordon A. Smith | Management | For | For |
| 1j | Elect Director Bradley D. Tilden | Management | For | For |
| 1k | Elect Director B. Kevin Turner | 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 |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1b | Elect Director Wesley G. Bush | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1e | Elect Director Marcela E. Donadio | Management | For | For |
| 1f | Elect Director Steven F. Leer | Management | For | For |
| 1g | Elect Director Michael D. Lockhart | Management | For | For |
| 1h | Elect Director Amy E. Miles | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Jennifer F. Scanlon | Management | For | For |
| 1k | Elect Director James A. Squires | Management | For | For |
| 1l | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify KPMG LLPas Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 17, 2018 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Dean M. Harrison | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
| |
|---|
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 | For |
| |
|---|
NORWEGIAN CRUISE LINE HOLDINGS LTD.
MEETING DATE: JUN 20, 2018 | TICKER: NCLH SECURITY ID: G66721104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adam M. Aron | Management | For | For |
| 1b | Elect Director Stella David | Management | For | For |
| 1c | Elect Director Mary E. Landry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 26, 2018 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution | Management | None | None |
| 1c | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1d | Elect Director Lawrence S. Coben | Management | For | For |
| 1e | Elect Director Heather Cox | Management | For | For |
| 1f | Elect Director Terry G. Dallas | Management | For | For |
| 1g | Elect Director Mauricio Gutierrez | Management | For | For |
| 1h | Elect Director William E. Hantke | Management | For | For |
| 1i | Elect Director Paul W. Hobby | Management | For | For |
| 1j | Elect Director Anne C. Schaumburg | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director C. John Wilder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NUCOR CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.3 | Elect Director John J. Ferriola | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.6 | Elect Director Laurette T. Koellner | Management | For | For |
| 1.7 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
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 |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 08, 2018 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2018 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Howard I. Atkins | Management | For | For |
| 1c | Elect Director Eugene L. Batchelder | Management | For | For |
| 1d | Elect Director John E. Feick | Management | For | For |
| 1e | Elect Director Margaret M. Foran | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Vicki Hollub | Management | For | For |
| 1h | Elect Director William R. Klesse | Management | For | For |
| 1i | Elect Director Jack B. Moore | Management | For | For |
| 1j | Elect Director Avedick B. Poladian | Management | For | For |
| 1k | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 22, 2018 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Mary C. Choksi | Management | For | For |
| 1.4 | Elect Director Robert Charles Clark | Management | For | For |
| 1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.6 | Elect Director Susan S. Denison | Management | For | For |
| 1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
| 1.8 | Elect Director Deborah J. Kissire | Management | For | For |
| 1.9 | Elect Director Gracia C. Martore | Management | For | For |
| 1.10 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.11 | Elect Director Valerie M. Williams | 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 | For |
| |
|---|
ONEOK, INC.
MEETING DATE: MAY 23, 2018 | TICKER: OKE SECURITY ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian L. Derksen | Management | For | For |
| 1.2 | Elect Director Julie H. Edwards | Management | For | For |
| 1.3 | Elect Director John W. Gibson | Management | For | For |
| 1.4 | Elect Director Randall J. Larson | Management | For | For |
| 1.5 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.6 | Elect Director Jim W. Mogg | Management | For | For |
| 1.7 | Elect Director Pattye L. Moore | Management | For | For |
| 1.8 | Elect Director Gary D. Parker | Management | For | For |
| 1.9 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 1.10 | Elect Director Terry K. Spencer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 15, 2017 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect Director George H. Conrades | Management | For | For |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.9 | Elect Director Mark V. Hurd | Management | For | For |
| 1.10 | Elect Director Renee J. James | Management | For | For |
| 1.11 | Elect Director Leon E. Panetta | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Political Contributions Disclosure | Shareholder | Against | For |
| 7 | Gender Pay Gap | Shareholder | Against | For |
| 8 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
PACCAR INC
MEETING DATE: MAY 01, 2018 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beth E. Ford | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Roderick C. McGeary | Management | For | Against |
| 1.4 | Elect Director Mark A. Schulz | Management | For | Against |
| 1.5 | Elect Director Mark C. Pigott | Management | For | For |
| 1.6 | Elect Director Charles R. Williamson | Management | For | Against |
| 1.7 | Elect Director Ronald E. Armstrong | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 15, 2018 | TICKER: PKG SECURITY ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Duane C. Farrington | Management | For | For |
| 1.3 | Elect Director Hasan Jameel | Management | For | For |
| 1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.5 | Elect Director Robert C. Lyons | Management | For | For |
| 1.6 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.8 | Elect Director Roger B. Porter | Management | For | For |
| 1.9 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.10 | Elect Director Paul T. Stecko | Management | For | For |
| 1.11 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARKER-HANNIFIN CORPORATION
MEETING DATE: OCT 25, 2017 | TICKER: PH SECURITY ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.7 | Elect Director Candy M. Obourn | Management | For | For |
| 1.8 | Elect Director Joseph Scaminace | Management | For | For |
| 1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.10 | Elect Director Ake Svensson | Management | For | For |
| 1.11 | Elect Director James R. Verrier | Management | For | For |
| 1.12 | Elect Director James L. Wainscott | Management | For | For |
| 1.13 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PATTERSON COMPANIES, INC.
MEETING DATE: SEP 18, 2017 | TICKER: PDCO SECURITY ID: 703395103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Buck | Management | For | For |
| 1.2 | Elect Director Alex N. Blanco | Management | For | For |
| 1.3 | Elect Director Jody H. Feragen | Management | For | For |
| 1.4 | Elect Director Sarena S. Lin | Management | For | For |
| 1.5 | Elect Director Ellen A. Rudnick | Management | For | For |
| 1.6 | Elect Director Neil A. Schrimsher | Management | For | For |
| 1.7 | Elect Director Les C. Vinney | Management | For | For |
| 1.8 | Elect Director James W. Wiltz | 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 |
| |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 11, 2017 | TICKER: PAYX SECURITY ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director B. Thomas Golisano | Management | For | For |
| 1b | Elect Director Thomas F. Bonadio | Management | For | For |
| 1c | Elect Director Joseph G. Doody | Management | For | For |
| 1d | Elect Director David J.S. Flaschen | Management | For | For |
| 1e | Elect Director Phillip Horsley | Management | For | For |
| 1f | Elect Director Grant M. Inman | Management | For | For |
| 1g | Elect Director Martin Mucci | Management | For | For |
| 1h | Elect Director Joseph M. Tucci | Management | For | For |
| 1i | Elect Director Joseph M. Velli | Management | For | For |
| 1j | Elect Director Kara Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 | Against |
| 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 | Abstain |
| 8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
| |
|---|
PENTAIR PLC
MEETING DATE: MAY 08, 2018 | TICKER: PNR SECURITY ID: G7S00T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glynis A. Bryan | Management | For | For |
| 1b | Elect Director Jacques Esculier | Management | For | For |
| 1c | Elect Director T. Michael Glenn | Management | For | For |
| 1d | Elect Director Theodore L. Harris | Management | For | For |
| 1e | Elect Director David A. Jones | Management | For | For |
| 1f | Elect Director Matthew H. Peltz | Management | For | For |
| 1g | Elect Director Michael T. Speetzen | Management | For | For |
| 1h | Elect Director John L. Stauch | Management | For | For |
| 1i | Elect Director Billie Ida Williamson | Management | For | For |
| 2a | Elect Director Glynis A. Bryan | Management | For | For |
| 2b | Elect Director Jerry W. Burris | Management | For | For |
| 2c | Elect Director Jacques Esculier | Management | For | For |
| 2d | Elect Director Edward P. Garden | Management | For | For |
| 2e | Elect Director T. Michael Glenn | Management | For | For |
| 2f | Elect Director David H.Y. Ho | Management | For | For |
| 2g | Elect Director Randall J. Hogan | Management | For | For |
| 2h | Elect Director David A. Jones | Management | For | For |
| 2i | Elect Director Ronald L. Merriman | Management | For | For |
| 2j | Elect Director William T. Monahan | Management | For | For |
| 2k | Elect Director Billie Ida Williamson | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Change Range for Size of the Board | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: APR 19, 2018 | TICKER: PBCT SECURITY ID: 712704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Barnes | Management | For | For |
| 1b | Elect Director Collin P. Baron | Management | For | For |
| 1c | Elect Director Kevin T. Bottomley | Management | For | For |
| 1d | Elect Director George P. Carter | Management | For | For |
| 1e | Elect Director Jane Chwick | Management | For | For |
| 1f | Elect Director William F. Cruger, Jr. | Management | For | For |
| 1g | Elect Director John K. Dwight | Management | For | For |
| 1h | Elect Director Jerry Franklin | Management | For | For |
| 1i | Elect Director Janet M. Hansen | Management | For | For |
| 1j | Elect Director Nancy McAllister | Management | For | For |
| 1k | Elect Director Mark W. Richards | Management | For | For |
| 1l | Elect Director Kirk W. Walters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian M. Cook | Management | For | For |
| 1e | Elect Director Dina Dublon | Management | For | For |
| 1f | Elect Director Richard W. Fisher | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
PERKINELMER, INC.
MEETING DATE: APR 24, 2018 | TICKER: PKI SECURITY ID: 714046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Barrett | Management | For | For |
| 1b | Elect Director Samuel R. Chapin | Management | For | For |
| 1c | Elect Director Robert F. Friel | Management | For | For |
| 1d | Elect Director Sylvie Gregoire | Management | For | For |
| 1e | Elect Director Nicholas A. Lopardo | Management | For | For |
| 1f | Elect Director Alexis P. Michas | Management | For | For |
| 1g | Elect Director Patrick J. Sullivan | Management | For | For |
| 1h | Elect Director Frank Witney | Management | For | For |
| 1i | Elect Director Pascale Witz | 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 |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: JUL 20, 2017 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley A. Alford | Management | For | For |
| 1.2 | Elect Director Laurie Brlas | Management | For | For |
| 1.3 | Elect Director Rolf A. Classon | Management | For | For |
| 1.4 | Elect Director Gary M. Cohen | Management | For | For |
| 1.5 | Elect Director John T. Hendrickson | Management | For | For |
| 1.6 | Elect Director Adriana Karaboutis | Management | For | For |
| 1.7 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1.8 | Elect Director Donal O'Connor | Management | For | For |
| 1.9 | Elect Director Geoffrey M. Parker | Management | For | For |
| 1.10 | Elect Director Theodore R. Samuels | Management | For | For |
| 1.11 | Elect Director Jeffrey C. Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | For |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: MAY 04, 2018 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley A. Alford | Management | For | For |
| 1.2 | Elect Director Laurie Brlas | Management | For | For |
| 1.3 | Elect Director Rolf A. Classon | Management | For | For |
| 1.4 | Elect Director Gary M. Cohen | Management | For | For |
| 1.5 | Elect Director Adriana Karaboutis | Management | For | For |
| 1.6 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1.7 | Elect Director Donal O'Connor | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 1.9 | Elect Director Uwe F. Roehrhoff | Management | For | For |
| 1.10 | Elect Director Theodore R. Samuels | Management | For | For |
| 1.11 | Elect Director Jeffrey C. Smith | 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 26, 2018 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director Albert Bourla | Management | For | For |
| 1.4 | Elect Director W. Don Cornwell | Management | For | For |
| 1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Dan R. Littman | Management | For | For |
| 1.9 | Elect Director Shantanu Narayen | Management | For | For |
| 1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.11 | Elect Director Ian C. Read | Management | For | For |
| 1.12 | Elect Director James C. Smith | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 22, 2018 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Fred J. Fowler | Management | For | For |
| 1.3 | Elect Director Richard C. Kelly | Management | For | For |
| 1.4 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.5 | Elect Director Richard A. Meserve | Management | For | For |
| 1.6 | Elect Director Forrest E. Miller | Management | For | For |
| 1.7 | Elect Director Eric D. Mullins | Management | For | For |
| 1.8 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.9 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.10 | Elect Director Anne Shen Smith | Management | For | For |
| 1.11 | Elect Director Geisha J. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Cease Charitable Contributions | Shareholder | Against | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: PNW SECURITY ID: 723484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Brandt | Management | For | For |
| 1.2 | Elect Director Denis A. Cortese | Management | For | For |
| 1.3 | Elect Director Richard P. Fox | Management | For | For |
| 1.4 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.5 | Elect Director Dale E. Klein | Management | For | For |
| 1.6 | Elect Director Humberto S. Lopez | Management | For | For |
| 1.7 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.8 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 1.9 | Elect Director Paula J. Sims | Management | For | For |
| 1.10 | Elect Director David P. Wagener | 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 |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 17, 2018 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.13 | Elect Director Michael D. Wortley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 19, 2018 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.2 | Elect Director Michael W. Lamach | Management | For | For |
| 1.3 | Elect Director Martin H. Richenhagen | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Raja Rajamannar | Management | For | For |
| 1.5 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.6 | Elect Director William H. Spence | Management | For | For |
| 1.7 | Elect Director Natica von Althann | Management | For | For |
| 1.8 | Elect Director Keith H. Williamson | Management | For | For |
| 1.9 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.10 | Elect Director Armando Zagalo de Lima | 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 |
| |
|---|
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 | Against |
| |
|---|
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: MAY 22, 2018 | TICKER: PFG SECURITY ID: 74251V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.2 | Elect Director Daniel J. Houston | Management | For | For |
| 1.3 | Elect Director Diane C. Nordin | Management | For | For |
| 1.4 | Elect Director Elizabeth E. Tallett | 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 |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 02, 2018 | TICKER: PLD SECURITY ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director Cristina G. Bita | Management | For | For |
| 1c | Elect Director George L. Fotiades | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director J. Michael Losh | Management | For | For |
| 1f | Elect Director Irving F. Lyons, III | Management | For | For |
| 1g | Elect Director David P. O'Connor | Management | For | For |
| 1h | Elect Director Olivier Piani | Management | For | For |
| 1i | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1j | Elect Director Carl B. Webb | Management | For | For |
| 1k | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PRUDENTIAL FINANCIAL, INC.
MEETING DATE: MAY 08, 2018 | TICKER: PRU SECURITY ID: 744320102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
| 1.3 | Elect Director Mark B. Grier | Management | For | For |
| 1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
| 1.5 | Elect Director Karl J. Krapek | Management | For | For |
| 1.6 | Elect Director Peter R. Lighte | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Sandra Pianalto | Management | For | For |
| 1.9 | Elect Director Christine A. Poon | Management | For | For |
| 1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.11 | Elect Director John R. Strangfeld | Management | For | For |
| 1.12 | Elect Director Michael A. Todman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE: APR 17, 2018 | TICKER: PEG SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director William V. Hickey | Management | For | For |
| 1.3 | Elect Director Ralph Izzo | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
| 1.7 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
| 1.9 | Elect Director Richard J. Swift | Management | For | For |
| 1.10 | Elect Director Susan Tomasky | Management | For | For |
| 1.11 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: APR 25, 2018 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.9 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 10, 2018 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Ryan R. Marshall | Management | For | For |
| 1.8 | Elect Director John R. Peshkin | Management | For | For |
| 1.9 | Elect Director Scott F. Powers | Management | For | For |
| 1.10 | Elect Director William J. Pulte | 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 |
| |
|---|
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 |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 08, 2017 | TICKER: QRVO SECURITY ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H. Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Susan L. Spradley | Management | For | For |
| 1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
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 | Did Not Vote |
| 1.2 | Elect Director Jeffrey W. Henderson | Management | For | Did Not Vote |
| 1.3 | Elect Director Thomas W. Horton | Management | For | Did Not Vote |
| 1.4 | Elect Director Paul E. Jacobs | Management | For | Did Not Vote |
| 1.5 | Elect Director Ann M. Livermore | Management | For | Did Not Vote |
| 1.6 | Elect Director Harish Manwani | Management | For | Did Not Vote |
| 1.7 | Elect Director Mark D. McLaughlin | Management | For | Did Not Vote |
| 1.8 | Elect Director Steve Mollenkopf | Management | For | Did Not Vote |
| 1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Did Not Vote |
| 1.10 | Elect Director Francisco Ros | Management | For | Did Not Vote |
| 1.11 | Elect Director Anthony J. Vinciquerra | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
| 6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
| 7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
| 8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Samih Elhage | Shareholder | For | For |
| 1.2 | Elect Director David G. Golden | Shareholder | For | Withhold |
| 1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Withhold |
| 1.4 | Elect Director Julie A. Hill | Shareholder | For | For |
| 1.5 | Elect Director John H. Kispert | Shareholder | For | For |
| 1.6 | Elect Director Harry L. You | Shareholder | For | For |
| 2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | None | For |
| 6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
| |
|---|
QUANTA SERVICES, INC.
MEETING DATE: MAY 24, 2018 | TICKER: PWR SECURITY ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl C. 'Duke' Austin, Jr. | Management | For | For |
| 1.2 | Elect Director Doyle N. Beneby | Management | For | For |
| 1.3 | Elect Director J. Michal Conaway | Management | For | For |
| 1.4 | Elect Director Vincent D. Foster | Management | For | For |
| 1.5 | Elect Director Bernard Fried | Management | For | For |
| 1.6 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.7 | Elect Director David M. McClanahan | Management | For | For |
| 1.8 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.9 | Elect Director Pat Wood, III | 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 |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 15, 2018 | TICKER: DGX SECURITY ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.4 | Elect Director Timothy L. Main | Management | For | For |
| 1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
| 1.6 | Elect Director Timothy M. Ring | Management | For | For |
| 1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
| 1.9 | Elect Director Helen I. Torley | Management | For | For |
| 1.10 | Elect Director Gail R. Wilensky | 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 Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
RALPH LAUREN CORPORATION
MEETING DATE: AUG 10, 2017 | TICKER: RL SECURITY ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Hubert Joly | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brenda A. Cline | Management | For | For |
| 1b | Elect Director Anthony V. Dub | Management | For | For |
| 1c | Elect Director Allen Finkelson | Management | For | For |
| 1d | Elect Director James M. Funk | Management | For | For |
| 1e | Elect Director Christopher A. Helms | Management | For | For |
| 1f | Elect Director Robert A. Innamorati | Management | For | For |
| 1g | Elect Director Greg G. Maxwell | Management | For | For |
| 1h | Elect Director Kevin S. McCarthy | Management | For | For |
| 1i | Elect Director Steffen E. Palko | Management | For | For |
| 1j | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE: FEB 22, 2018 | TICKER: RJF SECURITY ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
| 1.2 | Elect Director Shelley G. Broader | Management | For | For |
| 1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1.4 | Elect Director Benjamin C. Esty | Management | For | For |
| 1.5 | Elect Director Francis S. Godbold | Management | For | For |
| 1.6 | Elect Director Thomas A. James | Management | For | For |
| 1.7 | Elect Director Gordon L. Johnson | Management | For | For |
| 1.8 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.9 | Elect Director Paul C. Reilly | Management | For | For |
| 1.10 | Elect Director Robert P. Saltzman | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 31, 2018 | TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Vernon E. Clark | Management | For | For |
| 1e | Elect Director Stephen J. Hadley | Management | For | For |
| 1f | Elect Director Thomas A. Kennedy | Management | For | For |
| 1g | Elect Director Letitia A. Long | Management | For | For |
| 1h | Elect Director George R. Oliver | Management | For | For |
| 1i | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1l | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
REALTY INCOME CORPORATION
MEETING DATE: MAY 18, 2018 | TICKER: O SECURITY ID: 756109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathleen R. Allen | Management | For | For |
| 1b | Elect Director John P. Case | Management | For | For |
| 1c | Elect Director A. Larry Chapman | Management | For | For |
| 1d | Elect Director Priya Cherian Huskins | Management | For | Against |
| 1e | Elect Director Michael D. McKee | Management | For | Against |
| 1f | Elect Director Gregory T. McLaughlin | Management | For | For |
| 1g | Elect Director Ronald L. Merriman | Management | For | Against |
| 1h | Elect Director Stephen E. Sterrett | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 10, 2017 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.6 | Elect Director William S. Kaiser | Management | For | For |
| 1.7 | Elect Director Donald H. Livingstone | Management | For | For |
| 1.8 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGENCY CENTERS CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: REG SECURITY ID: 758849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1b | Elect Director Joseph F. Azrack | Management | For | For |
| 1c | Elect Director Bryce Blair | Management | For | For |
| 1d | Elect Director C. Ronald Blankenship | Management | For | For |
| 1e | Elect Director Deirdre J. Evens | Management | For | For |
| 1f | Elect Director Mary Lou Fiala | Management | For | For |
| 1g | Elect Director Peter D. Linneman | Management | For | For |
| 1h | Elect Director David P. O'Connor | Management | For | For |
| 1i | Elect Director Lisa Palmer | Management | For | For |
| 1j | Elect Director John C. Schweitzer | Management | For | For |
| 1k | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | 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 | For |
| 1.2 | Elect Director George L. Sing | Management | For | Against |
| 1.3 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: APR 25, 2018 | TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carolyn H. Byrd | Management | For | For |
| 1b | Elect Director Don DeFosset | Management | For | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1d | Elect Director Eric C. Fast | Management | For | For |
| 1e | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1f | Elect Director John D. Johns | Management | For | For |
| 1g | Elect Director Ruth Ann Marshall | Management | For | For |
| 1h | Elect Director Susan W. Matlock | Management | For | For |
| 1i | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1j | Elect Director Charles D. McCrary | Management | For | For |
| 1k | Elect Director James T. Prokopanko | Management | For | For |
| 1l | Elect Director Lee J. Styslinger, III | Management | For | For |
| 1m | Elect Director Jose S. Suquet | 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 |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 11, 2018 | TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director John M. Trani | Management | For | For |
| 1j | Elect Director Sandra M. Volpe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
RESMED INC.
MEETING DATE: NOV 16, 2017 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Farrell | Management | For | For |
| 1b | Elect Director Karen Drexler | Management | For | For |
| 1c | Elect Director Jack Wareham | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
REYNOLDS AMERICAN INC.
MEETING DATE: JUL 19, 2017 | TICKER: RAI SECURITY ID: 761713106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 23, 2018 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.2 | Elect Director Marc H. Morial | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 06, 2018 | TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Betty C. Alewine | Management | For | For |
| A2 | Elect Director J. Phillip Holloman | Management | For | For |
| A3 | Elect Director Lawrence D. Kingsley | Management | For | For |
| A4 | Elect Director Lisa A. Payne | Management | For | For |
| B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: JAN 11, 2018 | TICKER: COL SECURITY ID: 774341101
|
| 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 | Against |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 01, 2018 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Carbone | Management | For | For |
| 1.2 | Elect Director Robert K. Ortberg | Management | For | For |
| 1.3 | Elect Director Cheryl L. Shavers | 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 |
| |
|---|
ROPER TECHNOLOGIES, INC.
MEETING DATE: JUN 04, 2018 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.3 | Elect Director John F. Fort, III | Management | For | For |
| 1.4 | Elect Director Brian D. Jellison | Management | For | For |
| 1.5 | Elect Director Robert D. Johnson | Management | For | For |
| 1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.8 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | For |
| 1.10 | Elect Director Christopher Wright | 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 | Other Business | Management | For | Against |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 21, 2018 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director William L. Kimsey | Management | For | For |
| 1d | Elect Director Maritza G. Montiel | Management | For | For |
| 1e | Elect Director Ann S. Moore | Management | For | For |
| 1f | Elect Director Eyal M. Ofer | Management | For | For |
| 1g | Elect Director Thomas J. Pritzker | Management | For | For |
| 1h | Elect Director William K. Reilly | Management | For | For |
| 1i | Elect Director Bernt Reitan | Management | For | For |
| 1j | Elect Director Vagn O. Sorensen | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 12, 2018 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Craig Conway | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Bernard Tyson | Management | For | For |
| 1j | Elect Director Robin Washington | Management | For | For |
| 1k | Elect Director Maynard Webb | Management | For | For |
| 1l | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Right to Call Special Meeting | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: SBAC SECURITY ID: 78410G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian C. Carr | Management | For | For |
| 1b | Elect Director Mary S. Chan | Management | For | For |
| 1c | Elect Director George R. Krouse, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
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 | Against |
| 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 |
| |
|---|
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: NOV 17, 2017 | TICKER: SNI SECURITY ID: 811065101
|
| 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 | Against |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 18, 2017 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Mark W. Adams | Management | For | For |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director William D. Mosley | Management | For | For |
| 1h | Elect Director Chong Sup Park | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 17, 2018 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Chu | Management | For | For |
| 1b | Elect Director Edward L. Doheny, II | Management | For | For |
| 1c | Elect Director Patrick Duff | Management | For | For |
| 1d | Elect Director Henry R. Keizer | Management | For | For |
| 1e | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1f | Elect Director Neil Lustig | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Jerry R. Whitaker | 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 |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 10, 2018 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
| 1.8 | Elect Director Bethany J. Mayer | Management | For | For |
| 1.9 | Elect Director William G. Ouchi | Management | For | For |
| 1.10 | Elect Director Debra L. Reed | Management | For | For |
| 1.11 | Elect Director William C. Rusnack | Management | For | For |
| 1.12 | Elect Director Lynn Schenk | Management | For | For |
| 1.13 | Elect Director Jack T. Taylor | Management | For | For |
| 1.14 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 08, 2018 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Stefan M. Selig | Management | For | For |
| 1h | Elect Director Daniel C. Smith | Management | For | For |
| 1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 1j | Elect Director Marta R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Liam K. Griffin | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | Against |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director David J. McLachlan | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | 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 Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: MAY 31, 2018 | TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John H. Alschuler | Management | For | Against |
| 1b | Elect Director Lauren B. Dillard | Management | For | For |
| 1c | Elect Director Stephen L. Green | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 26, 2018 | TICKER: SNA SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Karen L. Daniel | Management | For | For |
| 1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.4 | Elect Director James P. Holden | Management | For | For |
| 1.5 | Elect Director Nathan J. Jones | Management | For | For |
| 1.6 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.7 | Elect Director W. Dudley Lehman | Management | For | For |
| 1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.10 | Elect Director Donald J. Stebbins | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 16, 2018 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Thomas W. Gilligan | Management | For | For |
| 1g | Elect Director Gary C. Kelly | Management | For | For |
| 1h | Elect Director Grace D. Lieblein | Management | For | For |
| 1i | Elect Director Nancy B. Loeffler | Management | For | For |
| 1j | Elect Director John T. Montford | Management | For | For |
| 1k | Elect Director Ron Ricks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 19, 2018 | TICKER: SWK SECURITY ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director George W. Buckley | Management | For | For |
| 1.3 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.5 | Elect Director Robert B. Coutts | Management | For | For |
| 1.6 | Elect Director Debra A. Crew | Management | For | For |
| 1.7 | Elect Director Michael D. Hankin | Management | For | For |
| 1.8 | Elect Director James M. Loree | Management | For | For |
| 1.9 | Elect Director Marianne M. Parrs | Management | For | For |
| 1.10 | Elect Director Robert L. Ryan | Management | For | For |
| 1.11 | Elect Director James H. Scholefield | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: SEP 06, 2017 | TICKER: SPLS SECURITY ID: 855030102
|
| 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 | Against |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2018 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Mary N. Dillon | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1g | Elect Director Satya Nadella | Management | For | For |
| 1h | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Proxy Access Bylaw Amendments | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | Against |
| 6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
| 7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2018 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kennett F. Burnes | Management | For | For |
| 1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1c | Elect Director Lynn A. Dugle | Management | For | For |
| 1d | Elect Director Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Sara Mathew | Management | For | For |
| 1i | Elect Director William L. Meaney | Management | For | For |
| 1j | Elect Director Sean O'Sullivan | Management | For | For |
| 1k | Elect Director Richard P. Sergel | Management | For | For |
| 1l | Elect Director Gregory L. Summe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting Standard for Specified Corporate Actions | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 23, 2018 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert S. Murley | Management | For | Against |
| 1b | Elect Director Charles A. Alutto | Management | For | For |
| 1c | Elect Director Brian P. Anderson | Management | For | Against |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | Against |
| 1g | Elect Director Mark C. Miller | Management | For | For |
| 1h | Elect Director John Patience | Management | For | Against |
| 1i | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: MAY 02, 2018 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary K. Brainerd | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1g | Elect Director Sherilyn S. McCoy | Management | For | For |
| 1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | For |
| 1j | Elect Director Rajeev Suri | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: OCT 05, 2017 | TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory S. Clark | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Kenneth Y. Hao | Management | For | For |
| 1d | Elect Director David W. Humphrey | Management | For | For |
| 1e | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1f | Elect Director David L. Mahoney | Management | For | For |
| 1g | Elect Director Robert S. Miller | Management | For | For |
| 1h | Elect Director Anita M. Sands | Management | For | For |
| 1i | Elect Director Daniel H. Schulman | Management | For | For |
| 1j | Elect Director V. Paul Unruh | Management | For | For |
| 1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| 7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 17, 2018 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNOPSYS, INC.
MEETING DATE: APR 05, 2018 | TICKER: SNPS SECURITY ID: 871607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.3 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
| 1.7 | Elect Director John Schwarz | Management | For | For |
| 1.8 | Elect Director Roy Vallee | Management | For | For |
| 1.9 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 17, 2017 | TICKER: SYY SECURITY ID: 871829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director John M. Cassaday | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Joshua D. Frank | Management | For | For |
| 1e | Elect Director Larry C. Glasscock | Management | For | For |
| 1f | Elect Director Bradley M. Halverson | Management | For | For |
| 1g | Elect Director Hans-Joachim Koerber | Management | For | For |
| 1h | Elect Director Nancy S. Newcomb | Management | For | For |
| 1i | Elect Director Nelson Peltz | Management | For | For |
| 1j | Elect Director Edward D. Shirley | Management | For | For |
| 1k | Elect Director Sheila G. Talton | Management | For | For |
| 1l | Elect Director Richard G. Tilghman | Management | For | For |
| 1m | Elect Director Jackie M. 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 Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
|---|
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 26, 2018 | TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark S. Bartlett | Management | For | For |
| 1b | Elect Director Edward C. Bernard | Management | For | For |
| 1c | Elect Director Mary K. Bush | Management | For | For |
| 1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 1f | Elect Director Robert F. MacLellan | Management | For | For |
| 1g | Elect Director Brian C. Rogers | Management | For | For |
| 1h | Elect Director Olympia J. Snowe | Management | For | For |
| 1i | Elect Director William J. Stromberg | Management | For | For |
| 1j | Elect Director Richard R. Verma | Management | For | For |
| 1k | Elect Director Sandra S. Wijnberg | 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 Charter | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TAPESTRY, INC.
MEETING DATE: NOV 09, 2017 | TICKER: TPR SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Denton | Management | For | For |
| 1b | Elect Director Andrea Guerra | Management | For | For |
| 1c | Elect Director Susan Kropf | Management | For | For |
| 1d | Elect Director Annabelle Yu Long | Management | For | For |
| 1e | Elect Director Victor Luis | Management | For | For |
| 1f | Elect Director Ivan Menezes | Management | For | For |
| 1g | Elect Director William Nuti | Management | For | For |
| 1h | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| 7 | Report on Risks from Company's Use of Real Animal Fur | Shareholder | Against | Against |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Henrique De Castro | Management | For | For |
| 1f | Elect Director Robert L. Edwards | Management | For | For |
| 1g | Elect Director Melanie L. Healey | Management | For | For |
| 1h | Elect Director Donald R. Knauss | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Mary E. Minnick | Management | For | For |
| 1k | Elect Director Kenneth L. Salazar | Management | For | For |
| 1l | Elect Director Dmitri L. Stockton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
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 | Did Not Vote |
| 1b | Elect Director Terrence R. Curtin | Management | For | Did Not Vote |
| 1c | Elect Director Carol A. ('John') Davidson | Management | For | Did Not Vote |
| 1d | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
| 1e | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
| 1f | Elect Director Yong Nam | Management | For | Did Not Vote |
| 1g | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
| 1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
| 1i | Elect Director Abhijit Y. Talwalkar | Management | For | Did Not Vote |
| 1j | Elect Director Mark C. Trudeau | Management | For | Did Not Vote |
| 1k | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
| 1l | Elect Director Laura H. Wright | Management | For | Did Not Vote |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
| 3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | Did Not Vote |
| 3b | Elect Paula A. Sneed as Member of Management Development and Compensation Committee | Management | For | Did Not Vote |
| 3c | Elect John C. Van Scoter as Member of Management Development and Compensation Committee | Management | For | Did Not Vote |
| 4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 29, 2017 | Management | For | Did Not Vote |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | Did Not Vote |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 | Management | For | Did Not Vote |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
| 10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
| 11 | Approve Allocation of Available Earnings at September 29, 2017 | Management | For | Did Not Vote |
| 12 | Approve Declaration of Dividend | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Amend Articles of Association Re: Authorized Capital | Management | For | Did Not Vote |
| 15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 16 | Adjourn Meeting | Management | For | Did Not Vote |
| |
|---|
TECHNIPFMC PLC
MEETING DATE: JUN 14, 2018 | TICKER: FTI SECURITY ID: G87110105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Director's Remuneration Report | Management | For | For |
| 4 | Approve Director's Remuneration Policy | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 26, 2018 | TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1b | Elect Director Mark A. Blinn | Management | For | For |
| 1c | Elect Director Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Brian T. Crutcher | Management | For | For |
| 1h | Elect Director Jean M. Hobby | Management | For | For |
| 1i | Elect Director Ronald Kirk | Management | For | For |
| 1j | Elect Director Pamela H. Patsley | Management | For | For |
| 1k | Elect Director Robert E. Sanchez | Management | For | For |
| 1l | Elect Director Richard K. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2018 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Paul E. Gagne | Management | For | For |
| 1g | Elect Director Ralph D. Heath | Management | For | For |
| 1h | Elect Director Deborah Lee James | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Establish Term Limits for Directors | Shareholder | Against | Against |
| |
|---|
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 | Against |
| 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 | Against |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
| |
|---|
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 | Abstain |
| |
|---|
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 | For |
| 5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 30, 2018 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lynn J. Good | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Require Shareholder Approval to Increase Board Size to More Than 14 | 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 | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE CLOROX COMPANY
MEETING DATE: NOV 15, 2017 | TICKER: CLX SECURITY ID: 189054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Banse | Management | For | For |
| 1.2 | Elect Director Richard H. Carmona | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
| 1.5 | Elect Director Esther Lee | Management | For | For |
| 1.6 | Elect Director A.D. David Mackay | Management | For | For |
| 1.7 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.8 | Elect Director Jeffrey Noddle | Management | For | For |
| 1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
| 1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
| 1.11 | Elect Director Russell Weiner | Management | For | For |
| 1.12 | Elect Director Christopher J. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Approve Remuneration of Non-Employee Directors | Management | For | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
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 COOPER COMPANIES, INC.
MEETING DATE: MAR 19, 2018 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Colleen E. Jay | Management | For | For |
| 1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.4 | Elect Director William A. Kozy | Management | For | For |
| 1.5 | Elect Director Jody S. Lindell | Management | For | For |
| 1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.8 | Elect Director Robert S. Weiss | Management | For | For |
| 1.9 | Elect Director Stanley Zinberg | 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 the Feasibility of Achieving Net Zero GHG Emissions | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 14, 2017 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE 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 | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: APR 09, 2018 | TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Firestone | Management | For | For |
| 1b | Elect Director Werner Geissler | Management | For | For |
| 1c | Elect Director Peter S. Hellman | Management | For | For |
| 1d | Elect Director Laurette T. Koellner | Management | For | For |
| 1e | Elect Director Richard J. Kramer | Management | For | For |
| 1f | Elect Director W. Alan McCollough | Management | For | For |
| 1g | Elect Director John E. McGlade | Management | For | For |
| 1h | Elect Director Michael J. Morell | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director Stephanie A. Streeter | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 16, 2018 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Carlos Dominguez | Management | For | For |
| 1c | Elect Director Trevor Fetter | Management | For | For |
| 1d | Elect Director Stephen P. McGill | Management | For | For |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Thomas A. Renyi | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 1i | Elect Director Teresa W. Roseborough | Management | For | For |
| 1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1k | Elect Director Christopher J. Swift | Management | For | For |
| 1l | Elect Director Greig Woodring | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HERSHEY COMPANY
MEETING DATE: MAY 02, 2018 | TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director James W. Brown | Management | For | For |
| 1.3 | Elect Director Michele G. Buck | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director James C. Katzman | Management | For | For |
| 1.7 | Elect Director M. Diane Koken | Management | For | For |
| 1.8 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.11 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE 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 | Abstain |
| 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 | For |
| 7 | Clawback of Incentive Payments | Shareholder | Against | 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 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 | For |
| |
|---|
THE KRAFT HEINZ COMPANY
MEETING DATE: APR 23, 2018 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Tracy Britt Cool | Management | For | For |
| 1e | Elect Director Feroz Dewan | Management | For | For |
| 1f | Elect Director Jeanne P. Jackson | Management | For | For |
| 1g | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Marcel Herrmann Telles | Management | For | For |
| 1j | Elect Director Alexandre Van Damme | Management | For | For |
| 1k | Elect Director George Zoghbi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 28, 2018 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
| 7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: JUN 21, 2018 | TICKER: MAC SECURITY ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peggy Alford | Management | For | For |
| 1b | Elect Director John H. Alschuler | Management | For | Against |
| 1c | Elect Director Eric K. Brandt | Management | For | For |
| 1d | Elect Director Edward C. Coppola | Management | For | For |
| 1e | Elect Director Steven R. Hash | Management | For | For |
| 1f | Elect Director Daniel J. Hirsch | Management | For | For |
| 1g | Elect Director Diana M. Laing | Management | For | For |
| 1h | Elect Director Thomas E. O'Hern | Management | For | For |
| 1i | Elect Director Steven L. Soboroff | Management | For | Against |
| 1j | Elect Director Andrea M. Stephen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE 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 PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 24, 2018 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.4 | Elect Director William S. Demchak | Management | For | For |
| 1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.6 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Linda R. Medler | Management | For | For |
| 1.9 | Elect Director Martin Pfinsgraff | Management | For | For |
| 1.10 | Elect Director Donald J. Shepard | Management | For | For |
| 1.11 | Elect Director Michael J. Ward | Management | For | For |
| 1.12 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 10, 2017 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
| 1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
| 1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
| 1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
| 1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
| 1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
| 1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
| 1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
| 1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
| 6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
| 8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Proxy Card) |
| 1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
| 1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
| 1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
| 1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
| 1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
| 1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
| 1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
| 1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
| 1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
| 1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
| 1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | None | Against |
| 6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
| 8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
| |
|---|
THE PROGRESSIVE CORPORATION
MEETING DATE: MAY 11, 2018 | TICKER: PGR SECURITY ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip Bleser | Management | For | For |
| 1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Charles A. Davis | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Lawton W. Fitt | Management | For | For |
| 1g | Elect Director Susan Patricia Griffith | Management | For | For |
| 1h | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1i | Elect Director Patrick H. Nettles | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 1k | Elect Director Kahina Van Dyke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 18, 2018 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Richard J. Kramer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director John G. Morikis | Management | For | For |
| 1.6 | Elect Director Christine A. Poon | Management | For | For |
| 1.7 | Elect Director John M. Stropki | Management | For | For |
| 1.8 | Elect Director Michael H. Thaman | Management | For | For |
| 1.9 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.10 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE SOUTHERN COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: SO SECURITY ID: 842587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Juanita Powell Baranco | Management | For | For |
| 1b | Elect Director Jon A. Boscia | Management | For | For |
| 1c | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
| 1d | Elect Director Thomas A. Fanning | Management | For | For |
| 1e | Elect Director David J. Grain | Management | For | For |
| 1f | Elect Director Veronica M. Hagen | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director John D. Johns | Management | For | For |
| 1j | Elect Director Dale E. Klein | Management | For | For |
| 1k | Elect Director Ernest J. Moniz | Management | For | For |
| 1l | Elect Director William G. Smith, Jr. | Management | For | For |
| 1m | Elect Director Steven R. Specker | Management | For | For |
| 1n | Elect Director Larry D. Thompson | Management | For | For |
| 1o | Elect Director E. Jenner Wood, 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 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 05, 2018 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David T. Ching | Management | For | For |
| 1.4 | Elect Director Ernie Herrman | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Gender, Race, or Ethnicity Pay Gaps | Shareholder | Against | Against |
| 5 | Clawback of Incentive Payments | Shareholder | Against | For |
| 6 | Adopt Policy Regarding Prison Labor in Supply Chain | 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 | Against |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 08, 2018 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Safra A. Catz | Management | For | For |
| 1d | Elect Director John S. Chen | Management | For | For |
| 1e | Elect Director Francis A. deSouza | Management | For | For |
| 1f | Elect Director Robert A. Iger | Management | For | For |
| 1g | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1h | Elect Director Fred H. Langhammer | Management | For | For |
| 1i | Elect Director Aylwin B. Lewis | Management | For | For |
| 1j | Elect Director Mark G. Parker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
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 | Abstain |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 10, 2018 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 24, 2018 | TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alessandro Bogliolo | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Roger N. Farah | Management | For | For |
| 1d | Elect Director Lawrence K. Fish | Management | For | For |
| 1e | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1f | Elect Director James E. Lillie | Management | For | For |
| 1g | Elect Director William A. Shutzer | Management | For | For |
| 1h | Elect Director Robert S. Singer | Management | For | For |
| 1i | Elect Director Francesco Trapani | Management | For | For |
| 1j | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 26, 2018 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Linda L. Addison | Management | For | For |
| 1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.4 | Elect Director Cheryl D. Alston | Management | For | For |
| 1.5 | Elect Director David L. Boren | Management | For | For |
| 1.6 | Elect Director Jane M. Buchan | Management | For | For |
| 1.7 | Elect Director Gary L. Coleman | Management | For | For |
| 1.8 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.9 | Elect Director Robert W. Ingram | Management | For | For |
| 1.10 | Elect Director Steven P. Johnson | Management | For | For |
| 1.11 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.12 | Elect Director Lamar C. Smith | Management | For | For |
| 1.13 | Elect Director Mary E. Thigpen | Management | For | For |
| 1.14 | Elect Director Paul J. Zucconi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 10, 2018 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Peter D. Bewley | Management | For | For |
| 1.3 | Elect Director Denise L. Jackson | Management | For | For |
| 1.4 | Elect Director Thomas A. Kingsbury | Management | For | For |
| 1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
| 1.6 | Elect Director George MacKenzie | Management | For | For |
| 1.7 | Elect Director Edna K. Morris | Management | For | For |
| 1.8 | Elect Director Mark J. Weikel | Management | For | For |
| 1.9 | Elect Director Gregory A. Sandfort | 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 |
| |
|---|
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 | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 21, 2018 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
| 1.3 | Elect Director Jay C. Hoag | Management | For | For |
| 1.4 | Elect Director Dipchand 'Deep' Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
| 1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: NOV 15, 2017 | TICKER: FOXA SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch AC | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Delphine Arnault | Management | For | For |
| 1d | Elect Director James W. Breyer | Management | For | Against |
| 1e | Elect Director Chase Carey | Management | For | For |
| 1f | Elect Director David F. DeVoe | Management | For | For |
| 1g | Elect Director Viet Dinh | Management | For | For |
| 1h | Elect Director Roderick I. Eddington | Management | For | Against |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Jacques Nasser AC | Management | For | Against |
| 1k | Elect Director Robert S. Silberman | Management | For | Against |
| 1l | Elect Director Tidjane Thiam | Management | For | For |
| 1m | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
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 | For |
| 5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | 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 |
| |
|---|
UDR, INC.
MEETING DATE: MAY 24, 2018 | TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine A. Cattanach | Management | For | Against |
| 1b | Elect Director Robert P. Freeman | Management | For | Against |
| 1c | Elect Director Jon A. Grove | Management | For | For |
| 1d | Elect Director Mary Ann King | Management | For | For |
| 1e | Elect Director James D. Klingbeil | Management | For | For |
| 1f | Elect Director Clint D. McDonnough | Management | For | For |
| 1g | Elect Director Robert A. McNamara | Management | For | For |
| 1h | Elect Director Mark R. Patterson | Management | For | For |
| 1i | Elect Director Lynne B. Sagalyn | Management | For | Against |
| 1j | Elect Director Thomas W. Toomey | 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 Charter to Permit Stockholders to Amend Bylaws | Management | For | Against |
| |
|---|
ULTA BEAUTY, INC.
MEETING DATE: JUN 06, 2018 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director George R. Mrkonic | Management | For | For |
| 1.4 | Elect Director Lorna E. Nagler | Management | For | For |
| 1.5 | Elect Director Sally E. Blount | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 | Withhold |
| 1.6 | Elect Director A.B. Krongard | Management | For | For |
| 1.7 | Elect Director William R. McDermott | Management | For | Withhold |
| 1.8 | Elect Director Eric T. Olson | Management | For | Withhold |
| 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 |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2018 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1i | Elect Director Bhavesh V. Patel | Management | For | For |
| 1j | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Barney Harford | Management | For | For |
| 1.4 | Elect Director Michele J. Hooper | Management | For | For |
| 1.5 | Elect Director Walter Isaacson | Management | For | For |
| 1.6 | Elect Director James A. C. Kennedy | Management | For | For |
| 1.7 | Elect Director Oscar Munoz | Management | For | For |
| 1.8 | Elect Director William R. Nuti | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Edward L. Shapiro | Management | For | For |
| 1.11 | Elect Director David J. Vitale | Management | For | For |
| 1.12 | Elect Director James M. Whitehurst | 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 | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 10, 2018 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Candace Kendle | Management | For | For |
| 1f | Elect Director Ann M. Livermore | Management | For | For |
| 1g | Elect Director Rudy H.P. Markham | Management | For | For |
| 1h | Elect Director Franck J. Moison | Management | For | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1j | Elect Director Christiana Smith Shi | Management | For | For |
| 1k | Elect Director John T. Stankey | Management | For | For |
| 1l | Elect Director Carol B. Tome | Management | For | For |
| 1m | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 09, 2018 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Jenne K. Britell | Management | For | For |
| 1.3 | Elect Director Marc A. Bruno | Management | For | For |
| 1.4 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.5 | Elect Director Terri L. Kelly | Management | For | For |
| 1.6 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.7 | Elect Director Gracia C. Martore | Management | For | For |
| 1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.9 | Elect Director Filippo Passerini | Management | For | For |
| 1.10 | Elect Director Donald C. Roof | Management | For | For |
| 1.11 | Elect Director Shiv Singh | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | 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 | Against |
| 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 | 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 |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 16, 2018 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 24, 2018 | TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
| 1.2 | Elect Director E. Michael Caulfield | Management | For | For |
| 1.3 | Elect Director Susan D. DeVore | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.6 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.7 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.8 | Elect Director Gloria C. Larson | Management | For | For |
| 1.9 | Elect Director Richard P. McKenney | Management | For | For |
| 1.10 | Elect Director Ronald P. O'Hanley | Management | For | For |
| 1.11 | Elect Director Francis J. Shammo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | 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 | For |
| |
|---|
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 08, 2018 | TICKER: VAR SECURITY ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Baselga | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director Judy Bruner | Management | For | For |
| 1.4 | Elect Director Jean-Luc Butel | Management | For | For |
| 1.5 | Elect Director Regina E. Dugan | Management | For | For |
| 1.6 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.7 | Elect Director Timothy E. Guertin | Management | For | For |
| 1.8 | Elect Director David J. Illingworth | Management | For | For |
| 1.9 | Elect Director Dow R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 15, 2018 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Melody C. Barnes | Management | For | For |
| 1B | Elect Director Debra A. Cafaro | Management | For | For |
| 1C | Elect Director Jay M. Gellert | Management | For | For |
| 1D | Elect Director Richard I. Gilchrist | Management | For | For |
| 1E | Elect Director Matthew J. Lustig | Management | For | For |
| 1F | Elect Director Roxanne M. Martino | Management | For | For |
| 1G | Elect Director Walter C. Rakowich | Management | For | For |
| 1H | Elect Director Robert D. Reed | Management | For | For |
| 1I | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 16, 2018 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel G. Liss | Management | For | For |
| 1.2 | Elect Director Therese M. Vaughan | Management | For | For |
| 1.3 | Elect Director Bruce Hansen | Management | For | For |
| 1.4 | Elect Director Kathleen A. Hogenson | 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 |
| |
|---|
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 | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 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 | For |
| 9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 17, 2018 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.3 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VF CORPORATION
MEETING DATE: APR 24, 2018 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Laura W. Lang | Management | For | For |
| 1.6 | Elect Director W. Alan McCollough | Management | For | For |
| 1.7 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Steven E. Rendle | Management | For | For |
| 1.10 | Elect Director Carol L. Roberts | Management | For | For |
| 1.11 | Elect Director Matthew J. Shattock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
| |
|---|
VORNADO REALTY TRUST
MEETING DATE: MAY 17, 2018 | TICKER: VNO SECURITY ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Roth | Management | For | For |
| 1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.3 | Elect Director Michael Lynne | Management | For | For |
| 1.4 | Elect Director David M. Mandelbaum | Management | For | For |
| 1.5 | Elect Director Mandakini Puri | Management | For | For |
| 1.6 | Elect Director Daniel R. Tisch | Management | For | For |
| 1.7 | Elect Director Russell B. Wight, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Declaration of Trust to Permit Shareholders to Vote on Amendments to Bylaws | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VULCAN MATERIALS COMPANY
MEETING DATE: MAY 11, 2018 | TICKER: VMC SECURITY ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Fanning | Management | For | For |
| 1b | Elect Director J. Thomas Hill | Management | For | For |
| 1c | Elect Director Cynthia L. Hostetler | Management | For | For |
| 1d | Elect Director Richard T. O'Brien | Management | For | For |
| 1e | Elect Director Kathleen L. Quirk | 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 |
| |
|---|
W.W. GRAINGER, INC.
MEETING DATE: APR 25, 2018 | TICKER: GWW SECURITY ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 1.11 | Elect Director Lucas E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 17, 2018 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Janice M. Babiak | Management | For | For |
| 1c | Elect Director David J. Brailer | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
WALMART, INC.
MEETING DATE: MAY 30, 2018 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Easterbrook | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Sarah J. Friar | Management | For | For |
| 1d | Elect Director Carla A. Harris | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Marissa A. Mayer | Management | For | For |
| 1g | Elect Director C. Douglas McMillon | Management | For | For |
| 1h | Elect Director Gregory B. Penner | Management | For | For |
| 1i | Elect Director Steven S Reinemund | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
| |
|---|
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 14, 2018 | TICKER: WM SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradbury H. Anderson - Withdrawn Resolution | Management | None | None |
| 1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1c | Elect Director James C. Fish, Jr. | Management | For | For |
| 1d | Elect Director Andres R. Gluski | Management | For | For |
| 1e | Elect Director Patrick W. Gross | Management | For | For |
| 1f | Elect Director Victoria M. Holt | Management | For | For |
| 1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Thomas H. Weidemeyer | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
WATERS CORPORATION
MEETING DATE: MAY 09, 2018 | TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Berendt | Management | For | For |
| 1.2 | Elect Director Edward Conard | Management | For | For |
| 1.3 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.4 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.5 | Elect Director Christopher J. O'Connell | Management | For | For |
| 1.6 | Elect Director Flemming Ornskov | Management | For | For |
| 1.7 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEC ENERGY GROUP, INC.
MEETING DATE: MAY 03, 2018 | TICKER: WEC SECURITY ID: 92939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | For |
| 1.3 | Elect Director William J. Brodsky | Management | For | For |
| 1.4 | Elect Director Albert J. Budney, Jr. | Management | For | For |
| 1.5 | Elect Director Patricia W. Chadwick | Management | For | For |
| 1.6 | Elect Director Curt S. Culver | Management | For | For |
| 1.7 | Elect Director Danny L. Cunningham | Management | For | For |
| 1.8 | Elect Director William M. Farrow, III | Management | For | For |
| 1.9 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.10 | Elect Director Gale E. Klappa | Management | For | For |
| 1.11 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.12 | Elect Director Allen L. Leverett | Management | For | For |
| 1.13 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.14 | Elect Director Mary Ellen Stanek | 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 |
| |
|---|
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 | For |
| 5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
| 6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
| |
|---|
WELLTOWER INC.
MEETING DATE: MAY 03, 2018 | TICKER: WELL SECURITY ID: 95040Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth J. Bacon | Management | For | For |
| 1b | Elect Director Thomas J. DeRosa | Management | For | For |
| 1c | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1d | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1e | Elect Director Timothy J. Naughton | Management | For | For |
| 1f | Elect Director Sharon M. Oster | Management | For | For |
| 1g | Elect Director Judith C. Pelham | Management | For | For |
| 1h | Elect Director Sergio D. Rivera | Management | For | For |
| 1i | Elect Director R. Scott Trumbull | Management | For | For |
| 1j | Elect Director Gary Whitelaw | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 02, 2017 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Michael D. Lambert | Management | For | For |
| 1e | Elect Director Len J. Lauer | Management | For | For |
| 1f | Elect Director Matthew E. Massengill | Management | For | For |
| 1g | Elect Director Stephen D. Milligan | Management | For | For |
| 1h | Elect Director Paula A. Price | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG 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 |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: MAY 18, 2018 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director Rick R. Holley | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.6 | Elect Director Marc F. Racicot | Management | For | For |
| 1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director D. Michael Steuert | Management | For | For |
| 1.10 | Elect Director Kim Williams | Management | For | For |
| 1.11 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WHIRLPOOL CORPORATION
MEETING DATE: APR 17, 2018 | TICKER: WHR SECURITY ID: 963320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Marc R. Bitzer | Management | For | For |
| 1c | Elect Director Greg Creed | Management | For | For |
| 1d | Elect Director Gary T. DiCamillo | Management | For | For |
| 1e | Elect Director Diane M. Dietz | Management | For | For |
| 1f | Elect Director Gerri T. Elliott | Management | For | For |
| 1g | Elect Director Jeff M. Fettig | Management | For | For |
| 1h | Elect Director Michael F. Johnston | Management | For | For |
| 1i | Elect Director John D. Liu | Management | For | For |
| 1j | Elect Director James M. Loree | Management | For | For |
| 1k | Elect Director Harish Manwani | Management | For | For |
| 1l | Elect Director William D. Perez | Management | For | For |
| 1m | Elect Director Larry O. Spencer | Management | For | For |
| 1n | Elect Director Michael D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: AUG 23, 2017 | TICKER: WFM SECURITY ID: 966837106
|
| 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 | Reduce Authorized Common Stock | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE: MAY 23, 2018 | TICKER: WLTW SECURITY ID: G96629103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anna C. Catalano | Management | For | For |
| 1b | Elect Director Victor F. Ganzi | Management | For | For |
| 1c | Elect Director John J. Haley | Management | For | For |
| 1d | Elect Director Wendy E. Lane | Management | For | For |
| 1e | Elect Director James F. McCann | Management | For | For |
| 1f | Elect Director Brendan R. O'Neill | Management | For | For |
| 1g | Elect Director Jaymin B. Patel | Management | For | For |
| 1h | Elect Director Linda D. Rabbitt | Management | For | For |
| 1i | Elect Director Paul Thomas | Management | For | For |
| 1j | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify the Appointment of Deloitte & Touche LLP as Auditors and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
| 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | 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 | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WYNN RESORTS, LIMITED
MEETING DATE: MAY 16, 2018 | TICKER: WYNN SECURITY ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy Card |
| 1.1 | Elect Director Betsy Atkins | Management | For | For |
| 1.2 | Elect Director John J. Hagenbuch | Management | For | Withhold |
| 1.3 | Elect Director Patricia Mulroy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Management Nominee Betsy Atkins | Shareholder | None | Did Not Vote |
| 1.2 | Management Nominee John J. Hagenbuch | Shareholder | Withhold | Did Not Vote |
| 1.3 | Management Nominee Patricia Mulroy | Shareholder | None | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Report on Political Contributions | Shareholder | None | Did Not Vote |
| |
|---|
XCEL ENERGY INC.
MEETING DATE: MAY 16, 2018 | TICKER: XEL SECURITY ID: 98389B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard K. Davis | Management | For | For |
| 1b | Elect Director Ben Fowke | Management | For | For |
| 1c | Elect Director Richard T. O'Brien | Management | For | For |
| 1d | Elect Director David K. Owens | Management | For | For |
| 1e | Elect Director Christopher J. Policinski | Management | For | For |
| 1f | Elect Director James T. Prokopanko | Management | For | For |
| 1g | Elect Director A. Patricia Sampson | Management | For | For |
| 1h | Elect Director James J. Sheppard | Management | For | For |
| 1i | Elect Director David A. Westerlund | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | Elect Director Timothy V. Wolf | Management | For | For |
| 1l | Elect Director Daniel Yohannes | 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 |
| |
|---|
XILINX, INC.
MEETING DATE: AUG 09, 2017 | TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Segers | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director Saar Gillai | Management | For | For |
| 1.4 | Elect Director Ronald S. Jankov | Management | For | For |
| 1.5 | Elect Director Thomas H. Lee | Management | For | For |
| 1.6 | Elect Director J. Michael Patterson | Management | For | For |
| 1.7 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.8 | Elect Director Marshall C. Turner | Management | For | For |
| 1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
XL GROUP LTD
MEETING DATE: JUN 06, 2018 | TICKER: XL SECURITY ID: G98294104
|
| 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 | Against |
| |
|---|
XYLEM INC.
MEETING DATE: MAY 09, 2018 | TICKER: XYL SECURITY ID: 98419M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
| 1b | Elect Director Curtis J. Crawford | Management | For | For |
| 1c | Elect Director Patrick K. Decker | Management | For | For |
| 1d | Elect Director Robert F. Friel | Management | For | For |
| 1e | Elect Director Victoria D. Harker | Management | For | For |
| 1f | Elect Director Sten E. Jakobsson | Management | For | For |
| 1g | Elect Director Steven R. Loranger | Management | For | For |
| 1h | Elect Director Surya N. Mohapatra | Management | For | For |
| 1i | Elect Director Jerome A. Peribere | Management | For | For |
| 1j | Elect Director Markos I. Tambakeras | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | 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 |
| |
|---|
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 |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: JUN 01, 2018 | TICKER: ZION SECURITY ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jerry C. Atkin | Management | For | For |
| 1B | Elect Director Gary L. Crittenden | Management | For | For |
| 1C | Elect Director Suren K. Gupta | Management | For | For |
| 1D | Elect Director J. David Heaney | Management | For | For |
| 1E | Elect Director Vivian S. Lee | Management | For | For |
| 1F | Elect Director Edward F. Murphy | Management | For | For |
| 1G | Elect Director Roger B. Porter | Management | For | For |
| 1H | Elect Director Stephen D. Quinn | Management | For | For |
| 1I | Elect Director Harris H. Simmons | Management | For | For |
| 1J | Elect Director Barbara A. Yastine | 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 |
| |
|---|
ZOETIS INC.
MEETING DATE: MAY 15, 2018 | TICKER: ZTS SECURITY ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Khosla | Management | For | For |
| 1.2 | Elect Director Willie M. Reed | Management | For | For |
| 1.3 | Elect Director Linda Rhodes | Management | For | For |
| 1.4 | Elect Director William C. Steere, 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 |
VOTE SUMMARY REPORT
VIP INTERNATIONAL CAPITAL APPRECIATION PORTFOLIO
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 | Did Not Vote |
| 1.B | Amend Articles Re: Management | Management | For | Did Not Vote |
| 1.C | Amend Articles Re: Administrative Structure | Management | For | Did Not Vote |
| 1.D | Amend Articles Re: Delete Replicated Content | Management | For | Did Not Vote |
| 1.E | Amend Articles | Management | For | Did Not Vote |
| 2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| |
|---|
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 | Did Not Vote |
| 2 | Consolidate Bylaws | Management | For | Did Not Vote |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
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 | Did Not Vote |
| 2 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
| 3 | Amend Article 6 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 4 | Consolidate Bylaws | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| |
|---|
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
VIP INTERNATIONAL INDEX PORTFOLIO - SUB-ADVISER: GEODE
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.
| |
|---|
3I GROUP PLC
MEETING DATE: JUN 28, 2018 | TICKER: III SECURITY ID: G88473148
|
| 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 Asquith as Director | Management | For | For |
| 5 | Re-elect Caroline Banszky as Director | Management | For | For |
| 6 | Re-elect Simon Borrows as Director | Management | For | For |
| 7 | Re-elect Stephen Daintith as Director | Management | For | For |
| 8 | Re-elect Peter Grosch as Director | Management | For | For |
| 9 | Re-elect David Hutchison as Director | Management | For | For |
| 10 | Re-elect Simon Thompson as Director | Management | For | For |
| 11 | Re-elect Julia Wilson as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board Acting Through the Audit and Compliance 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 |
| |
|---|
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 | For |
| 2b | Elect Liu Dong as Director | Management | For | For |
| 2c | Elect David Ross Parkinson as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 28, 2018 | TICKER: 2018 SECURITY ID: G2953R114
|
| 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 Koh Boon Hwee as Director | Management | For | For |
| 3b | Elect Mok Joe Kuen Richard as Director | Management | For | For |
| 3c | Elect Au Siu Cheung Albert as Director | Management | For | For |
| 3d | Elect Kwok Lam Kwong Larry as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
AAK AB
MEETING DATE: MAY 30, 2018 | TICKER: AAK SECURITY ID: W9609S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.4 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Marta Schorling Andreen, Lillie Li Valeur, Marianne Kirkegaard, Bengt Baron and Gun Nilsson as Directors; Elect Georg Brunstam (Chair) as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Elect Marta Schorling Andreen, Henrik Didner, Lars-Ake Bokenberger and Yvonne Sorberg 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 | Approve 6:1 Stock Split; Amend Articles Re: Set Minimum (180 Million) and Maximum (720 Million) Number of Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ABN AMRO GROUP N.V.
MEETING DATE: MAY 03, 2018 | TICKER: ABN SECURITY ID: N0162C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open meeting | Management | None | None |
| 2 | Announcements | Management | None | None |
| 3.a | Receive Report of the Management Board | Management | None | None |
| 3.b | Adopt Annual Accounts | Management | None | None |
| 4 | Discuss Agenda of ABN AMRO Group N.V. AGM of 29 May 2018 | Management | None | None |
| 5.a | Amend Articles of Association STAK AAG | Management | None | None |
| 5.b | Amend Trust Conditions STAK AAG | Management | For | Did Not Vote |
| 6 | Other Business (Non-voting) | Management | None | None |
| 7 | Close Meeting | Management | None | None |
| |
|---|
ABN AMRO GROUP N.V.
MEETING DATE: MAY 29, 2018 | TICKER: ABN SECURITY ID: N0162C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
| 2d | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2e | Discuss Implementation of Remuneration Policy | Management | None | None |
| 2f | Receive Announcements from Auditor | Management | None | None |
| 2g | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3b | Approve Dividends of EUR 1.45 per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Receive Report on Functioning of External Auditor | Management | None | None |
| 6a | Discuss Collective Profile of the Supervisory Board | Management | None | None |
| 6b | Announce Vacancies on the Supervisory Board | Management | None | None |
| 6c | Opportunity to Make Recommendations | Management | None | None |
| 6di | Announce Intention to Reappoint Steven ten Have as Member of the Supervisory Board | Management | None | None |
| 6dii | Reelect Steven ten Have to Supervisory Board | Management | For | For |
| 7a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Cancellation of Treasury Shares of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
ACKERMANS & VAN HAAREN
MEETING DATE: MAY 28, 2018 | TICKER: ACKB SECURITY ID: B01165156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.20 per Share | Management | For | For |
| 4.1 | Approve Discharge of Alexia Bertrand as Director | Management | For | For |
| 4.2 | Approve Discharge of Luc Bertrand as Director | Management | For | For |
| 4.3 | Approve Discharge of Marion Debruyne BVBA as Director | Management | For | For |
| 4.4 | Approve Discharge of Jacques Delen as Director | Management | For | For |
| 4.5 | Approve Discharge of Valerie Jurgens as Director | Management | For | For |
| 4.6 | Approve Discharge of Pierre Macharis as Director | Management | For | For |
| 4.7 | Approve Discharge of Julien Pestiaux as Director | Management | For | For |
| 4.8 | Approve Discharge of Thierry van Baren as Director | Management | For | For |
| 4.9 | Approve Discharge of Frederic van Haaren as Director | Management | For | For |
| 4.10 | Approve Discharge of Pierre Willaert as Director | Management | For | For |
| 5 | Approve Discharge of Auditors | Management | For | For |
| 6.1 | Reelect Thierry van Baren as Director | Management | For | Against |
| 6.2 | Elect Menlo Park BVBA, Permanently Represented by Victoria Vandeputte, as Independent Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | Against |
| 8 | Allow Questions | Management | None | None |
| |
|---|
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
MEETING DATE: MAY 07, 2018 | TICKER: ACS SECURITY ID: E7813W163
|
| 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 | Management | For | For |
| 2 | Advisory Vote on Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Discharge of Board | Management | For | Against |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 7 | Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
AEGON NV
MEETING DATE: MAY 18, 2018 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2017 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3.4 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3.5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.6 | Approve Dividends of EUR 0.27 per Common Share and EUR 0.00675 per Common Share B | Management | For | For |
| 4.1 | Approve Discharge of Management Board | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board | Management | For | For |
| 5.1 | Reelect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
| 5.2 | Reelect Robert W. Dineen to Supervisory Board | Management | For | For |
| 6 | Grant Board Authority to Issue Shares Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities | Management | For | For |
| 7.1 | 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 |
| 7.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7.3 | Authorize Board to Issue Shares Up to 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 7.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
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 | Against |
| 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 | For |
| 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 |
| |
|---|
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 | Against |
| |
|---|
AIRASIA GROUP BERHAD
MEETING DATE: MAY 14, 2018 | TICKER: AIRASIA SECURITY ID: Y0029V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by AirAsia Group Berhad of its Aircraft Leasing Operations | Management | For | For |
| |
|---|
AIRASIA GROUP BERHAD
MEETING DATE: JUN 20, 2018 | TICKER: AIRASIA SECURITY ID: Y0029V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors from Financial Year Ending December 31, 2018 until the Next Annual General Meeting | Management | For | For |
| 2 | Elect Kamarudin Bin Meranun as Director | Management | For | For |
| 3 | Elect Anthony Francis Fernandes as Director | Management | For | For |
| 4 | Elect Abdel Aziz @ Abdul Aziz Bin Abu Bakar as Director | Management | For | For |
| 5 | Elect Fam Lee Ee as Director | Management | For | For |
| 6 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 7 | Elect Stuart L Dean as Director | Management | For | For |
| 8 | Elect Noor Neelofa Binti Mohd Noor as Director | Management | For | For |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
ALGONQUIN POWER & UTILITIES CORP.
MEETING DATE: JUN 07, 2018 | TICKER: AQN SECURITY ID: 015857105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Christopher Ball | Management | For | For |
| 2.2 | Elect Director Melissa Stapleton Barnes | Management | For | For |
| 2.3 | Elect Director Christopher Jarratt | Management | For | For |
| 2.4 | Elect Director D. Randy Laney | Management | For | For |
| 2.5 | Elect Director Kenneth Moore | Management | For | For |
| 2.6 | Elect Director Ian Robertson | Management | For | For |
| 2.7 | Elect Director Masheed Saidi | Management | For | For |
| 2.8 | Elect Director Dilek Samil | Management | For | For |
| 2.9 | Elect Director George Steeves | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ALIOR BANK S.A.
MEETING DATE: JUN 22, 2018 | TICKER: ALR SECURITY ID: X0081M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Receive Financial Statements | Management | None | None |
| 5.2 | Receive Consolidated Financial Statements | Management | None | None |
| 5.3 | Receive Management Board Report on Company's and Group's Operations | Management | None | None |
| 6 | Approve Supervisory Board Report | Management | For | For |
| 7.1 | Approve Financial Statements | Management | For | For |
| 7.2 | Approve Consolidated Financial Statements | Management | For | For |
| 7.3 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9.1 | Approve Discharge of Katarzyna Sulkowska (Deputy CEO) | Management | For | For |
| 9.2 | Approve Discharge of Filip Gorczyca (Deputy CEO) | Management | For | For |
| 9.3 | Approve Discharge of Sylwester Grzebinoga (Deputy CEO) | Management | For | For |
| 9.4 | Approve Discharge of Urszula Krzyzanowska-Piekos (Deputy CEO) | Management | For | For |
| 9.5 | Approve Discharge of Celina Waleskiewicz (Deputy CEO) | Management | For | For |
| 9.6 | Approve Discharge of Wojciech Sobieraj (Former CEO) | Management | For | For |
| 9.7 | Approve Discharge of Malgorzata Bartler (Former Deputy CEO) | Management | For | For |
| 9.8 | Approve Discharge of Michal Chyczewski (Former Deputy CEO) | Management | For | For |
| 9.9 | Approve Discharge of Krzysztof Czuba (Former Deputy CEO) | Management | For | For |
| 9.10 | Approve Discharge of Joanna Krzyzanowska (Former Deputy CEO) | Management | For | For |
| 9.11 | Approve Discharge of Witold Skrok (Former Deputy CEO) | Management | For | For |
| 9.12 | Approve Discharge of Barbara Smalska (Former Deputy CEO) | Management | For | For |
| 10.1 | Approve Discharge of Tomasz Kulik (Supervisory Board Chairman) | Management | For | For |
| 10.2 | Approve Discharge of Dariusz Gatarek (Supervisory Board Member) | Management | For | For |
| 10.3 | Approve Discharge of Mikolaj Handschke (Supervisory Board Member) | Management | For | For |
| 10.4 | Approve Discharge of Malgorzata Iwanicz-Drozdowska (Supervisory Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
| 10.6 | Approve Discharge of Slawomir Niemierka (Supervisory Board Member) | Management | For | For |
| 10.7 | Approve Discharge of Maciej Rapkiewicz (Supervisory Board Member) | Management | For | For |
| 10.8 | Approve Discharge of Pawel Szymanski (Supervisory Board Member) | Management | For | For |
| 10.9 | Approve Discharge of Stanislaw Kaczoruk (Former Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Michal Krupinski (Former Supervisory Board Member) | Management | For | For |
| 10.11 | Approve Discharge of Eligiusz Krzesniak (Former Supervisory Board Member) | Management | For | For |
| 10.12 | Approve Discharge of Marek Michalski (Former Supervisory Board Member) | Management | For | For |
| 10.13 | Approve Discharge of Roman Palac (Former Supervisory Board Member) | Management | For | For |
| 11.1 | Recall Supervisory Board Member | Shareholder | None | Against |
| 11.2 | Elect Supervisory Board Member | Shareholder | None | Against |
| 12 | Close Meeting | Management | None | None |
| |
|---|
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 | 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 Creation of EUR 335 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 6 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 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 | For |
| 8 | Authorize Acquisition of Repurchased Shares for Trading Purposes | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Approve Control Agreement with Allianz Asset Management GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with Allianz Climate Solutions GmbH | Management | For | For |
| |
|---|
ALPHA BANK AE
MEETING DATE: JUN 29, 2018 | TICKER: ALPHA SECURITY ID: X0085P155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Ratify Johannes Herman Frederik Umbgrove as Director and Member of Audit Committee | Management | For | For |
| 6.1 | Re-elect Georgios Aronis as Director | Management | For | For |
| 6.2 | Re-elect Efthimios Vidalis as Director | Management | For | For |
| 6.3 | Re-elect Artemis Theodoridis as Director | Management | For | For |
| 6.4 | Re-elect Demetrios Mantzounis as Director | Management | For | For |
| 6.5 | Re-elect Vassilios Rapanos as Director | Management | For | For |
| 6.6 | Re-elect Spyros Filaretos as Director | Management | For | For |
| 6.7 | Elect Jean Cheval as Director | Management | For | For |
| 6.8 | Re-elect Ibrahim Dabdoub as Director | Management | For | For |
| 6.9 | Re-elect Carolyn Dittmeier as Director | Management | For | For |
| 6.10 | Re-elect Richard Gildea as Director | Management | For | For |
| 6.11 | Re-elect Shahzad Shahbaz as Director | Management | For | For |
| 6.12 | Elect Johannes Herman Frederik Umbgrove as Director | Management | For | For |
| 6.13 | Re-elect Jan Vanhevel as Director | Management | For | For |
| 7 | Approve Severance Agreements with Executives | Management | For | For |
| 8 | Approve Saving Plans with Executives | Management | For | For |
| 9 | Amend Articles: Board-Related | Management | For | For |
| 10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
ALROSA PJSC
MEETING DATE: JUN 26, 2018 | TICKER: ALRS SECURITY ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Allocation of Income From Past Periods | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8.1 | Elect Nikolay Aleksandrov as Director | Management | None | Against |
| 8.2 | Elect Petr Alexeev as Director | Management | None | Against |
| 8.3 | Elect Egor Borisov as Director | Management | None | Against |
| 8.4 | Elect Maria Gordon as Director | Management | None | For |
| 8.5 | Elect Evgenia Grigoryeva as Director | Management | None | Against |
| 8.6 | Elect Kirill Dmitriev as Director | Management | None | Against |
| 8.7 | Elect Ilya Elizarov as Director | Management | None | Against |
| 8.8 | Elect Sergey Ivanov as Director | Management | None | Against |
| 8.9 | Elect Dmitry Konov as Director | Management | None | Against |
| 8.10 | Elect Valentina Lemesheva as Director | Management | None | Against |
| 8.11 | Elect Galina Makarova as Director | Management | None | Against |
| 8.12 | Elect Sergey Mestnikov as Director | Management | None | Against |
| 8.13 | Elect Aleksey Moiseev as Director | Management | None | Against |
| 8.14 | Elect Leonid Petukhov as Director | Management | None | Against |
| 8.15 | Elect Anton Siluanov as Director | Management | None | Against |
| 8.16 | Elect Oleg Fedorov as Director | Management | None | For |
| 8.17 | Elect Evgeny Chekin as Director | Management | None | Against |
| 8.18 | Elect Aleksey Chekunkov as Director | Management | None | Against |
| 9.1 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
| 9.2 | Elect Alexandr Vasilchenko as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Dmitry Vladimirov as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Konstantin Pozdnyakov as Member of Audit Commission | Management | For | Did Not Vote |
| 9.5 | Elect Victor Pushmin as Member of Audit Commission | Management | For | For |
| 9.6 | Elect Alexandr Pshenichnikov as Member of Audit Commission | Management | For | Against |
| 10 | Ratify Auditor | Management | For | For |
| 11 | Amend Charter | Management | For | For |
| 12 | Amend Regulations on Board of Directors | Management | For | For |
| 13 | Amend Regulations on Management | Management | For | For |
| 14 | Amend Regulations on Audit Commission | Management | For | For |
| 15 | Amend Regulations on Remuneration of Directors | Management | For | For |
| |
|---|
ALTICE NV
MEETING DATE: MAY 18, 2018 | TICKER: ATC SECURITY ID: N0R25F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Adopt Annual Accounts for Financial Year 2017 | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Approve Separation of the U.S. Business from the Company Through Special Dividend | Management | For | For |
| 7.a | Amend Articles of Association and Execute the Deed of Amendment to Implement Amendment 1 | Management | For | For |
| 7.b | Amend Articles of Association and Execute the Deed of Amendment to Implement Amendment 2 | Management | For | For |
| 8 | Elect Patrick Drahi as Executive Director | Management | For | For |
| 9.a | Approve Executive Annual Cash Bonus Plan | Management | For | Against |
| 9.b | Approve Remuneration of Patrick Drahi | Management | For | For |
| 9.c | Amend Remuneration of Dexter Goei | Management | For | Against |
| 9.d | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
| 9.e | Approve Stock Option Plan | Management | For | Against |
| 9.f | Approve Long-Term Incentive Plan | Management | For | Against |
| 10 | Approve Remuneration of Michel Combes | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Proposal to Cancel Shares the Company Holds in its Own Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ALTICE NV
MEETING DATE: JUN 11, 2018 | TICKER: ATC SECURITY ID: N0R25F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discuss Treatment of Stock Options in Relation to the Separation of the U.S. Business from the Company | Management | None | None |
| 2.b | Amend Remuneration of Patrick Drahi | Management | For | Against |
| 2.c | Amend Remuneration of Dexter Goei | Management | For | Against |
| 2.d | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
| 3 | Amend Remuneration of Michel Combes | Management | For | Against |
| 4 | Other Business (Non-Voting) | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ALUMINA LTD.
MEETING DATE: MAY 24, 2018 | TICKER: AWC SECURITY ID: Q0269M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Emma Stein as Director | Management | For | For |
| 3b | Elect Deborah O'Toole as Director | Management | For | For |
| 3c | Elect John Bevan as Director | Management | For | For |
| 4 | Approve Grant of Performance Rights to Mike Ferraro | Management | For | For |
| 5 | Approve Re-insertion of Proportional Takeover Provisions in Constitution | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 2600 SECURITY ID: Y0094N109
|
| 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 Independent Auditor's Report and Audited Financial Report | Management | For | For |
| 4 | Approve 2017 Loss Recovery Proposals | Management | For | For |
| 5 | Approve Provision of Financing Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries | Management | For | Against |
| 6 | Approve Provision of Financing Guarantees by the Company to Shanxi New Materials | Management | For | For |
| 7 | Approve Provision of Financing Guarantees by Shandong Huayu to Yixing Carbon | Management | For | For |
| 8 | Approve Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology | Management | For | For |
| 9 | Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries | Management | For | Against |
| 10 | Approve 2018 Remuneration for Directors and Supervisors | Management | For | For |
| 11 | Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| 12 | Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve the Resolution in Relation to the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation | Shareholder | For | For |
| 14 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Overseas Bonds | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | 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 | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board | Management | For | Did Not Vote |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | Did Not Vote |
| 5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | Did Not Vote |
| 6 | Amend Article 42 Re: Audit Committee | Management | For | Did Not Vote |
| 7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | Did Not Vote |
| 7.2 | Elect Stephan Gemkow as Director | Management | For | Did Not Vote |
| 7.3 | Elect Peter Kurpick as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | Did Not Vote |
| 7.5 | Reelect Luis Maroto Camino as Director | Management | For | Did Not Vote |
| 7.6 | Reelect David Webster as Director | Management | For | Did Not Vote |
| 7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | Did Not Vote |
| 7.8 | Reelect Clara Furse as Director | Management | For | Did Not Vote |
| 7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | Did Not Vote |
| 7.10 | Reelect Francesco Loredan as Director | Management | For | Did Not Vote |
| 8 | Advisory Vote on Remuneration Report | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11.1 | Approve Performance Share Plan | Management | For | Did Not Vote |
| 11.2 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 11.3 | Approve Share Matching Plan | Management | For | Did Not Vote |
| 11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Did Not Vote |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
AMBEV S.A.
MEETING DATE: APR 27, 2018 | TICKER: ABEV3 SECURITY ID: P0273U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | Did Not Vote |
| 4 | 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 |
| 5 | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Approve Remuneration of Fiscal Council Members | 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 |
| |
|---|
AMBEV S.A.
MEETING DATE: APR 27, 2018 | TICKER: ABEV3 SECURITY ID: P0273U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| 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 |
| |
|---|
AMP LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: AMP SECURITY ID: Q0344G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Holly Kramer as Director | Management | For | For |
| 2b | Elect Vanessa Wallace as Director | Management | For | For |
| 2c | Elect Andrew Harmos as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | ***Withdrawn Resolution*** Approve Chief Executive Officer's Equity Incentive for 2018 | Management | None | None |
| |
|---|
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 |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: MAY 08, 2018 | TICKER: AAL SECURITY ID: G03764134
|
| 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 Stuart Chambers as Director | Management | For | For |
| 4 | Elect Ian Ashby as Director | Management | For | For |
| 5 | Re-elect Mark Cutifani as Director | Management | For | For |
| 6 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 7 | Re-elect Byron Grote as Director | Management | For | For |
| 8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 9 | Re-elect Tony O'Neill as Director | Management | For | For |
| 10 | Re-elect Stephen Pearce as Director | Management | For | For |
| 11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
| 12 | Re-elect Jim Rutherford as Director | Management | For | For |
| 13 | Re-elect Anne Stevens as Director | Management | For | For |
| 14 | Re-elect Jack Thompson as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Sharesave Plan | Management | For | For |
| 19 | Approve Share 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 Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Repurchase of Unlisted Cumulative Preference Shares | Management | For | For |
| 24 | Adopt New Articles of Association | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 16, 2018 | TICKER: ANG SECURITY ID: S04255196
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Albert Garner as Director | Management | For | For |
| 1.2 | Re-elect Nozipho January-Bardill as Director | Management | For | For |
| 1.3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
| 1.4 | Re-elect Christine Ramon as Director | Management | For | For |
| 2.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 2.2 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 2.3 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 2.4 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 2.5 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 5.1 | Approve Remuneration Policy | Management | For | For |
| 5.2 | Approve Remuneration Implementation Report | Management | For | For |
| 6 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 9 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 10 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: MAY 30, 2018 | TICKER: 914 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
| 4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve 2017 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
| 6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
| 7 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: MAY 23, 2018 | TICKER: ANTO SECURITY ID: G0398N128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 5 | Re-elect Ollie Oliveira as Director | Management | For | For |
| 6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 7 | Re-elect Ramon Jara as Director | Management | For | For |
| 8 | Re-elect Juan Claro as Director | Management | For | For |
| 9 | Re-elect William Hayes as Director | Management | For | For |
| 10 | Re-elect Tim Baker as Director | Management | For | For |
| 11 | Re-elect Andronico Luksic as Director | Management | For | Against |
| 12 | Re-elect Vivianne Blanlot as Director | Management | For | For |
| 13 | Re-elect Jorge Bande as Director | Management | For | For |
| 14 | Re-elect Francisca Castro as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
APERAM S.A.
MEETING DATE: MAY 09, 2018 | TICKER: APAM SECURITY ID: L0187K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
| I | Approve Consolidated Financial Statements | Management | For | For |
| II | Approve Financial Statements | Management | For | For |
| III | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | For |
| IV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| VI | Reelect Philippe Darmayan as Director | Management | For | For |
| VII | Ratify Deloitte as Auditor | Management | For | For |
| VIII | Approve Share Plan Grant Under the Leadership Team Performance Share Unit Plan | Management | For | For |
| I | Approve Cancellation of Shares and Reduction in Share Capital | Management | For | For |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 09, 2018 | TICKER: MT SECURITY ID: L0302D210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| I | Approve Consolidated Financial Statements | Management | For | For |
| II | Approve Financial Statements | Management | For | For |
| III | Approve Allocation of Income and Dividends of USD 0.10 Per Share | Management | For | For |
| IV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| VI | Reelect Karyn Ovelmen as Director | Management | For | For |
| VII | Reelect Tye Burt as Director | Management | For | For |
| VIII | Ratify Deloitte as Auditor | Management | For | For |
| IX | Approve Share Plan Grant Under the Performance Share Unit Plan | Management | For | For |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 16, 2018 | TICKER: MT SECURITY ID: L0302D210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Currency of the Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 18, 2018 | TICKER: AKE SECURITY ID: F0392W125
|
| 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 2.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
| 6 | Elect Marie-Ange Debon as Director | Management | For | For |
| 7 | Elect Alexandre de Juniac as Director | Management | For | For |
| 8 | Elect Jean-Marc Bertrand as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 379 Million | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 28, 2018 | TICKER: A17U SECURITY ID: Y0205X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 4 | Authorize Unit Repurchase Program | Management | For | For |
| 5 | Amend Trust Deed | Management | For | For |
| |
|---|
ASE INDUSTRIAL HOLDINGS CO
MEETING DATE: JUN 21, 2018 | TICKER: 3711 SECURITY ID: ADPV41256
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 2 | Approve Amendments to Articles of Association | Management | For | For |
| 3 | Amend Rules and Procedures for Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Shen-Fu Yu, with SHAREHOLDER NO.H101915XXX as Independent Director | Management | For | For |
| 5.2 | Elect Ta-Lin Hsu, with SHAREHOLDER NO.1943040XXX as Independent Director | Management | For | For |
| 5.3 | Elect Mei-Yueh Ho, with SHAREHOLDER NO.Q200495XXX as Independent Director | Management | For | For |
| 5.4 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
| 5.5 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
| 5.6 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
| 5.7 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
| 5.8 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
| 5.9 | Elect Non-independent Director No. 6 | Shareholder | None | Against |
| 5.10 | Elect Non-independent Director No. 7 | Shareholder | None | Against |
| 5.11 | Elect Non-independent Director No. 8 | Shareholder | None | Against |
| 5.12 | Elect Non-independent Director No. 9 | Shareholder | None | Against |
| 5.13 | Elect Non-independent Director No. 10 | Shareholder | None | Against |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| |
|---|
ASIA CEMENT CORPORATION
MEETING DATE: JUN 26, 2018 | TICKER: 1102 SECURITY ID: Y0275F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: MAY 08, 2018 | TICKER: 522 SECURITY ID: G0535Q133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Elect Lok Kam Chong, John as Director | Management | For | For |
| 8 | Authorize Board to Fix the Remuneration of the Directors | Management | For | For |
| |
|---|
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 | Against |
| 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 |
| |
|---|
ATOS SE
MEETING DATE: MAY 24, 2018 | TICKER: ATO SECURITY ID: F06116101
|
| 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 Stock Dividend Program | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Bertrand Meunier as Director | Management | For | For |
| 7 | Reelect Pasquale Pistorio as Director | Management | For | For |
| 8 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 9 | Acknowledge End of Mandate of B.E.A.S. as Alternate Auditor and Decision Not to Replace | Management | For | For |
| 10 | Approve Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
| 11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Amend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AVIVA PLC
MEETING DATE: MAY 10, 2018 | TICKER: AV. SECURITY ID: G0683Q109
|
| 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 Maurice Tulloch as Director | Management | For | For |
| 6 | Re-elect Claudia Arney as Director | Management | For | For |
| 7 | Re-elect Glyn Barker as Director | Management | For | For |
| 8 | Re-elect Andy Briggs as Director | Management | For | For |
| 9 | Re-elect Patricia Cross as Director | Management | For | For |
| 10 | Re-elect Belen Romana Garcia as Director | Management | For | For |
| 11 | Re-elect Michael Hawker as Director | Management | For | For |
| 12 | Re-elect Michael Mire as Director | Management | For | For |
| 13 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 14 | Re-elect Tom Stoddard as Director | Management | For | For |
| 15 | Re-elect Keith Williams as Director | Management | For | For |
| 16 | Re-elect Mark Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
| 27 | Authorise Market Purchase of 8 3/8 % Preference 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 |
| |
|---|
AXA
MEETING DATE: APR 25, 2018 | TICKER: CS SECURITY ID: F06106102
|
| 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 Denis Duverne, Chairman of the Board | Management | For | For |
| 5 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Denis Duverne, Chairman of the Board | Management | For | For |
| 7 | Approve Remuneration Policy of Thomas Buberl, CEO | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 9 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
| 10 | Reelect Denis Duverne as Director | Management | For | For |
| 11 | Reelect Thomas Buberl as Director | Management | For | For |
| 12 | Reelect Andre Francois-Poncet as Director | Management | For | For |
| 13 | Elect Patricia Barbizet as Director | Management | For | For |
| 14 | Elect Rachel Duan as Director | Management | For | For |
| 15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 16 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.9 Million | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXIATA GROUP BERHAD
MEETING DATE: MAY 23, 2018 | TICKER: AXIATA SECURITY ID: Y0488A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Azman Hj Mokhtar as Director | Management | For | For |
| 3 | Elect David Lau Nai Pek as Director | Management | For | For |
| 4 | Elect David Robert Dean as Director | Management | For | For |
| 5 | Elect Azmil Zahruddin Raja Abdul Aziz as Director | Management | For | For |
| 6 | Approve Directors' Fees and Benefits From the 26th Annual General Meeting Until the Next Annual General Meeting | Management | For | For |
| 7 | Approve Directors' Fees and Benefits Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting | Management | For | For |
| 8 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 9 | Approve Ghazzali Sheikh Abdul Khalid to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve David Lau Nai Pek to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 12 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 1 | Adopt New Constitution | 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 | Against |
| 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 |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 08, 2018 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Jerry Korpan | Management | For | For |
| 2.5 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.6 | Elect Director Kevin Bullock | Management | For | For |
| 2.7 | Elect Director George Johnson | Management | For | For |
| 2.8 | Elect Director Robin Weisman | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| |
|---|
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 | Did Not Vote |
| 1.B | Amend Articles Re: Management | Management | For | Did Not Vote |
| 1.C | Amend Articles Re: Administrative Structure | Management | For | Did Not Vote |
| 1.D | Amend Articles Re: Delete Replicated Content | Management | For | Did Not Vote |
| 1.E | Amend Articles | Management | For | Did Not Vote |
| 2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 10, 2018 | TICKER: BA. SECURITY ID: G06940103
|
| 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 Roger Carr as Director | Management | For | For |
| 5 | Re-elect Elizabeth Corley as Director | Management | For | For |
| 6 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 7 | Re-elect Harriet Green as Director | Management | For | For |
| 8 | Re-elect Christopher Grigg as Director | Management | For | For |
| 9 | Re-elect Peter Lynas as Director | Management | For | For |
| 10 | Re-elect Paula Reynolds as Director | Management | For | For |
| 11 | Re-elect Nicholas Rose as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Re-elect Charles Woodburn as Director | Management | For | For |
| 14 | Elect Revathi Advaithi as Director | Management | For | For |
| 15 | Appoint 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 Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BALOISE HOLDING
MEETING DATE: APR 27, 2018 | TICKER: BALN SECURITY ID: H04530202
|
| 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 5.60 per Share | Management | For | Did Not Vote |
| 4.1.a | Reelect Andreas Burckhardt as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.b | Reelect Andreas Beerli as Director | Management | For | Did Not Vote |
| 4.1.c | Reelect Georges-Antoine de Boccard as Director | Management | For | Did Not Vote |
| 4.1.d | Reelect Christoph Gloor as Director | Management | For | Did Not Vote |
| 4.1.e | Reelect Karin Keller-Sutter as Director | Management | For | Did Not Vote |
| 4.1.f | Reelect Hugo Lasat as Director | Management | For | Did Not Vote |
| 4.1.g | Reelect Thomas von Planta as Director | Management | For | Did Not Vote |
| 4.1.h | Reelect Thomas Pleines as Director | Management | For | Did Not Vote |
| 4.1.i | Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director | Management | For | Did Not Vote |
| 4.1.j | Elect Hans-Joerg Schmidt-Trenz as Director | Management | For | Did Not Vote |
| 4.2.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.4 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | Did Not Vote |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | Did Not Vote |
| 5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million | Management | For | Did Not Vote |
| 5.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
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 | For |
| 9 | Elect Remuneration and Security Committee | Management | For | For |
| 10 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 25, 2018 | TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Luis Otavio Saliba Furtado as Director | Management | For | For |
| 4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 5 | Percentage of Votes to Be Assigned - Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 7 | Approve Remuneration of Company's Management | Management | For | For |
| 8 | Approve Remuneration of Audit Committee Members | Management | For | 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 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 25, 2018 | TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Approve Share Matching Plan | Management | For | Against |
| 3 | Approve Usage of Treasury Shares in any Transactions Stated in Article 10 of the Bylaws | Management | For | Against |
| |
|---|
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
MEETING DATE: APR 30, 2018 | TICKER: BSMX B SECURITY ID: ADPV40212
|
| 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 | Receive Executive Chairman and CEO's Reports | Management | For | For |
| 4 | Receive Report on Board's Opinion on Executive Chairman and CEO's Reports | Management | For | For |
| 5 | Receive Board's Report on Principal Policies and Accounting and Information Criteria | Management | For | For |
| 6 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
| 7 | Receive Report on Activities and Operations Undertaken by Board | Management | For | For |
| 8 | Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees | Management | For | For |
| 9 | Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | For |
| 10 | Approve Cash Dividends | Management | For | For |
| 11 | Amend Articles | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
MEETING DATE: APR 30, 2018 | TICKER: BSMX B SECURITY ID: ADPV40212
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors and Commissioners Representing Series B Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
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 OF COMMUNICATIONS CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 3328 SECURITY ID: Y06988102
|
| 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 2018 Fixed Assets Investment Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them | Management | For | For |
| 7 | Approve Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8A | Approve Type of Securities to Be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8B | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8C | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8D | Approve Term of Bonds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8E | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8F | Approve Method and Timing of Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8G | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8H | Approve Determination and Adjustment of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8I | Approve Downward Adjustment to the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8J | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8K | Approve Dividend Rights of the Year of Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8L | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8M | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8N | Approve Method of Issuance and Target Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8O | Approve Subscription Arrangement for the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8P | Approve CB Holders and Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8Q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8R | Approve Guarantee and Securities in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8S | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 8T | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 9 | Approve Feasibility Report of the Use of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 10 | Approve Remedial Measures and Dilution of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 11 | Approve Report on the Use of Proceeds From Previous Fund Raising Exercise | Management | For | For |
| 12 | Approve Capital Management Plan for the Years 2018-2020 | Management | For | For |
| 13 | Approve Shareholder Return Plan for the Years 2018-2020 | Management | For | For |
| 14 | Elect Cai Haoyi as Director | Management | For | For |
| 15 | Elect Ren Deqi as Director | Shareholder | None | For |
| 16 | Elect Shen Rujun as Director | Shareholder | None | For |
| |
|---|
BANK OF COMMUNICATIONS CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 3328 SECURITY ID: Y06988102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve Type of Securities to Be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1B | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1C | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1D | Approve Term of Bonds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1E | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1F | Approve Method and Timing of Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1G | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1H | Approve Determination and Adjustment of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1I | Approve Downward Adjustment to the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1J | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1K | Approve Dividend Rights of the Year of Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1L | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1M | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1N | Approve Method of Issuance and Target Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1O | Approve Subscription Arrangement for the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1P | Approve CB Holders and Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1Q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1R | Approve Guarantee and Securities in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1S | Approve Validity Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 1T | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| |
|---|
BANK POLSKA KASA OPIEKI S.A.
MEETING DATE: JUN 21, 2018 | TICKER: PEO SECURITY ID: X0R77T117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations | Management | None | None |
| 7 | Receive Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations | Management | None | None |
| 9 | Receive Consolidated Financial Statements | Management | None | None |
| 10 | Receive Management Board Proposal of Allocation of Income | Management | None | None |
| 11 | Receive Supervisory Board Report | Management | None | None |
| 12.1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 12.2 | Approve Financial Statements | Management | For | For |
| 12.3 | Approve Management Board Report on Group's Operations | Management | For | For |
| 12.4 | Approve Consolidated Financial Statements | Management | For | For |
| 12.5 | Approve Allocation of Income and Dividends of PLN 7.90 per Share | Management | For | For |
| 12.6 | Approve Supervisory Board Report | Management | For | For |
| 12.7a | Approve Discharge of Jerzy Woznicki (Former Supervisory Board Chairman) | Management | For | For |
| 12.7b | Approve Discharge of Leszek Pawlowicz (Former Supervisory Board Deputy Chairman) | Management | For | For |
| 12.7c | Approve Discharge of Dariusz Filar (Former Supervisory Board Member) | Management | For | For |
| 12.7d | Approve Discharge of Katarzyna Majchrzak (Former Supervisory Board Member) | Management | For | For |
| 12.7e | Approve Discharge of Laura Penna (Former Supervisory Board Member) | Management | For | For |
| 12.7f | Approve Discharge of Doris Tomanek (Former Supervisory Board Member) | Management | For | For |
| 12.7g | Approve Discharge of Massimiliano Fossati (Former Supervisory Board Member) | Management | For | For |
| 12.7h | Approve Discharge of Gianni Papa (Former Supervisory Board Member) | Management | For | For |
| 12.7i | Approve Discharge of Pawel Surowka (Supervisory Board Chairman) | Management | For | For |
| 12.7j | Approve Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman) | Management | For | For |
| 12.7k | Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman) | Management | For | For |
| 12.7l | Approve Discharge of Pawel Stopczynski (Supervisory Board Member) | Management | For | For |
| 12.7m | Approve Discharge of Grzegorz Janas (Supervisory Board Member) | Management | For | For |
| 12.7n | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | Management | For | For |
| 12.7o | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | Management | For | For |
| 12.7p | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | Management | For | For |
| 12.7q | Approve Discharge of Marian Majcher (Supervisory Board Member) | Management | For | For |
| 12.8a | Approve Discharge of Luigi Lovaglio (Former CEO) | Management | For | For |
| 12.8b | Approve Discharge of Diego Biondo (Former Deputy CEO) | Management | For | For |
| 12.8c | Approve Discharge of Stefano Santini (Former Deputy CEO) | Management | For | For |
| 12.8d | Approve Discharge of Marian Wazynski (Former Deputy CEO) | Management | For | For |
| 12.8e | Approve Discharge of Grzegorz Piwowar (Former Deputy CEO) | Management | For | For |
| 12.8f | Approve Discharge of Adam Niewinski (Former Deputy CEO) | Management | For | For |
| 12.8g | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | Management | For | For |
| 12.8h | Approve Discharge of Michal Krupinski (Deputy CEO, CEO) | Management | For | For |
| 12.8i | Approve Discharge of Tomasz Kubiak (Deputy CEO) | Management | For | For |
| 12.8j | Approve Discharge of Michal Lehmann (Deputy CEO) | Management | For | For |
| 12.8k | Approve Discharge of Marek Lusztyn (Deputy CEO) | Management | For | For |
| 12.8l | Approve Discharge of Tomasz Styczynski (Deputy CEO) | Management | For | For |
| 12.8m | Approve Discharge of Marek Tomczuk (Deputy CEO) | Management | For | For |
| 13 | Ratify KPMG Audyt Sp. z o.o. as Auditor | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions | Management | None | None |
| 16 | Approve Terms of Remuneration of Supervisory Board Members | Shareholder | None | Against |
| 17 | Approve Terms of Remuneration of Management Board Members | Shareholder | None | Against |
| 18 | Amend Statute | Shareholder | None | Against |
| 19 | Close Meeting | Management | None | None |
| |
|---|
BANK ZACHODNI WBK SA
MEETING DATE: MAY 16, 2018 | TICKER: BZW SECURITY ID: X0646L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Consolidated Financial Statements | Management | For | For |
| 7 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of PLN 3.10 per Share | Management | For | For |
| 9.1 | Approve Discharge of Michal Gajewski (CEO) | Management | For | For |
| 9.2 | Approve Discharge of Andrzej Burliga (Deputy CEO) | Management | For | For |
| 9.3 | Approve Discharge of Michael McCarthy (Deputy CEO) | Management | For | For |
| 9.4 | Approve Discharge of Juan de Porras Aguirre (Deputy CEO) | Management | For | For |
| 9.5 | Approve Discharge of Miroslaw Skiba (Deputy CEO) | Management | For | For |
| 9.6 | Approve Discharge of Feliks Szyszkowiak (Deputy CEO) | Management | For | For |
| 9.7 | Approve Discharge of Artur Chodacki (Management Board Member) | Management | For | For |
| 9.8 | Approve Discharge of Eeamonn Crowley (Management Board Member) | Management | For | For |
| 9.9 | Approve Discharge of Carlos Polaino Izquierdo (Management Board Member) | Management | For | For |
| 9.10 | Approve Discharge of Marcin Prell (Management Board Member) | Management | For | For |
| 9.11 | Approve Discharge of Arkadiusz Przybyl (Management Board Member) | Management | For | For |
| 9.12 | Approve Discharge of Maciej Reluga (Management Board Member) | Management | For | For |
| 9.13 | Approve Discharge of Dorota Strojkowska (Management Board Member) | Management | For | For |
| 10 | Approve Supervisory Board Reports | Management | For | For |
| 11.1 | Approve Discharge of Gerry Byrne (Supervisory Board Chairman) | Management | For | For |
| 11.2 | Approve Discharge of Jose Garcia Cantera (Supervisory Board Member) | Management | For | For |
| 11.3 | Approve Discharge of Danuta Dabrowska (Supervisory Board Member) | Management | For | For |
| 11.4 | Approve Discharge of David Hexter (Supervisory Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Witold Jurcewicz (Supervisory Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Jose Luis De Mora (Supervisory Board Member) | Management | For | For |
| 11.7 | Approve Discharge of John Power (Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Jerzy Surma (Supervisory Board Member) | Management | For | For |
| 11.9 | Approve Discharge of Jose Manuel Varela (Supervisory Board Member) | Management | For | For |
| 11.10 | Approve Discharge of Jose Manuel Campa (Supervisory Board Member) | Management | For | For |
| 11.11 | Approve Discharge of Marynika Woroszylska-Sapieha (Supervisory Board Member) | Management | For | For |
| 12 | Amend Statute | Management | For | For |
| 13 | Amend Statute Re: Company Name and Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute | Management | For | For |
| 14 | Approve Remuneration of Supervisory Board Member | Management | For | Against |
| 15 | Amend Regulations on General Meetings | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
BANK ZACHODNI WBK SA
MEETING DATE: MAY 29, 2018 | TICKER: BZW SECURITY ID: X0646L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Plan of Acquisition of Deutsche Bank Polska S.A. | Management | None | None |
| 6 | Approve Acquisition of Deutsche Bank Polska S.A. | Management | For | For |
| 7 | Approve Consolidated Text of Statute | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
BARCLAYS AFRICA GROUP LTD
MEETING DATE: MAY 15, 2018 | TICKER: BGA SECURITY ID: S0850R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor | Management | For | For |
| 1.2 | Reappoint KPMG Inc. as Auditors of the Company with Pierre Fourie as the Designated Auditor | Management | For | Abstain |
| 2.1 | Re-elect Colin Beggs as Director | Management | For | For |
| 2.2 | Re-elect Yolanda Cuba as Director | Management | For | For |
| 2.3 | Re-elect Mohamed Husain as Director | Management | For | For |
| 2.4 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 2.5 | Re-elect Mark Merson as Director | Management | For | For |
| 2.6 | Re-elect Maria Ramos as Director | Management | For | For |
| 3.1 | Elect Daniel Hodge as Director | Management | For | For |
| 3.2 | Elect Monwabisi Fandeso as Director | Management | For | For |
| 3.3 | Elect Tasneem Abdool-Samad as Director | Management | For | For |
| 4.1 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.5 | Re-elect Paul O'Flaherty as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.6 | Re-elect Rene van Wyk as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.7 | Elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Maximum Numbers of Shares Allocated under the Long-Term Incentive Plans | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Remuneration Implementation Report | Management | For | Against |
| 1 | Amend Memorandum of Incorporation | Management | For | For |
| 2 | Approve Change of Company Name to Absa Group Limited | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: MAY 01, 2018 | TICKER: BARC SECURITY ID: G08036124
|
| 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 Matthew Lester as Director | Management | For | For |
| 4 | Elect Mike Turner as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | For |
| 6 | Re-elect Tim Breedon as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Mary Francis as Director | Management | For | For |
| 9 | Re-elect Crawford Gillies as Director | Management | For | For |
| 10 | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect John McFarlane as Director | Management | For | For |
| 13 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 14 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 15 | Re-elect Diane Schueneman as Director | Management | For | For |
| 16 | Re-elect James Staley as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
| 27 | Approve Scrip Dividend Programme | Management | For | For |
| 28 | Approve Cancellation of the Share Premium Account | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 04, 2018 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BAWAG GROUP AG
MEETING DATE: MAY 07, 2018 | TICKER: BG SECURITY ID: A0997C107
|
| 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 0.58 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 Christopher Brody as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Egbert Fleischer as Supervisory Board Member | Management | For | For |
| 7.3 | Elect Kim Fennebresque as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Adam Rosmarin as Supervisory Board Member | 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 |
| |
|---|
BAYERISCHE MOTOREN WERKE AG (BMW)
MEETING DATE: MAY 17, 2018 | TICKER: BMW SECURITY ID: D12096109
|
| 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 Ordinary 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 KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Reinhard Huettl to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Renate Koecher to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | Against |
| |
|---|
BBA AVIATION PLC
MEETING DATE: MAY 11, 2018 | TICKER: BBA SECURITY ID: G08932165
|
| 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 Amee Chande as Director | Management | For | For |
| 4 | Elect David Crook as Director | Management | For | For |
| 5 | Elect Emma Gilthorpe as Director | Management | For | For |
| 6 | Elect Mark Johnstone as Director | Management | For | For |
| 7 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
| 8 | Re-elect Wayne Edmunds as Director | Management | For | For |
| 9 | Re-elect Peter Edwards as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Peter Ventress as Director | Management | For | For |
| 12 | Reappoint Deloitte 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 | Approve Remuneration Policy | Management | For | For |
| 16 | Amend Deferred Stock Plan | 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 |
| |
|---|
BEIGENE, LTD.
MEETING DATE: JUN 06, 2018 | TICKER: BGNE SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Donald W. Glazer as Director for a three-year term | Management | For | For |
| 2 | Reelect Michael Goller as Director for a three-year term | Management | For | For |
| 3 | Reelect Thomas Malley as Director for a three-year term | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
MEETING DATE: JUN 12, 2018 | TICKER: 392 SECURITY ID: Y07702122
|
| 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 Zibo as Director | Management | For | Against |
| 3.2 | Elect Zhao Xiaodong as Director | Management | For | For |
| 3.3 | Elect Tam Chun Fai as Director | Management | For | For |
| 3.4 | Elect Wu Jiesi as Director | Management | For | For |
| 3.5 | Elect Sze Chi Ching as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
BEIJING ENTERPRISES WATER GROUP LTD.
MEETING DATE: JUN 01, 2018 | TICKER: 371 SECURITY ID: G0957L109
|
| 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 Yongcheng as Director | Management | For | For |
| 3.2 | Elect E Meng as Director | Management | For | Against |
| 3.3 | Elect Li Haifeng as Director | Management | For | For |
| 3.4 | Elect Tung Woon Cheung Eric as Director | Management | For | For |
| 3.5 | Elect Guo Rui as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: MAY 21, 2018 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BILLERUDKORSNAS AB
MEETING DATE: MAY 15, 2018 | TICKER: BILL SECURITY ID: W16021102
|
| 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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Board Report | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 4.30 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Report from Nomination Committee | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.29 Million for Chairman, SEK 855,000 for Vice Chairman and SEK 505,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14a | Reelect Andrea Gisle Joosen as Director | Management | For | Did Not Vote |
| 14b | Reelect Bengt Hammar as Director | Management | For | Did Not Vote |
| 14c | Reelect Lennart Holm as Director | Management | For | Did Not Vote |
| 14d | Reelect Michael M.F. Kaufmann as Director | Management | For | Did Not Vote |
| 14e | Reelect Kristina Schauman as Director | Management | For | Did Not Vote |
| 14f | Reelect Victoria Van Camp as Director | Management | For | Did Not Vote |
| 14g | Elect Tobias Auchli as New Director | Management | For | Did Not Vote |
| 14h | Elect Jan Astrom as New Director | Management | For | Did Not Vote |
| 15 | Reelect Lennart Holm as Board Chairman; Reelect Michael M.F. Kaufmann as Vice Chairman | Management | For | Did Not Vote |
| 16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Performance Share Matching Plan LTIP 2018 | Management | For | Did Not Vote |
| 18b | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
| 18c | Approve Equity Plan Financing Through Transfer of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Amend Articles Re: Amend Corporate Purpose; Auditors; Editorial Changes | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
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 | For |
| 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 |
| |
|---|
BLACKBERRY LIMITED
MEETING DATE: JUN 20, 2018 | TICKER: BB SECURITY ID: 09228F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Chen | Management | For | For |
| 1.2 | Elect Director Michael A. Daniels | Management | For | For |
| 1.3 | Elect Director Timothy Dattels | Management | For | For |
| 1.4 | Elect Director Richard Lynch | Management | For | For |
| 1.5 | Elect Director Laurie Smaldone Alsup | Management | For | For |
| 1.6 | Elect Director Barbara Stymiest | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 1.8 | Elect Director Wayne Wouters | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | 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 |
| |
|---|
BOLIDEN AB
MEETING DATE: APR 27, 2018 | TICKER: BOL SECURITY ID: W17218103
|
| 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 Report on Work of Board and its Committees | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Report on Audit Work During 2017 | Management | None | None |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 12 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
| 13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 14 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16a | Reelect Marie Berglund as Director | Management | For | Did Not Vote |
| 16b | Reelect Tom Erixon as Director | Management | For | Did Not Vote |
| 16c | Reelect Michael G:son Low as Director | Management | For | Did Not Vote |
| 16d | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
| 16e | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
| 16f | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
| 16g | Reelect Pekka Vauramo as Director | Management | For | Did Not Vote |
| 16h | Reelect Anders Ullberg as Board Chairman | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | Management | For | Did Not Vote |
| 21 | Amend Articles Re: Equity Related; Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue | Management | For | Did Not Vote |
| 22 | Allow Questions | Management | None | None |
| 23 | Close Meeting | Management | None | None |
| |
|---|
BOUYGUES
MEETING DATE: APR 26, 2018 | TICKER: EN SECURITY ID: F11487125
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice CEO | Management | For | For |
| 7 | Approve Compensation of Martin Bouygues, Chairman and CEO | Management | For | For |
| 8 | Approve Compensation of Olivier Bouygues, Vice CEO | Management | For | For |
| 9 | Approve Compensation of Philippe Marien, Vice CEO | Management | For | For |
| 10 | Approve Compensation of Olivier Roussat, Vice CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO and Vice CEOs | Management | For | Against |
| 12 | Reelect Martin Bouygues as Director | Management | For | For |
| 13 | Reelect Anne-Marie Idrac as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 17 | Amend Article 22 of Bylaws Re: Alternate Auditors | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: MAY 21, 2018 | TICKER: BP. SECURITY ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Elect Dame Alison Carnwath as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 11 | Re-elect Melody Meyer as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Paula Reynolds as Director | Management | For | For |
| 14 | Re-elect Sir John Sawers as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Approve Scrip Dividend Program | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BPOST NV-SA
MEETING DATE: MAY 09, 2018 | TICKER: BPOST SECURITY ID: B1306V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.31 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1 | Elect Belgian State Nominee 1 as Director | Management | For | Against |
| 8.2 | Elect Belgian State Nominee 2 as Director | Management | For | Against |
| 8.3 | Elect Belgian State Nominee 3 as Director | Management | For | Against |
| 8.4 | Reelect Ray Stewart as Independent Director | Management | For | For |
| 8.5 | Reelect Michael Stone as Independent Director | Management | For | For |
| 9 | Ratify Ernst & Young, Permanently Represented by Romuald Bilem, and PVMD, Permanently Represented by Caroline Baert as Auditors | Management | For | For |
| 10 | Approve Change-of-Control Clause Re: Revolving Facility Agreement with Belfius Bank SA/NV, BNP Paribas Fortis SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 27, 2018 | TICKER: BRML3 SECURITY ID: P1908S102
|
| 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 | Abstain |
| 4 | Fix Number of Directors at Seven | 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 Bruno Hermes da Fonseca Rudge as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Claudio Bruni as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Joao Roberto Goncalves Teixeira as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Jose Afonso Alves Castanheira as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Quinta as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Luiz Antonio de Sampaio Campos as Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Mauro Rodrigues da Cunha as Director | Management | None | Abstain |
| 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 | 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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 27, 2018 | TICKER: BRML3 SECURITY ID: P1908S102
|
| 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 | Against |
| 3 | Amend Articles Re: B3 S.A. Regulation | Management | For | For |
| |
|---|
BRADESPAR S.A.
MEETING DATE: APR 27, 2018 | TICKER: BRAP3 SECURITY ID: P1808W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre Leal Faoro 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 |
| 3.1 | Elect Luiz Eduardo Nobre Borges as Fiscal Council Member and Ocimar Donizeti Trevisan as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 3.2 | Elect Ricardo Reisen de Pinho as Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| 3.3 | Elect Aloisio Macario Ferreira de Souza as Fiscal Council Member and Joao Gustavo Specialski Silveira as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 4 | 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 | 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 |
| |
|---|
BRF SA
MEETING DATE: APR 26, 2018 | TICKER: BRFS3 SECURITY ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | Against |
| 3.1 | Elect Attilio Guaspari as Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate | Management | For | For |
| 3.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate | Management | For | For |
| 3.3 | Elect Andre Vicentini as Fiscal Council Member and Valdecyr Maciel Gomes as Alternate | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
BRF SA
MEETING DATE: APR 26, 2018 | TICKER: BRFS3 SECURITY ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Dismiss Board of Directors | Shareholder | None | For |
| 2 | Fix Number of Directors at Ten | Shareholder | None | For |
| 3 | Amend Article 30 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | For |
| 6.1 | Percentage of Votes to Be Assigned - ElectAugusto Marques da Cruz Filho as Director | Shareholder | None | For |
| 6.2 | Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Director | Shareholder | None | For |
| 6.3 | Percentage of Votes to Be Assigned - Elect Flavia Buarque de Almeida as Director | Shareholder | None | For |
| 6.4 | Percentage of Votes to Be Assigned - Elect Francisco Petros Oliveira Lima Papathanasiadis as Director | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Guilherme Afonso Ferreira as Director | Management | None | For |
| 6.6 | Percentage of Votes to Be Assigned - Elect Jose Luiz Osorio as Director | Management | None | For |
| 6.7 | Percentage of Votes to Be Assigned - Elect Luiz Fernando Furlan as Director | Shareholder | None | For |
| 6.8 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Shareholder | None | For |
| 6.9 | Percentage of Votes to Be Assigned - Elect Roberto Funari as Director | Shareholder | None | Abstain |
| 6.10 | Percentage of Votes to Be Assigned - Elect Roberto Rodrigues as Director | Shareholder | None | For |
| 6.11 | Percentage of Votes to Be Assigned - Elect Vasco Augusto Pinto da Fonseca Dias Junior as Director | Shareholder | None | For |
| 6.12 | Percentage of Votes to Be Assigned - Elect Walter Malieni Jr. as Director | Shareholder | None | For |
| |
|---|
BRF SA
MEETING DATE: MAY 25, 2018 | TICKER: BRFS3 SECURITY ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Rectify Remuneration of Company's Management for 2018 | Management | For | Against |
| 2 | Amend Share Matching Plan | Management | For | Against |
| 3 | Approve Indemnity Contracts for the Members of the Board of Directors | Management | For | Against |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 1114 SECURITY ID: G1368B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Elect Wu Xiao An, Ng Siu On as Director | Management | For | For |
| 2B | Elect Qi Yumin as Director | Management | For | For |
| 2C | Elect Xu Bingjin as Director | Management | For | For |
| 2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
BUREAU VERITAS
MEETING DATE: MAY 15, 2018 | TICKER: BVI SECURITY ID: F96888114
|
| 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 0.56 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify Appointment of Andre Francois-Poncet as Director | Management | For | Against |
| 6 | Reelect Aldo Cardoso as Director | Management | For | Against |
| 7 | Reelect Pascal Lebard as Director | Management | For | For |
| 8 | Reelect Jean-Michel Ropert as Director | Management | For | Against |
| 9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 10 | Approve Remuneration Policy of CEO | Management | For | For |
| 11 | Approve Compensation of Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 | Management | For | For |
| 12 | Approve Compensation of Aldo Cardoso, Chairman of the Board from Mar. 8, 2017 | Management | For | For |
| 13 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 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 up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | 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 |
| |
|---|
BUWOG AG
MEETING DATE: MAY 04, 2018 | TICKER: BWO SECURITY ID: A1R56Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Rolf Buch as Supervisory Board Member | Management | For | Against |
| 1.2 | Elect Stefan Kirsten as Supervisory Board Member | Management | For | Against |
| 1.3 | Elect Helene von Roeder as Supervisory Board Member | Management | For | Against |
| 1.4 | Elect Sabine Gleiss as Supervisory Board Member | Management | For | Against |
| 1.5 | Elect Fabian Hess as Supervisory Board Member | Management | For | Against |
| 2 | Change Fiscal Year End to Dec. 31 | Management | For | For |
| |
|---|
BYD COMPANY LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 1211 SECURITY ID: Y1023R104
|
| 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 Annual Reports and Its Summary | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Provision of Guarantee by the Group | Management | For | Against |
| 8 | Approve Provision of Guarantee by the Company and Its Subsidiaries for External Parties | Management | For | For |
| 9 | Approve Estimated Cap of Ordinary Connected Transactions for the Year 2018 | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 11 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Approve Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions | Management | For | For |
| 13 | Approve Provision of Phased Guarantee for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. | Management | For | For |
| 14 | Approve Provision of Phased Guarantee for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited | Management | For | For |
| 15 | Approve Increase in Estimated Cap of Ordinary Connected Transactions for 2018 | Shareholder | For | For |
| 16 | Approve Adjustment and Change of Use of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity | Shareholder | 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 |
| |
|---|
CALTEX AUSTRALIA LTD.
MEETING DATE: MAY 10, 2018 | TICKER: CTX SECURITY ID: Q19884107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Barbara Ward as Director | Management | For | For |
| 2b | Elect Trevor Bourne as Director | Management | For | For |
| 2c | Elect Mark Chellew as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve Grant of Performance Rights to Julian Segal | 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 | Against |
| 8 | Approve Termination Package of Aiman Ezzat, Vice-CEO | Management | For | Against |
| 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 |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 30, 2018 | TICKER: C31 SECURITY ID: Y10923103
|
| 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 |
| 4a | Elect Amirsham Bin A Aziz as Director | Management | For | For |
| 4b | Elect Kee Teck Koon as Director | Management | For | For |
| 5a | Elect Anthony Lim Weng Kin as Director | Management | For | For |
| 5b | Elect Gabriel Lim Meng Liang as Director | Management | For | For |
| 5c | Elect Goh Swee Chen as Director | Management | For | For |
| 6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 | Management | For | Against |
| 9 | Authorize Share Repurchase Program | 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 |
| |
|---|
CARREFOUR
MEETING DATE: JUN 15, 2018 | TICKER: CA SECURITY ID: F13923119
|
| 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 0.46 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Ratify Appointment of Alexandre Bompard as Director | Management | For | For |
| 6 | Reelect Alexandre Bompard as Director | Management | For | For |
| 7 | Reelect Nicolas Bazire as Director | Management | For | Against |
| 8 | Reelect Philippe Houze as Director | Management | For | Against |
| 9 | Reelect Mathilde Lemoine as Director | Management | For | For |
| 10 | Reelect Patricia Moulin Lemoine as Director | Management | For | Against |
| 11 | Elect Aurore Domont as Director | Management | For | For |
| 12 | Elect Amelie Oudea-Castera as Director | Management | For | For |
| 13 | Elect Stephane Courbit as Director | Management | For | For |
| 14 | Elect Stephane Israel as Director | Management | For | For |
| 15 | Approve Termination Package of Alexandre Bompard, Chairman and CEO | Management | For | Against |
| 16 | Approve Compensation of Alexandre Bompard, Chairman and CEO since July 18, 2017 | Management | For | Against |
| 17 | Approve Remuneration Policy of Alexandre Bompard, Chairman and CEO | Management | For | Against |
| 18 | Approve Compensation of Georges Plassat, Chairman and CEO until July 18, 2017 | Management | For | Against |
| 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 |
| |
|---|
CCC SA
MEETING DATE: JUN 19, 2018 | TICKER: CCC SECURITY ID: X5818P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements | Management | None | None |
| 6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Management | None | None |
| 6.2 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | Management | None | None |
| 7 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
| 8 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
| 9 | Approve Appropriation of Supplementary Capital | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of PLN 2.30 per Share | Management | For | For |
| 11.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
| 11.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
| 11.3 | Approve Discharge of Karol Poltorak (Deputy CEO) | Management | For | For |
| 11.4 | Approve Discharge of Marcin Czyczerski (Deputy CEO) | Management | For | For |
| 11.5 | Approve Discharge of Marcin Palazej (Deputy CEO) | Management | For | For |
| 11.6 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
| 12.1 | Approve Discharge of Wieslaw Oles (Supervisory Board Chairman) | Management | For | For |
| 12.2 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
| 13 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 14 | Amend Statute | Management | For | For |
| 15 | Amend Regulations on Supervisory Board | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
CD PROJEKT S.A.
MEETING DATE: MAY 08, 2018 | TICKER: CDR SECURITY ID: X0957E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report, Financial Statements, and Consolidated Financial Statements | Management | None | None |
| 6 | Approve Financial Statements | Management | For | For |
| 7 | Approve Consolidated Financial Statements | Management | For | For |
| 8 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10 | Approve Allocation of Income from Previous Years | Management | For | For |
| 11 | Approve Discharge of Adam Kicinski (CEO) | Management | For | For |
| 12 | Approve Discharge of Marcin Iwinski (Deputy CEO) | Management | For | For |
| 13 | Approve Discharge of Piotr Nielubowicz (Deputy CEO) | Management | For | For |
| 14 | Approve Discharge of Adam Badowski (Management Board Member) | Management | For | For |
| 15 | Approve Discharge of Michal Nowakowski (Management Board Member) | Management | For | For |
| 16 | Approve Discharge of Piotr Karwowski (Management Board Member) | Management | For | For |
| 17 | Approve Discharge of Oleg Klapovskiy (Management Board Member) | Management | For | For |
| 18 | Approve Discharge of Katarzyna Szwarc (Supervisory Board Chairman) | Management | For | For |
| 19 | Approve Discharge of Piotr Pagowski (Supervisory Board Deputy Chairman) | Management | For | For |
| 20 | Approve Discharge of Michal Bien (Supervisory Board Member) | Management | For | For |
| 21 | Approve Discharge of Krzysztof Kilian (Supervisory Board Member) | Management | For | For |
| 22 | Approve Discharge of Maciej Nielubowicz (Supervisory Board Member) | Management | For | For |
| 23 | Approve Discharge of Maciej Majewski (Supervisory Board Member) | Management | For | For |
| 24 | Approve Remuneration of Audit Committee Members | Management | For | For |
| 25 | Authorize Share Repurchase Program | Management | For | Against |
| 26 | Close Meeting | Management | None | None |
| |
|---|
CELLNEX TELECOM S.A.
MEETING DATE: MAY 30, 2018 | TICKER: CLNX SECURITY ID: E2R41M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Amend Remuneration Policy | Management | For | For |
| 6.1 | Fix Number of Directors at 12 | Management | For | For |
| 6.2 | Elect Maria Luisa Guijarro Pinal as Director | Management | For | For |
| 6.3 | Elect Anne Bouverot as Director | Management | For | For |
| 6.4 | Ratify Appointment of and Elect Carlos del Rio Carcano as Director | Management | For | For |
| 6.5 | Ratify Appointment of and Elect David Diaz Almazan as Director | Management | For | For |
| 6.6 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
| 6.7 | Reelect Pierre Blayau as Director | Management | For | For |
| 6.8 | Reelect Peter Shore as Director | Management | For | For |
| 6.9 | Reelect Giampaolo Zambeletti as Director | Management | For | For |
| 7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
CELLTRION HEALTHCARE CO., LTD.
MEETING DATE: MAY 29, 2018 | TICKER: A091990 SECURITY ID: Y6S3BE101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ra Hyeon-ju as Outside Director | Management | For | For |
| 2 | Elect Ra Hyeon-ju as a Member of Audit Committee | Management | For | For |
| |
|---|
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
MEETING DATE: APR 30, 2018 | TICKER: CMIG4 SECURITY ID: P2577R110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marcelo Gasparino da Silva as Director and Aloisio Macario Ferreira de Souza as Alternate 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 |
| 3 | Elect Rodrigo de Mesquita Pereira as Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
MEETING DATE: JUN 11, 2018 | TICKER: CMIG4 SECURITY ID: P2577R110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Appointed by Preferred Shareholder | Shareholder | 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 |
| |
|---|
CENCOSUD S.A.
MEETING DATE: APR 27, 2018 | TICKER: CENCOSUD SECURITY ID: P2205J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Financial Statements and Statutory Reports | Management | For | For |
| b | Approve Allocation of Income and Dividends of CLP 25 Per Share | Management | For | For |
| c | Approve Dividend Policy | Management | For | For |
| d | Approve Remuneration of Directors | Management | For | For |
| e | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| f | Receive Report on Expenses of Directors and Directors' Committee | Management | For | For |
| g | Appoint Auditors | Management | For | For |
| h | Designate Risk Assessment Companies | Management | For | For |
| i | Receive Report of Directors' Committee; Receive Report Regarding Related-Party Transactions | Management | For | For |
| j | Receive Report on Oppositions Recorded on Minutes of Board Meetings | Management | For | For |
| k | Designate Newspaper to Publish Announcements | Management | For | For |
| l | Other Business | Management | For | Against |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 14, 2018 | TICKER: CNA SECURITY ID: G2018Z143
|
| 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 Rick Haythornthwaite as Director | Management | For | For |
| 6 | Re-elect Iain Conn as Director | Management | For | For |
| 7 | Re-elect Jeff Bell as Director | Management | For | For |
| 8 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 9 | Re-elect Joan Gillman as Director | Management | For | For |
| 10 | Re-elect Mark Hanafin as Director | Management | For | For |
| 11 | Re-elect Mark Hodges as Director | Management | For | For |
| 12 | Re-elect Stephen Hester as Director | Management | For | For |
| 13 | Re-elect Carlos Pascual as Director | Management | For | For |
| 14 | Re-elect Steve Pusey as Director | Management | For | For |
| 15 | Re-elect Scott Wheway as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Scrip Dividend Programme | 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 |
| |
|---|
CEZ A.S.
MEETING DATE: JUN 22, 2018 | TICKER: CEZ SECURITY ID: X2337V121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board of Directors Report on Company's Operations and State of Its Assets | Management | None | None |
| 2 | Receive Supervisory Board Report | Management | None | None |
| 3 | Receive Audit Committee Report | Management | None | None |
| 4.1 | Approve Financial Statements | Management | For | For |
| 4.2 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of CZK 33 per Share | Management | For | For |
| 6 | Ratify Ernst & Young Audit s.r.o. as Auditor | Management | For | For |
| 7 | Approve Volume of Charitable Donations | Management | For | For |
| 8 | Receive Board of Directors Statement on Transformation of CEZ Group | Management | None | None |
| 9 | Recall and Elect Supervisory Board Members | Management | For | Against |
| 10 | Recall and Elect Audit Committee Members | Management | For | Against |
| |
|---|
CGN POWER CO., LTD.
MEETING DATE: MAY 30, 2018 | TICKER: 1816 SECURITY ID: Y1300C101
|
| 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 | Management | For | For |
| 4 | Approve 2017 Audited Financial Statements | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2018 Investment Plan and Capital Expenditure Budget | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8.1 | Approve Remuneration of Gao Ligang | Management | For | For |
| 8.2 | Approve Remuneration of Na Xizhi | Management | For | For |
| 8.3 | Approve Remuneration of Hu Yiguang | Management | For | For |
| 8.4 | Approve Remuneration of Francis Siu Wai Keung | Management | For | For |
| 8.5 | Approve Remuneration of Yang Lanhe | Management | For | For |
| 8.6 | Approve Remuneration of Chen Rongzhen | Management | For | For |
| 8.7 | Approve Remuneration of Cai Zihua | Management | For | For |
| 8.8 | Approve Remuneration of Wang Hongxin | Management | For | For |
| 9 | Approve 2018 Financial Services Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps | Management | For | Against |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| |
|---|
CHINA AIRLINES LTD.
MEETING DATE: JUN 27, 2018 | TICKER: 2610 SECURITY ID: Y1374F105
|
| 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 |
| 3.1 | Elect HO, NUAN-HSUAN, Representative of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 3.2 | Elect HSIEH, SU-CHIEN, Representative of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 3.3 | Elect CHEN, HAN-MING, Representative of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 3.4 | Elect TING, KWANG-HUNG, Representative of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 3.5 | Elect CHEN, CHIH-YUAN, Representative of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 3.6 | Elect KO, SUN-DA, Representative of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 3.7 | Elect WEI, YUNG-YEH, Representative of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
| 3.8 | Elect LIN, SU-MING, Representative of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director | Management | For | For |
| 3.9 | Elect WANG, SHIH-SAI, Representative of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director | Management | For | For |
| 3.10 | Elect CHUNG,LO-MIN, with ID No. A102723XXX, as Independent Director | Management | For | For |
| 3.11 | Elect CHANG,GEN-SEN H., with ID No. A210399XXX, as Independent Director | Management | For | For |
| 3.12 | Elect SHEN,HUI-YA, with ID No. K220209XXX, as Independent Director | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
CHINA CINDA ASSET MANAGEMENT CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 1359 SECURITY ID: Y1R34V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Work Report of the Board | Management | For | For |
| 2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Final Financial Account Plan | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration | Management | For | For |
| 6 | Elect Zhang Zi'ai as Director | Shareholder | None | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 8 | Approve Confirmation of the Changes in the Registered Capital | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 998 SECURITY ID: Y1434M116
|
| 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 | Management | For | For |
| 4 | Approve 2017 Financial Report | Management | For | For |
| 5 | Approve 2018 Financial Budget Plan | Management | For | For |
| 6 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 7 | Approve Engagement of Accounting Firms and Their Fees | Management | For | For |
| 8 | Approve Report on the Use of Proceeds from Previous Issuance | Management | For | For |
| 9 | Approve Shareholders' Return Plan for the Year 2018-2020 | Management | For | For |
| 10 | Approve Mid-term Capital Management Plan for the Year 2018-2020 | Management | For | For |
| 11 | Approve 2017 Special Report on Related Party Transactions | Management | For | For |
| 12.1 | Elect Li Qingping as Director | Management | For | Against |
| 12.2 | Elect Sun Deshun as Director | Management | For | For |
| 12.3 | Elect Zhu Gaoming as Director | Management | For | For |
| 12.4 | Elect Cao Guoqiang as Director | Management | For | For |
| 12.5 | Elect Huang Fang as Director | Management | For | For |
| 12.6 | Elect Wan Liming as Director | Management | For | Against |
| 12.7 | Elect He Cao as Director | Management | For | For |
| 12.8 | Elect Chen Lihua as Director | Management | For | For |
| 12.9 | Elect Qian Jun as Director | Management | For | For |
| 12.10 | Elect Yan Lap Kei Isaac as Director | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14.1 | Elect Deng Changqing as Supervisor | Management | For | For |
| 14.2 | Elect Wang Xiuhong as Supervisor | Management | For | For |
| 14.3 | Elect Jia Xiangsen as Supervisor | Management | For | For |
| 14.4 | Elect Zhengwei as Supervisor | Management | For | For |
| 15 | Approve Remuneration Policy of Supervisors | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 20, 2018 | TICKER: 1800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Audited Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 3 | Approve Estimated Cap for the Internal Guarantees of the Group in 2018 | Management | For | Against |
| 4 | Approve Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve 2017 Report of the Board | Management | For | For |
| 6 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 7 | Approve Report on the Usage of Raised Proceeds | Management | For | For |
| 8 | Approve Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments | Management | For | Against |
| 9 | Approve Issuance of Medium and Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds | Management | For | For |
| 10 | Approve Launch of Asset-Backed Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Approve Extension of the Validity Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization | Management | For | For |
| |
|---|
CHINA CONCH VENTURE HOLDINGS LTD
MEETING DATE: JUN 27, 2018 | TICKER: 586 SECURITY ID: G2116J108
|
| 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 Ji Qinying as Director | Management | For | For |
| 3b | Elect Li Jian as Director | Management | For | For |
| 3c | Elect Lau Chi Wah, Alex as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
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 DEVELOPMENT FINANCIAL HOLDING CORP.
MEETING DATE: JUN 22, 2018 | TICKER: 2883 SECURITY ID: Y1460P108
|
| 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 Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
| |
|---|
CHINA EVERBRIGHT INTERNATIONAL LTD.
MEETING DATE: MAY 16, 2018 | TICKER: 257 SECURITY ID: Y14226107
|
| 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 Wong Kam Chung, Raymond as Director | Management | For | For |
| 3b | Elect Hu Yanguo as Director | Management | For | For |
| 3c | Elect Qian Xiaodong as Director | Management | For | For |
| 3d | Elect Fan Yan Hok, Philip as Director | Management | For | For |
| 3e | Elect Mar Selwyn as Director | Management | For | For |
| 3f | Authorize Board to Fix the Remuneration of the Directors | Management | For | For |
| 4 | Approve Ernst & Young 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 |
| |
|---|
CHINA EVERGRANDE GROUP
MEETING DATE: JUN 08, 2018 | TICKER: 3333 SECURITY ID: G2119W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Chau Shing Yim, David as Director | Management | For | For |
| 3 | Elect He Qi as Director | Management | For | For |
| 4 | Elect Xie Hongxi as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 10 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
| |
|---|
CHINA GALAXY SECURITIES CO LTD
MEETING DATE: JUN 26, 2018 | TICKER: 6881 SECURITY ID: Y1R92J109
|
| 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 | Management | For | For |
| 4 | Approve 2017 Final Accounts Report | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2018 Capital Expenditure Budget | Management | For | For |
| 7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
| |
|---|
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 2799 SECURITY ID: ADPV30665
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Zhanfeng as Director | Management | For | For |
| 2 | Elect Li Xin as Director | Management | For | For |
| |
|---|
CHINA JINMAO HOLDINGS GROUP LTD.
MEETING DATE: JUN 06, 2018 | TICKER: 817 SECURITY ID: Y1500V107
|
| 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 Song Liuyi as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: JUN 06, 2018 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Financial Report | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Elect Yang Mingsheng as Director | Shareholder | For | Against |
| 7 | Elect Lin Dairen as Director | Shareholder | For | For |
| 8 | Elect Xu Hengping as Director | Shareholder | For | Against |
| 9 | Elect Xu Haifeng as Director | Shareholder | For | For |
| 10 | Elect Yuan Changqing as Director | Shareholder | For | For |
| 11 | Elect Liu Huimin as Director | Shareholder | For | For |
| 12 | Elect Yin Zhaojun as Director | Shareholder | For | For |
| 13 | Elect Su Hengxuan as Director | Shareholder | For | For |
| 14 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
| 15 | Elect Robinson Drake Pike as Director | Management | For | For |
| 16 | Elect Tang Xin as Director | Management | For | For |
| 17 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
| 18 | Elect Jia Yuzeng as Supervisor | Shareholder | For | For |
| 19 | Elect Shi Xiangming as Supervisor | Shareholder | For | For |
| 20 | Elect Luo Zhaohui as Supervisor | Shareholder | For | For |
| 21 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 23 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 | Shareholder | For | For |
| |
|---|
CHINA LITERATURE LTD.
MEETING DATE: MAY 18, 2018 | TICKER: 772 SECURITY ID: G2121R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Elect Liang Xiaodong as Director | Management | For | For |
| 2a2 | Elect Lin Haifeng as Director | Management | For | For |
| 2a3 | Elect Yang Xiang Dong as Director | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5 | Approve Audio and Comics Cooperation Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: MAY 21, 2018 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Huazhu Group Limited | Management | For | For |
| 2 | Elect Director Xiaofan Wang | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2017 Report of the Supervisory Board | Management | For | For |
| 3 | Approve 2017 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
| 4 | Approve 2017 Final Financial Accounts Report | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2018 Financial Budget Plan | Management | For | For |
| 7 | Elect Liu Jinhuan as Director | Management | For | For |
| 8 | Elect Chen Bin as Supervisor | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Approve Ernst & Young Hua Ming LLP as International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Grant of General Mandate for Registration and Issuance of Debt Financing Instruments in the PRC | Management | For | For |
| 12 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA MEDICAL SYSTEM HOLDINGS LTD.
MEETING DATE: APR 26, 2018 | TICKER: 867 SECURITY ID: G21108124
|
| 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 Lam Kong as Director | Management | For | For |
| 3b | Elect Chen Hongbing as Director | Management | For | For |
| 3c | Elect Wu Chi Keung as Director | Management | For | For |
| 3d | Elect Leung Chong Shun as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
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 | For |
| 3b | Elect Niu Gensheng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 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 | For |
| 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 |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 27, 2018 | TICKER: 600036 SECURITY ID: Y14896115
|
| 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 Annual Report | Management | For | For |
| 4 | Approve 2017 Audited Financial Statements | Management | For | For |
| 5 | Approve 2017 Profit Appropriation Plan | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
| 9 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors | Management | For | For |
| 10 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors | Management | For | For |
| 11 | Approve Assessment Report on Duty Performance of the Senior Management | Management | For | For |
| 12 | Approve Related Party Transaction Report | Management | For | For |
| 13 | Elect Zhou Song as Director | Management | For | For |
| 14 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 15 | Approve Issuance of Capital Bonds | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 17 | Elect Li Menggang as Director | Shareholder | For | For |
| 18 | Elect Liu Qiao as Director | Shareholder | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: JUN 21, 2018 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Annual Report | Management | For | For |
| 2 | Approve 2017 Final Financial Report | Management | For | For |
| 3 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 4 | Approve 2017 Capital Reserve Capitalization Plan | Management | For | For |
| 5 | Approve 2018 Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve 2018 Annual Budgets | Management | For | For |
| 7 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
| 8 | Approve 2017 Work Report of the Supervisory Board | Management | For | For |
| 9 | Approve KPMG Huazhen LLP and KPMG Certified Public Accountants as Auditors and to Fix Their Remuneration | Management | For | For |
| 10 | Approve Amendments to the Administrative Measures of Connected Transactions | Management | For | For |
| 11 | Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance | Management | For | For |
| 12 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures | Management | For | For |
| 13 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 15 | Elect Tian Suning as Director | Management | For | For |
| 16 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: JUN 21, 2018 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 17, 2018 | TICKER: 941 SECURITY ID: Y14965100
|
| 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 Shang Bing as Director | Management | For | For |
| 3.2 | Elect Li Yue as Director | Management | For | For |
| 3.3 | Elect Sha Yuejia as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | 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 MOLYBDENUM CO., LTD.
MEETING DATE: MAY 25, 2018 | TICKER: 3993 SECURITY ID: Y1503Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Financial Report | Management | For | For |
| 2 | Approve 2017 Financial Statements | Management | For | For |
| 3 | Approve 2018 Budget Report | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2017 Report of the Board of Directors | Management | For | For |
| 6 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
| 7 | Approve 2017 Annual Report | Management | For | For |
| 8 | Approve Appointment of 2018 External Auditor | Management | For | For |
| 9 | Approve Forfeiture of Unclaimed Final Dividends | Management | For | For |
| 10 | Authorize Board to Deal with All Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend | Management | For | For |
| 11 | Approve Amendments to the Rules for External Investment Management | Management | For | Against |
| 12 | Approve Subscription Proposal of Principal-Protected Structured Deposit with Internal Idle Funds | Management | For | For |
| 13 | Approve Purchase of Wealth Management or Entrusted Wealth Management Products with Internal Idle Funds | Management | For | For |
| 14 | Approve Amendments to Articles of Association | Management | For | For |
| 15 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 16 | Approve Provision of Guarantee for Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company | Management | For | Against |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: JUN 13, 2018 | TICKER: 3323 SECURITY ID: Y15045100
|
| 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 Auditors' Report and Audited Financial Statements | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan and Final Dividend Distribution Plan | Management | For | For |
| 5 | Authorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend | Management | For | For |
| 6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Financial Services Framework Agreement, Provision of Deposit Services and Its Cap and Related Transactions | Management | For | Against |
| 7A.a | Elect Peng Jianxin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
| 7A.b | Elect Xu Weibing as Director and Authorize Board to Fix Her Remuneration | Shareholder | For | For |
| 7A.c | Elect Shen Yungang as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
| 7A.d | Elect Fan Xiaoyan as Director and Authorize Board to Fix Her Remuneration | Shareholder | For | For |
| 7B.a | Elect Li Xinhua as Supervisor and Authorize Board to Fix His Remuneration | Shareholder | For | For |
| 7B.b | Elect Guo Yanming as Supervisor and Authorize Board to Fix His Remuneration | Shareholder | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
| 9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 10 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 11 | Amend Articles of Association and Rules of Procedure for Shareholders' General Meetings | Shareholder | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: JUN 11, 2018 | TICKER: 688 SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Luo Liang as Director | Management | For | For |
| 3b | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3c | Elect Li Man Bun, Brian David as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Adopt Share Option Scheme | Management | For | Against |
| |
|---|
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 RAILWAY GROUP LIMITED
MEETING DATE: JUN 25, 2018 | TICKER: 601390 SECURITY ID: Y1509D116
|
| 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 Work Report of Independent Directors | Management | For | For |
| 4 | Approve 2017 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement | Management | For | For |
| 5 | Approve 2017 Audited Consolidated Financial Statements | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| 7 | Approve Shareholder Return Plan for 2018-2020 | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration | Management | For | For |
| 9 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration | Management | For | For |
| 10 | Approve Provision of External Guarantee by the Company | Management | For | Against |
| 11 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 12 | Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 14 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 15 | Approve Amendments to the Rules of Procedures of the Board of Directors | Management | For | Against |
| 16 | Elect Zhang Huijia as Supervisor | Shareholder | None | For |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Hou Xiaohai as Director | Management | For | For |
| 3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
| 3.5 | Approve Directors' Fees | Management | For | For |
| 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 LAND LTD.
MEETING DATE: JUN 01, 2018 | TICKER: 1109 SECURITY ID: G2108Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wu Xiangdong as Director | Management | For | Against |
| 3.2 | Elect Tang Yong as Director | Management | For | For |
| 3.3 | Elect Wan Kam To, Peter as Director | Management | For | For |
| 3.4 | Elect Andrew Y. Yan as Director | Management | For | For |
| 3.5 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
MEETING DATE: MAY 18, 2018 | TICKER: 3320 SECURITY ID: Y1511B108
|
| 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 Song Qing Director | Management | For | For |
| 3.2 | Elect Wang Chenyang as Director | Management | For | For |
| 3.3 | Elect Kwok Kin Fun as Director | Management | For | For |
| 3.4 | Elect Zhang Kejian as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: MAY 28, 2018 | TICKER: 836 SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Ge Chang Xin as Director | Management | For | For |
| 3.2 | Elect Hu Min as Director | Management | For | For |
| 3.3 | Elect Wang Xiao Bin as Director | Management | For | For |
| 3.4 | Elect So Chak Kwong, Jack as Director | Management | For | For |
| 3.5 | Elect Li Ru Ge as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 1088 SECURITY ID: Y1504C113
|
| 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 and Final Dividend | Management | For | For |
| 5 | Approve 2017 Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA SOUTHERN AIRLINES CO., LTD.
MEETING DATE: JUN 15, 2018 | TICKER: 600029 SECURITY ID: Y1503W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Consolidated Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Approve KPMG Huazhen (Special General Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Authorization to Xiamen Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Approve the Supplemental Agreement to the Financial Services Framework Agreement | Shareholder | For | Against |
| 11 | Approve the Company and Chongqing Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles | Shareholder | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 01, 2018 | TICKER: 3311 SECURITY ID: G21677136
|
| 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 Hung Cheung Shew as Director | Management | For | Against |
| 3B | Elect Wu Mingqing as Director | Management | For | Against |
| 3C | Elect Zhang Haipeng as Director | Management | For | Against |
| 3D | Elect Raymond Leung Hai Ming as Director | Management | For | For |
| 3E | Elect Lee Shing See as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA STEEL CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: 2002 SECURITY ID: Y15041109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Chairman Mr.Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Director Mr.Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Director Mr.Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Director Mr.Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. | Management | For | For |
| |
|---|
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
MEETING DATE: MAY 24, 2018 | TICKER: 966 SECURITY ID: Y1456Z151
|
| 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 Sidong as Director | Management | For | For |
| 3a2 | Elect Wu Jiesi as Director | Management | For | For |
| 3a3 | Elect Wu Ting Yuk Anthony as Director | Management | For | For |
| 3a4 | Elect Xie Zhichun as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 28, 2018 | TICKER: 728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2017 Profit Distribution Plan and Final Dividend Payment | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Amend Articles of Association | Management | For | For |
| 4.2 | Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
| 5.1 | Approve Issuance of Debentures | Management | For | Against |
| 5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | Against |
| 5.3 | Approve Centralised Registration of Debentures | Management | For | Against |
| 6.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
| 6.2 | Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
| 8 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 11, 2018 | TICKER: 762 SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Fushen as Director | Management | For | For |
| 3.1b | Elect Chung Shui Ming Timpson as Director | Management | For | For |
| 3.1c | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA VANKE CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 000002 SECURITY ID: Y77421132
|
| 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 | Management | For | For |
| 4 | Approve 2017 Dividend Distribution Plan | Management | For | For |
| 5 | Approve KPMG Huazhen LLP and KPMG as Auditors | Management | For | For |
| 6 | Approve Authorization of Financial Assistance to Third Parties | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| |
|---|
CI FINANCIAL CORP.
MEETING DATE: JUN 18, 2018 | TICKER: CIX SECURITY ID: 125491100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter W. Anderson | Management | For | For |
| 1.2 | Elect Director Brigette Chang-Addorisio | Management | For | For |
| 1.3 | Elect Director William T. Holland | Management | For | For |
| 1.4 | Elect Director David P. Miller | Management | For | For |
| 1.5 | Elect Director Stephen T. Moore | Management | For | For |
| 1.6 | Elect Director Tom P. Muir | Management | For | For |
| 1.7 | Elect Director Sheila A. Murray | Management | For | For |
| 1.8 | Elect Director Paul J. Perrow | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CIFI HOLDINGS GROUP CO LTD.
MEETING DATE: MAY 03, 2018 | TICKER: 884 SECURITY ID: G2140A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Lin Wei as Director | Management | For | For |
| 3.2 | Elect Chen Dongbiao as Director | Management | For | For |
| 3.3 | Elect Yang Xin as Director | Management | For | For |
| 3.4 | Elect Zhou Yimin as Director | Management | For | For |
| 3.5 | Elect Gu Yunchang as Director | Management | For | For |
| 3.6 | Elect Zhang Yongyue as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
CIMB GROUP HOLDINGS BERHAD
MEETING DATE: APR 26, 2018 | TICKER: CIMB SECURITY ID: Y1636J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nazir Razak as Director | Management | For | For |
| 2 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
| 3 | Elect Watanan Petersik as Director | Management | For | For |
| 4 | Elect Ahmad Zulqarnain Che On as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Adopt New Constitution | Management | For | For |
| |
|---|
CITIC LIMITED
MEETING DATE: JUN 14, 2018 | TICKER: 267 SECURITY ID: Y1639J116
|
| 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 Wang Jiong as Director | Management | For | For |
| 4 | Elect Song Kangle as Director | Management | For | For |
| 5 | Elect Liu Zhuyu as Director | Management | For | For |
| 6 | Elect Yang Xiaoping as Director | Management | For | For |
| 7 | Elect Wu Youguang as Director | Management | For | For |
| 8 | Elect Francis Siu Wai Keung as Director | Management | For | For |
| 9 | Elect Anthony Francis Neoh as Director | Management | For | For |
| 10 | Elect Shohei Harada as Director | Management | For | For |
| 11 | Elect Peng Yanxiang as Director | Management | For | For |
| 12 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 14 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CITIC SECURITIES CO., LTD.
MEETING DATE: JUN 26, 2018 | TICKER: 600030 SECURITY ID: Y1639N117
|
| 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 Annual Report | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration | Management | For | For |
| 6 | Approve 2018 Estimated Investment Amount for Proprietary Business | Management | For | For |
| 8 | Approve Potential Related Party Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 11.01 | Approve Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates | Management | For | For |
| 11.02 | Approve Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties | Management | For | For |
| 12 | Elect Kuang Tao as Director | Shareholder | For | For |
| 14 | Elect Liu Hao as Supervisor | Shareholder | For | For |
| 7.01 | Approve Issuing Entity, Size of Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.02 | Approve Type of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.03 | Approve Term of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.04 | Approve Interest Rate of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.05 | Approve Security and Other Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.06 | Approve Use of Proceeds in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.07 | Approve Issuing Price in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.08 | Approve Targets of Issue and the Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.09 | Approve Listing of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.10 | Approve Resolutions Validity Period in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 7.11 | Approve Authorization for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
CITY DEVELOPMENTS LIMITED
MEETING DATE: APR 25, 2018 | TICKER: C09 SECURITY ID: V23130111
|
| 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 Directors' Fees | Management | For | For |
| 4a | Elect Kwek Leng Beng as Director | Management | For | For |
| 4b | Elect Kwek Leng Peck as Director | Management | For | For |
| 4c | Elect Chan Soon Hee Eric as Director | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Mandate for Interested Person Transactions | 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 | Against |
| |
|---|
CK ASSET HOLDINGS LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: 1113 SECURITY ID: G2177B101
|
| 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 Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
| 3.3 | Elect Chow Wai Kam as Director | Management | For | Against |
| 3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
| 3.5 | Elect Hung Siu-lin, Katherine 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 |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: 1 SECURITY ID: G21765105
|
| 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 Fok Kin Ning, Canning as Director | Management | For | For |
| 3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 3c | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
| 3e | Elect Leung Siu Hon as Director | Management | For | For |
| 3f | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
| 3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers 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 |
| |
|---|
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 | Against |
| 3.3 | Elect Andrew John Hunter as Director | Management | For | Against |
| 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 | Against |
| 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 |
| |
|---|
CLP HOLDINGS LTD.
MEETING DATE: MAY 04, 2018 | TICKER: 2 SECURITY ID: Y1660Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Michael Kadoorie as Director | Management | For | For |
| 2b | Elect Andrew Clifford Winawer Brandler as Director | Management | For | For |
| 2c | Elect Nicholas Charles Allen as Director | Management | For | For |
| 2d | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Yuan Guangyu as Director | Management | For | For |
| A4 | Elect Yang Hua as Director | Management | For | For |
| A5 | Elect Wang Dongjin as Director | Management | For | For |
| A6 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COBHAM PLC
MEETING DATE: APR 26, 2018 | TICKER: COB SECURITY ID: G41440143
|
| 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 John McAdam as Director | Management | For | For |
| 4 | Elect Rene Medori as Director | Management | For | For |
| 5 | Elect Norton Schwartz as Director | Management | For | For |
| 6 | Re-elect David Lockwood as Director | Management | For | For |
| 7 | Re-elect David Mellors as Director | Management | For | For |
| 8 | Re-elect Michael Wareing as Director | Management | For | For |
| 9 | Re-elect Alison Wood as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
COCA-COLA AMATIL LTD.
MEETING DATE: MAY 16, 2018 | TICKER: CCL SECURITY ID: Q2594P146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2a | Elect Ilana Atlas as Director | Management | For | For |
| 2b | Elect Julie Coates as Director | Management | For | For |
| 2c | Elect Jorge Garduno as Director | Management | For | For |
| 3 | Approve Grant of Performance Rights to Alison Watkins | 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 | Against |
| 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 |
| |
|---|
COCA-COLA HBC AG
MEETING DATE: JUN 11, 2018 | TICKER: CCH SECURITY ID: H1512E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividend from Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | Did Not Vote |
| 4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
| 4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
| 4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
| 4.1.5 | Re-elect Ahmet Bozer as Director | Management | For | Did Not Vote |
| 4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | Did Not Vote |
| 4.1.7 | Re-elect William Douglas III as Director | Management | For | Did Not Vote |
| 4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | Did Not Vote |
| 4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | Did Not Vote |
| 4.1A | Re-elect Jose Octavio Reyes as Director | Management | For | Did Not Vote |
| 4.1B | Re-elect Robert Rudolph as Director | Management | For | Did Not Vote |
| 4.1C | Re-elect John Sechi as Director | Management | For | Did Not Vote |
| 4.2 | Elect Zoran Bogdanovic as Director | Management | For | Did Not Vote |
| 5 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
| 6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | Did Not Vote |
| 7 | Approve UK Remuneration Report | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 9 | Approve Swiss Remuneration Report | Management | For | Did Not Vote |
| 10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | Did Not Vote |
| 10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | Did Not Vote |
| 11 | Amend Articles of Association | Management | For | Did Not Vote |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
| |
|---|
COFINIMMO
MEETING DATE: MAY 09, 2018 | TICKER: COFB SECURITY ID: B25654136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8a | Elect Jean-Pierre Hanin as Director | Management | For | For |
| 8b | Elect Jean Kotarakos as Director | Management | For | For |
| 9 | Approve Long Term Incentive Plan | Management | For | Against |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
COFINIMMO
MEETING DATE: MAY 09, 2018 | TICKER: COFB SECURITY ID: B25654136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Special Board Report Re: Items A.3 and B | Management | None | None |
| A.2 | Receive Special Auditor Report Re: Items A.3 and B | Management | None | None |
| A.3 | Amend Articles Re: Corporate Purpose | Management | For | For |
| B | Amend Articles of Association | Management | For | For |
| C | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| D | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
COMFORTDELGRO CORPORATION LIMITED
MEETING DATE: APR 26, 2018 | TICKER: C52 SECURITY ID: Y1690R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Ong Ah Heng as Director | Management | For | For |
| 5 | Elect Yang Ban Seng as Director | Management | For | For |
| 6 | Elect Lee Khai Fatt, Kyle as Director | Management | For | For |
| 7 | Elect Tham Ee Mern, Lilian as Director | Management | For | For |
| 8 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Adopt ComfortDelGro Executive Share Award Scheme | Management | For | Against |
| 11 | Adopt New Constitution | Management | For | For |
| 12 | Approve Deletion of the Objects Clause of the Constitution | 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 |
| |
|---|
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
MEETING DATE: MAY 18, 2018 | TICKER: ML SECURITY ID: F61824144
|
| 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 3.55 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
| 7 | Approve Compensation of Michel Rollier, Chairman | Management | For | For |
| 8 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 9 | Reelect Monique Leroux as Supervisory Board Member | Management | For | For |
| 10 | Reelect Cyrille Poughon as Supervisory Board Member | Management | For | For |
| 11 | Elect Thierry Le Henaff as Supervisory Board Member | Management | For | For |
| 12 | Elect Yves Chapot as General Manager | Management | For | For |
| 13 | Elect Florent Menegaux as General Manager and General Partner, and Amend Article 1 of Bylaws Accordingly | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Change Location of Registered Office to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
| 24 | Amend Article 19 of Bylaws to Comply with Legal Changes Re: Related-Party Transactions | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 22, 2018 | TICKER: 2324 SECURITY ID: Y16907100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect HSU SHENG HSIUNG, with Shareholder No. 23, as Non-Independent Director | Management | For | For |
| 1.2 | Elect CHEN JUI TSUNG, with Shareholder No. 83, as Non-Independent Director | Management | For | For |
| 1.3 | Elect a Representative of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director | Management | For | For |
| 1.4 | Elect a Representative of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director | Management | For | For |
| 1.5 | Elect KO CHARNG CHYI, with Shareholder No. 55, as Non-Independent Director | Management | For | For |
| 1.6 | Elect HSU SHENG CHIEH, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
| 1.7 | Elect CHOU YEN CHIA, with Shareholder No. 60, as Non-Independent Director | Management | For | Against |
| 1.8 | Elect WONG CHUNG PIN, with Shareholder No. 1357, as Non-Independent Director | Management | For | Against |
| 1.9 | Elect HSU CHIUNG CHI, with Shareholder No. 91, as Non-Independent Director | Management | For | For |
| 1.10 | Elect CHANG MING CHIH, with Shareholder No. 1633, as Non-Independent Director | Management | For | For |
| 1.11 | Elect ANTHONY PETER BONADERO, with ID No. 548777XXX, as Non-Independent Director | Management | For | For |
| 1.12 | Elect PENG SHENG HUA, with Shareholder No. 375659, as Non-Independent Director | Management | For | For |
| 1.13 | Elect HSUAN MIN CHIH, with ID No. F100588XXX, as Independent Director | Management | For | Against |
| 1.14 | Elect TSAI DUEI, with ID No. L100933XXX, as Independent Director | Management | For | For |
| 1.15 | Elect TSAI DUH KUNG, with ID No. L101428XXX, as Independent Director | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
MEETING DATE: APR 27, 2018 | TICKER: PCAR4 SECURITY ID: P3055E464
|
| 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 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 3 | 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 |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 27, 2018 | TICKER: SBSP3 SECURITY ID: P2R268136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | Against |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 27, 2018 | TICKER: SBSP3 SECURITY ID: P2R268136
|
| 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 Nine | 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 Mario Engler Pinto Junior as Board Chairman | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Jerson Kelman as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Rogerio Ceron de Oliveira as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Francisco Vidal Luna as Independent Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Jeronimo Antunes as Independent Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Reinaldo Guerreiro as Independent Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Francisco Luiz Sibut Gomide as Independent Director | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Lucas Navarro Prado as Independent Director | Management | None | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Ernesto Rubens Gelbcke as Independent 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 | Abstain |
| 9 | Elect Fiscal Council Members | Management | For | For |
| 10 | 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 |
| 11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
COMPANHIA SIDERURGICA NACIONAL - CSN
MEETING DATE: JUN 29, 2018 | TICKER: CSNA3 SECURITY ID: P8661X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | Against |
| 3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 4.1 | Elect Guillermo Oscar Braunbeck as Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4.2 | Elect Susana Hanna Stiphan Jabra as Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| |
|---|
COUNTRY GARDEN HOLDINGS COMPANY LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 2007 SECURITY ID: G24524103
|
| 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 Yeung Kwok Yeung as Director | Management | For | For |
| 3a2 | Elect Yang Ziying as Director | Management | For | For |
| 3a3 | Elect Yang Zhicheng as Director | Management | For | For |
| 3a4 | Elect Tong Wui Tung as Director | Management | For | For |
| 3a5 | Elect Huang Hongyan as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 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 |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
COUNTRY GARDEN HOLDINGS COMPANY LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 2007 SECURITY ID: G24524103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CGS Share Option Scheme | Management | For | Against |
| 2 | Approve Grant of Options to Mo Bin Under the CGS Share Option Scheme | Management | For | Against |
| |
|---|
CREDIT AGRICOLE SA
MEETING DATE: MAY 16, 2018 | TICKER: ACA SECURITY ID: F22797108
|
| 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 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares | Management | For | For |
| 4 | Approve Transaction with Amundi Re: Performance Guarantee Agreement within PIONEER Operation | Management | For | For |
| 5 | Approve Transaction with Credit Agricole CIB Re: Settlement of the Penalty for EURIBOR Case | Management | For | For |
| 6 | Approve Transaction with Regional Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase | Management | For | For |
| 7 | Approve Transaction with Credit Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity | Management | For | For |
| 8 | Approve Transaction with Credit Agricole CIB Re: Transfer of Management Board Banking Services Activity | Management | For | For |
| 9 | Elect Philippe Boujut as Director | Management | For | Against |
| 10 | Reelect Monica Mondardini as Director | Management | For | For |
| 11 | Reelect Renee Talamona as Director | Management | For | Against |
| 12 | Reelect Louis Tercinier as Director | Management | For | Against |
| 13 | Reelect Pascale Berger as Director | Management | For | Against |
| 14 | Reelect RUE LA BOETIE as Director | Management | For | Against |
| 15 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 16 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 17 | Renew Appointment of Picarle et Associes as Alternate Auditor | Management | For | For |
| 18 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
| 19 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
| 20 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
| 21 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
| 22 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
| 23 | Approve Remuneration Policy of the CEO | Management | For | For |
| 24 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
| 25 | Approve the Aggregate Remuneration Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 26 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 28 | Amend Article 31 of Bylaws Re: Cancellation of Loyalty Dividend | Management | For | For |
| 29 | Approve Issuance of Shares Reserved for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws | Management | For | For |
| 30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion | Management | For | For |
| 31 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million | Management | For | For |
| 32 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million | Management | For | For |
| 33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 | Management | For | For |
| 34 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 35 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 36 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.41 Billion | Management | For | For |
| 37 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 38 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 39 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 40 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 41 | Authorize Filing of Required Documents/Other Formalities | 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 | Against |
| 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 |
| |
|---|
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 |
| |
|---|
CRRC CORP LTD.
MEETING DATE: MAY 31, 2018 | TICKER: 601766 SECURITY ID: Y1822T103
|
| 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 Final Financial Accounts Report | Management | For | For |
| 4 | Approve 2018 Arrangement of Guarantees | Management | For | Against |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 9 | Amend Rules of Procedure for General Meetings | Management | For | For |
| 10 | Amend Rules of Procedure for the Board | Management | For | Against |
| 11 | Amend Rules of Procedure for the Supervisory Committee | Management | For | For |
| 12 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H shares | Management | For | Against |
| 14 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Shareholder | For | For |
| 15 | Approve Related Party Transaction Agreements with CRRC Group | Shareholder | For | For |
| 16 | Approve New Financial Services Framework Agreement with CRRC Group | Shareholder | For | Against |
| 17.1 | Elect Liu Hualong as Director | Shareholder | For | For |
| 17.2 | Elect Sun Yongcai as Director | Shareholder | For | For |
| 17.3 | Elect Xu Zongxiang as Director | Shareholder | For | For |
| 17.4 | Elect Liu Zhiyong as Director | Shareholder | For | For |
| 17.5 | Elect Li Guo'an as Director | Shareholder | For | For |
| 17.6 | Elect Wu Zhuo as Director | Shareholder | For | For |
| 17.7 | Elect Sun Patrick as Director | Shareholder | For | For |
| 18.1 | Elect Wan Jun as Supervisor | Shareholder | For | For |
| 18.2 | Elect Chen Fangping as Supervisor | Shareholder | 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 | For |
| 3a2 | Elect Wang Zhenguo as Director | Management | For | For |
| 3a3 | Elect Lu Hua as Director | Management | For | For |
| 3a4 | Elect Li Chunlei as Director | Management | For | For |
| 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 | For |
| 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 | Against |
| |
|---|
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 | For |
| 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 |
| |
|---|
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 09, 2018 | TICKER: D01 SECURITY ID: G2624N153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Mark Greenberg as Director | Management | For | Against |
| 3 | Elect Ian McLeod as Director | Management | For | Abstain |
| 4 | Re-elect Anthony Nightingale as Director | Management | For | Against |
| 5 | Re-elect Percy Weatherall as Director | Management | For | Against |
| 6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | 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 |
| |
|---|
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 | Against |
| 12 | Reelect Bernard Charles as Director | Management | For | For |
| 13 | Reelect Thibault de Tersant as Director | Management | For | Against |
| 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 |
| |
|---|
DBS GROUP HOLDINGS LTD.
MEETING DATE: APR 25, 2018 | TICKER: D05 SECURITY ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
| 6 | Elect Piyush Gupta as Director | Management | For | For |
| 7 | Elect Andre Sekulic as Director | Management | For | For |
| 8 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
| 9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 18, 2018 | TICKER: DLN SECURITY ID: G27300105
|
| 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 Robert Rayne as Director | Management | For | For |
| 6 | Re-elect John Burns as Director | Management | For | For |
| 7 | Re-elect Simon Silver as Director | Management | For | For |
| 8 | Re-elect Damian Wisniewski as Director | Management | For | For |
| 9 | Re-elect Nigel George as Director | Management | For | For |
| 10 | Re-elect David Silverman as Director | Management | For | For |
| 11 | Re-elect Paul Williams as Director | Management | For | For |
| 12 | Re-elect Stephen Young as Director | Management | For | For |
| 13 | Re-elect Simon Fraser as Director | Management | For | For |
| 14 | Re-elect Richard Dakin as Director | Management | For | For |
| 15 | Re-elect Claudia Arney as Director | Management | For | For |
| 16 | Re-elect Cilla Snowball as Director | Management | For | For |
| 17 | Elect Helen Gordon as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Sharesave Plan | Management | For | For |
| 21 | Approve Employee Share Option Plan | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 24, 2018 | TICKER: DBK SECURITY ID: D18190898
|
| 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 0.11 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 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8.1 | Elect Gerd Schuetz to the Supervisory Board | Management | For | For |
| 8.2 | Elect Mayree Clark to the Supervisory Board | Management | For | For |
| 8.3 | Elect John Thain to the Supervisory Board | Management | For | For |
| 8.4 | Elect Michele Trogni to the Supervisory Board | Management | For | For |
| 8.5 | Elect Dina Dublon to the Supervisory Board | Management | For | For |
| 8.6 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
| 9 | Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion | Management | For | For |
| 10 | Approve Preparation of the Spin-Off of the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia | Shareholder | Against | Against |
| 11 | Remove Paul Achleitner from the Supervisory Board | Shareholder | Against | Against |
| 12 | Remove Stefan Simon from the Supervisory Board | Shareholder | Against | Against |
| 13 | Appoint Mark Ballamy as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA | Shareholder | None | Against |
| 14 | Appoint Jeffrey Davidson as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates | Shareholder | None | Against |
| 15 | Appoint Jeffrey Davidson as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia | Shareholder | None | Against |
| 16 | Appoint Mark Ballamy as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes | Shareholder | None | Against |
| |
|---|
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 | Against |
| 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 | 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 |
| 5.1 | Elect Herbert Hainer to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Elect Carsten Knobel to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Elect Martin Koehler to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Michael Nilles to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Miriam Sapiro to the Supervisory Board | Management | For | Did Not Vote |
| 5.7 | Elect Matthias Wissmann to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | Did Not Vote |
| 7 | Adopt New Articles of Association | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
DGB FINANCIAL GROUP CO., LTD.
MEETING DATE: MAY 31, 2018 | TICKER: A139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Tae-oh as Inside Director | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DIGI.COM BERHAD
MEETING DATE: MAY 14, 2018 | TICKER: DIGI SECURITY ID: Y2070F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Vimala V.R. Menon as Director | Management | For | For |
| 2 | Elect Haakon Bruaset Kjoel as Director | Management | For | For |
| 3 | Elect Torstein Pederson as Director | Management | For | For |
| 4 | Elect Tone Ripel as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | 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 |
| |
|---|
DOLLARAMA INC.
MEETING DATE: JUN 07, 2018 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Kristin Mugford | Management | For | For |
| 1.6 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.7 | Elect Director Neil Rossy | Management | For | For |
| 1.8 | Elect Director Richard Roy | Management | For | For |
| 1.9 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Split | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JUN 15, 2018 | TICKER: 489 SECURITY ID: Y21042109
|
| 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 International Auditors' Report and Audited Financial Statements | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal With All Issues in Relation to the Distribution of Interim Dividend for 2018 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
| 10 | Approve Resignation of Liu Weidong | Shareholder | None | For |
| |
|---|
E.ON SE
MEETING DATE: MAY 09, 2018 | TICKER: EOAN SECURITY ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
| 5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
| 6 | Approve Increase in Size of Board to Fourteen Members | Management | For | For |
| 7.1 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
| 7.2 | Elect Carolina Happe to the Supervisory Board | Management | For | For |
| 7.3 | Elect Karen de Segundo to the Supervisory Board | Management | For | For |
| 7.4 | Elect Klaus Froehlich to the Supervisory Board | Management | For | For |
| |
|---|
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 |
| |
|---|
EDP RENOVAVEIS S.A.
MEETING DATE: JUN 27, 2018 | TICKER: EDPR SECURITY ID: E3847K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Shareholder | None | For |
| 2.A | Reelect Antonio Luis Guerra Nunes Mexia as Director | Management | For | For |
| 2.B | Reelect Joao Manuel Manso Neto as Director | Management | For | For |
| 2.C | Reelect Joao Paulo Nogueira da Sousa Costeira as Director | Management | For | For |
| 2.D | Reelect Duarte Melo de Castro Belo as Director | Management | For | For |
| 2.E | Reelect Miguel Angel Prado Balboa as Director | Management | For | For |
| 2.F | Reelect Manuel Menendez Menendez as Director | Management | For | For |
| 2.G | Reelect Antonio do Pranto Nogueira Leite as Director | Management | For | For |
| 2.H | Reelect Gilles August as Director | Management | For | Against |
| 2.I | Reelect Acacio Liberado Mota Piloto as Director | Management | For | For |
| 2.J | Reelect Francisca Guedes de Oliveira as Director | Management | For | For |
| 2.K | Reelect Allan J. Katz as Director | Management | For | For |
| 2.L | Reelect Francisco Seixas da Costa as Director | Management | For | For |
| 2.M | Elect Maria Teresa Costa Campi as Director | Management | For | For |
| 2.N | Elect Conceicao Lucas as Director | Management | For | For |
| 3 | Fix Number of Directors at 15 | Management | For | For |
| 4 | Amend Article 28 Re: Audit and Control Committee | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: APR 27, 2018 | TICKER: ELET6 SECURITY ID: P22854122
|
| 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 | Elect Mauro Gentile Rodrigues Cunha as Director | Management | For | For |
| 4 | Elect Manoel Arlindo Zaroni Torres as Director | Management | For | For |
| 5 | Elect Jose Guimaraes Monforte as Board Chairman | Management | For | For |
| 6 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
| |
|---|
EMAAR PROPERTIES PJSC
MEETING DATE: APR 22, 2018 | TICKER: EMAAR SECURITY ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
| 4 | Approve Dividends of AED 0.14 per Share for FY 2017 | Management | For | For |
| 5 | Approve Remuneration of Directors of AED 38.63 Million for FY 2017 | Management | For | Against |
| 6 | Approve Discharge of Directors for FY 2017 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2017 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
| 9 | Amend Articles 19.a and 29 of Bylaws Re: Decrease Board Size, Resolutions by Circulation | Management | For | For |
| 10.1 | Elect Mohamed Alabbar as Director | Management | None | For |
| 10.2 | Elect Hussain Al Qemzi as Director | Management | None | Abstain |
| 10.3 | Elect Ahmad Al Matrooshi as Director | Management | None | For |
| 10.4 | Elect Ahmed Jawa as Director | Management | None | For |
| 10.5 | Elect Jamal Theniyah as Director | Management | None | For |
| 10.6 | Elect Arif Al Mehairi as Director | Management | None | For |
| 10.7 | Elect Abdulrahman Al Hareb as Director | Management | None | Abstain |
| 10.8 | Elect Abdullah Belyoahah as Director | Management | None | Abstain |
| 10.9 | Elect Jamal Al Marri as Director | Management | None | Abstain |
| 10.10 | Elect Raja Al Gurg as Director | Management | None | For |
| 10.11 | Elect Mona Al Bastaki as Director | Management | None | Abstain |
| 10.12 | Elect Eman Al Suwaidi as Director | Management | None | Abstain |
| 10.13 | Elect Laila Al Mheiri as Director | Management | None | Abstain |
| 10.14 | Elect Bassam Falah as Director | Management | None | Abstain |
| 10.15 | Elect Mustafa Al Sheryani as Director | Management | None | For |
| 10.16 | Elect Jassim Al Ali as Director | Management | None | For |
| 10.17 | Elect Hala Badri as Director | Management | None | Abstain |
| 10.18 | Elect Mariam Al Rasasi as Director | Management | None | For |
| 11 | Allow Directors to Engage in Commercial Transactions with Other Companies | Management | For | For |
| 12 | Approve the Company's Employees Incentive Shares Scheme | Management | For | For |
| 13 | Approve Donations for FY 2016 and FY 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 | Management | For | For |
| |
|---|
EMPRESAS CMPC S.A.
MEETING DATE: APR 27, 2018 | TICKER: CMPC SECURITY ID: P3712V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Accept Financial Statements and Statutory Reports | Management | For | For |
| b | Approve Dividend Distribution of CLP 17 per Share | Management | For | For |
| c | Receive Report Regarding Related-Party Transactions | Management | For | For |
| d | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| e | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| f | Receive Dividend Policy and Distribution Procedures | Management | For | For |
| g | Other Business | Management | For | Against |
| |
|---|
EMPRESAS COPEC S.A.
MEETING DATE: APR 25, 2018 | TICKER: COPEC SECURITY ID: P7847L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Accept Financial Statements and Statutory Reports | Management | For | For |
| b | Elect Directors | Management | For | Against |
| c | Receive Report Regarding Related-Party Transactions | Management | For | For |
| d | Approve Remuneration of Directors | Management | For | For |
| e | Approve Remuneration and Budget of Directors' Committee; Present Report on Directors' Committee Activities | Management | For | For |
| f | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| g | Other Business | Management | For | Against |
| |
|---|
EMPRESAS COPEC S.A.
MEETING DATE: MAY 16, 2018 | TICKER: COPEC SECURITY ID: P7847L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Organizational Changes; Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project | Management | For | For |
| b | Consolidate Bylaws; Adopt All Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting | Management | For | Against |
| |
|---|
ENEL AMERICAS S.A.
MEETING DATE: APR 26, 2018 | TICKER: ENELAM SECURITY ID: P37186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2018 | Management | For | For |
| 5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
| 8 | Designate Risk Assessment Companies | Management | For | For |
| 9 | Approve Investment and Financing Policy | Management | For | For |
| 10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 13 | Other Business | Management | For | Against |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENEL CHILE S.A.
MEETING DATE: APR 25, 2018 | TICKER: ENELCHILE SECURITY ID: P3762G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
| 9 | Designate Risk Assessment Companies | Management | For | For |
| 10 | Approve Investment and Financing Policy | Management | For | For |
| 11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 13 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 14 | Other Business | Management | For | Against |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENEL SPA
MEETING DATE: MAY 24, 2018 | TICKER: ENEL SECURITY ID: T3679P115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Integrate Remuneration of Auditors | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 1.a | Amend Company Bylaws Re: Article 31 | Management | For | For |
| 1.b | Amend Company Bylaws Re: Article 21 | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
ENGIE
MEETING DATE: MAY 18, 2018 | TICKER: ENGI SECURITY ID: F7629A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares | Management | For | For |
| 4 | Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses | Management | For | For |
| 5 | Approve Transaction with the French State Re: Purchase of 11.1 Million Shares | Management | For | For |
| 6 | Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Elect Jean-Pierre Clamadieu as Director | Management | For | For |
| 9 | Elect Ross McInnes as Director | Management | For | For |
| 10 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board since May 18, 2018 | Management | For | For |
| 12 | Approve Remuneration Policy of CEO since Jan. 1, 2018 | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | Management | For | Against |
| 23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 24 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer | Management | For | Against |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 28 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 29 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 10, 2018 | TICKER: ENI SECURITY ID: T3643A145
|
| 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 | Against |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | 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 | For |
| 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 |
| |
|---|
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 |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: APR 24, 2018 | TICKER: EI SECURITY ID: F31668100
|
| 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 1.53 per Share | Management | For | For |
| 4 | Reelect Antoine Bernard de Saint-Affrique as Director | Management | For | For |
| 5 | Reelect Louise Frechette as Director | Management | For | For |
| 6 | Reelect Bernard Hours as Director | Management | For | For |
| 7 | Reelect Marc Onetto as Director | Management | For | For |
| 8 | Reelect Olivier Pecoux as Director | Management | For | For |
| 9 | Reelect Jeanette Wong as Director until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | Management | For | For |
| 10 | Elect Jeanette Wong as Director as of Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | Management | For | For |
| 11 | Approve Termination Package of Laurent Vacherot, Vice-CEO | Management | For | Against |
| 12 | Approve Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | Against |
| 13 | Approve Compensation of Laurent Vacherot, Vice-CEO | Management | For | Against |
| 14 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EVA AIRWAYS CORP.
MEETING DATE: JUN 22, 2018 | TICKER: 2618 SECURITY ID: Y2361Y107
|
| 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 Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
EVONIK INDUSTRIES AG
MEETING DATE: MAY 23, 2018 | TICKER: EVK SECURITY ID: D2R90Y117
|
| 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 |
| 6.1 | Elect Bernd Toenjes to the Supervisory Board | Management | For | For |
| 6.2 | Elect Barbara Albert to the Supervisory Board | Management | For | For |
| 6.3 | Elect Aldo Belloni to the Supervisory Board | Management | For | For |
| 6.4 | Elect Barbara Grunewald to the Supervisory Board | Management | For | For |
| 6.5 | Elect Siegfried Luther to the Supervisory Board | Management | For | For |
| 6.6 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
| 6.7 | Elect Peter Spuhler to the Supervisory Board | Management | For | For |
| 6.8 | Elect Angela Titzrath to the Supervisory Board | Management | For | For |
| 6.9 | Elect Volker Trautz to the Supervisory Board | Management | For | For |
| 6.10 | Elect Ulrich Weber to the Supervisory Board | Management | For | Against |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 116.5 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 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
EXOR N.V.
MEETING DATE: MAY 29, 2018 | TICKER: EXO SECURITY ID: N3140A107
|
| 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 | Discuss Remuneration Report | Management | None | None |
| 2.c | Adopt Financial Statements | Management | For | For |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.e | Approve Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Ratify Ernst & Young as Auditors | Management | For | For |
| 4.a | Approve Discharge of Executive Directors | Management | For | For |
| 4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5 | Elect Joseph Y. Bea as Non-Executive Director | Management | For | For |
| 6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6.b | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 24, 2018 | TICKER: EXX SECURITY ID: S26949107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Monhla Hlahla as Director | Management | For | For |
| 1.2 | Elect Daphne Mashile-Nkosi as Director | Management | For | For |
| 1.3 | Elect Likhapha Mbatha as Director | Management | For | For |
| 1.4 | Re-elect Zwelibanzi Mntambo as Director | Management | For | Against |
| 1.5 | Re-elect Vuyisa Nkonyeni as Director | Management | For | For |
| 1.6 | Elect Anuradha Sing as Director | Management | For | For |
| 1.7 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 2.1 | Elect Ras Myburgh as Member of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Vuyisa Nkonyeni as Member of the Audit Committee | Management | For | For |
| 2.3 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 3.1 | Elect Likhapha Mbatha as Member of the Social and Ethics Committee | Management | For | For |
| 3.2 | Elect Anuradha Sing as Member of the Social and Ethics Committee | Management | For | For |
| 3.3 | Elect Peet Snyders as Member of the Social and Ethics Committee | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner | Management | For | For |
| 5 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Approve Non-executive Directors' Fees | Management | For | For |
| 2 | Adopt New Memorandum of Incorporation | Management | For | Against |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
| |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 24, 2018 | TICKER: EXX SECURITY ID: S26949107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All the Remaining Tronox Shares | Management | For | For |
| 2 | Authorise Ratification of Approved Resolution | Management | For | For |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 06, 2018 | TICKER: 3360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Kong Fanxing as Director | Management | For | For |
| 3b | Elect Wang Mingzhe as Director | Management | For | For |
| 3c | Elect Yang Lin as Director | Management | For | For |
| 3d | Elect Liu Haifeng David as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
FAR EASTERN NEW CENTURY CORP
MEETING DATE: JUN 29, 2018 | TICKER: 1402 SECURITY ID: Y24374103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4.1 | Elect Douglas Tong Hsu, with Shareholder No. 0000008, as Non-Independent Director | Management | For | For |
| 4.2 | Elect Johnny Hsi, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Peter Hsu, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director | Management | For | For |
| 4.4 | Elect Shaw Y. Wang, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director | Management | For | For |
| 4.5 | Elect Raymond Hsu, Representative of Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director | Management | For | For |
| 4.6 | Elect Richard Yang, Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director | Management | For | For |
| 4.7 | Elect Tonia Katherine Hsu, Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director | Management | For | For |
| 4.8 | Elect Kwan-Tao Li, Representative of U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director | Management | For | For |
| 4.9 | Elect Alice Hsu, Representative of U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director | Management | For | For |
| 4.10 | Elect Champion Lee, Representative of Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director | Management | For | For |
| 4.11 | Elect Bing Shen, with ID No. A110904XXX, as Independent Director | Management | For | For |
| 4.12 | Elect Johnsee Lee, with ID No. P100035XXX, as Independent Director | Management | For | For |
| 4.13 | Elect Sheng-Cheng Hu, with ID No. G101118XXX, as Independent Director | Management | For | For |
| 5 | Approve Release of the Relevant Directors from the Non-Competition Restriction Under Article 209 of the Company Act | Management | For | For |
| |
|---|
FAURECIA
MEETING DATE: MAY 29, 2018 | TICKER: EO SECURITY ID: F3445A108
|
| 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 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify Appointment of Valerie Landon as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy of CEO | Management | For | For |
| 9 | Approve Compensation of Yann Delabriere, Chairman of the Board until May 30, 2017 | Management | For | Against |
| 10 | Approve Compensation of Michel de Rosen, Chairman of the Board since May 30, 2017 | Management | For | For |
| 11 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 15 | Amend Article 5 of Bylaws Re: Company Duration | Management | For | For |
| 16 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
| 17 | Pursuant to Item 16 Above, Adopt New Bylaws | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
MEETING DATE: APR 27, 2018 | TICKER: FUNO 11 SECURITY ID: P3515D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
| 1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
| 1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
| 1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Elect or Ratify Members of Technical Committee and Secretary; Verify Independence Classification | Management | For | For |
| 4 | Approve Remuneration of Technical Committee Members | Management | For | For |
| 5 | Appoint Legal Representatives | Management | For | For |
| 6 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 27, 2018 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Install Fiscal Council | Management | For | For |
| 5 | Fix Number of Fiscal Council Members at Three | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | Abstain |
| 7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| 8.1 | Elect Domenica Eisenstein Noronha as Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders | Shareholder | None | For |
| 8.2 | Elect Marcos Tadeu De Siqueira as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders | Shareholder | None | Abstain |
| 9 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
| 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 |
| |
|---|
FIRST FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 2892 SECURITY ID: Y2518F100
|
| 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 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4.1 | Elect Ray-Beam Dawn, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | For |
| 4.2 | Elect Chien-Hao Lin, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | For |
| 4.3 | Elect Meei-Ling Jeng, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | For |
| 4.4 | Elect Shing-Rong Lo, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | For |
| 4.5 | Elect Doris Wang, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | For |
| 4.6 | Elect Hung-Ju Chen, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | For |
| 4.7 | Elect Li-Chiung Su, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | For |
| 4.8 | Elect Shwu-Mei Shiue Chou, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | For |
| 4.9 | Elect Yi-Shun Chang, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | Did Not Vote |
| 4.10 | Elect Chi-Pin Hou, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director | Management | For | Did Not Vote |
| 4.11 | Elect Chuan-Chuan Hsieh, Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director | Management | For | For |
| 4.12 | Elect Sheryl C.Y. Huang, Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director | Management | For | For |
| 4.13 | Elect a Representative of Golden Gate Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director | Management | For | For |
| 4.14 | Elect a Representative of Global Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director | Management | For | For |
| 4.15 | Elect Yen-Liang Chen with ID No. D120848XXX as Independent Director | Management | For | For |
| 4.16 | Elect Rachel J. Huang with ID No. J221239XXX as Independent Director | Management | For | For |
| 4.17 | Elect Chun-Hung Lin with ID No. J120418XXX as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
FORMOSA PLASTICS CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 1301 SECURITY ID: Y26095102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 5.1 | Elect JASON LIN, with ID No.D100660XXX as Non-independent Director | Management | For | For |
| 5.2 | Elect WILLIAM WONG, a Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO.0006400, as Non-independent Director | Management | For | For |
| 5.3 | Elect SUSAN WANG, a Representative of NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director | Management | For | Against |
| 5.4 | Elect WILFRED WANG, a Representative of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director | Management | For | For |
| 5.5 | Elect C. T. LEE, with SHAREHOLDER NO.0006190 as Non-independent Director | Management | For | For |
| 5.6 | Elect CHER WANG, with SHAREHOLDER NO.0771725 as Non-independent Director | Management | For | Against |
| 5.7 | Elect RALPH HO, with SHAREHOLDER NO.0000038 as Non-independent Director | Management | For | For |
| 5.8 | Elect K. H. WU, with SHAREHOLDER NO.0055597 as Non-independent Director | Management | For | Against |
| 5.9 | Elect K. L. HUANG, with SHAREHOLDER NO.0417050 as Non-independent Director | Management | For | For |
| 5.10 | Elect CHENG-CHUNG CHENG, with ID No.A102215XXX as Non-independent Director | Management | For | For |
| 5.11 | Elect JERRY LIN, with ID No.R121640XXX as Non-independent Director | Management | For | For |
| 5.12 | Elect CHING-LIAN HUANG, with ID No.R101423XXX as Non-independent Director | Management | For | For |
| 5.13 | Elect C. L.WEI, with ID No.J100196XXX as Independent Director | Management | For | Against |
| 5.14 | Elect C. J. WU, with ID No.R101312XXX as Independent Director | Management | For | For |
| 5.15 | Elect YEN-HSIANG SHIH, with ID No.B100487XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
FOSUN INTERNATIONAL LTD
MEETING DATE: JUN 06, 2018 | TICKER: 656 SECURITY ID: Y2618Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wang Qunbin as Director | Management | For | For |
| 3.2 | Elect Chen Qiyu as Director | Management | For | For |
| 3.3 | Elect Xu Xiaoliang as Director | Management | For | For |
| 3.4 | Elect Qin Xuetang as Director | Management | For | For |
| 3.5 | Elect Zhang Shengman as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| 8 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | Against |
| 9a | Approve Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions | Management | For | Against |
| 9b | Approve Grant of Award Shares to Chen Qiyu Under the Share Award Scheme | Management | For | Against |
| 9c | Approve Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme | Management | For | Against |
| 9d | Approve Grant of Award Shares to Qin Xuetang Under the Share Award Scheme | Management | For | Against |
| 9e | Approve Grant of Award Shares to Wang Can Under the Share Award Scheme | Management | For | Against |
| 9f | Approve Grant of Award Shares to Kang Lan Under the Share Award Scheme | Management | For | Against |
| 9g | Approve Grant of Award Shares to Gong Ping Under the Share Award Scheme | Management | For | Against |
| 9h | Approve Grant of Award Shares to Zhang Shengman Under the Share Award Scheme | Management | For | Against |
| 9i | Approve Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme | Management | For | Against |
| 9j | Approve Grant of Award Shares to David T. Zhang Under the Share Award Scheme | Management | For | Against |
| 9k | Approve Grant of Award Shares to Yang Chao Under the Share Award Scheme | Management | For | Against |
| 9l | Approve Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme | Management | For | Against |
| 9m | Approve Grant of Award Shares to Zhang Houlin Under the Share Award Scheme | Management | For | Against |
| 9n | Approve Grant of Award Shares to Li Tao Under the Share Award Scheme | Management | For | Against |
| 9o | Approve Grant of Award Shares to Qian Jiannong Under the Share Award Scheme | Management | For | Against |
| 9p | Approve Grant of Award Shares to Wang Jiping Under the Share Award Scheme | Management | For | Against |
| 9q | Approve Grant of Award Shares to Li Jun Under the Share Award Scheme | Management | For | Against |
| 9r | Approve Grant of Award Shares to Yu Xiaodong Under the Share Award Scheme | Management | For | Against |
| 9s | Approve Grant of Award Shares to Wu Xiaoyong Under the Share Award Scheme | Management | For | Against |
| 9t | Approve Grant of Award Shares to Chi Xiaolei Under the Share Award Scheme | Management | For | Against |
| 9u | Approve Grant of Award Shares to Xu Lingjiang Under the Share Award Scheme | Management | For | Against |
| 9v | Approve Grant of Award Shares to Pei Yu Under the Share Award Scheme | Management | For | Against |
| 9w | Approve Grant of Award Shares to Other Selected Participants Under the Share Award Scheme | Management | For | Against |
| 9x | Authorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme | Management | For | Against |
| |
|---|
FOXCONN TECHNOLOGY CO. LTD
MEETING DATE: JUN 22, 2018 | TICKER: 2354 SECURITY ID: Y3002R105
|
| 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 |
| |
|---|
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
MEETING DATE: MAY 29, 2018 | TICKER: FRA SECURITY ID: D3856U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Uwe Becker to the Supervisory Board | Management | For | Against |
| 6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | For |
| 6.3 | Elect Peter Feldmann to the Supervisory Board | Management | For | Against |
| 6.4 | Elect Peter Gerber to the Supervisory Board | Management | For | Against |
| 6.5 | Elect Margarete Haase to the Supervisory Board | Management | For | For |
| 6.6 | Elect Frank-Peter Kaufmann to the Supervisory Board | Management | For | Against |
| 6.7 | Elect Lothar Klemm to the Supervisory Board | Management | For | Against |
| 6.8 | Elect Michael Odenwald to the Supervisory Board | Management | For | Against |
| 6.9 | Elect Karlheinz Weimar to the Supervisory Board | Management | For | Against |
| 6.10 | Elect Katja Windt to the Supervisory Board | Management | For | For |
| |
|---|
FREENET AG
MEETING DATE: MAY 17, 2018 | TICKER: FNTN SECURITY ID: D3689Q134
|
| 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 1.65 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 |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 12.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 8 | Approve Affiliation Agreement with Subsidiary mobilcom-debitel Logistik GmbH | 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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
FULLSHARE HOLDINGS LIMITED
MEETING DATE: MAY 25, 2018 | TICKER: 607 SECURITY ID: G3690U105
|
| 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 Chow Siu Lui as Director | Management | For | For |
| 3b | Elect Tsang Sai Chung as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Ernest & Young 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 |
| |
|---|
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 |
| |
|---|
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 | For |
| 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 |
| |
|---|
GALP ENERGIA, SGPS S.A.
MEETING DATE: MAY 15, 2018 | TICKER: GALP SECURITY ID: X3078L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Discharge of Auditors | Management | For | For |
| 6 | Approve Statement on Remuneration Policy | Management | For | For |
| 7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| |
|---|
GAS NATURAL SDG S.A
MEETING DATE: JUN 27, 2018 | TICKER: GAS SECURITY ID: E5499B123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Reallocation of Reserves | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6.1 | Amend Article 1 Re: Company Name | Management | For | For |
| 6.2 | Amend Articles Re: Corporate Purpose and Registered Office | Management | For | For |
| 6.3 | Amend Articles Re: Share Capital and Preemptive Rights | Management | For | For |
| 6.4 | Add New Article 6 Re: General Meeting | Management | For | For |
| 6.5 | Add New Articles Re: Board and Board Committees | Management | For | Against |
| 6.6 | Add New Article 9 Re: Director Remuneration | Management | For | For |
| 6.7 | Add New Articles Re: Fiscal Year, Statutory Reserve, Dividends and Other Provisions | Management | For | For |
| 6.8 | Approve Restated Articles of Association | Management | For | Against |
| 7 | Approve New General Meeting Regulations | Management | For | For |
| 8 | Fix Number of Directors at 12 | Management | For | For |
| 9.1 | Ratify Appointment of and Elect Francisco Reynes Massanet as Director | Management | For | For |
| 9.2 | Ratify Appointment of and Elect Rioja Bidco Shareholdings SLU as Director | Management | For | Against |
| 9.3 | Ratify Appointment of and Elect Theatre Directorship Services Beta Sarl as Director | Management | For | Against |
| 9.4 | Reelect Ramon Adell Ramon as Director | Management | For | For |
| 9.5 | Reelect Francisco Belil Creixell as Director | Management | For | For |
| 9.6 | Elect Pedro Sainz de Baranda Riva as Director | Management | For | For |
| 9.7 | Elect Claudio Santiago Ponsa as Director | Management | For | For |
| 10.1 | Amend Remuneration Policy for FY 2018, 2019 and 2020 | Management | For | Against |
| 10.2 | Ratify Remuneration Policy for FY 2015-2018 | Management | For | Against |
| 11 | Advisory Vote on Remuneration Report | Management | For | Against |
| 12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
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 | For |
| 4 | Elect An Cong Hui as Director | Management | For | For |
| 5 | Elect Wei Mei as Director | Management | For | For |
| 6 | Elect An Qing Heng as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
GENTING BERHAD
MEETING DATE: JUN 06, 2018 | TICKER: GENTING SECURITY ID: Y26926116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Directors' Fees and Benefits For the Financial Year Ended December 31, 2017 | Management | For | For |
| 3 | Approve Directors' Benefits From January 1, 2018 Until the Next Annual General Meeting | Management | For | For |
| 4 | Elect Lim Kok Thay as Director | Management | For | For |
| 5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
| 6 | Elect R. Thillainathan as Director | Management | For | For |
| 7 | Elect Lin See Yan as Director | Management | For | Against |
| 8 | Elect Foong Cheng Yuen as Director | Management | For | For |
| 9 | Elect Koid Swee Lian as Director | Management | For | For |
| 10 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
GENTING MALAYSIA BERHAD
MEETING DATE: JUN 05, 2018 | TICKER: GENM SECURITY ID: Y2698A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividends | Management | For | For |
| 2 | Approve Remuneration of Directors for Financial Year Ended December 31, 2017 | Management | For | For |
| 3 | Approve Directors' Benefits for Financial Year Start January 1, 2018 Until Next Annual General Meeting | Management | For | For |
| 4 | Elect Lim Kok Thay as Director | Management | For | For |
| 5 | Elect Teo Eng Siong as Director | Management | For | For |
| 6 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
| 7 | Elect Alwi Jantan as Director | Management | For | For |
| 8 | Elect Clifford Francis Herbert as Director | Management | For | For |
| 9 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
GETINGE AB
MEETING DATE: APR 26, 2018 | TICKER: GETI B SECURITY ID: W3443C107
|
| 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 Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7d | Receive Board's Dividend Proposal | Management | None | None |
| 8 | Receive Board and Board Committee Reports | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
| 15b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
| 15c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
| 15d | Reelect Barbro Friden as Director | Management | For | Did Not Vote |
| 15e | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
| 15f | Reelect Sofia Hasselberg as Director | Management | For | Did Not Vote |
| 15g | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
| 15h | Reelect Mattias Perjos as Director | Management | For | Did Not Vote |
| 15i | Reelect Malin Persson as Director | Management | For | Did Not Vote |
| 15j | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 15k | Reelect Carl Bennet as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
GF SECURITIES CO., LTD.
MEETING DATE: JUN 29, 2018 | TICKER: 000776 SECURITY ID: Y270AF115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Directors' Report | Management | For | For |
| 2 | Approve 2017 Supervisory Committee's Report | Management | For | For |
| 3 | Approve 2017 Final Financial Report | Management | For | For |
| 4 | Approve 2017 Annual Report | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 7 | Approve 2018 Proprietary Investment Quota | Management | For | For |
| 7 | Approve 2018 Expected Daily Related Party Transactions | Management | For | For |
| 8 | Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration | Management | For | For |
| 9 | Approve Report on Use of Proceeds From Previous Fund-Raising Activities | Management | For | For |
| 10 | Approve Shareholders' Return Plan for the Next Three Years (2018-2020) | Management | For | For |
| 11.1 | Approve Issuing Entity and Size and Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.2 | Approve Type of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.3 | Approve Term of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.4 | Approve Interest Rate of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.5 | Approve Security and Other Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.6 | Approve Use of Proceeds in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.7 | Approve Issuing Price in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.8 | Approve Targets of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.9 | Approve Listing of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.10 | Approve Safeguard Measures for Debt Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.11 | Approve Validity Period in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 11.12 | Approve Authorization for the Issuances of the Corporate Domestic and Overseas Debt Financing Instruments | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 14 | Approve Satisfaction of Criteria for the Non-Public Issuance of A Shares | Management | For | For |
| 15.1 | Approve Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.2 | Approve Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.3 | Approve Target Subscribers and Method for Subscription in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.4 | Approve Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.5 | Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.6 | Approve Lock-Up Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.7 | Approve Amount and Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.8 | Approve Treatment of the Undistributed Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.9 | Approve Place of Listing of the Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 15.10 | Approve Validity Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 16 | Approve Non-Public Issuance of A Shares | Management | For | For |
| 17 | Approve Feasibility Analysis Report on Use of Proceeds from the Non-Public Issuance of A Shares | Management | For | For |
| 18 | Approve Related Party Transactions Involved in Non-Public Issuance of A Shares | Management | For | For |
| 19 | Approve Subscription Agreement in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 20 | Approve Dilution of Current Returns Resulting from the Non-Public Issuance of A Shares and the Remedial Measures | Management | For | For |
| 21 | Approve Authorization to the Board and Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 22 | Approve Amendment to the Profit Distribution Provision of the Articles of Association | Management | For | For |
| |
|---|
GLANBIA PLC
MEETING DATE: APR 25, 2018 | TICKER: GL9 SECURITY ID: G39021103
|
| 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(a) | Re-elect Patsy Ahern as Director | Management | For | Abstain |
| 3(b) | Re-elect Henry Corbally as Director | Management | For | For |
| 3(c) | Re-elect Mark Garvey as Director | Management | For | For |
| 3(d) | Re-elect Vincent Gorman as Director | Management | For | Abstain |
| 3(e) | Elect Tom Grant as Director | Management | For | Abstain |
| 3(f) | Elect Brendan Hayes as Director | Management | For | Abstain |
| 3(g) | Re-elect Martin Keane as Director | Management | For | Abstain |
| 3(h) | Re-elect Hugh McGuire as Director | Management | For | For |
| 3(i) | Re-elect John Murphy as Director | Management | For | Abstain |
| 3(j) | Re-elect Patrick Murphy as Director | Management | For | Abstain |
| 3(k) | Re-elect Brian Phelan as Director | Management | For | For |
| 3(l) | Elect Eamon Power as Director | Management | For | Abstain |
| 3(m) | Re-elect Siobhan Talbot as Director | Management | For | For |
| 3(n) | Re-elect Patrick Coveney as Director | Management | For | For |
| 3(o) | Re-elect Donard Gaynor as Director | Management | For | For |
| 3(p) | Re-elect Paul Haran as Director | Management | For | For |
| 3(q) | Re-elect Dan O'Connor as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 11 | Approve Long Term Incentive 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 | Abstain |
| 3 | Elect Dr Hal Barron as Director | Management | For | For |
| 4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
| 5 | Re-elect Philip Hampton as Director | Management | For | For |
| 6 | Re-elect Emma Walmsley as Director | Management | For | For |
| 7 | Re-elect Vindi Banga as Director | Management | For | For |
| 8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Urs Rohner as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2018 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
| |
|---|
GLENCORE PLC
MEETING DATE: MAY 02, 2018 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 5 | Re-elect Peter Coates as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Elect Martin Gilbert as a Director | Management | For | For |
| 8 | Re-elect John Mack as Director | Management | For | For |
| 9 | Elect Gill Marcus as a Director | Management | For | For |
| 10 | Re-elect Patrice Merrin as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GOLD FIELDS LTD
MEETING DATE: MAY 22, 2018 | TICKER: GFI SECURITY ID: S31755101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Cheryl Carolus as Director | Management | For | For |
| 2.2 | Re-elect Richard Menell as Director | Management | For | For |
| 2.3 | Re-elect Steven Reid as Director | Management | For | For |
| 3.1 | Re-elect Yunus Suleman as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 1 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 5 | Amend 2012 Share Plan | Management | For | For |
| |
|---|
GPT GROUP
MEETING DATE: MAY 02, 2018 | TICKER: GPT SECURITY ID: Q4252X155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Swe Guan as Director | Management | For | For |
| 2 | Elect Vickki McFadden as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Performance Rights to Robert Johnston (2018 Deferred Short Term Incentive) | Management | For | For |
| 5 | Approve Grant of Performance Rights to Robert Johnston (Long Term Incentive) | Management | For | For |
| 6 | Approve Proportional Takeover Provisions | Management | For | For |
| |
|---|
GRAFTON GROUP PLC
MEETING DATE: MAY 09, 2018 | TICKER: GFTU SECURITY ID: G4035Q189
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Re-elect Michael Roney as Director | Management | For | For |
| 2b | Re-elect Frank van Zanten as Director | Management | For | For |
| 2c | Re-elect Paul Hampden Smith as Director | Management | For | For |
| 2d | Re-elect Susan Murray as Director | Management | For | For |
| 2e | Re-elect Vincent Crowley as Director | Management | For | For |
| 2f | Re-elect David Arnold as Director | Management | For | For |
| 2g | Re-elect Gavin Slark as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers 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 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 Market Purchase of Shares | Management | For | For |
| 10 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 24, 2018 | TICKER: GRF SECURITY ID: E5706X215
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.1 | Reelect Belen Villalonga Morenes as Director | Management | For | For |
| 6.2 | Reelect Marla E. Salmon as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | Against |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: JUN 01, 2018 | TICKER: GFNORTE O SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Cash Dividends of MXN 3.45 Per Share | Management | For | For |
| 1.2 | Approve Dividend to Be Paid on June 11, 2018 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
MEETING DATE: APR 27, 2018 | TICKER: GFINBUR O SECURITY ID: P4950U165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report and Auditor's Report; Board's Opinion on Reports | Management | For | For |
| 1.2 | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
| 1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1.5 | Approve Report on Activities Undertaken by Audit and Corporate Practices Committees | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Against |
| 3 | Approve Dividends | Management | For | Against |
| 4 | Elect or Ratify Directors and Company Secretary | Management | For | Against |
| 5 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
| 6 | Elect or Ratify Members of Corporate Practices and Audit Committees | Management | For | Against |
| 7 | Approve Remuneration of Members of Corporate Practices and Audit Committees | Management | For | For |
| 8 | Set Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report | Management | For | For |
| 9 | Authorize Board 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 | Against |
| 7 | Approve Withdrawal of Powers | Management | For | Against |
| 8 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 27, 2018 | TICKER: TLEVISA CPO SECURITY ID: P4987V137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: JUN 15, 2018 | TICKER: 270 SECURITY ID: Y2929L100
|
| 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 Huang Xiaofeng as Director | Management | For | For |
| 3.2 | Elect Lan Runing as Director | Management | For | For |
| 3.3 | Elect Li Wai Keung as Director | Management | For | For |
| 3.4 | Elect Li Kwok Po, David as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 30, 2018 | TICKER: 2777 SECURITY ID: Y2933F115
|
| 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 Statements and Statutory Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 | Management | For | For |
| 7a | Elect Li Sze Lim as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 7b | Elect Zhang Li as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 7c | Elect Zhou Yaonan as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 7d | Elect Lu Jing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 7e | Elect Ng Yau Wah, Daniel as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Legal Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents | Management | For | For |
| 10 | Approve Extension of Guarantees Up to RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies | Management | For | Against |
| 11 | Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2017 | Management | For | Against |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13a | Approve Class of Shares in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13b | Approve Place of Listing in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13c | Approve Issuer in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13d | Approve Number of Shares to be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13e | Approve Nominal Value of the Shares to be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13f | Approve Target Subscriber in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13g | Approve Issue Price in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13h | Approve Method of Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13i | Approve Underwriting Method in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13j | Approve Use of Proceeds in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 13l | Approve Effective Period of the Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 14 | Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 15 | Approve Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited | Management | For | Against |
| 16 | Authorize Board to Handle All Matters in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited | Management | For | Against |
| 17 | Approve Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 | Management | For | For |
| 18 | Authorize Board or Its Authorized Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 | Management | For | For |
| 19 | Amend Articles of Association | Management | For | For |
| |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 30, 2018 | TICKER: 2777 SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1b | Approve Place of Listing in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1c | Approve Issuer in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1d | Approve Number of Shares to be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1e | Approve Nominal Value of the Shares to be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1f | Approve Target Subscriber in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1g | Approve Issue Price in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1h | Approve Method of Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1i | Approve Underwriting Method in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1j | Approve Use of Proceeds in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 1l | Approve Effective Period of the Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC | Management | For | For |
| 2 | Approve Extension of Validity Period of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares | Management | For | For |
| 3 | Approve Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited | Management | For | Against |
| 4 | Authorize Board to Handle All Matters in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited | Management | For | Against |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 08, 2018 | TICKER: HM B SECURITY ID: W41422101
|
| 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 | Receive President's Report | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Statement, and Statement By Chairman of Audit Committee | Management | None | None |
| 8c | Receive Board's Report | Management | None | None |
| 8d | Receive Nominating Committee's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b1 | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | For | Did Not Vote |
| 9b2 | Approve Omission of Dividends | Shareholder | None | 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; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
| 12b | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
| 12c | Reelect Lena Patriksson Keller as Director | Management | For | Did Not Vote |
| 12d | Reelect Stefan Persson as Director | Management | For | Did Not Vote |
| 12e | Reelect Christian Sievert as Director | Management | For | Did Not Vote |
| 12f | Reelect Erica Wiking Hager as Director | Management | For | Did Not Vote |
| 12g | Reelect Niklas Zennstrom as Director | Management | For | Did Not Vote |
| 12h | Elect Stefan Persson as Board Chairman | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on 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 | Adopt Policy Against Leather Products | Shareholder | None | Did Not Vote |
| 17 | Approve Creation of New Brands | Shareholder | None | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
H&R REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 18, 2018 | TICKER: HR.UN SECURITY ID: 404428203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alex Avery as Trustee of the REIT | Management | For | For |
| 2 | Elect Robert E. Dickson as Trustee of the REIT | Management | For | For |
| 3 | Elect Edward Gilbert as Trustee of the REIT | Management | For | For |
| 4 | Elect Thomas J. Hofstedter as Trustee of the REIT | Management | For | For |
| 5 | Elect Laurence A. Lebovic as Trustee of the REIT | Management | For | For |
| 6 | Elect Juli Morrow as Trustee of the REIT | Management | For | For |
| 7 | Elect Ronald C. Rutman as Trustee of the REIT | Management | For | For |
| 8 | Elect Stephen L. Sender as Trustee of the REIT | Management | For | For |
| 9 | Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 10 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 11 | Approve Unitholder Rights Plan | Management | For | For |
| 1 | Elect Marvin Rubner as Trustee of the Finance Trust | Management | For | For |
| 2 | Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust | Management | For | For |
| 3 | Elect Neil Sigler as Trustee of the Finance Trust | Management | For | For |
| 4 | Approve KPMG LLP as Auditors of Finance Trust and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HAIER ELECTRONICS GROUP CO LTD
MEETING DATE: JUN 26, 2018 | TICKER: 1169 SECURITY ID: G42313125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhou Yun Jie as Director | Management | For | For |
| 2b | Elect Yu Hon To, David as Director | Management | For | For |
| 2c | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
| 2d | Elect Yang Guang as Director | Management | For | For |
| 2e | Elect Gong Shao Lin as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | 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 Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | Against |
| 9 | Amend Bye-Laws | Management | For | For |
| |
|---|
HAITONG SECURITIES CO., LTD.
MEETING DATE: JUN 21, 2018 | TICKER: 600837 SECURITY ID: Y2988F101
|
| 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 | Management | For | For |
| 4 | Approve 2017 Final Accounts Report | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 6 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Proposal Regarding Investment Asset Allocation of Equity and Non-equity Products of the Company | Management | For | For |
| 8.01 | Approve Related Party Transactions of the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies | Management | For | For |
| 8.02 | Approve Related Party Transactions of the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. | Management | For | For |
| 8.03 | Approve Related Party Transactions of the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities | Management | For | For |
| 8.04 | Approve Related Party Transactions of the Company and Its Subsidiaries with Related Natural Persons | Management | For | For |
| 9 | Approve Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares and Remedial Measures | Management | For | Against |
| 10 | Approve Shareholders' Return Plan for the Years 2018-2020 | Management | For | For |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
| 2 | Approve Company's Compliance with the Conditions of Non-Public Issuance of A Shares | Management | For | Against |
| 3.01 | Approve Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.02 | Approve Method and Timing of Issuance in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.03 | Approve Target Subscribers and Subscription Method in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.04 | Approve Number of Shares to be Issued and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.05 | Approve Issuance Price and Pricing Principal in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.06 | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.07 | Approve Lock-Up Period in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.08 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.09 | Approve Arrangement for the Retained Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 3.10 | Approve Resolutions Validity Period in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
| 4 | Approve Proposal in Respect of Non-Public Issuance of A Shares | Management | For | Against |
| 5 | Approve Feasibility Report of the Use of Proceeds Raised from the Non-Public Issuance of A Shares | Management | For | Against |
| 6 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities and the Audit Report | Management | For | Against |
| 7 | Approve Authorization to the Board or Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares | Management | For | Against |
| |
|---|
HAMMERSON PLC
MEETING DATE: APR 24, 2018 | TICKER: HMSO SECURITY ID: G4273Q107
|
| 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 David Atkins as Director | Management | For | For |
| 5 | Re-elect Pierre Bouchut as Director | Management | For | For |
| 6 | Re-elect Gwyn Burr as Director | Management | For | For |
| 7 | Re-elect Peter Cole as Director | Management | For | For |
| 8 | Re-elect Timon Drakesmith as Director | Management | For | For |
| 9 | Re-elect Terry Duddy as Director | Management | For | For |
| 10 | Re-elect Andrew Formica as Director | Management | For | For |
| 11 | Re-elect Judy Gibbons as Director | Management | For | For |
| 12 | Re-elect Jean-Philippe Mouton as Director | Management | For | For |
| 13 | Re-elect David Tyler 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 Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 21 | Approve SAYE Ireland | Management | For | For |
| 22 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
HANG LUNG GROUP LIMITED
MEETING DATE: APR 26, 2018 | TICKER: 10 SECURITY ID: Y30148111
|
| 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 Pak Wai Liu as Director | Management | For | For |
| 3b | Elect George Ka Ki Chang as Director | Management | For | For |
| 3c | Elect Roy Yang Chung Chen as Director | Management | For | For |
| 3d | Elect Philip Nan Lok Chen as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG 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 |
| |
|---|
HANG LUNG PROPERTIES LTD.
MEETING DATE: APR 26, 2018 | TICKER: 101 SECURITY ID: Y30166105
|
| 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 Ronald Joseph Arculli as Director | Management | For | Against |
| 3b | Elect Ronnie Chichung Chan as Director | Management | For | For |
| 3c | Elect Hau Cheong Ho as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG 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 |
| |
|---|
HANG SENG BANK
MEETING DATE: MAY 10, 2018 | TICKER: 11 SECURITY ID: Y30327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Louisa Cheang as Director | Management | For | For |
| 2b | Elect Fred Zuliu Hu as Director | Management | For | For |
| 2c | Elect Margaret W H Kwan as Director | Management | For | For |
| 2d | Elect Irene Y L Lee as Director | Management | For | For |
| 2e | Elect Peter T S Wong as Director | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers 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 |
| |
|---|
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 | Against |
| |
|---|
HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA
MEETING DATE: JUN 12, 2018 | TICKER: HTO SECURITY ID: X3258B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Shareholder | None | Against |
| 5 | Approve Director Liability Contracts | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7.1 | Elect Alberto Horcajo as Director | Shareholder | None | For |
| 7.2 | Elect Michael Tsamaz as Director | Shareholder | None | Did Not Vote |
| 7.3 | Elect Charalampos Mazarakis as Director | Shareholder | None | Abstain |
| 7.4 | Elect Srini Gopalan as Director | Shareholder | None | Abstain |
| 7.5 | Elect Robert Hauber as Director | Shareholder | None | Abstain |
| 7.6 | Elect Michael Wilkens as Director | Shareholder | None | Abstain |
| 7.7 | Elect Kyra Orth as Director | Shareholder | None | Abstain |
| 7.8 | Elect Panagiotis Tabourlos as Director | Shareholder | None | Abstain |
| 7.9 | Elect Andreas Psathas as Director | Shareholder | None | Abstain |
| 7.10 | Elect Ioannis Floros as Director | Shareholder | None | Abstain |
| 7.11 | Elect Panagiotis Skevofylax as Director | Shareholder | None | Abstain |
| 8 | Authorize Board or Directors to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 01, 2018 | TICKER: 12 SECURITY ID: Y31476107
|
| 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 Lee Shau Kee as Director | Management | For | For |
| 3.2 | Elect Lam Ko Yin, Colin as Director | Management | For | Against |
| 3.3 | Elect Yip Ying Chee, John as Director | Management | For | Against |
| 3.4 | Elect Woo Ka Biu, Jackson as Director | Management | For | For |
| 3.5 | Elect Leung Hay Man as Director | Management | For | Against |
| 3.6 | Elect Poon Chung Kwong as Director | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Bonus Shares | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 17, 2018 | TICKER: 1044 SECURITY ID: G4402L151
|
| 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 Xu Shui Shen as Director | Management | For | For |
| 4 | Elect Xu Da Zuo as Director | Management | For | For |
| 5 | Elect Sze Wong Kim as Director | Management | For | For |
| 6 | Elect Hui Ching Chi as Director | Management | For | For |
| 7 | Elect Ada Ying Kay Wong as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HERMES INTERNATIONAL
MEETING DATE: JUN 05, 2018 | TICKER: RMS SECURITY ID: F48051100
|
| 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 Discharge of General Managers | Management | For | For |
| 4 | Approve Allocation of Income and Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
| 8 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
| 9 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
| 10 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
| 11 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
| 12 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | 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 |
| |
|---|
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 | Against |
| 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 | For |
| 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 | Against |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 2317 SECURITY ID: Y36861105
|
| 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 Capital Decrease via Cash | Management | For | For |
| |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 25, 2018 | TICKER: 388 SECURITY ID: Y3506N139
|
| 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 Chan Tze Ching, Ignatius as Director | Management | For | For |
| 3b | Elect Hu Zuliu, Fred as Director | Management | For | For |
| 3c | Elect John Mackay McCulloch Williamson as Director | Management | For | For |
| 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 | Approve Remuneration Payable to the Chairman and Non-executive Directors | 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 | Against |
| 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 | Against |
| 6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| |
|---|
HUA NAN FINANCIAL HOLDINGS CO., LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 2880 SECURITY ID: Y3813L107
|
| 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 Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
HUATAI SECURITIES CO., LTD.
MEETING DATE: JUN 13, 2018 | TICKER: 601688 SECURITY ID: Y37426114
|
| 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 Final Financial Report | Management | For | For |
| 4 | Approve 2017 Annual Report | Management | For | For |
| 5 | Approve 2018 Resolutions on Estimated Ordinary Transactions with Related Parties | Management | For | For |
| 5.1 | Approve Ordinary Connected Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies | Management | For | For |
| 5.2 | Approve Ordinary Connected Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies | Management | For | For |
| 5.3 | Approve Ordinary Connected Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies | Management | For | For |
| 5.4 | Approve Ordinary Connected Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies | Management | For | For |
| 5.5 | Approve Ordinary Connected Transactions with Other Related Parties | Management | For | For |
| 6 | Approve 2018 Estimated Investment Amount for Proprietary Business | Management | For | For |
| 7 | Approve KPMG Huazhen LLP as Auditor for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration | Management | For | For |
| 8 | Amend Regulations on the Management of Transactions with Related Parties of Huatai Securities Co., Ltd. | Management | For | For |
| 9 | Elect Chen Zhibin as Director | Management | For | For |
| 10 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
| 13 | Approve Extension of the Validity Period of Resolution of the General Meeting on the Non-public Issuance | Shareholder | For | For |
| 14 | Approve Extension of the Validity Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance | Shareholder | For | For |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 03, 2018 | TICKER: BOSS SECURITY ID: D34902102
|
| 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 2.65 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 Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| |
|---|
IHH HEALTHCARE BERHAD
MEETING DATE: MAY 28, 2018 | TICKER: IHH SECURITY ID: Y374AH103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Elect Rossana Annizah binti Ahmad Rashid as Director | Management | For | For |
| 3 | Elect Shirish Moreshwar Apte as Director | Management | For | For |
| 4 | Elect Jill Margaret Watts as Director | Management | For | For |
| 5 | Approve Additional Directors' Fees from January 1, 2018 Until June 30, 2018 | Management | For | For |
| 6 | Approve Directors' Fees and Benefits Provided by the Company from July 1, 2018 Until June 30, 2019 | Management | For | For |
| 7 | Approve Directors' Fees and Benefits Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 | Management | For | For |
| 8 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Allocation of Units and Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) | Management | For | Against |
| 11 | Approve Allocation of Units and Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) | Management | For | Against |
| 12 | Authorize Share Repurchase Program | 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 | Against |
| 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 |
| |
|---|
ILUKA RESOURCES LTD.
MEETING DATE: APR 24, 2018 | TICKER: ILU SECURITY ID: Q4875J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert Cole as Director | Management | For | For |
| 2 | Elect James (Hutch) Ranck as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve Grant of Securities to Tom O'Leary | Management | For | Against |
| |
|---|
IMI PLC
MEETING DATE: MAY 03, 2018 | TICKER: IMI SECURITY ID: G47152114
|
| 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 Lord Smith of Kelvin as Director | Management | For | For |
| 6 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 7 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 8 | Re-elect Mark Selway as Director | Management | For | For |
| 9 | Re-elect Isobel Sharp as Director | Management | For | For |
| 10 | Re-elect Daniel Shook as Director | Management | For | For |
| 11 | Re-elect Roy Twite as Director | Management | For | For |
| 12 | Reappoint Ernst & Young 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 EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| D | Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice | 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 |
| |
|---|
INCHCAPE PLC
MEETING DATE: MAY 24, 2018 | TICKER: INCH SECURITY ID: G47320208
|
| 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 Stefan Bomhard as Director | Management | For | For |
| 5 | Re-elect Jerry Buhlmann as Director | Management | For | Against |
| 6 | Re-elect Rachel Empey as Director | Management | For | For |
| 7 | Re-elect Richard Howes as Director | Management | For | For |
| 8 | Re-elect John Langston as Director | Management | For | For |
| 9 | Re-elect Coline McConville as Director | Management | For | For |
| 10 | Re-elect Nigel Northridge as Director | Management | For | For |
| 11 | Re-elect Nigel Stein as Director | Management | For | For |
| 12 | Re-elect Till Vestring 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 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 |
| |
|---|
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 | For |
| 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 |
| |
|---|
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 | Against |
| 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 |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: JUN 14, 2018 | TICKER: IENOVA * SECURITY ID: P5R19K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Reserve | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
INGENICO GROUP
MEETING DATE: MAY 16, 2018 | TICKER: ING SECURITY ID: F5276G104
|
| 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 1.60 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 | Ratify Appointment of Sophie Stabile as Director | Management | For | For |
| 7 | Elect Thierry Sommelet as Director | Management | For | For |
| 8 | Acknowledge End of Mandate of Colette Lewiner as Director | Management | For | For |
| 9 | Reelect Xavier Moreno as Director | Management | For | For |
| 10 | Reelect Elie Vannier as Director | Management | For | For |
| 11 | Approve Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,236,311 | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,236,311 | 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 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-19 at 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 23 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
| 24 | Amend Article 14 of Bylaws To Comply with New Regulation Re: Remuneration of Chairman, CEO and Vice-CEOs | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INMOBILIARIA COLONIAL SOCIMI SA
MEETING DATE: MAY 23, 2018 | TICKER: COL SECURITY ID: E6451E105
|
| 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 |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Management Reports | Management | For | For |
| 4 | Approve Issuance of Shares in Connection with Merger by Absorption of Axiare Patrimonio SOCIMI SA | Management | For | For |
| 5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 8 | Fix Number of Directors at 11 | Management | For | Against |
| 9.1 | Elect Javier Lopez Casado as Director | Management | For | Against |
| 9.2 | Reelect Juan Jose Brugera Clavero as Director | Management | For | Against |
| 9.3 | Reelect Pedro Vinolas Serra as Director | Management | For | For |
| 9.4 | Reelect Juan Carlos Garcia Canizares as Director | Management | For | Against |
| 9.5 | Reelect Ana Sainz de Vicuna Bemberg as Director | Management | For | For |
| 9.6 | Reelect Carlos Fernandez-Lerga Garralda as Director | Management | For | For |
| 9.7 | Reelect Javier Iglesias de Ussel Ordis as Director | Management | For | For |
| 9.8 | Reelect Luis Maluquer Trepat as Director | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | Against |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INNOLUX CORP
MEETING DATE: JUN 20, 2018 | TICKER: 3481 SECURITY ID: Y4090E105
|
| 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 | Approve Domestic Issuance of Ordinary Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds | 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 |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE: JUN 13, 2018 | TICKER: IAG SECURITY ID: E67674106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.a | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 4.b | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
| 5.a | Reelect Antonio Vazquez Romero as Director | Management | For | For |
| 5.b | Reelect William Walsh as Director | Management | For | For |
| 5.c | Reelect Marc Bolland as Director | Management | For | For |
| 5.d | Reelect Patrick Cescau as Director | Management | For | For |
| 5.e | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 5.f | Reelect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
| 5.g | Reelect Kieran Poynter as Director | Management | For | For |
| 5.h | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
| 5.i | Reelect Dame Marjorie Scardino as Director | Management | For | For |
| 5.j | Reelect Nicola Shaw as Director | Management | For | For |
| 5.k | Reelect Alberto Terol Esteban as Director | Management | For | For |
| 5.l | Elect Deborah Kerr as Director | Management | For | For |
| 6.a | Advisory Vote on Remuneration Report | Management | For | For |
| 6.b | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities | Management | For | For |
| 12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY PLC
MEETING DATE: MAY 17, 2018 | TICKER: IGT SECURITY ID: G4863A108
|
| 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 | Against |
| 4 | Re-elect Marco Sala as Director | Management | For | For |
| 5 | Re-elect Paget L. Alves as Director | Management | For | For |
| 6 | Re-elect Alberto Dessy as Director | Management | For | For |
| 7 | Re-elect Marco Drago as Director | Management | For | For |
| 8 | Re-elect Patti S. Hart as Director | Management | For | For |
| 9 | Re-elect James F. McCann as Director | Management | For | For |
| 10 | Re-elect Heather J. McGregor as Director | Management | For | For |
| 11 | Re-elect Lorenzo Pellicioli as Director | Management | For | For |
| 12 | Re-elect Vincent L. Sadusky as Director | Management | For | For |
| 13 | Re-elect Philip G. Satre as Director | Management | For | For |
| 14 | Re-elect Gianmario Tondato da Ruos as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve EU Political Donations | Management | For | For |
| 18 | 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 |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 21, 2018 | TICKER: KINV B SECURITY ID: W5139V109
|
| 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 Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports on Consolidated Accounts | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports on Consolidated Accounts | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15a | Reelect Dame Amelia Fawcett as Director | Management | For | Did Not Vote |
| 15b | Reelect Wilhelm Klingspor as Director | Management | For | Did Not Vote |
| 15c | Reelect Erik Mitteregger as Director | Management | For | Did Not Vote |
| 15d | Reelect Henrik Poulsen as Director | Management | For | Did Not Vote |
| 15e | Reelect Mario Queiroz as Director | Management | For | Did Not Vote |
| 15f | Reelect Cristina Stenbeck as Director | Management | For | Did Not Vote |
| 15g | Elect Charlotte Stromberg as New Director | Management | For | Did Not Vote |
| 16 | Elect Dame Amelia Fawcett as Board Chairman | Management | For | Did Not Vote |
| 17 | Authorize Representatives of at Least Three 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 |
| 19a | Approve Performance Share Matching Plan LTI 2018 | Management | For | Did Not Vote |
| 19b | Amend Articles Re: Equity-Related | Management | For | Did Not Vote |
| 19c | Approve Issuance of Shares to Participants of LTI 2018 | Management | For | Did Not Vote |
| 20 | Approve Transfer of Class B Shares | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 22 | Entitle Holders of Class A Shares to Reclassify their Class A Shares into Class B Shares | Management | For | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
INVESTOR AB
MEETING DATE: MAY 08, 2018 | TICKER: INVE A SECURITY ID: W48102128
|
| 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 | Receive President's Report | Management | None | None |
| 8 | Receive Board and Board Committee Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 12.00 Per Share | Management | For | Did Not Vote |
| 12a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman, SEK 1.5 Million for Vice Chairman, and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 13b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14a | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
| 14b | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 14c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
| 14d | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote |
| 14e | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
| 14f | Reelect Grace Reksten as Director | Management | For | Did Not Vote |
| 14g | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
| 14h | Reelect Lena Treschow Torell as Director | Management | For | Did Not Vote |
| 14i | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 14j | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
| 14k | No Proposal - Current Board Member, Sara Ohrvall, is no Longer up for Reelection | Management | None | None |
| 14l | Elect Sara Mazur as New Director | Management | For | Did Not Vote |
| 15 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 17a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17b | Approve Performance Share Matching Plan LTI 2018 for Management and Other Employees | Management | For | Did Not Vote |
| 17c | Approve Performance Share Matching Plan LTI 2018 for Patricia Industries Employees | Management | For | Did Not Vote |
| 18a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | Did Not Vote |
| 18b | Authorize Reissuance of up to 600,000 Repurchased Shares in Support of 2018 Long-Term Incentive Program | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ISRAEL DISCOUNT BANK LTD.
MEETING DATE: JUN 07, 2018 | TICKER: DSCT SECURITY ID: 465074201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Approve Dividend Distribution | Management | For | For |
| 3 | Reappoint Somekh Chaikin and Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Elect Reuven Adler as Director | Management | For | For |
| 4.2 | Elect Yarom Ariav as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Yodfat Harel Buchris as Director | Management | For | For |
| 4.4 | Elect Ben Zion Zilberfarb as Director | Management | For | For |
| 5.1 | Elect Shalom-Yosef Hochman as External Director | Management | For | For |
| 5.2 | Elect Hagi Heller as External Director | Management | For | Against |
| 6 | Ratify Amended Compensation Policy for the Directors and 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 |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
JARDINE CYCLE & CARRIAGE LIMITED
MEETING DATE: APR 26, 2018 | TICKER: C07 SECURITY ID: Y43703100
|
| 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 Directors' Fees | Management | For | For |
| 4a | Elect Lim Hwee Hua as Director | Management | For | For |
| 4b | Elect Alexander Newbigging as Director | Management | For | For |
| 4c | Elect Anthony Nightingale as Director | Management | For | For |
| 4d | Elect Michael Kok as Director | Management | For | For |
| 4e | Elect Boon Yoon Chiang as Director | Management | For | Against |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 6b | Authorize Share Repurchase Program | Management | For | For |
| 6c | Approve Mandate for Interested Person Transactions | Management | For | For |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE: MAY 10, 2018 | TICKER: J36 SECURITY ID: G50736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Elect Alex Newbigging as Director | Management | For | Abstain |
| 3 | Re-elect Anthony Nightingale as Director | Management | For | Against |
| 4 | Re-elect YK Pang as Director | Management | For | Abstain |
| 5 | Re-elect Percy Weatherall as Director | Management | For | Against |
| 6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| |
|---|
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE: MAY 10, 2018 | TICKER: J37 SECURITY ID: G50764102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Simon Keswick as Director | Management | For | Abstain |
| 3 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
| |
|---|
JBS S.A.
MEETING DATE: APR 30, 2018 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Beef Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) | Management | For | For |
| 2 | Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
| 3 | Approve Independent Firm's Appraisals | Management | For | For |
| 4 | Approve Absorption of Beef Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) | Management | For | For |
| 5 | Amend Articles and Consolidate Bylaws | Management | For | For |
| 6 | Rectify Remuneration of Company's Management Previously Approved at the April 28, 2017, AGM | Management | For | Against |
| 7 | Ratify Election of Gilberto Meirelles Xando Baptista as Director | Management | For | Against |
| 8 | Ratify Election of Jose Gerardo Grossi as Director | Management | For | For |
| 9 | Ratify Election of Aguinaldo Gomes Ramos Filho as Director | Management | For | Against |
| 10 | Ratify Election of Roberto Penteado de Camargo Ticoulat as Director | Management | For | For |
| 11 | Ratify Election of Cledorvino Belini as Director | Management | For | For |
| 12 | Ratify Election of Jeremiah Alphonsus O'Callaghan as Director | Management | For | Against |
| 13 | Ratify Election of Wesley Mendonca Batista Filho as Director | Management | For | Against |
| |
|---|
JBS S.A.
MEETING DATE: APR 30, 2018 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | Against |
| 2 | Approve Allocation of Income and Dividends | Management | For | Against |
| 3.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara OCampos as Alternate | Management | For | Against |
| 3.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | Against |
| 3.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | Against |
| 3.4 | Elect Robert Juenemann as Fiscal Council Member and Respective Alternate | Management | For | For |
| 4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
| |
|---|
JG SUMMIT HOLDINGS, INC.
MEETING DATE: MAY 28, 2018 | TICKER: JGS SECURITY ID: Y44425117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of Stockholders Held on June 27, 2017 | Management | For | For |
| 2 | Approve the Financial Statements for the Preceding Year | Management | For | For |
| 3.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 3.2 | Elect James L. Go as Director | Management | For | For |
| 3.3 | Elect Lance Y. Gokongwei as Director | Management | For | Against |
| 3.4 | Elect Lily G. Ngochua as Director | Management | For | Against |
| 3.5 | Elect Patrick Henry C. Go as Director | Management | For | Against |
| 3.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | Against |
| 3.7 | Elect Robina Gokongwei-Pe as Director | Management | For | Against |
| 3.8 | Elect Cirilo P. Noel as Director | Management | For | Against |
| 3.9 | Elect Jose T. Pardo as Director | Management | For | For |
| 3.10 | Elect Renato T. De Guzman as Director | Management | For | For |
| 3.11 | Elect Antonio L. Go as Director | Management | For | For |
| 4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 5 | Ratify Acts of the Board of Directors and Its Committees, Officers, and Management | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
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 |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 29, 2018 | TICKER: JFC SECURITY ID: Y4466S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 4 | Approve Management Report | Management | For | For |
| 5 | Approve 2017 Audited Financial Statements and Annual Report | Management | For | For |
| 6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 7.1 | Elect Tony Tan Caktiong as Director | Management | For | For |
| 7.2 | Elect William Tan Untiong as Director | Management | For | Against |
| 7.3 | Elect Ernesto Tanmantiong as Director | Management | For | For |
| 7.4 | Elect Joseph C. Tanbuntiong as Director | Management | For | Against |
| 7.5 | Elect Ang Cho Sit as Director | Management | For | Against |
| 7.6 | Elect Antonio Chua Poe Eng as Director | Management | For | Against |
| 7.7 | Elect Artemio V. Panganiban as Director | Management | For | Against |
| 7.8 | Elect Monico V. Jacob as Director | Management | For | For |
| 7.9 | Elect Cezar P. Consing as Director | Management | For | Against |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Amendments to the Title and Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" | Management | For | For |
| 10 | Approve the Delegation of Authority to the Board of Directors to Amend the By-Laws | Management | For | Against |
| |
|---|
JUST EAT PLC
MEETING DATE: APR 26, 2018 | TICKER: JE. SECURITY ID: G5215U106
|
| 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 | Re-elect Andrew Griffith as Director | Management | For | For |
| 5 | Re-elect Paul Harrison as Director | Management | For | For |
| 6 | Re-elect Gwyn Burr as Director | Management | For | For |
| 7 | Re-elect Frederic Coorevits as Director | Management | For | For |
| 8 | Re-elect Roisin Donnelly as Director | Management | For | For |
| 9 | Re-elect Diego Oliva as Director | Management | For | For |
| 10 | Elect Alistair Cox as Director | Management | For | For |
| 11 | Elect Peter Plumb as Director | Management | For | For |
| 12 | Elect Mike Evans as Director | Management | For | For |
| 13 | Reappoint Deloitte 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 EU Political Donations and Expenditure | Management | For | For |
| 20 | Approve Deferred Share Bonus Plan | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
K+S AKTIENGESELLSCHAFT
MEETING DATE: MAY 15, 2018 | TICKER: SDF SECURITY ID: D48164129
|
| 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 0.35 per Share | Management | For | For |
| 3 | Approve Remuneration System for Management Board Members | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 6 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 7.1 | Elect Jella Benner-Heinacher to the Supervisory Board | Management | For | For |
| 7.2 | Elect Elke Eller to the Supervisory Board | Management | For | For |
| 7.3 | Elect Gerd Grimmig to the Supervisory Board | Management | For | For |
| 7.4 | Elect Nevin McDougall to the Supervisory Board | 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 | Against |
| 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 | Against |
| 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 | Against |
| 7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
| 9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 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 |
| |
|---|
KERRY PROPERTIES LIMITED
MEETING DATE: MAY 18, 2018 | TICKER: 683 SECURITY ID: G52440107
|
| 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 |
| 3a | Elect Wong Siu Kong as Director | Management | For | For |
| 3b | Elect Kuok Khoon Hua as Director | Management | For | For |
| 3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KGHM POLSKA MIEDZ S.A.
MEETING DATE: JUN 26, 2018 | TICKER: KGH SECURITY ID: X45213109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Receive Financial Statements | Management | None | None |
| 5.2 | Receive Consolidated Financial Statements | Management | None | None |
| 5.3 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | None | None |
| 6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
| 7 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
| 8 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends | Management | None | None |
| 9.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
| 9.2 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 10.1 | Approve Financial Statements | Management | For | For |
| 10.2 | Approve Consolidated Financial Statements | Management | For | For |
| 10.3 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | For | For |
| 10.4 | Approve Allocation of Income | Management | For | For |
| 11.1a | Approve Discharge of Radoslaw Domagalski-Labedzki (CEO) | Management | For | For |
| 11.1b | Approve Discharge of Ryszard Jaskowski (Deputy CEO) | Management | For | For |
| 11.1c | Approve Discharge of Michal Jezioro (Deputy CEO) | Management | For | For |
| 11.1d | Approve Discharge of Rafal Pawelczak (Deputy CEO) | Management | For | For |
| 11.1e | Approve Discharge of Jacek Rawecki (Deputy CEO) | Management | For | For |
| 11.1f | Approve Discharge of Stefan Swiatkowski (Deputy CEO) | Management | For | For |
| 11.1g | Approve Discharge of Piotr Walczak (Deputy CEO) | Management | For | For |
| 11.2a | Approve Discharge of Michal Czarnik (Supervisory Board Member) | Management | For | For |
| 11.2b | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
| 11.2c | Approve Discharge of Leszek Hajdacki (Supervisory Board Member) | Management | For | For |
| 11.2d | Approve Discharge of Dominik Hunek (Supervisory Board Member) | Management | For | For |
| 11.2e | Approve Discharge of Janusz Kowalski (Supervisory Board Member) | Management | For | For |
| 11.2f | Approve Discharge of Wojciech Myslenicki (Supervisory Board Member) | Management | For | For |
| 11.2g | Approve Discharge of Marek Pietrzak (Supervisory Board Member) | Management | For | For |
| 11.2h | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
| 11.2i | Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member) | Management | For | For |
| 11.2j | Approve Discharge of Jaroslaw Witkowski (Supervisory Board Member) | Management | For | For |
| 12.1 | Elect Supervisory Board Member | Management | For | Against |
| 12.2 | Approve Election of Employee Representative to Supervisory Board | Management | For | Against |
| 13.1 | Amend Statute Re: Management Board | Shareholder | None | Against |
| 13.2 | Amend Statue Re: Supervisory Board | Shareholder | None | Against |
| 14 | Close Meeting | Management | None | None |
| |
|---|
KINDRED GROUP PLC
MEETING DATE: MAY 15, 2018 | TICKER: KIND SDB SECURITY ID: X9415A119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Relect Kristofer Arwin as Director | Management | For | For |
| 7 | Relect Peter Boggs as Director | Management | For | For |
| 8 | Relect Peter Friis as Director | Management | For | For |
| 9 | Relect Stefan Lundborg as Director | Management | For | For |
| 10 | Relect Anders Strom as Director | Management | For | For |
| 11 | Elect Helene Barnekow as Director | Management | For | For |
| 12 | Elect Gunnel Duveblad as Director | Management | For | For |
| 13 | Appoint Board Chairman | Management | For | For |
| 14 | Resolve on Appointment of Nomination Committee Members | Management | For | For |
| 15 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 16 | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management | Management | For | For |
| 17 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | For |
| 18 | Authorize Share Repurchase Program | Management | For | For |
| 19 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 28, 2018 | TICKER: 148 SECURITY ID: G52562140
|
| 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 Chang Wing Yiu as Director | Management | For | For |
| 3B | Elect Cheung Ka Shing as Director | Management | For | For |
| 3C | Elect Chen Maosheng as Director | Management | For | For |
| 3D | Elect Cheung Ming Man as Director | Management | For | For |
| 3E | Elect Chan Wing Kee as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Adoption of the EEIC Scheme and Termination of EEIC Existing Scheme | Management | For | Against |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: JUN 19, 2018 | TICKER: 148 SECURITY ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change English Name and Chinese Name of the Company | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 12, 2018 | TICKER: KGF SECURITY ID: G5256E441
|
| 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 Jeff Carr as Director | Management | For | For |
| 5 | Re-elect Andy Cosslett as Director | Management | For | For |
| 6 | Re-elect Pascal Cagni as Director | Management | For | For |
| 7 | Re-elect Clare Chapman as Director | Management | For | For |
| 8 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 9 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 10 | Re-elect Veronique Laury as Director | Management | For | For |
| 11 | Re-elect Mark Seligman as Director | Management | For | For |
| 12 | Re-elect Karen Witts as Director | Management | For | For |
| 13 | Reappoint 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 |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: MAY 23, 2018 | TICKER: 3888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Chi Ping Lau as Director | Management | For | For |
| 3.2 | Elect David Yuen Kwan Tang as Director | Management | For | For |
| 3.3 | Elect Wenjie Wu as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KLEPIERRE
MEETING DATE: APR 24, 2018 | TICKER: LI SECURITY ID: F5396X102
|
| 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 Dividends of EUR 1.96 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Termination Package of Jean-Michel Gault | Management | For | Against |
| 6 | Reelect David Simon as Supervisory Board Member | Management | For | For |
| 7 | Reelect John Carrafiell as Supervisory Board Member | Management | For | For |
| 8 | Reelect Steven Fivel as Supervisory Board Member | Management | For | For |
| 9 | Elect Robert Fowlds as Supervisory Board Member | Management | For | For |
| 10 | Approve Compensation of Jean-Marc Jestin | Management | For | For |
| 11 | Approve Compensation of Jean-Michel Gault | Management | For | For |
| 12 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
| 13 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
| 14 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | 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 | For |
| 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 | Against |
| 2 | Approve Fiscal Council Members Remuneration | Management | For | For |
| |
|---|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: MAY 08, 2018 | TICKER: KNIN SECURITY ID: H4673L145
|
| 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 5.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Hauke Stars as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Martin Wittig as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joerg Wolle as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Reappoint Hans Lerch as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Designate Kurt Gubler as Independent Proxy | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: MAY 24, 2018 | TICKER: 135 SECURITY ID: G5320C108
|
| 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 Ling Xiao as Director | Management | For | For |
| 3B | Elect Zhou Yuanhong as Director | Management | For | For |
| 3C | Elect Miao Yong as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve KPMG 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 Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 16, 2018 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 7 | Reelect Sin Leng Low as Director | Management | For | For |
| 8 | Reelect Annette Winkler as Director | Management | For | For |
| 9 | Approve Termination Package of Benoit Potier | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement with Benoit Potier | Management | For | For |
| 11 | Approve Compensation of Benoit Potier | Management | For | For |
| 12 | Approve Compensation of Pierre Dufour | Management | For | For |
| 13 | Approve Remuneration Policy of Executive Officers | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | 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 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Filing of Required Documents | Management | For | For |
| |
|---|
LAFARGEHOLCIM LTD.
MEETING DATE: MAY 08, 2018 | TICKER: LHN SECURITY ID: H4768E105
|
| 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 |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends out of Capital Contribution Reserve of CHF 2.00 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Oscar Fanjul as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Patrick Kron as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Adrian Loader as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Juerg Oleas as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Nassef Sawiris as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Hanne Sorensen as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Dieter Spaelti as Director | Management | For | Did Not Vote |
| 4.2.1 | Reappoint Paul Desmarais as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
| 4.2.2 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
| 4.2.3 | Reappoint Adrian Loader as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
| 4.2.4 | Reappoint Nassef Sawiris as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
| 4.2.5 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
| 4.3.1 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
| 4.3.2 | Designate Thomas Ris as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 4.8 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
LANDING INTERNATIONAL DEVELOPMENT LIMITED
MEETING DATE: APR 30, 2018 | TICKER: 582 SECURITY ID: G5369T129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhou Xueyun as Director | Management | For | For |
| 2b | Elect Bao Jinqiao as Director | Management | For | For |
| 2c | Elect Wong Chun Hung as Director | Management | For | For |
| 2d | Authorize Board to Appoint Additional Directors | Management | For | For |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 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 Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
| |
|---|
LANXESS AG
MEETING DATE: MAY 15, 2018 | TICKER: LXS SECURITY ID: D5032B102
|
| 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 |
| 3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2017 | Management | For | For |
| 3.2 | Approve Discharge of Management Board member Hubert Fink for Fiscal 2017 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Stephen Forsyth for Fiscal 2017 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2017 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2017 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2017 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2017 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2017 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2017 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2017 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2017 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2017 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2017 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2017 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2017 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2017 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2018 | Management | For | For |
| 6 | Elect Pamela Knapp to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 18.3 Million Pool of Capital without 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 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
LATAM AIRLINES GROUP S.A.
MEETING DATE: APR 26, 2018 | TICKER: LTM SECURITY ID: P61894104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of USD 0.08 Per Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Designate Newspaper to Publish Company Announcements | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: MAY 17, 2018 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.04 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 6.1 | Elect Natalie Hayday to the Supervisory Board | Management | For | For |
| 6.2 | Elect Stefan Juette to the Supervisory Board | Management | For | For |
| 6.3 | Elect Johannes Ludewig to the Supervisory Board | Management | For | For |
| 6.4 | Elect Jochen Scharpe to the Supervisory Board | Management | For | For |
| 6.5 | Elect Michael Zimmer to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Creation of EUR 31.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 11 | Approve Affiliation Agreement with LEG Holding GmbH | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
MEETING DATE: MAY 17, 2018 | TICKER: LGEN SECURITY ID: G54404127
|
| 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 Carolyn Bradley as Director | Management | For | For |
| 4 | Re-elect Philip Broadley as Director | Management | For | For |
| 5 | Re-elect Jeff Davies as Director | Management | For | For |
| 6 | Re-elect Sir John Kingman as Director | Management | For | For |
| 7 | Re-elect Lesley Knox as Director | Management | For | For |
| 8 | Re-elect Kerrigan Procter as Director | Management | For | For |
| 9 | Re-elect Toby Strauss as Director | Management | For | For |
| 10 | Re-elect Julia Wilson as Director | Management | For | For |
| 11 | Re-elect Nigel Wilson as Director | Management | For | For |
| 12 | Re-elect Mark Zinkula as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | 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 |
| |
|---|
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 |
| |
|---|
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 | Against |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Integrate Remuneration of External Auditors | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: JUN 29, 2018 | TICKER: A003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Koo Gwang-mo as Inside Director | Management | For | For |
| 1.2 | Elect Kim Sang-heon as Outside Director | Management | For | For |
| 2 | Elect Kim Sang-heon as a Member of Audit Committee | Management | For | For |
| |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 15, 2018 | TICKER: 494 SECURITY ID: G5485F169
|
| 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 Spencer Theodore Fung as Director | Management | For | For |
| 3b | Elect Allan Wong Chi Yun as Director | Management | For | Against |
| 3c | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
| 3d | Elect Chih Tin Cheung as Director | Management | For | For |
| 3e | Elect John G. Rice as Director | Management | For | For |
| 3f | Elect Joseph C. Phi as Director | Management | For | For |
| 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 | For |
| |
|---|
LITE-ON TECHNOLOGY CORP.
MEETING DATE: JUN 22, 2018 | TICKER: 2301 SECURITY ID: Y5313K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Approve Waiver of Capital Increase in Spin-off Subsidiary Skyla Corp. | 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 | Against |
| 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 |
| |
|---|
LOJAS AMERICANAS S.A.
MEETING DATE: APR 30, 2018 | TICKER: LAME4 SECURITY ID: P6329M105
|
| 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 | Approve Incentive Plan with Restricted Shares | Management | For | Against |
| |
|---|
LOJAS AMERICANAS S.A.
MEETING DATE: APR 30, 2018 | TICKER: LAME4 SECURITY ID: P6329M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lia Machado de Matos as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 1.2 | Elect Ricardo Reisen de Pinho as Director Appointed by Preferred Shareholder | Shareholder | None | 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 | For |
| 3 | fix Number of Fiscal Council Members | Management | For | For |
| 4.1 | Elect Ricardo Scalzo as Fiscal Council Member and Andre Amaral de Castro Leal as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4.2 | Elect Mauricio Rocha Alves Carvalho as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| |
|---|
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 |
| |
|---|
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 | For |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
LOTTE SHOPPING CO., LTD.
MEETING DATE: MAY 14, 2018 | TICKER: A023530 SECURITY ID: Y5346T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
LPP S.A.
MEETING DATE: MAY 25, 2018 | TICKER: LPP SECURITY ID: X5053G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
| 2 | Acknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders | Management | None | None |
| 3 | Elect Members of Vote Counting Commission | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Receive Supervisory Board Opinion on Resolutions Submitted to Shareholder Vote at This AGM | Management | None | None |
| 5.2 | Receive Supervisory Board Report on Its Review of Management Board Report on Company's and Group's Operations | Management | None | None |
| 5.3 | Receive Supervisory Board Report on Its Review of Standalone Financial Statements | Management | None | None |
| 5.4 | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements | Management | None | None |
| 5.5 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
| 5.6 | Receive Supervisory Board Opinion on Management Board Proposal on Allocation of Income | Management | None | None |
| 5.7 | Receive Supervisory Board Assessment of Company's Standing | Management | None | None |
| 5.8 | Receive Supervisory Board Report on Board's Work | Management | None | None |
| 5.9 | Receive Supervisory Board Report on Board's Performance of Audit Committee Responsibilities | Management | None | None |
| 5.10 | Receive Supervisory Board Report on Company's Compliance with Polish Corporate Governance Code | Management | None | None |
| 5.11 | Receive Supervisory Board Report on Company's Policy on Charity Activities | Management | None | None |
| 6 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
| 7 | Approve Supervisory Board Report on Board's Work | Management | For | For |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Consolidated Financial Statements | Management | For | For |
| 10.1 | Approve Discharge of Marek Piechocki (CEO) | Management | For | For |
| 10.2 | Approve Discharge of Jacek Kujawa (Deputy CEO) | Management | For | For |
| 10.3 | Approve Discharge of Przemyslaw Lutkiewicz (Deputy CEO) | Management | For | For |
| 10.4 | Approve Discharge of Slawomir Loboda (Deputy CEO) | Management | For | For |
| 11.1 | Approve Discharge of Jerzy Lubianiec (Supervisory Board Chairman) | Management | For | For |
| 11.2 | Approve Discharge of Maciej Matusiak (Supervisory Board Member) | Management | For | For |
| 11.3 | Approve Discharge of Wojciech Olejniczak (Supervisory Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Krzysztof Olszewski (Supervisory Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Dariusz Pachla (Supervisory Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Magdalena Sekula (Supervisory Board Member) | Management | For | For |
| 11.7 | Approve Discharge of Piotr Piechocki (Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Antoni Tyminski (Supervisory Board Member) | Management | For | For |
| 11.9 | Approve Discharge of Milosz Wisniewski (Supervisory Board Member) | Management | For | For |
| 12 | Approve Allocation of Income | Management | For | For |
| 13 | Approve Sale of Company Assets Re: Promostars | Management | For | For |
| 14.1 | Amend Statute Re: Change Fiscal Year | Management | For | For |
| 14.2 | Amend Statute Re: Voting Rights Cap | Management | For | For |
| 15 | Approve Incentive Plan | Management | For | Against |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LUKOIL PJSC
MEETING DATE: JUN 21, 2018 | TICKER: LKOH SECURITY ID: X6983S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
| 2.3 | Elect Toby Gati as Director | Management | None | For |
| 2.4 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.5 | Elect Igor Ivanov as Director | Management | None | Against |
| 2.6 | Elect Aleksandr Leyfrid as Director | Management | None | Against |
| 2.7 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.8 | Elect Roger Munnings as Director | Management | None | For |
| 2.9 | Elect Richard Matzke as Director | Management | None | Against |
| 2.10 | Elect Ivan Pictet as Director | Management | None | For |
| 2.11 | Elect Leonid Fedun as Director | Management | None | Against |
| 2.12 | Elect Lubov Khoba as Director | Management | None | Against |
| 3.1 | Elect Ivan Vrublevsky as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Remuneration of Directors for Fiscal 2017 | Management | For | For |
| 4.2 | Approve Remuneration of New Directors for Fiscal 2018 | Management | For | For |
| 5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2017 | Management | For | For |
| 5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2018 | Management | For | For |
| 6 | Ratify Auditor | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAY 03, 2018 | TICKER: LUPE SECURITY ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 14b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 14c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
| 14d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
| 14e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 14f | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
| 14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 14h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
| 14i | Elect Torstein Sanness as New Director | Management | For | Did Not Vote |
| 14j | Reelect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan LTIP 2018 | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
MACQUARIE ATLAS ROADS LTD.
MEETING DATE: MAY 15, 2018 | TICKER: MQA SECURITY ID: Q568A7101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Debra Goodin as Director | Management | For | For |
| 3 | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Equal Reduction of Capital | Management | For | For |
| 5 | Approve the Internalization of Macquarie Atlas Roads Limited | Management | For | For |
| 6 | Approve the Change of Company Name to Atlas Arteria Limited | Management | For | For |
| 1 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
| 2 | Elect Christopher Leslie as Director | Management | For | For |
| 3 | Elect Jeffrey Conyers as Director | Management | For | For |
| 4 | Elect Derek Stapley as Director | Management | For | For |
| 5 | Approve the Internalization of Macquarie Atlas Roads International Limited | Management | For | For |
| 6 | Approve the Change of Company Name to Atlas Arteria International Limited | Management | For | For |
| 7 | Approve the Amendment to the Company's Bye-Laws | Management | For | For |
| |
|---|
MAGNIT PJSC
MEETING DATE: JUN 21, 2018 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 135.5 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 6.1 | Elect Gregor Mowat as Director | Management | None | For |
| 6.2 | Elect Timothy Demchenko as Director | Management | None | Against |
| 6.3 | Elect James Simmons as Director | Management | None | For |
| 6.4 | Elect Alexey Makhnev as Director | Management | None | Against |
| 6.5 | Elect Paul Foley as Director | Management | None | For |
| 6.6 | Elect Alexander Prysyazhnyuk as Director | Management | None | For |
| 6.7 | Elect Charles Ryan as Director | Management | None | For |
| 7.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 7.2 | Elect Irina Tsyplenkova as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Aleksey Neronov as Member of Audit Commission | Management | For | For |
| 8 | Ratify RAS Auditor | Management | For | For |
| 9 | Ratify IFRS Auditor | Management | For | For |
| 10 | Approve New Edition of Charter | Management | For | For |
| 11 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 12 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
| 13 | Approve New Edition of Regulations on Management | Management | For | For |
| |
|---|
MAN GROUP PLC
MEETING DATE: MAY 11, 2018 | TICKER: EMG SECURITY ID: G5790V172
|
| 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 Katharine Barker as Director | Management | For | For |
| 6 | Re-elect Richard Berliand as Director | Management | For | For |
| 7 | Re-elect John Cryan as Director | Management | For | For |
| 8 | Re-elect Luke Ellis as Director | Management | For | For |
| 9 | Re-elect Andrew Horton as Director | Management | For | For |
| 10 | Re-elect Mark Jones as Director | Management | For | For |
| 11 | Re-elect Matthew Lester as Director | Management | For | For |
| 12 | Re-elect Ian Livingston as Director | Management | For | For |
| 13 | Re-elect Dev Sanyal as Director | Management | For | For |
| 14 | Re-elect Nina Shapiro as Director | Management | For | For |
| 15 | Re-elect Jonathan Sorrell as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk 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 | Approve Deferred Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MAPLETREE LOGISTICS TRUST
MEETING DATE: MAY 24, 2018 | TICKER: M44U SECURITY ID: Y5759Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 50 Percent Interest in Each of 11 Property Holding Companies as an Interested Person Transaction | Management | For | For |
| |
|---|
MARINE HARVEST ASA
MEETING DATE: MAY 30, 2018 | TICKER: MHG SECURITY ID: R2326D113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive President's Report | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11a | Elect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
| 11b | Elect Birgitte Ringstad Vartdal as Director | Management | For | Did Not Vote |
| 11c | Elect Paul Mulligan as Director | Management | For | Did Not Vote |
| 11d | Elect Jean-Pierre Bienfait as Director | Management | For | Did Not Vote |
| 12 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion | Management | For | Did Not Vote |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 26, 2018 | TICKER: MGGT SECURITY ID: G59640105
|
| 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 Nigel Rudd as Director | Management | For | For |
| 5 | Re-elect Tony Wood as Director | Management | For | For |
| 6 | Re-elect Guy Berruyer as Director | Management | For | For |
| 7 | Re-elect Colin Day as Director | Management | For | For |
| 8 | Re-elect Nancy Gioia as Director | Management | For | For |
| 9 | Re-elect Alison Goligher as Director | Management | For | For |
| 10 | Re-elect Philip Green as Director | Management | For | For |
| 11 | Re-elect Paul Heiden as Director | Management | For | For |
| 12 | Re-elect Doug Webb 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 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 EU Political Donations and Expenditure | 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 Sharesave Plan | Management | For | For |
| 22 | Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom | Management | For | For |
| |
|---|
MEITU, INC.
MEETING DATE: JUN 05, 2018 | TICKER: 1357 SECURITY ID: G5966D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lee Kai-Fu as Director | Management | For | For |
| 2b | Elect Zhou Hao as Director | Management | For | For |
| 2c | Elect Zhang Shoucheng as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE: MAY 24, 2018 | TICKER: MLNX SECURITY ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Amend Articles | 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 |
| |
|---|
MERLIN PROPERTIES SOCIMI, SA
MEETING DATE: MAY 06, 2018 | TICKER: MRL SECURITY ID: E7390Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 2.2 | Approve Dividends Charged to Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board | Management | For | Did Not Vote |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | Did Not Vote |
| 5.1 | Fix Number of Directors at 12 | Management | For | Did Not Vote |
| 5.2 | Reelect Ismael Clemente Orrego as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Miguel Ollero Barrera as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Ana Maria Garcia Fau as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Maria Luisa Jorda Castro as Director | Management | For | Did Not Vote |
| 5.7 | Reelect George Donald Johnston as Director | Management | For | Did Not Vote |
| 5.8 | Reelect John Gomez-Hall as Director | Management | For | Did Not Vote |
| 5.9 | Elect Emilio Novela Berlin as Director | Management | For | Did Not Vote |
| 6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion | Management | For | Did Not Vote |
| 9 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | Did Not Vote |
| 10.1 | Amend Articles Re: Board Functions and Appointments and Remuneration Committee | Management | For | Did Not Vote |
| 10.2 | Amend Article 44 Re: Audit and Control Committee | Management | For | Did Not Vote |
| 10.3 | Amend Article 37 Re: Term Limit of Independent Directors | Management | For | Did Not Vote |
| 11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | Did Not Vote |
| 12 | Advisory Vote on Remuneration Report | Management | For | Did Not Vote |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
MGM CHINA HOLDINGS LIMITED
MEETING DATE: MAY 24, 2018 | TICKER: 2282 SECURITY ID: G60744102
|
| 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 Chen Yau Wong as Director | Management | For | For |
| 3A2 | Elect William Joseph Hornbuckle as Director | Management | For | For |
| 3A3 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
| 3A4 | Elect Russell Francis Banham as Director | Management | For | For |
| 3B | Elect Kenneth Xiaofeng Feng as Director | Management | For | For |
| 3C | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 04, 2018 | TICKER: MIIC.F SECURITY ID: L6388F128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
| 2 | Receive and Board's and Auditor's Reports | Management | None | None |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Dividends of USD 2.64 per Share | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Fix Number of Directors at Eight | Management | For | For |
| 8 | Reelect Tom Boardman as Director | Management | For | For |
| 9 | Reelect Odilon Almeida as Director | Management | For | For |
| 10 | Reelect Janet Davidson as Director | Management | For | For |
| 11 | Reelect Tomas Eliasson as Director | Management | For | For |
| 12 | Reelect Anders Jensen as Director | Management | For | For |
| 13 | Reelect Jose Antonio Rios Garcia as Director | Management | For | For |
| 14 | Reelect Roger Sole Rafols as Director | Management | For | For |
| 15 | Elect Lars-Ake Norling as Director | Management | For | For |
| 16 | Reelect Tom Boardman as Board Chairman | Management | For | For |
| 17 | Approve Remuneration of Directors | Management | For | For |
| 18 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 19 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | Management | For | For |
| 20 | Approve Share Repurchase | Management | For | For |
| 21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
| 22 | Approve Restricted Stock Plan or Executive and Senior Management | Management | For | For |
| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights and Amend Article 5, Paragraph 4 Accordingly | Management | For | For |
| 3 | Authorize Board to Exclude Preemptive Rights from Share Issuances and Amend Article 5, Paragraph 3 Accordingly | Management | For | For |
| 4 | Amendment and Full Restatement of the Articles of Association | Management | For | For |
| |
|---|
MISC BERHAD
MEETING DATE: APR 27, 2018 | TICKER: MISC SECURITY ID: Y6080H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Halim bin Mohyiddin as Director | Management | For | For |
| 2 | Elect Mohd Yusri bin Mohamed Yusof as Director | Management | For | For |
| 3 | Elect Liza binti Mustapha as Director | Management | For | For |
| 4 | Elect Manharlal Ratilal as Director | Management | For | For |
| 5 | Elect Lim Beng Choon as Director | Management | For | For |
| 6 | Approve Directors' Fees for the Financial Year Ended December 31, 2017 | Management | For | For |
| 7 | Approve Directors' Fees From January 1, 2018 Until the Next AGM | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 1 | Adopt New Constitution | Management | For | For |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: JUN 28, 2018 | TICKER: MNOD SECURITY ID: X5424N118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of RUB 607.98 | Management | For | For |
| 5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
| 5.2 | Elect Aleksey Bashkirov as Director | Management | None | Against |
| 5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
| 5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
| 5.5 | Elect Artem Volynets as Director | Management | None | Against |
| 5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
| 5.7 | Elect Andrey Likhachev as Director | Management | None | For |
| 5.8 | Elect Roger Munnings as Director | Management | None | For |
| 5.9 | Elect Stalbek Mishakov as Director | Management | None | Against |
| 5.10 | Elect Gareth Penny as Director | Management | None | For |
| 5.11 | Elect Maksim Sokov as Director | Management | None | Against |
| 5.12 | Elect Vladislav Solovyev as Director | Management | None | Against |
| 5.13 | Elect Robert Edwards as Director | Management | None | For |
| 6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Georgy Svanidze as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | For |
| 6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | For |
| 7 | Ratify KPMG as RAS Auditor | Management | For | For |
| 8 | Ratify KPMG as IFRS Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | Against |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
| 13 | Approve Company's Membership in Association Builders of Krasnoyarsk | Management | For | For |
| |
|---|
MODERN TIMES GROUP MTG AB
MEETING DATE: MAY 22, 2018 | TICKER: MTG B SECURITY ID: W56523116
|
| 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 Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 12.50 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15a | Reelect Joakim Andersson as Director | Management | For | Did Not Vote |
| 15b | Reelect David Chance as Director | Management | For | Did Not Vote |
| 15c | Reelect Simon Duffy as Director | Management | For | Did Not Vote |
| 15d | Reelect Donata Hopfen as Director | Management | For | Did Not Vote |
| 15e | Reelect John Lagerling as Director | Management | For | Did Not Vote |
| 15f | Reelect Natalie Tydeman as Director | Management | For | Did Not Vote |
| 15g | Elect Gerhard Florin as New Director | Management | For | Did Not Vote |
| 16 | Reelect David Chance as Board Chairman | Management | For | Did Not Vote |
| 17 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 18 | Authorize Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 21 | Amend Articles Re: Auditors; Shareholder Participation in General Meeting | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
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 |
| |
|---|
MONDI PLC
MEETING DATE: MAY 16, 2018 | TICKER: MNDI SECURITY ID: G6258S107
|
| 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 | 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 |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 24, 2018 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Christine Ramon as Director | Management | For | For |
| 2 | Re-elect Alan Harper as Director | Management | For | Against |
| 3 | Re-elect Peter Mageza as Director | Management | For | For |
| 4 | Re-elect Dawn Marole as Director | Management | For | For |
| 5 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 6 | Re-elect Azmi Mikati as Director | Management | For | For |
| 7 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 8 | Re-elect Christine Ramon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 13 | Reappoint SizweNtsalubaGobodo Inc as Auditors of the Company | Management | For | For |
| 14 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 15 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Implementation Report | Management | For | Against |
| 18 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 19 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 20 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
| 21 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
| |
|---|
MTR CORPORATION LTD
MEETING DATE: MAY 16, 2018 | TICKER: 66 SECURITY ID: Y6146T101
|
| 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 Eddy Fong Ching as Director | Management | For | For |
| 3b | Elect James Kwan Yuk-choi as Director | Management | For | For |
| 3c | Elect Lincoln Leong Kwok-kuen as Director | Management | For | For |
| 3d | Elect Lucia Li Li Ka-lai as Director | Management | For | For |
| 3e | Elect Benjamin Tang Kwok-bun as Director | Management | For | For |
| 3f | Elect James Henry Lau Jr as Director | Management | For | For |
| 4 | Elect Rose Lee Wai-mun as Director | Management | For | For |
| 5 | Approve KPMG 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
MEETING DATE: APR 27, 2018 | TICKER: MULT3 SECURITY ID: P69913187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
MEETING DATE: APR 27, 2018 | TICKER: MULT3 SECURITY ID: P69913187
|
| 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 Interest-on-Capital-Stock Payments | Management | For | For |
| 3 | Fix Number of Directors at Seven | 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 |
| 5.1 | Elect Jose Paulo Ferraz do Amaral as Director | Management | For | For |
| 5.2 | Elect Jose Isaac Peres as Director | Management | For | Against |
| 5.3 | Elect Eduardo Kaminitz Peres as Director | Management | For | Against |
| 5.4 | Elect Jose Carlos de Araujo Sarmento Barata as Director | Management | For | For |
| 5.5 | Elect Leonard Peter Sharpe as Director | Management | For | Against |
| 5.6 | Elect John Michael Sullivan as Director | Management | For | Against |
| 5.7 | Elect Duncan George Osborne as Director | Management | For | Against |
| 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 Jose Paulo Ferraz do Amaral as Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Jose Isaac Peres as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Eduardo Kaminitz Peres as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Jose Carlos de Araujo Sarmento Barata as Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Leonard Peter Sharpe as Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect John Michael Sullivan as Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Duncan George Osborne as 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 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| |
|---|
NAN YA PLASTICS CORP
MEETING DATE: JUN 19, 2018 | TICKER: 1303 SECURITY ID: Y62061109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
NATIXIS
MEETING DATE: MAY 23, 2018 | TICKER: KN SECURITY ID: F6483L100
|
| 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 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation of Francois Perol, Chairman of the Board | Management | For | For |
| 6 | Approve Compensation of Laurent Mignon, CEO | Management | For | Against |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | Against |
| 8 | Approve Remuneration Policy of CEO | Management | For | For |
| 9 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 10 | Ratify Appointment of Bernard Dupouy as Director | Management | For | For |
| 11 | Reelect Bernard Oppetit as Director | Management | For | For |
| 12 | Reelect Anne Lalou as Director | Management | For | For |
| 13 | Reelect Thierry Cahn as Director | Management | For | For |
| 14 | Reelect Francoise Lemalle as Director | Management | For | For |
| 15 | Acknowledge End of Mandate of Mazars SA as Auditor and Decision Not to Replace | Management | For | For |
| 16 | Acknowledge End of Mandate of Franck Boyer as Alternate Auditor and Decision Not to Replace | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Amend Article 19 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
| 20 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 22 | Approve Termination Package of Francois Riahi | Management | For | Against |
| |
|---|
NEDBANK GROUP LTD
MEETING DATE: MAY 10, 2018 | TICKER: NED SECURITY ID: S5518R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Hubert Brody as Director | Management | For | For |
| 1.2 | Elect Neo Dongwana as Director | Management | For | For |
| 1.3 | Elect Linda Manzini as Director | Management | For | For |
| 2.1 | Re-elect Mpho Makwana as Director | Management | For | For |
| 2.2 | Re-elect Raisibe Morathi as Director | Management | For | For |
| 2.3 | Re-elect Mfundo Nkuhlu as Director | Management | For | For |
| 3.1 | Reappoint Deloitte & Touche as Auditors of the Company with L Nunes as the Designated Registered Auditor | Management | For | For |
| 3.2 | Reappoint KPMG Inc as Auditors of the Company with S Malaba as the Designated Registered Auditor | Management | For | For |
| 4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 5.1 | Approve Remuneration Policy | Management | For | For |
| 5.2 | Approve Remuneration Implementation Report | Management | For | For |
| 1.1 | Approve Fees for the Non-executive Chairman | Management | For | For |
| 1.2 | Approve Fees for the Lead Independent Director | Management | For | For |
| 1.3 | Approve Fees for the Nedbank Group Board Member | Management | For | For |
| 1.4 | Approve Fees for the Group Audit Committee | Management | For | For |
| 1.5 | Approve Fees for the Group Credit Committee | Management | For | For |
| 1.6 | Approve Fees for the Group Directors' Affairs Committee | Management | For | For |
| 1.7 | Approve Fees for the Group Information Technology Committee | Management | For | For |
| 1.8 | Approve Fees for the Group Related Party Transactions Committee | Management | For | For |
| 1.9 | Approve Fees for the Group Remuneration Committee | Management | For | For |
| 1.10 | Approve Fees for the Group Risk and Capital Management Committee | Management | For | For |
| 1.11 | Approve Fees for the Group Transformation, Social and Ethics | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 4 | Amend Share option, Matched-share and Restricted-share Scheme | Management | For | For |
| |
|---|
NEW CHINA LIFE INSURANCE CO LTD.
MEETING DATE: JUN 27, 2018 | TICKER: 601336 SECURITY ID: Y625A4115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Report of the Board | Management | For | For |
| 2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2017 Annual Report and Its Summary | Management | For | For |
| 4 | Approve 2017 Annual Financial Report | Management | For | For |
| 5 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2017 Report of Performance of the Directors | Management | For | For |
| 7 | Approve 2017 Report of Performance of the Independent Non-executive Directors | Management | For | For |
| 8 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Revisions to the Administrative Measures on Related Transactions of the Company | Management | For | For |
| 10 | Elect Yang Yi as Director | Shareholder | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
NEXT PLC
MEETING DATE: MAY 17, 2018 | TICKER: NXT SECURITY ID: G6500M106
|
| 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 Bewes as Director | Management | For | For |
| 5 | Re-elect Caroline Goodall as Director | Management | For | For |
| 6 | Re-elect Amanda James as Director | Management | For | For |
| 7 | Elect Richard Papp as Director | Management | For | For |
| 8 | Re-elect Michael Roney as Director | Management | For | For |
| 9 | Re-elect Francis Salway as Director | Management | For | For |
| 10 | Re-elect Jane Shields as Director | Management | For | For |
| 11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
| 12 | Re-elect Lord Wolfson as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NIBE INDUSTRIER AB
MEETING DATE: MAY 16, 2018 | TICKER: NIBE B SECURITY ID: W57113149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; 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 1.05 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) 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 SEK 720,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson, Anders Palsson and Helene Richmond as Directors; Elect Jenny Sjodahl as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Approve Issuance of Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Other Business | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
NN GROUP NV
MEETING DATE: MAY 31, 2018 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2017 | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4 | Discuss Remuneration Policy 2017 | Management | None | None |
| 5.A | Adopt Financial Statements 2017 | Management | For | For |
| 5.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5.C | Approve Dividends of EUR 1.66 per Share | Management | For | For |
| 6.A | Approve Discharge of Management Board | Management | For | For |
| 6.B | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Announce Intention to Reappoint Delfin Rueda as Member of the Management Board | Management | None | None |
| 8.A | Reelect Heijo Hauser to Supervisory Board | Management | For | For |
| 8.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
| 8.C | Elect David Cole to Supervisory Board | 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 | Authorize Repurchase of Shares | Management | For | For |
| 11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
NOKIA CORP.
MEETING DATE: MAY 30, 2018 | TICKER: NOKIA SECURITY ID: X61873133
|
| 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 0.19 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
| 12 | Reelect Bruce Brown, Jeanette Horan, Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NORSK HYDRO ASA
MEETING DATE: MAY 07, 2018 | TICKER: NHY SECURITY ID: R61115102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7.1 | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.2 | Elect Susanne Munch Thore as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.3 | Elect Berit Ledel Henriksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.4 | Elect Unni Stensmo as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.5 | Elect Anne Kverneland Bogsnes as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.6 | Elect Birger Solberg as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.7 | Elect Shahzad Abid as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.8 | Elect Nils Bastiansen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.9 | Elect Jorun Johanne Saetre as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.10 | Elect Odd Arild Grefstad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.11 | Elect Ylva Lindberg as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.12 | Elect Nils Morten Huseby as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.13 | Elect Hilde Christiane Bjornland as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.14 | Elect Gisle Johansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.15 | Elect Elisabeth Torstad as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.16 | Elect Hans Henrik Kloumann as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 8.1 | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.2 | Elect Mette I. Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.3 | Elect Susanne Munch Thore as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.4 | Elect Berit Ledel Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.5 | Elect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 9.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| |
|---|
NOVOLIPETSK STEEL
MEETING DATE: JUN 08, 2018 | TICKER: NLMK SECURITY ID: 67011E204
|
| 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 14.04 per Share | Management | For | Did Not Vote |
| 4 | Approve Interim Dividends of RUB 5.73 per Share for First Three Months of Fiscal 2018 | Management | For | Did Not Vote |
| 5.1 | Elect Oleg Bagrin as Director | Management | None | Did Not Vote |
| 5.2 | Elect Thomas Veraszto as Director | Management | None | Did Not Vote |
| 5.3 | Elect Helmut Wieser as Director | Management | None | Did Not Vote |
| 5.4 | Elect Nikolay Gagarin as Director | Management | None | Did Not Vote |
| 5.5 | Elect Vladimir Lisin as Director | Management | None | Did Not Vote |
| 5.6 | Elect Maryan Oudeman as Director | Management | None | Did Not Vote |
| 5.7 | Elect Karen Sarkisov as Director | Management | None | Did Not Vote |
| 5.8 | Elect Stanislav Shekshnya as Director | Management | None | Did Not Vote |
| 5.9 | Elect Benedict Sciortino as Director | Management | None | Did Not Vote |
| 6 | Elect Grigory Fedorishin as President | Management | For | Did Not Vote |
| 7.1 | Elect Elena Zvyagina as Member of Audit Commission | Management | For | Did Not Vote |
| 7.2 | Elect Yulia Kunikhina as Member of Audit Commission | Management | For | Did Not Vote |
| 7.3 | Elect Mikhail Makeev as Member of Audit Commission | Management | For | Did Not Vote |
| 7.4 | Elect Elena Skladchikova as Member of Audit Commission | Management | For | Did Not Vote |
| 7.5 | Elect Sergey Ushkov as Member of Audit Commission | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9.1 | Ratify PriceWaterhouseCoopers as RAS Auditor | Management | For | Did Not Vote |
| 9.2 | Ratify PriceWaterhouseCoopers as IFRS Auditor | Management | For | Did Not Vote |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 22, 2018 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.d | Approve Discharge of Board Members | Management | For | For |
| 3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
| 3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
| 3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
| 4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
| 4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
| 4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
| 4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
| 4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 11, 2018 | TICKER: OSH SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Richard (Rick) Lee as Director | Management | For | For |
| 3 | Elect Eileen Doyle as Director | Management | For | For |
| 4 | Elect Susan Cunningham as Director | Management | For | For |
| 5 | Elect Bakheet Al Katheeri as Director | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Grant of Performance Rights to Peter Botten | Management | For | For |
| 2 | Approve Grant of Restricted Shares to Peter Botten | Management | For | For |
| 3 | Approve Grant of Share Rights to Peter Botten | Management | For | For |
| |
|---|
OLD MUTUAL PLC
MEETING DATE: APR 30, 2018 | TICKER: OML SECURITY ID: G67395114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2i | Re-elect Mike Arnold as Director | Management | For | For |
| 2ii | Re-elect Zoe Cruz as Director | Management | For | For |
| 2iii | Re-elect Alan Gillespie as Director | Management | For | For |
| 2iv | Re-elect Danuta Gray as Director | Management | For | For |
| 2v | Re-elect Bruce Hemphill as Director | Management | For | For |
| 2vi | Re-elect Adiba Ighodaro as Director | Management | For | For |
| 2vii | Re-elect Ingrid Johnson as Director | Management | For | For |
| 2viii | Re-elect Trevor Manuel as Director | Management | For | For |
| 2ix | Re-elect Roger Marshall as Director | Management | For | For |
| 2x | Re-elect Vassi Naidoo as Director | Management | For | Against |
| 2xi | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Group Audit Committee 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 Ordinary Shares | Management | For | For |
| 9 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
OLD MUTUAL PLC
MEETING DATE: MAY 25, 2018 | TICKER: OML SECURITY ID: G67395114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Finalisation of the Managed Separation of Old Mutual plc | Management | For | For |
| 2 | Approve Quilter plc Performance Share Plan | Management | For | For |
| 3 | Approve Quilter plc Share Reward Plan | Management | For | For |
| 4 | Approve Quilter plc Sharesave Plan | Management | For | For |
| 5 | Approve Quilter plc Share Incentive Plan | Management | For | For |
| 6 | Approve Old Mutual Limited Long-Term Incentive Plan | Management | For | For |
| 7 | Approve Old Mutual Limited Employee Share Ownership Plan | Management | For | For |
| |
|---|
OLD MUTUAL PLC
MEETING DATE: MAY 25, 2018 | TICKER: OML SECURITY ID: G67395114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First Scheme of Arrangement | Management | For | For |
| |
|---|
OLD MUTUAL PLC
MEETING DATE: MAY 25, 2018 | TICKER: OML SECURITY ID: G67395114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Second Scheme of Arrangement | Management | For | For |
| |
|---|
OMV AG
MEETING DATE: MAY 22, 2018 | TICKER: OMV SECURITY ID: A51460110
|
| 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 |
| 7.1 | Approve Long Term Incentive Plan 2018 for Key Employees | Management | For | For |
| 7.2 | Approve Equity Deferral Plan | Management | For | For |
| 8.1 | Elect Alyazia Ali Al Kuwaiti as Supervisory Board Member | Management | For | For |
| 8.2 | Elect Mansour Mohamed Al Mulla as Supervisory Board Member | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: APR 25, 2018 | TICKER: OPAP SECURITY ID: X3232T104
|
| 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 Cash Awards to Executive Management and Key Management Personnel | Management | For | Against |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Approve Director Remuneration for 2017 | Management | For | For |
| 6 | Pre-approve Director Remuneration for 2018 | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 9.1 | Approve Extension of Trademark License Agreement Between the Company and Hellenic Lotteries S.A. | Management | For | For |
| 9.2 | Approve Lease Agreement Between the Company and KKCG UK LIMITED | Management | For | For |
| 9.3 | Approve Agreement Between OPAP S.A. and TORA DIRECT S.A. | Management | For | For |
| 9.4 | Approve Agreement Between OPAP S.A. and TORA WALLET S.A. | Management | For | For |
| 9.5 | Approve Corporate Guarantee in Favor of Hellenic Lotteries S.A. | Management | For | For |
| 9.6 | Approve Subscription Agreement Between the Company and Tora Direct S.A. | Management | For | For |
| 9.7 | Approve Subscription Agreement Between the Company and Tora Direct S.A. | Management | For | For |
| 9.8 | Approve Subscription Agreement Between the Company and HORSERACES S.A. | Management | For | For |
| 10.1 | Elect Kamil Ziegler as Director | Management | For | Against |
| 10.2 | Elect Damian Cope as Director | Management | For | For |
| 10.3 | Elect Spyridon Fokas as Director | Management | For | Against |
| 10.4 | Elect Pavel Saroch as Director | Management | For | Against |
| 10.5 | Elect Michal Houst as Director | Management | For | Against |
| 10.6 | Elect Pavel Horak as Director | Management | For | Against |
| 10.7 | Elect Robert Chvatal as Director | Management | For | Against |
| 10.8 | Elect Christos Kopelouzos as Director | Management | For | Against |
| 10.9 | Elect Marco Scala as Director | Management | For | Against |
| 10.10 | Elect Igor Rusek as Director | Management | For | For |
| 10.11 | Elect Rudolf Jurcik as Director | Management | For | For |
| 10.12 | Elect Dimitrakis Potamitis as Director | Management | For | For |
| 10.13 | Elect Stylianos Kostopoulos as Director | Management | For | Against |
| 11 | Elect Members of Audit Committee | Management | For | For |
| |
|---|
ORANGE
MEETING DATE: MAY 04, 2018 | TICKER: ORA SECURITY ID: F6866T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding the Absence of New Transactions | Management | For | For |
| 5 | Reelect Stephane Richard as Director | Management | For | For |
| 6 | Ratify Appointment of Christel Heydemann as Director | Management | For | For |
| 7 | Elect Luc Marino, with Philippe Charry as Substitute, as Representative of Employee Shareholders to the Board | Management | None | For |
| 8 | Elect Babacar Sarr, with Wahib Kaddou as Substitute, as Representative of Employee Shareholders to the Board | Management | None | Against |
| 9 | Elect Marie Russo, with Yves Terrail as Substitute, as Representative of Employee Shareholders to the Board | Management | None | Against |
| 10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Pierre Louette, Vice-CEO | Management | For | For |
| 13 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 14 | Approve Remuneration Policy of the Chairman and CEO | Management | For | Against |
| 15 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share | Shareholder | Against | Against |
| B | Approve Stock Dividend Program Re: Dividend Balance | Shareholder | Against | Against |
| C | Approve Stock Dividend Program Re: Whole Dividend | Shareholder | Against | Against |
| D | Amend Article 13 of Bylaws Re: Overboarding of Directors | Shareholder | Against | Against |
| |
|---|
ORBOTECH LTD.
MEETING DATE: JUN 21, 2018 | TICKER: ORBK SECURITY ID: M75253100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Yochai Richter as Director | Management | For | For |
| 1.2 | Reelect Yehudit Bronicki as Director | Management | For | For |
| 1.3 | Reelect Dan Falk as Director | Management | For | For |
| 1.4 | Reelect Miron Kenneth as Director | Management | For | For |
| 1.5 | Reelect Jacob Richter as Director | Management | For | For |
| 1.6 | Reelect Eliezer Tokman as Director | Management | For | For |
| 1.7 | Reelect Shimon Ullman as Director | Management | For | For |
| 1.8 | Reelect Arie Weisberg as Director | Management | For | For |
| 2 | Reelect Avner Hermoni as Director and Approve Director's Remuneration | Management | For | For |
| 3 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 4.1 | Approve Cash and Equity Awards to the Company's CEO | Management | For | For |
| 4.2 | Approve Cash and Equity Awards to the Company's President and COO | Management | For | For |
| 5 | Amend Stock Option Plan | 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 |
| |
|---|
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 | Against |
| 9 | Approve Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
| 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 | Against |
| 12 | Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
| 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 |
| |
|---|
OVERSEA-CHINESE BANKING CORPORATION LIMITED
MEETING DATE: APR 30, 2018 | TICKER: O39 SECURITY ID: Y64248209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Elect Ooi Sang Kuang as Director | Management | For | For |
| 2b | Elect Lai Teck Poh as Director | Management | For | For |
| 2c | Elect Pramukti Surjaudaja as Director | Management | For | For |
| 3 | Elect Chua Kim Chiu as Director | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Approve Directors' Fees | Management | For | For |
| 5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 | Management | For | For |
| 6 | Approve KPMG LLG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | Against |
| 9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
| 10 | Authorize Share Repurchase Program | 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 |
| |
|---|
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 |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: 8 SECURITY ID: Y6802P120
|
| 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 Tse Sze Wing, Edmund as Director | Management | For | For |
| 3b | Elect Lu Yimin as Director | Management | For | For |
| 3c | Elect Shao Guanglu as Director | Management | For | For |
| 3d | Elect Aman Mehta as Director | Management | For | Against |
| 3e | Elect Bryce Wayne Lee as Director | Management | For | For |
| 3f | Elect David Lawrence Herzog as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers 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 |
| |
|---|
PEARSON PLC
MEETING DATE: MAY 04, 2018 | TICKER: PSON SECURITY ID: G69651100
|
| 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 Michael Lynton as Director | Management | For | For |
| 4 | Re-elect Elizabeth Corley as Director | Management | For | For |
| 5 | Re-elect Vivienne Cox as Director | Management | For | For |
| 6 | Re-elect John Fallon as Director | Management | For | For |
| 7 | Re-elect Josh Lewis as Director | Management | For | For |
| 8 | Re-elect Linda Lorimer as Director | Management | For | For |
| 9 | Re-elect Tim Score as Director | Management | For | For |
| 10 | Re-elect Sidney Taurel as Director | Management | For | For |
| 11 | Re-elect Lincoln Wallen as Director | Management | For | For |
| 12 | Re-elect Coram Williams as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise 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 |
| |
|---|
PEGATRON CORP.
MEETING DATE: JUN 21, 2018 | TICKER: 4938 SECURITY ID: Y6784J100
|
| 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 |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 25, 2018 | TICKER: PSN SECURITY ID: G70202109
|
| 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 | Abstain |
| 4 | Re-elect Nigel Mills as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect David Jenkinson as Director | Management | For | For |
| 8 | Re-elect Marion Sears as Director | Management | For | For |
| 9 | Re-elect Rachel Kentleton as Director | Management | For | For |
| 10 | Re-elect Simon Litherland 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 | Approve Savings-Related Share Option Scheme | 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 |
| |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: JUN 05, 2018 | TICKER: 857 SECURITY ID: Y6883Q104
|
| 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 Final Dividend | Management | For | For |
| 5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
| 6 | Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Provision of Guarantee and Relevant Authorizations | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares | Management | For | Against |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 26, 2018 | TICKER: PETR4 SECURITY ID: P78331132
|
| 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 | Fix Number of Directors | 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 | Abstain |
| 4 | Elect Directors | Management | For | Abstain |
| 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 Luiz Nelson Guedes de Carvalho as Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Pedro Pullen Parente as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Francisco Petros Oliveira Lima Papathanasiadis as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Segen Farid Estefen as Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Jose Alberto de Paula Torres Lima as Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Ana Lucia Pocas Zambelli as Director | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Jeronimo Antunes as 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 | For |
| 9 | Elect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 10 | Elect Luiz Nelson Guedes de Carvalho as Board Chairman | Management | For | For |
| 11 | Elect Fiscal Council Members | Management | For | Abstain |
| 12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| 13 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| 15 | 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 |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 26, 2018 | TICKER: PETR4 SECURITY ID: P78331140
|
| 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 | For |
| 2.1 | Elect Jose Pais Rangel as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 2.2 | Elect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred Shareholder | Shareholder | None | For |
| 3 | Elect Daniel Alves Ferreira as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder | Shareholder | None | 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 |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 26, 2018 | TICKER: PETR4 SECURITY ID: P78331132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | 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 |
| |
|---|
PETRONAS CHEMICALS GROUP BERHAD
MEETING DATE: MAY 02, 2018 | TICKER: PCHEM SECURITY ID: Y6811G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Arif Mahmood as Director | Management | For | For |
| 2 | Elect Vimala V.R. Menon as Director | Management | For | For |
| 3 | Elect Zakaria Kasah as Director | Management | For | For |
| 4 | Approve Directors' Fees and Allowances for Financial Year Ending December 31, 2018 | Management | For | For |
| 5 | Approve Directors' Fees and Allowances for From January 1, 2018 Until Next Annual General Meeting | Management | For | For |
| 6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PETRONAS GAS BERHAD
MEETING DATE: APR 30, 2018 | TICKER: PETGAS SECURITY ID: Y6885J116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Emeliana Dallan Rice-Oxley as Director | Management | For | For |
| 2 | Elect Shamilah Wan Muhammad Saidi as Director | Management | For | For |
| 3 | Elect Halim Mohyiddin as Director | Management | For | For |
| 4 | Elect Kamal Bahrin Ahmad as Director | Management | For | For |
| 5 | Approve Directors' Fees for Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 | Management | For | For |
| 6 | Approve Directors' Fees and Allowances to Non-Executive Directors Starting January 1, 2018 | Management | For | For |
| 7 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PEUGEOT SA
MEETING DATE: APR 24, 2018 | TICKER: UG SECURITY ID: F72313111
|
| 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 0.53 per Share | Management | For | For |
| 4 | Renew Appointment of BPIfrance Participations as Supervisory Board Member | Management | For | Against |
| 5 | Renew Appointment of An Tiecheng as Supervisory Board Member | Management | For | Against |
| 6 | Ratify Appointment of Lions Participations as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Louis Gallois as Supervisory Board Member | Management | For | Against |
| 8 | Reelect Etablissement Peugeot Freres as Supervisory Board Member | Management | For | Against |
| 9 | Reelect FFP as Supervisory Board Member | Management | For | Against |
| 10 | Reelect Dongfeng Motors (Hong Kong) International Co. Ltd as Supervisory Board Member | Management | For | Against |
| 11 | Acknowledge Modification of Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 | Management | For | Against |
| 12 | Acknowledge Modification of Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 | Management | For | Against |
| 13 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2018 | Management | For | Against |
| 14 | Approve Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 | Management | For | Against |
| 15 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 | Management | For | For |
| 16 | Approve Compensation of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 | Management | For | Against |
| 17 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 | Management | For | Against |
| 18 | Approve Compensation of Maxime Picat, Member of the Management Board Regarding FY 2017 | Management | For | For |
| 19 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 | Management | For | For |
| 20 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Regarding FY 2017 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PGE POLSKA GRUPA ENERGETYCZNA SA
MEETING DATE: JUN 26, 2018 | TICKER: PGE SECURITY ID: X6447Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Approve Financial Statements | Management | For | For |
| 7 | Approve Consolidated Financial Statements | Management | For | For |
| 8 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10.1 | Approve Discharge of Anna Kowalik (Supervisory Board Chairman) | Management | For | For |
| 10.2 | Approve Discharge of Radoslaw Osinski (Former Supervisory Board Member) | Management | For | For |
| 10.3 | Approve Discharge of Grzegorz Kuczynski (Supervisory Board Member) | Management | For | For |
| 10.4 | Approve Discharge of Jaroslaw Glowacki (Former Supervisory Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Janina Goss (Supervisory Board Member) | Management | For | For |
| 10.6 | Approve Discharge of Mateusz Gramza (Former Supervisory Board Member) | Management | For | For |
| 10.7 | Approve Discharge of Witold Kozlowski (Supervisory Board Member) | Management | For | For |
| 10.8 | Approve Discharge of Mieczyslaw Sawaryn (Supervisory Board Member) | Management | For | For |
| 10.9 | Approve Discharge of Artur Skladanek (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Henryk Baranowski (CEO) | Management | For | For |
| 10.11 | Approve Discharge of Marta Gajecka (Former Deputy CEO) | Management | For | For |
| 10.12 | Approve Discharge of Boleslaw Jankowski (Former Deputy CEO) | Management | For | For |
| 10.13 | Approve Discharge of Marek Pastuszko (Deputy CEO) | Management | For | For |
| 10.14 | Approve Discharge of Pawel Sliwa (Deputy CEO) | Management | For | For |
| 10.15 | Approve Discharge of Ryszard Wasilek (Deputy CEO) | Management | For | For |
| 10.16 | Approve Discharge of Emil Wojtowicz (Deputy CEO) | Management | For | For |
| 10.17 | Approve Discharge of Wojciech Kowalczyk (Deputy CEO) | Management | For | For |
| 11 | Elect Supervisory Board Member | Management | For | Against |
| 12 | Amend Statute Re: Management Board | Shareholder | None | Against |
| 13 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | Against |
| 14 | Close Meeting | Management | None | None |
| |
|---|
PHOENIX GROUP HOLDINGS
MEETING DATE: MAY 02, 2018 | TICKER: PHNX SECURITY ID: G7091M109
|
| 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 Clive Bannister as Director | Management | For | For |
| 4 | Re-elect Alastair Barbour as Director | Management | For | For |
| 5 | Re-elect Wendy Mayall as Director | Management | For | For |
| 6 | Re-elect James McConville as Director | Management | For | For |
| 7 | Re-elect John Pollock as Director | Management | For | For |
| 8 | Re-elect Nicholas Shott as Director | Management | For | For |
| 9 | Re-elect Kory Sorenson as Director | Management | For | For |
| 10 | Re-elect Henry Staunton as Director | Management | For | For |
| 11 | Elect Karen Green as Director | Management | For | For |
| 12 | Elect Belinda Richards as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Authorised Share Capital | 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 | Approve Final Dividend | Management | For | For |
| 21 | Adopt the Seventh Amended and Restated Memorandum and Articles of Association | Management | For | For |
| |
|---|
PHOENIX GROUP HOLDINGS
MEETING DATE: JUN 25, 2018 | TICKER: PHNX SECURITY ID: G7091M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Standard Life Assurance Limited | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
| 3 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Share | 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 |
| |
|---|
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 | For |
| 7.02 | Elect Sun Jianyi as Director | Management | For | For |
| 7.03 | Elect Ren Huichuan as Director | Management | For | For |
| 7.04 | Elect Yao Jason Bo as Director | Management | For | For |
| 7.05 | Elect Lee Yuansiong as Director | Management | For | For |
| 7.06 | Elect Cai Fangfang as Director | Management | For | For |
| 7.07 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 7.08 | Elect Yang Xiaoping as Director | Management | For | For |
| 7.09 | Elect Wang Yongjian as Director | Management | For | For |
| 7.10 | Elect Liu Chong as Director | Management | For | For |
| 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 | Against |
| 10 | Approve 30th Anniversary Special Dividend | Shareholder | For | For |
| 11 | Approve Shanghai Jahwa Equity Incentive Scheme | Shareholder | For | Against |
| |
|---|
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 | For |
| 3.1.1 | Slate Submitted by Marco Polo International Italy SpA | Shareholder | None | Did Not Vote |
| 3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 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 |
| |
|---|
POLSKI KONCERN NAFTOWY ORLEN SA
MEETING DATE: JUN 26, 2018 | TICKER: PKN SECURITY ID: X6922W204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Receive Management Board Report on Company's and Group's Operations | Management | None | None |
| 7 | Receive Financial Statements and Management Board Proposal on Allocation of Income | Management | None | None |
| 8 | Receive Consolidated Financial Statements | Management | None | None |
| 9 | Receive Supervisory Board Report | Management | None | None |
| 10 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
| 11 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
| 12 | Approve Financial Statements | Management | For | For |
| 13 | Approve Consolidated Financial Statements | Management | For | For |
| 14 | Approve Allocation of Income and Dividends of PLN 3 per Share | Management | For | For |
| 15.1 | Approve Discharge of Wojciech Jasinski (Management Board Member) | Management | For | For |
| 15.2 | Approve Discharge of Miroslaw Kochalski (Management Board Member) | Management | For | For |
| 15.3 | Approve Discharge of Slawomir Jedrzejczyk (Management Board Member) | Management | For | For |
| 15.4 | Approve Discharge of Krystian Pater (Management Board Member) | Management | For | For |
| 15.5 | Approve Discharge of Zbigniew Leszczynski (Management Board Member) | Management | For | For |
| 15.6 | Approve Discharge of Wieslaw Protasewicz (Management Board Member) | Management | For | For |
| 15.7 | Approve Discharge of Maria Sosnowska (Management Board Member) | Management | For | For |
| 15.8 | Approve Discharge of Piotr Chelminski (Management Board Member) | Management | For | For |
| 16.1 | Approve Discharge of Angelina Sarota (Supervisory Board Chairman) | Management | For | For |
| 16.2 | Approve Discharge of Radoslaw Kwasnicki (Supervisory Board Member) | Management | For | For |
| 16.3 | Approve Discharge of Mateusz Bochacik (Supervisory Board Member) | Management | For | For |
| 16.4 | Approve Discharge of Adrian Dworzynski (Supervisory Board Member) | Management | For | For |
| 16.5 | Approve Discharge of Agnieszka Krzetowska (Supervisory Board Member) | Management | For | For |
| 16.6 | Approve Discharge of Izabela Felczak-Poturnicka ((Supervisory Board Member) | Management | For | For |
| 16.7 | Approve Discharge of Wojciech Krynski (Supervisory Board Member) | Management | For | For |
| 16.8 | Approve Discharge of Artur Gabor (Supervisory Board Member) | Management | For | For |
| 16.9 | Approve Discharge of Wieslaw Protasewicz (Supervisory Board Member) | Management | For | For |
| 17.1 | Amend Statute Re: Supervisory Board | Management | For | For |
| 17.2 | Amend Statute Re: Management Board | Management | For | For |
| 17.3 | Approve Consolidated Text of Statute | Management | For | For |
| 18 | Elect Supervisory Board Member | Shareholder | None | Against |
| 19 | Approve Terms of Remuneration of Management Board Members | Shareholder | None | Against |
| 20 | Close Meeting | Management | None | None |
| |
|---|
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
MEETING DATE: MAY 16, 2018 | TICKER: PGN SECURITY ID: X6582S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Acquisition of 649,210 Shares in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. | Management | For | For |
| 7 | Approve Acquisition of 459,233 Shares in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
MEETING DATE: JUN 29, 2018 | TICKER: PGN SECURITY ID: X6582S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Financial Statements | Management | For | For |
| 7 | Approve Consolidated Financial Statements and Management Board Report on Company's and Group's Operations | Management | For | For |
| 8.1 | Approve Discharge of Piotr Wozniak (CEO) | Management | For | For |
| 8.2 | Approve Discharge of Radoslaw Bartosik (Deputy CEO) | Management | For | For |
| 8.3 | Approve Discharge of Lukasz Kroplewski (Deputy CEO) | Management | For | For |
| 8.4 | Approve Discharge of Michal Pietrzyk (Deputy CEO) | Management | For | For |
| 8.5 | Approve Discharge of Maciej Wozniak (Deputy CEO) | Management | For | For |
| 8.6 | Approve Discharge of Waldemar Wojcik (Deputy CEO) | Management | For | For |
| 8.7 | Approve Discharge of Magdalena Zegarska (Deputy CEO) | Management | For | For |
| 9.1 | Approve Discharge of Bartlomiej Nowak (Supervisory Board Chairman) | Management | For | For |
| 9.2 | Approve Discharge of Wojciech Bienkowski (Supervisory Board Deputy Chairman) | Management | For | For |
| 9.3 | Approve Discharge of Slawomir Borowiec (Supervisory Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Mateusz Boznanski (Supervisory Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Piotr Sprzaczak (Supervisory Board Member) | Management | For | For |
| 9.6 | Approve Discharge of Andrzej Gonet (Supervisory Board Member) | Management | For | For |
| 9.7 | Approve Discharge of Piotr Broda (Supervisory Board Member) | Management | For | For |
| 9.8 | Approve Discharge of Mieczyslaw Kawecki (Supervisory Board Member) | Management | For | For |
| 9.9 | Approve Discharge of Stanislaw Sieradzki (Supervisory Board Member) | Management | For | For |
| 9.10 | Approve Discharge of Grzegorz Tchorek (Supervisory Board Member) | Management | For | For |
| 9.11 | Approve Discharge of Anna Wellisz (Supervisory Board Member) | Management | For | For |
| 9.12 | Approve Discharge of Ryszard Wasowicz (Supervisory Board Member) | Management | For | For |
| 9.13 | Approve Discharge of Magdalena Zegarska (Supervisory Board Member) | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of PLN 0.15 per Share | Management | For | For |
| 11 | Amend Statute | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
POLYMETAL INTERNATIONAL PLC
MEETING DATE: APR 25, 2018 | TICKER: POLY SECURITY ID: G7179S101
|
| 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 Bobby Godsell as Director | Management | For | For |
| 5 | Re-elect Vitaly Nesis as Director | Management | For | For |
| 6 | Re-elect Konstantin Yanakov as Director | Management | For | For |
| 7 | Re-elect Marina Gronberg as Director | Management | For | For |
| 8 | Re-elect Jean-Pascal Duvieusart as Director | Management | For | For |
| 9 | Re-elect Jonathan Best as Director | Management | For | Against |
| 10 | Re-elect Christine Coignard as Director | Management | For | For |
| 11 | Elect Tracey Kerr as Director | Management | For | For |
| 12 | Elect Giacomo Baizini as Director | Management | For | For |
| 13 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
| 14 | Reappoint Deloitte 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 Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
POSTAL SAVINGS BANK OF CHINA CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 1658 SECURITY ID: ADPV37746
|
| 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 Final Financial Accounts | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2018 Budget Plan of Fixed Assets Investment | Management | For | For |
| 6 | Approve Appointment of Accounting Firms for 2018 | Management | For | For |
| 7 | Elect Li Guohua as Director | Management | For | For |
| 8 | Approve 2016 Settlement Plan for Directors and Supervisors | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing of A Shares | Management | For | For |
| 11 | Approve Extension of the Validity Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares | Management | For | For |
| |
|---|
POSTAL SAVINGS BANK OF CHINA CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 1658 SECURITY ID: ADPV37746
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Valid Period of the Plan for Initial Public Offering and Listing of A Shares | Management | For | For |
| 2 | Approve Extension of the Valid Period of the Authorization to Deal With Specific Matters in Respect of Initial Public Offering and Listing of A Shares | Management | For | For |
| |
|---|
POSTE ITALIANE SPA
MEETING DATE: MAY 29, 2018 | TICKER: PST SECURITY ID: T7S697106
|
| 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 | Against |
| 4 | Approve Equity-Based Incentive Plan Addressed to the Material Risk Takers of BancoPosta's Ring-Fenced Capital | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6 | Integrate Remuneration of Auditors | Management | For | For |
| 1 | Approve Changes to BancoPosta's Ring-Fenced Capital and Consequent Change in Regulations | Management | For | For |
| 2 | Approve Contribution of New Capital Instruments by Poste Italiane SpA to BancoPosta's Ring-Fenced Capital | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | 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 |
| |
|---|
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
MEETING DATE: MAY 18, 2018 | TICKER: PKO SECURITY ID: X6919X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Financial Statements and Management Board Proposal on Allocation of Income | Management | None | None |
| 6 | Receive Management Board Report on Company's and Group's Operations, Consolidated Financial Statements, and Management Board Report on Non-Financial Information | Management | None | None |
| 7 | Receive Supervisory Board Report | Management | None | None |
| 8.1 | Approve Financial Statements | Management | For | For |
| 8.2 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
| 8.3 | Approve Consolidated Financial Statements | Management | For | For |
| 8.4 | Approve Management Board Report on Company's and Group's Non-Financial Information | Management | For | For |
| 8.5 | Approve Supervisory Board Report | Management | For | For |
| 8.6 | Approve Allocation of Income | Management | For | For |
| 8.7 | Approve Dividends of PLN 0.55 per Share | Management | For | For |
| 8.8a | Approve Discharge of Zbigniew Jagiello (CEO) | Management | For | For |
| 8.8b | Approve Discharge of Rafal Antczak (Deputy CEO) | Management | For | For |
| 8.8c | Approve Discharge of Maks Kraczkowski (Deputy CEO) | Management | For | For |
| 8.8d | Approve Discharge of Mieczyslaw Krol (Deputy CEO) | Management | For | For |
| 8.8e | Approve Discharge of Adam Marciniak (Deputy CEO) | Management | For | For |
| 8.8f | Approve Discharge of Piotr Mazur (Deputy CEO) | Management | For | For |
| 8.8g | Approve Discharge of Jakub Papierski (Deputy CEO) | Management | For | For |
| 8.8h | Approve Discharge of Jan Rosciszewski (Deputy CEO) | Management | For | For |
| 8.8i | Approve Discharge of Bartosz Drabikowski (Deputy CEO) | Management | For | For |
| 8.8j | Approve Discharge of Janusz Derda (Deputy CEO) | Management | For | For |
| 8.9a | Approve Discharge of Piotr Sadownik (Supervisory Board Chairman) | Management | For | For |
| 8.9b | Approve Discharge of Grazyna Ciurzynska (Supervisory Board Deputy Chairman) | Management | For | For |
| 8.9c | Approve Discharge of Zbigniew Hajlasz (Supervisory Board Secretary) | Management | For | For |
| 8.9d | Approve Discharge of Mariusz Andrzejewski (Supervisory Board Member) | Management | For | For |
| 8.9e | Approve Discharge of Miroslaw Barszcz (Supervisory Board Member) | Management | For | For |
| 8.9f | Approve Discharge of Adam Budnikowski (Supervisory Board Member) | Management | For | For |
| 8.9g | Approve Discharge of Wojciech Jasinski (Supervisory Board Member) | Management | For | For |
| 8.9h | Approve Discharge of Andrzej Kisielewicz (Supervisory Board Member) | Management | For | For |
| 8.9i | Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member) | Management | For | For |
| 8.9j | Approve Discharge of Janusz Ostaszewski (Supervisory Board Member) | Management | For | For |
| 8.9k | Approve Discharge of Jerzy Paluchniak (Supervisory Board Member) | Management | For | For |
| 9 | Amend Statute | Management | For | For |
| 10 | Receive Supervisory Board Report on Remuneration Policy and Compliance with Corporate Governance Principles | Management | None | None |
| 11.1 | Recall Supervisory Board Member | Management | For | Against |
| 11.2 | Elect Supervisory Board Member | Management | For | Against |
| 12 | Close Meeting | Management | None | None |
| |
|---|
POWSZECHNY ZAKLAD UBEZPIECZEN SA
MEETING DATE: JUN 28, 2018 | TICKER: PZU SECURITY ID: X6919T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Financial Statements | Management | None | None |
| 6 | Receive Consolidated Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | None | None |
| 8 | Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income | Management | None | None |
| 9 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 10 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
| 11 | Approve Financial Statements | Management | For | For |
| 12 | Approve Consolidated Financial Statements | Management | For | For |
| 13 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | For | For |
| 14 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | For | For |
| 15 | Approve Allocation of Income and Dividends of PLN 2.5 per Share | Management | For | For |
| 16.1 | Approve Discharge of Roger Hodgkiss (Management Board Member) | Management | For | For |
| 16.2 | Approve Discharge of Andrzej Jaworski (Management Board Member) | Management | For | For |
| 16.3 | Approve Discharge of Michal Krupinski (Management Board Member) | Management | For | For |
| 16.4 | Approve Discharge of Tomasz Kulik (Management Board Member) | Management | For | For |
| 16.5 | Approve Discharge of Maciej Rapkiewicz (Management Board Member) | Management | For | For |
| 16.6 | Approve Discharge of Malgorzata Sadurska (Management Board Member) | Management | For | For |
| 16.7 | Approve Discharge of Pawel Surowka (Management Board Member) | Management | For | For |
| 17.1 | Approve Discharge of Boguslaw Banaszak (Supervisory Board Member) | Management | For | For |
| 17.2 | Approve Discharge of Marcin Chludzinski (Supervisory Board Member) | Management | For | For |
| 17.3 | Approve Discharge of Aneta Falek (Supervisory Board Member) | Management | For | For |
| 17.4 | Approve Discharge of Marcin Gargas (Supervisory Board Member) | Management | For | For |
| 17.5 | Approve Discharge of Pawel Gorecki (Supervisory Board Member) | Management | For | For |
| 17.6 | Approve Discharge of Agata Gornicka (Supervisory Board Member) | Management | For | For |
| 17.7 | Approve Discharge of Pawel Kaczmarek (Supervisory Board Member) | Management | For | For |
| 17.8 | Approve Discharge of Eligiusz Krzesniak (Supervisory Board Member) | Management | For | For |
| 17.9 | Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member) | Management | For | For |
| 17.10 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
| 17.11 | Approve Discharge of Jerzy Paluchniak (Supervisory Board Member) | Management | For | For |
| 17.12 | Approve Discharge of Piotr Paszko (Supervisory Board Member) | Management | For | For |
| 17.13 | Approve Discharge of Radoslaw Potrzeszcz (Supervisory Board Member) | Management | For | For |
| 17.14 | Approve Discharge of Robert Snitko (Supervisory Board Member) | Management | For | For |
| 17.15 | Approve Discharge of Lukasz Swierzewski (Supervisory Board Member) | Management | For | For |
| 17.16 | Approve Discharge of Maciej Zaborowski (Supervisory Board Member) | Management | For | For |
| 18 | Approve Regulations on General Meetings | Management | For | For |
| 19 | Amend Statute | Management | For | For |
| 20 | Approve Investment in Securities Guaranteed by State Treasury | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
PPB GROUP BERHAD
MEETING DATE: MAY 15, 2018 | TICKER: PPB SECURITY ID: Y70879104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Increase in Directors' Fees | Management | For | For |
| 3 | Approve Directors' Benefits | Management | For | For |
| 4 | Elect Ong Hung Hock as Director | Management | For | For |
| 5 | Elect Soh Chin Teck as Director | Management | For | For |
| 6 | Approve Mazars PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Ahmad Sufian @ Qurnain bin Abdul Rashid to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PRESS METAL ALUMINIUM HOLDINGS BERHAD
MEETING DATE: JUN 19, 2018 | TICKER: PMETAL SECURITY ID: Y7079E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Fees and Benefits | Management | For | For |
| 2 | Elect Abdul Rahman Bin Megat Ahmad as Director | Management | For | For |
| 3 | Elect Koon Poh Ming as Director | Management | For | For |
| 4 | Elect Koon Poh Keong as Director | Management | For | For |
| 5 | Elect Koon Poh Tat as Director | Management | For | For |
| 6 | Elect Koon Poh Weng as Director | Management | For | For |
| 7 | Elect Koon Poh Kong as Director | Management | For | For |
| 8 | Elect Tan Heng Kui as Director | Management | For | For |
| 9 | Elect Loo Lean Hock as Director | Management | For | For |
| 10 | Elect Alina Binti Mohamad Faiz as Director | Management | For | For |
| 11 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Abdul Rahman Bin Megat Ahmad to Continue Office as Independent Non-Executive Director | Management | For | For |
| 14 | Approve Tan Heng Kui to Continue Office as Independent Non-Executive Director | Management | For | For |
| 15 | Approve Loo Lean Hock to Continue Office as Independent Non-Executive Director | Management | For | For |
| 16 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Amend Constitution | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
MEETING DATE: MAY 16, 2018 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.93 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
| 7 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Location of General Meeting | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2018 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Mark Fitzpatrick as Director | Management | For | For |
| 4 | Elect James Turner as Director | Management | For | For |
| 5 | Elect Thomas Watjen as Director | Management | For | For |
| 6 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 7 | Re-elect John Foley as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Anne Richards as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Lord Turner as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PT GUDANG GARAM TBK
MEETING DATE: JUN 26, 2018 | TICKER: GGRM SECURITY ID: Y7121F165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| |
|---|
PT INDAH KIAT PULP & PAPER TBK
MEETING DATE: JUN 27, 2018 | TICKER: INKP SECURITY ID: Y71278116
|
| 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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Changes in Board of Company | Management | For | Against |
| |
|---|
PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: MAY 31, 2018 | TICKER: INDF SECURITY ID: Y7128X128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Director's Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Changes in Board of Company | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: JUN 05, 2018 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Changes in Board of Company | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
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 | For |
| 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 | Against |
| 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 | Against |
| 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 | Against |
| 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 |
| |
|---|
QBE INSURANCE GROUP LTD.
MEETING DATE: MAY 03, 2018 | TICKER: QBE SECURITY ID: Q78063114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Grant of Conditional Rights to Patrick Regan | Management | For | For |
| 4a | Elect Stephen Fitzgerald as Director | Management | For | For |
| 4b | Elect Brian Pomeroy as Director | Management | For | For |
| 4c | Elect Jann Skinner as Director | Management | For | For |
| 5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 5b | Approve Disclosure of Climate Risk | Shareholder | Against | Against |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 19, 2018 | TICKER: QGEN SECURITY ID: N72482123
|
| 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.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | 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 Discharge of Supervisory Board | Management | For | For |
| 8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
| 8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
| 8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
| 8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
| 8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
| 8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
| 9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
| 9.b | Reelect Roland Sackers to Management Board | Management | For | For |
| 10 | Ratify KPMG as Auditors | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
RAIA DROGASIL S.A.
MEETING DATE: MAY 23, 2018 | TICKER: RADL3 SECURITY ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Resignations of Hector Nunez and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates | Management | For | Did Not Vote |
| 2 | Elect Directors and Alternates | Management | For | Did Not Vote |
| |
|---|
RAIFFEISEN BANK INTERNATIONAL AG
MEETING DATE: JUN 21, 2018 | TICKER: RBI SECURITY ID: A7111G104
|
| 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 0.62 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | Against |
| 4 | Approve Discharge of Supervisory Board | Management | For | Against |
| 5.1 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 5.2 | Approve Remuneration of Advisory Council | Management | For | For |
| 6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
| 7 | Elect Andrea Gaal as Supervisory Board Member | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Repurchase of Shares for Securities Trading | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 08, 2018 | TICKER: RRS SECURITY ID: G73740113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 6 | Re-elect Mark Bristow as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Jamil Kassum as Director | Management | For | For |
| 9 | Re-elect Olivia Kirtley as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Reappoint BDO LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2018 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Nicandro Durante as Director | Management | For | For |
| 5 | Re-elect Mary Harris as Director | Management | For | For |
| 6 | Re-elect Adrian Hennah as Director | Management | For | For |
| 7 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 8 | Re-elect Pamela Kirby as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Chris Sinclair as Director | Management | For | For |
| 11 | Re-elect Warren Tucker as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
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 |
| |
|---|
RELX PLC
MEETING DATE: JUN 27, 2018 | TICKER: REL SECURITY ID: G74570121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
RELX PLC
MEETING DATE: JUN 27, 2018 | TICKER: REL SECURITY ID: G74570121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV | Management | For | For |
| 2 | Approve Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
| |
|---|
RENAULT
MEETING DATE: JUN 15, 2018 | TICKER: RNO SECURITY ID: F77098105
|
| 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 3.55 per Share | Management | For | For |
| 4 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with the French State | Management | For | For |
| 7 | Reelect Carlos Ghosn as Director | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 9 | Approve Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
| 10 | Approve Additional Pension Scheme Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
| 11 | Ratify Appointment of Thierry Derez as Director | Management | For | For |
| 12 | Elect Pierre Fleuriot as Director | Management | For | For |
| 13 | Reelect Patrick Thomas as Director | Management | For | For |
| 14 | Reelect Pascale Sourisse as Director | Management | For | For |
| 15 | Reelect Catherine Barba as Director | Management | For | For |
| 16 | Reelect Yasuhiro Yamauchi as Director | Management | For | Against |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | 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 | Against |
| 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 |
| |
|---|
REPSOL SA
MEETING DATE: MAY 10, 2018 | TICKER: REP SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | For |
| 10 | Elect Maria del Carmen Ganyet i Cirera as Director | Management | For | For |
| 11 | Elect Ignacio Martin San Vicente as Director | Management | For | For |
| 12 | Advisory Vote on Remuneration Report | Management | For | For |
| 13 | Approve Stock-for-Salary Plan | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
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 |
| |
|---|
RIO TINTO LTD.
MEETING DATE: MAY 02, 2018 | TICKER: RIO SECURITY ID: Q81437107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
| 3 | Approve the Director's Remuneration Report: Implementation Report | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5A | Approve 2018 Equity Incentive Plan | Management | For | For |
| 5B | Approve Potential Termination Benefits Under the 2018 Equity Incentive Plan | Management | For | For |
| 6 | Elect Megan Clark as Director | Management | For | For |
| 7 | Elect David Constable as Director | Management | For | For |
| 8 | Elect Ann Godbehere as Director | Management | For | For |
| 9 | Elect Simon Henry as Director | Management | For | For |
| 10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
| 11 | Elect Sam Laidlaw as Director | Management | For | For |
| 12 | Elect Michael L'Estrange as Director | Management | For | For |
| 13 | Elect Chris Lynch as Director | Management | For | For |
| 14 | Elect Simon Thompson as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 16 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 17 | Approve Political Donations | Management | For | For |
| 18 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
| 19 | Amend Company's Constitution | Shareholder | Against | Against |
| 20 | Approve Public Policy Advocacy on Climate Change | Shareholder | Against | Abstain |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 03, 2018 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Nick Luff as Director | Management | For | For |
| 4 | Elect Beverly Goulet as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect Warren East as Director | Management | For | For |
| 7 | Re-elect Lewis Booth as Director | Management | For | For |
| 8 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Stephen Daintith as Director | Management | For | For |
| 11 | Re-elect Irene Dorner as Director | Management | For | For |
| 12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 13 | Re-elect Bradley Singer as Director | Management | For | For |
| 14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
| 15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 16 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Payment to Shareholders | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: MAY 30, 2018 | TICKER: RBS SECURITY ID: G7S86Z172
|
| 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 Howard Davies as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Frank Dangeard as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Re-elect Morten Friis as Director | Management | For | For |
| 9 | Re-elect Robert Gillespie as Director | Management | For | For |
| 10 | Elect Yasmin Jetha as Director | Management | For | Abstain |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Re-elect Baroness Noakes as Director | Management | For | For |
| 13 | Re-elect Mike Rogers as Director | Management | For | For |
| 14 | Re-elect Mark Seligman as Director | Management | For | For |
| 15 | Elect Dr Lena Wilson as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 17 | Authorise the Group 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 Issue of Equity in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Approve Scrip Dividend | Management | For | For |
| 27 | Establish Shareholder Committee | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2018 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Ann Godbehere as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Catherine Hughes as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Roberto Setubal as Director | Management | For | For |
| 10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jessica Uhl as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2018 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Ann Godbehere as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Charles Holliday as Director | Management | For | For |
| 7 | Re-elect Catherine Hughes as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Roberto Setubal as Director | Management | For | For |
| 10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jessica Uhl as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
RSA INSURANCE GROUP PLC
MEETING DATE: MAY 11, 2018 | TICKER: RSA SECURITY ID: G7705H157
|
| 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 Martin Scicluna as Director | Management | For | For |
| 5 | Re-elect Stephen Hester as Director | Management | For | For |
| 6 | Re-elect Scott Egan as Director | Management | For | For |
| 7 | Re-elect Alastair Barbour as Director | Management | For | For |
| 8 | Re-elect Kath Cates as Director | Management | For | For |
| 9 | Re-elect Enrico Cucchiani as Director | Management | For | For |
| 10 | Re-elect Isabel Hudson as Director | Management | For | For |
| 11 | Elect Charlotte Jones as Director | Management | For | For |
| 12 | Re-elect Joseph Streppel as Director | Management | For | For |
| 13 | Re-elect Martin Strobel as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board 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 Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | 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 |
| |
|---|
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 |
| |
|---|
SAIPEM
MEETING DATE: MAY 03, 2018 | TICKER: SPM SECURITY ID: T82000208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Treatment of Net Loss | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| 3 | Fix Board Terms for Directors | Management | For | For |
| 4.1 | Slate 1 Submitted by Eni SpA and CDP Equity SpA | Shareholder | None | Did Not Vote |
| 4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 5 | Elect Francesco Caio as Board Chair | Shareholder | None | For |
| 6 | Approve Remuneration of Directors | Shareholder | None | For |
| 7 | Integrate Remuneration of External Auditors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorize Share Repurchase Program to Service 2016-2018 Long-Term Incentive Plan for the 2018 Allocation | Management | For | For |
| 10 | Approve Equity Plan Financing to Service 2016-2018 Long-Term Incentive Plan for the 2018 Allocation | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
SALMAR ASA
MEETING DATE: JUN 05, 2018 | TICKER: SALM SECURITY ID: R7445C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive Presentation of the Business | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 19 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman, and NOK 215,000 for Other Directors, and NOK 107,500 for Employee Representatives; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 11.1 | Elect Trine Danielsen as Director | Management | For | Did Not Vote |
| 11.2 | Elect Kjell Storeide as Director | Management | For | Did Not Vote |
| 11.3 | Elect Helge Moen as Director | Management | For | Did Not Vote |
| 11.4 | Elect Gustav Witzoe as Deputy Director | Management | For | Did Not Vote |
| 12 | Elect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
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 | For |
| 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 |
| |
|---|
SANDVIK AB
MEETING DATE: APR 27, 2018 | TICKER: SAND SECURITY ID: W74857165
|
| 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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
| 12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
| 14a | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
| 14b | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
| 14c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
| 14d | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
| 14e | Reelect Johan Molin as Director | Management | For | Did Not Vote |
| 14f | Reelect Bjorn Rosengren as Director | Management | For | Did Not Vote |
| 14g | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
| 15 | Reelect Johan Molin as Chairman of the Board | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Performance Share Matching Plan LTI 2018 | Management | For | Did Not Vote |
| 19 | Change Location of Registered Office to Sandviken | Shareholder | None | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
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 | For |
| 4.3 | Re-elect Johan van Zyl as Director | Management | For | For |
| 5.1 | Re-elect Temba Mvusi as Director | Management | For | For |
| 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 | Against |
| 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 |
| |
|---|
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 | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANTOS LTD.
MEETING DATE: MAY 03, 2018 | TICKER: STO SECURITY ID: Q82869118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Yasmin Anita Allen as Director | Management | For | For |
| 2b | Elect Eugene Shi as Director | Management | For | For |
| 2c | Elect Vanessa Ann Guthrie as Director | Management | For | For |
| 2d | Elect Keith William Spence as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | For |
| 5 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
| 6a | Approve Amendment of Constitution | Shareholder | Against | Against |
| 6b | Approve Report on Methane Emissions | Shareholder | Against | 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 |
| |
|---|
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 | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Against |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
| 5.4 | Elect German Gref as Director | Management | None | Against |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.8 | Elect Alexander Kuleshov as Director | Management | None | For |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Against |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | For |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
| 5.13 | Elect Nadia Wells as Director | Management | None | For |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
| 8 | Approve New Edition of Charter | 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 |
| |
|---|
SCHNEIDER ELECTRIC SE
MEETING DATE: APR 24, 2018 | TICKER: SU SECURITY ID: F86921107
|
| 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 Losses and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 5 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Compensation of Jean Pascal Tricoire, Chairman and CEO | Management | For | For |
| 8 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Linda Knoll as Director | Management | For | For |
| 13 | Elect Fleur Pellerin as Director | Management | For | For |
| 14 | Elect Anders Runevad as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
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 |
| |
|---|
SCOR SE
MEETING DATE: APR 26, 2018 | TICKER: SCR SECURITY ID: F15561677
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.65 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Denis Kessler, Chairman and CEO | Management | For | For |
| 5 | Approve Severance Agreement with Denis Kessler, Chairman and CEO | Management | For | Against |
| 6 | Approve Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
| 7 | Approve Remuneration Policy of Denis Kessler, Chairman and CEO | Management | For | For |
| 8 | Reelect Bruno Pfister as Director | Management | For | For |
| 9 | Elect Zhen Wang as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
| 11 | Appoint Olivier Drion as Alternate Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 152,419,658 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Approve Issuance of Warrants without Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million | Management | For | For |
| 21 | Authorize Issuance of Warrants without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | For |
| 24 | Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 797,544,682 Million | Management | For | For |
| 27 | Amend Article 10 of Bylaws Re: Board Appointments | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SECURITAS AB
MEETING DATE: MAY 02, 2018 | TICKER: SECU B SECURITY ID: W7912C118
|
| 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 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 SEK 4.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve May 4, 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 Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, SEK 845,000 for Vice Chairman, and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Ingrid Bonde, John Brandon, Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve 2018 Incentive Scheme and Related Hedging Measures | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 22, 2018 | TICKER: 981 SECURITY ID: G8020E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Chen Shanzhi as Director | Management | For | Against |
| 2b | Elect Lu Jun as Director | Management | For | Against |
| 2c | Elect Zhao HaiJun as Director | Management | For | For |
| 2d | Elect Liang Mong Song as Director | Management | For | For |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration | 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 |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 22, 2018 | TICKER: 981 SECURITY ID: G8020E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Datang Pre-emptive Share Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions | Management | For | For |
| 2 | Approve China IC Fund Pre-emptive Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions | 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 | Against |
| 8 | Approve 2017 Appraisal Results and Remuneration of Directors | Management | For | For |
| 9 | Approve 2018 Appraisal Program of Directors | Management | For | For |
| 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 | For |
| 15.2 | Elect Zhang Xueqing as Director | Management | For | For |
| |
|---|
SHIMAO PROPERTY HOLDINGS LTD.
MEETING DATE: JUN 19, 2018 | TICKER: 813 SECURITY ID: G81043104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Hui Wing Mau as Director | Management | For | For |
| 3.2 | Elect Lu Hong Bing as Director | Management | For | For |
| 3.3 | Elect Lam Ching Kam as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
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 |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: MAY 29, 2018 | TICKER: 1177 SECURITY ID: G8167W138
|
| 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 Tse Ping as Director | Management | For | For |
| 4 | Elect Li Mingqin as Director | Management | For | For |
| 5 | Elect Lu Zhengfei as Director | Management | For | For |
| 6 | Elect Li Dakui as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Director | Management | For | For |
| 8 | Approve Ernst & Young 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 | Against |
| 9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9D | Approve Bonus Issue of Shares | Management | For | For |
| |
|---|
SINOPHARM GROUP CO., LTD.
MEETING DATE: JUN 28, 2018 | TICKER: 1099 SECURITY ID: Y8008N107
|
| 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 of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
| 4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
| 7 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Provision of Guarantees in Favor of Third Parties | Management | For | Against |
| 9 | Approve Amendments to the Rules of Procedures of the Board of Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
| 11 | Approve Amendments to Articles of Association | Management | For | For |
| 12 | Approve Issuance of Debt Financing Instruments | 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 |
| |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
MEETING DATE: APR 27, 2018 | TICKER: SQM SECURITY ID: P8716X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint Auditors, Account Inspectors and Risk Assessment Companies | Management | For | For |
| 3 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Approve Allocation of Income, Dividends and Dividend Policy | Management | For | For |
| 6 | Approve Report on Board's Expenses | Management | For | For |
| 7.a | Elect Directors | Management | For | Abstain |
| 7.b | Elect Laurence Golborne Riveros as Director Representing Series B Shareholders | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Receive Matters Related to Directors' Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
MEETING DATE: APR 27, 2018 | TICKER: SQM SECURITY ID: P8716X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 27 | Shareholder | None | For |
| 2 | Amend Article 27 bis | Shareholder | None | Against |
| 3 | Amend Article 28 | Shareholder | None | For |
| 4 | Amend Article 29 | Shareholder | None | For |
| 5 | Amend Article 36 | Shareholder | None | For |
| 6 | Amend Article 36 bis | Shareholder | None | For |
| 7 | Amend Article 41 | Shareholder | None | For |
| 8 | Amend Title of Current Transitory Article Transitory; Add Transitory Article 2 | Shareholder | None | Against |
| 9 | Adopt All Necessary Agreements to Execute Approved Resolutions | Shareholder | None | 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: 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 | 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 |
| |
|---|
SOFINA SA
MEETING DATE: MAY 03, 2018 | TICKER: SOF SECURITY ID: B80925124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.67 per Share | Management | For | For |
| 2.1 | Approve Discharge of Directors | Management | For | For |
| 2.2 | Approve Discharge of Auditors | Management | For | For |
| 3.1.1 | Elect Laura Cioli as Independent Director | Management | For | For |
| 3.1.2 | Elect Anja Langenbucher as Independent Director | Management | For | For |
| 3.1.3 | Elect Catherine Soubie as Independent Director | Management | For | For |
| 3.1.4 | Elect Gwill York as Independent Director | Management | For | For |
| 3.2.1 | Reelect Nicolas Boel as Director | Management | For | For |
| 3.2.2 | Reelect Laurent de Meeus d'Argenteuil as Director | Management | For | For |
| 3.2.3 | Reelect Dominique Lancksweert as Director | Management | For | For |
| 3.2.4 | Reelect Analjit Singh as Independent Director | Management | For | For |
| 3.2.5 | Reelect Michele Sioen as Independent Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
SOLVAY SA
MEETING DATE: MAY 08, 2018 | TICKER: SOLB SECURITY ID: B82095116
|
| 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 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5.1 | Approve Discharge of Directors | Management | For | For |
| 5.2 | Approve Discharge of Auditors | Management | For | For |
| 6.a | Receive Information Re: End of Mandates of Directors | Management | None | None |
| 6.b.1 | Reelect Rosemary Thorne as Director | Management | For | For |
| 6.b.2 | Reelect Gilles Michelas Director | Management | For | For |
| 6.c.1 | Indicate Rosemary Thorne as Independent Board Member | Management | For | For |
| 6.c.2 | Indicate Gilles Michel as Independent Board Member | Management | For | For |
| 6d | Receive Information on End of Mandates of Denis Solvay and Bernhard Scheuble as Directors | Management | None | None |
| 6.e | Elect Philippe Tournay as Director | Management | For | For |
| 6.f | Indicate Philippe Tournay as Independent Board Member | Management | For | Against |
| 6.g | Elect Matti Lievonen as Director | Management | For | For |
| 6.h | Indicate Matti Lievonen as Independent Board Member | Management | For | For |
| 7 | Approve Auditors' Remuneration | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
SONOVA HOLDING AG
MEETING DATE: JUN 12, 2018 | TICKER: SOON SECURITY ID: H8024W106
|
| 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 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.2 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Lynn Bleil as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Stacy Enxing Seng as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Jinlong Wang as Director | Management | For | Did Not Vote |
| 4.2 | Elect Lukas Braunschweiler as Director | Management | For | Did Not Vote |
| 4.3.1 | Reappoint Robert Spoerry as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Reappoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Reappoint Stacy Enxing Seng as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SPARK INFRASTRUCTURE GROUP
MEETING DATE: MAY 24, 2018 | TICKER: SKI SECURITY ID: Q8604W120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Karen Penrose as Director | Management | For | For |
| 3 | Approve Grant of Performance Rights to Rick Francis | 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 |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 15, 2018 | TICKER: SPX SECURITY ID: G83561129
|
| 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 Jamie Pike as Director | Management | For | For |
| 7 | Re-elect Nicholas Anderson as Director | Management | For | For |
| 8 | Re-elect Kevin Boyd as Director | Management | For | For |
| 9 | Re-elect Neil Daws as Director | Management | For | For |
| 10 | Re-elect Jay Whalen as Director | Management | For | For |
| 11 | Re-elect Clive Watson as Director | Management | For | For |
| 12 | Re-elect Jane Kingston as Director | Management | For | For |
| 13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
| 14 | Elect Peter France as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Scrip Dividend Alternative | 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 |
| |
|---|
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 BANK GROUP LTD
MEETING DATE: MAY 24, 2018 | TICKER: SBK SECURITY ID: S80605140
|
| 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 |
| 2.1 | Re-elect Thulani Gcabashe as Director | Management | For | For |
| 2.2 | Elect Hao Hu as Director | Management | For | For |
| 2.3 | Re-elect Kgomotso Moroka as Director | Management | For | For |
| 2.4 | Re-elect Atedo Peterside as Director | Management | For | For |
| 2.5 | Re-elect Peter Sullivan as Director | Management | For | For |
| 2.6 | Elect Lubin Wang as Director | Management | For | For |
| 3.1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
| 6.1 | Approve Remuneration Policy | Management | For | For |
| 6.2 | Approve Remuneration Implementation Report | Management | For | For |
| 7.1 | Approve Fees of Chairman | Management | For | For |
| 7.2 | Approve Fees of Director | Management | For | For |
| 7.3 | Approve Fees of International Director | Management | For | For |
| 7.4.1 | Approve Fees of Group Directors' Affairs Committee Member | Management | For | For |
| 7.5.1 | Approve Fees of Group Risk and Capital Management Committee Chairman | Management | For | For |
| 7.5.2 | Approve Fees of Group Risk and Capital Management Committee Member | Management | For | For |
| 7.6.1 | Approve Fees of Group Remuneration Committee Chairman | Management | For | For |
| 7.6.2 | Approve Fees of Group Remuneration Committee Member | Management | For | For |
| 7.7.1 | Approve Fees of Group Social and Ethics Committee Chairman | Management | For | For |
| 7.7.2 | Approve Fees of Group Social and Ethics Committee Member | Management | For | For |
| 7.8.1 | Approve Fees of Group Audit Committee Chairman | Management | For | For |
| 7.8.2 | Approve Fees of Group Audit Committee Member | Management | For | For |
| 7.9.1 | Approve Fees of Group Technology and Information Committee Chairman | Management | For | For |
| 7.9.2 | Approve Fees of Group Technology and Information Committee Member | Management | For | For |
| 7.10a | Approve Fees of Group Model Approval Committee Chairman | Management | For | For |
| 7.10b | Approve Fees of Group Model Approval Committee Member | Management | For | For |
| 7.11 | Approve Fees of Ad hoc Meeting Attendance | Management | For | For |
| 8 | Authorise Repurchase of Issued Ordinary Share Capital | Management | For | For |
| 9 | Authorise Repurchase of Issued Preference Share Capital | Management | For | For |
| 10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2018 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
| 5 | Re-elect Om Bhatt as Director | Management | For | For |
| 6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 7 | Re-elect David Conner as Director | Management | For | For |
| 8 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 9 | Re-elect Andy Halford as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Christine Hodgson as Director | Management | For | For |
| 12 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 13 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 14 | Re-elect Jose Vinals as Director | Management | For | For |
| 15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 16 | Re-elect Bill Winters as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
| 22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: MAY 29, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Deferred Share Plan | Management | For | For |
| 8A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
| 8B | Re-elect John Devine as Director | Management | For | For |
| 8C | Re-elect Melanie Gee as Director | Management | For | For |
| 8D | Re-elect Kevin Parry as Director | Management | For | For |
| 8E | Re-elect Martin Pike as Director | Management | For | For |
| 8F | Re-elect Keith Skeoch as Director | Management | For | For |
| 9A | Elect Gerhard Fusenig as Director | Management | For | For |
| 9B | Elect Martin Gilbert as Director | Management | For | For |
| 9C | Elect Richard Mully as Director | Management | For | For |
| 9D | Elect Rod Paris as Director | Management | For | For |
| 9E | Elect Bill Rattray as Director | Management | For | For |
| 9F | Elect Jutta af Rosenborg as Director | Management | For | For |
| 9G | Elect Simon Troughton as Director | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditures | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: JUN 25, 2018 | TICKER: SLA SECURITY ID: G84246100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings | Management | For | For |
| 2 | Approve Matters Relating to the B Share Scheme and Share Capital Consolidation | Management | For | For |
| 3 | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 15, 2018 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Change Company Name to Equinor ASA | Management | For | Did Not Vote |
| 9 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
| 10 | Discontinuation of Exploration Drilling in the Barents Sea | Shareholder | Against | Did Not Vote |
| 11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 12b | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Elect Members and Deputy Members of Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) | Management | For | Did Not Vote |
| 14a | Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14b | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14c | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14d | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14e | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14f | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14g | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14h | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14i | Reelect Birgitte Ringstad Vartdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14j | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 14k | Elect Finn Kinserdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14l | Elect Kari Skeidsvoll Moe as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 14m | Reelect Kjerstin Fyllingen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14n | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14o | Elect Marit Hansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14p | Elect Martin Wien Fjell as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members | Management | For | Did Not Vote |
| 16 | Elect Members of Nominating Committee as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) | Management | For | Did Not Vote |
| 16a | Reelect Tone Lunde Bakker (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
| 16b | Reelect Elisabeth Berge as Member of Nominating Committee with Personal Deputy Member Bjorn Stale Haavik | Management | For | Did Not Vote |
| 16c | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 16d | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members | Management | For | Did Not Vote |
| 18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Amend Marketing Instructions for the Company | Management | For | Did Not Vote |
| |
|---|
STMICROELECTRONICS NV
MEETING DATE: MAY 31, 2018 | TICKER: STM SECURITY ID: N83574108
|
| 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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4c | Approve Dividends | Management | For | For |
| 4d | Approve Discharge of Management Board | Management | For | For |
| 4e | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Elect Jean-Marc Chery to Management Board | Management | For | For |
| 6 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
| 7 | Reelect Nicolas Dufourcq to Supervisory Board | Management | For | Against |
| 8 | Reelect Martine Verluyten to Supervisory Board | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
| 11 | Allow Questions | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
SUEZ
MEETING DATE: MAY 17, 2018 | TICKER: SEV SECURITY ID: F6327G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 4 | Reelect Francesco Caltagirone as Director | Management | For | For |
| 5 | Reelect Judith Hartmann as Director | Management | For | For |
| 6 | Reelect Pierre Mongin as Director | Management | For | For |
| 7 | Reelect Guillaume Pepy as Director | Management | For | Against |
| 8 | Elect Brigitte Taittinger-Jouyet as Director | Management | For | For |
| 9 | Elect Franck Bruel as Director | Management | For | For |
| 10 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Gerard Mestrallet, Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy for CEO | Management | For | For |
| 15 | Approve Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 248 Million for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 26 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 497 Million | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SUN ART RETAIL GROUP LTD.
MEETING DATE: MAY 09, 2018 | TICKER: 6808 SECURITY ID: Y8184B109
|
| 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 Benoit, Claude, Francois, Marie, Joseph Leclercq as Director | Management | For | For |
| 3b | Elect Xavier, Marie, Alain Delom de Mezerac as Director | Management | For | For |
| 3c | Elect Ludovic, Frederic, Pierre Holinier as as Director | Management | For | For |
| 3d | Elect Zhang Yong as Director | Management | For | For |
| 3e | Elect Chen Jun as Director | Management | For | For |
| 3f | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 4 | Approve KPMG 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 |
| |
|---|
SUNAC CHINA HOLDINGS LTD.
MEETING DATE: MAY 28, 2018 | TICKER: 1918 SECURITY ID: G8569A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Strategic Cooperation Agreement, the Cooperation and Related Transactions | Management | For | For |
| |
|---|
SUNAC CHINA HOLDINGS LTD.
MEETING DATE: JUN 12, 2018 | TICKER: 1918 SECURITY ID: G8569A106
|
| 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 Chi Xun as Director | Management | For | For |
| 3A2 | Elect Shang Yu as Director | Management | For | For |
| 3A3 | Elect Sun Kevin Zheyi as Director | Management | For | For |
| 3A4 | Elect Poon Chiu Kwok as Director | Management | For | For |
| 3A5 | Elect Zhu Jia as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers 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 |
| |
|---|
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 | For |
| 3b | Elect Wang Wenjie as Director | Management | For | For |
| 3c | Elect Feng Hua Jun as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 | Against |
| 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 | Did Not Vote |
| 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 | For |
| 9 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | 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 | 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 |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 24, 2018 | TICKER: UHR SECURITY ID: H83949133
|
| 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 |
| |
|---|
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 |
| |
|---|
SWEDISH ORPHAN BIOVITRUM AB
MEETING DATE: MAY 09, 2018 | TICKER: SOBI SECURITY ID: W95637117
|
| 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 Board and Committee Report | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for the Chairman and SEK 465,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | 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 |
| 15a | Reelect Hakan Bjorklund as Director | Management | For | Did Not Vote |
| 15b | Reelect Annette Clancy as Director | Management | For | Did Not Vote |
| 15c | Reelect Matthew Gantz as Director | Management | For | Did Not Vote |
| 15d | Reelect Lennart Johansson as Director | Management | For | Did Not Vote |
| 15e | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
| 15f | Reelect Hans Schikan as Director | Management | For | Did Not Vote |
| 15g | Elect David Allsop as New Director | Management | For | Did Not Vote |
| 15h | Elect Elisabeth Svanberg as New Director | Management | For | Did Not Vote |
| 15i | Reelect Hakan Bjorklund as Board Chairman | Management | For | Did Not Vote |
| 15j | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17a | Approve Long Term Incentive Program | Management | For | Did Not Vote |
| 17b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 17c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Issuance of Maximum 30 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Transfer of Shares in Connection with Previous Share Programs | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 10, 2018 | TICKER: 19 SECURITY ID: Y83310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect M B Swire as Director | Management | For | For |
| 1b | Elect S C Swire as Director | Management | For | For |
| 1c | Elect D P Cogman as Director | Management | For | Against |
| 1d | Elect M M S Low as Director | Management | For | Against |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
SWIRE PROPERTIES LTD.
MEETING DATE: MAY 08, 2018 | TICKER: 1972 SECURITY ID: Y83191109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Patrick Healy as Director | Management | For | For |
| 1b | Elect Lung Ngan Yee Fanny as Director | Management | For | Against |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
SYDBANK A/S
MEETING DATE: JUN 22, 2018 | TICKER: SYDB SECURITY ID: K9419V113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 25, 2018 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Trevor Gerber as Director | Management | For | For |
| 3 | Elect Grant Fenn as Director | Management | For | For |
| 4 | Elect Abigail Cleland as Director | Management | For | For |
| 5 | Approve Grant of Rights to Geoff Culbert | Management | For | For |
| 1 | Elect Russell Balding as Director | Management | For | For |
| |
|---|
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 BUSINESS BANK
MEETING DATE: JUN 29, 2018 | TICKER: 2834 SECURITY ID: Y8414R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5.1 | Elect Bor-Yi Huang, Representative of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director | Management | For | For |
| 5.2 | Elect James Shih, Representative of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director | Management | For | For |
| 5.3 | Elect Lin, Shiu Yen, Representative of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director | Management | For | For |
| 5.4 | Elect Wen-Chieh Wang, Representative of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director | Management | For | For |
| 5.5 | Elect Yu Hung-Sheng, Representative of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director | Management | For | For |
| 5.6 | Elect Liang, Lien-Wen, Representative of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director | Management | For | For |
| 5.7 | Elect Yachi Chiang, Representative of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director | Management | For | Did Not Vote |
| 5.8 | Elect Sung Yong-Yu, Representative of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director | Management | For | Did Not Vote |
| 5.9 | Elect Lin Li Ling, Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director | Management | For | For |
| 5.10 | Elect Huang, Pei-Ming, Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director | Management | For | For |
| 5.11 | Elect Kang, Cheng-Chuan, Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director | Management | For | For |
| 5.12 | Elect HE, YING-MING, Representative of Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director | Management | For | For |
| 5.13 | Elect Feng-Yung Liu, Representative of Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director | Management | For | For |
| 5.14 | Elect Che-Nan Wang with Shareholder No. 146685 as Non-Independent Director | Management | For | For |
| 5.15 | Elect Lin, Xin-Wu with ID No. M120777XXX as Independent Director | Management | For | For |
| 5.16 | Elect Liu, Jin-Long with ID No. D120708XXX as Independent Director | Management | For | For |
| 5.17 | Elect Huang Wei-Sheng with ID No. T102103XXX as Independent Director | Management | For | For |
| 6.1 | Approve Release of Restrictions of Competitive Activities of Director He Ying Ming | Management | For | For |
| 6.2 | Approve Release of Restrictions of Competitive Activities of Representatives of Ministry of Finance as Directors | Management | For | For |
| 6.3 | Approve Release of Restrictions of Competitive Activities of Representatives of Bank of Taiwan as Directors | Management | For | For |
| 6.4 | Approve Release of Restrictions of Competitive Activities of Representatives of Land Bank of Taiwan as Directors | Management | For | For |
| 6.5 | Approve Release of Restrictions of Competitive Activities of Director Lin Li Ling | Management | For | For |
| 6.6 | Approve Release of Restrictions of Competitive Activities of Director Huang Pei Ming | Management | For | For |
| 6.7 | Approve Release of Restrictions of Competitive Activities of Director Kang, Cheng-Chuan | Management | For | For |
| |
|---|
TAIWAN CEMENT CORP.
MEETING DATE: JUN 22, 2018 | TICKER: 1101 SECURITY ID: Y8415D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Long-term Capital Raising Plan | Management | For | Against |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Distribution of Souvenir for the Annual Shareholders' Meeting | Management | For | For |
| 7.1 | Elect Chang, An Ping, a Representative of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director | Management | For | For |
| 7.2 | Elect Kenneth C.M. Lo, a Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director | Management | For | Against |
| 7.3 | Elect Wang Por-Yuan, a Representative of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director | Management | For | For |
| 7.4 | Elect Li Chung-Pei, a Representative of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director | Management | For | For |
| 7.5 | Elect Yu Tzun-Yen, a Representative of Chung Cheng Development Investment Corporation, with SHAREHOLDER NO.20120029, as Non-independent Director | Management | For | For |
| 7.6 | Elect Hsieh Chi-Chia, a Representative of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director | Management | For | For |
| 7.7 | Elect Koo, Kung-Yi, a Representative of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director | Management | For | For |
| 7.8 | Elect Eric T. Wu, a Representative of Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director | Management | For | For |
| 7.9 | Elect Chi-Wen Chang, a Representative of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director | Management | For | Against |
| 7.10 | Elect Chien, Wen, a Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director | Management | For | For |
| 7.11 | Elect Chang Kang-Lung, Jason, a Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director | Management | For | Against |
| 7.12 | Elect Chun-Ying, Liu, a Representative of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director | Management | For | For |
| 7.13 | Elect Lin Nan-Chou, a Representative of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director | Management | For | For |
| 7.14 | Elect Chen Chi-Te, a Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director | Management | For | For |
| 7.15 | Elect Chih-Chung, Tsai, a Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director | Management | For | For |
| 7.16 | Elect Chiao Yu-Cheng, with ID NO.A120667XXX as Independent Director | Management | For | For |
| 7.17 | Elect Victor Wang, with ID NO.Q100187XXX as Independent Director | Management | For | For |
| 7.18 | Elect Sheng Chih-Jen, with ID NO.S120151XXX as Independent Director | Management | For | For |
| 7.19 | Elect Lynette Ling-Tai, Chou, with SHAREHOLDER NO.20180174 as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 5880 SECURITY ID: Y8374C107
|
| 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 Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
TATNEFT PJSC
MEETING DATE: JUN 22, 2018 | TICKER: TATN SECURITY ID: X89366102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Elect Radik Gaizatullin as Director | Management | None | Against |
| 4.2 | Elect Laslo Gerech as Director | Management | None | For |
| 4.3 | Elect Nail Ibragimov as Director | Management | None | Against |
| 4.4 | Elect Yuri Levin as Director | Management | None | Against |
| 4.5 | Elect Nail Maganov as Director | Management | None | Against |
| 4.6 | Elect Renat Muslimov as Director | Management | None | Against |
| 4.7 | Elect Rafail Nurmukhametov as Director | Management | None | Against |
| 4.8 | Elect Rinat Sabirov as Director | Management | None | Against |
| 4.9 | Elect Valery Sorokin as Director | Management | None | Against |
| 4.10 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
| 4.11 | Elect Rustam Khalimov as Director | Management | None | Against |
| 4.12 | Elect Azat Khamaev as Director | Management | None | Against |
| 4.13 | Elect Rais Khisamov as Director | Management | None | Against |
| 4.14 | Elect Rene Steiner as Director | Management | None | For |
| 5.1 | Elect Kseniya Borzunova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Gusel Gilfanova as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Zalyaev Salavat as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
| 5.6 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
| 5.7 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
| 5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor | Management | For | For |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 26, 2018 | TICKER: TW. SECURITY ID: G86954107
|
| 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 Special Dividend | Management | For | For |
| 4 | Re-elect Kevin Beeston as Director | Management | For | For |
| 5 | Re-elect Pete Redfern as Director | Management | For | For |
| 6 | Re-elect Ryan Mangold as Director | Management | For | For |
| 7 | Re-elect James Jordan as Director | Management | For | For |
| 8 | Re-elect Kate Barker as Director | Management | For | For |
| 9 | Re-elect Mike Hussey as Director | Management | For | For |
| 10 | Re-elect Angela Knight as Director | Management | For | For |
| 11 | Re-elect Humphrey Singer as Director | Management | For | For |
| 12 | Elect Gwyn Burr as Director | Management | For | For |
| 13 | Reappoint Deloitte 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 | Approve Remuneration Report | 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 |
| |
|---|
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 | For |
| 3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
| 3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
TELE2 AB
MEETING DATE: MAY 21, 2018 | TICKER: TEL2 B SECURITY ID: W95878166
|
| 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 Chairman's Report | Management | None | None |
| 8 | Receive CEO's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15a | Reelect Sofia Bergendorff as Director | Management | For | Did Not Vote |
| 15b | Reelect Anders Bjorkman as Director | Management | For | Did Not Vote |
| 15c | Reelect Georgi Ganev as Director | Management | For | Did Not Vote |
| 15d | Reelect Cynthia Gordon as Director | Management | For | Did Not Vote |
| 15e | Reelect Eamonn O'Hare as Director | Management | For | Did Not Vote |
| 15f | Reelect Carla Smits-Nusteling as Director | Management | For | Did Not Vote |
| 16 | Elect Georgi Ganev as Board Chairman | Management | For | Did Not Vote |
| 17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 18 | Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20a | Approve Restricted Stock Plan LTI 2018 | Management | For | Did Not Vote |
| 20b | Authorize Additional Allocation under LTI 2018 upon the Completion of the Merger with Com Hem; Authorize to Amend Target Peer Group | Management | For | Did Not Vote |
| 20c | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Did Not Vote |
| 20d | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Did Not Vote |
| 20e | Approve Transfer of Class B Shares to Participants under LTI 2018 | Management | For | Did Not Vote |
| 20f | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 22a | Conduct Investigation of the Company's Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions | Shareholder | None | Did Not Vote |
| 22b | In the Event that the Investigation Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled | Shareholder | None | Did Not Vote |
| 22c | The Investigation and Any Measures Should be Presented as Soon as Possible, and Not Later than During General Meeting 2019 | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
TELECOM ITALIA SPA
MEETING DATE: MAY 04, 2018 | TICKER: TIT SECURITY ID: T92778108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Shareholder | None | For |
| 2 | Fix Board Terms for Directors | Shareholder | None | For |
| 3.1 | Slate Submitted by Vivendi SA | Shareholder | None | Did Not Vote |
| 3.2 | Slate Submitted by Elliott lnternational LP, Elliott Associates LP, and The Liverpool Limited Partnership | Shareholder | None | For |
| 4 | Approve Remuneration of Directors | Shareholder | None | For |
| |
|---|
TELEFONICA DEUTSCHLAND HOLDING AG
MEETING DATE: MAY 17, 2018 | TICKER: O2D SECURITY ID: D8T9CK101
|
| 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 0.26 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM | Management | For | For |
| 6 | Reelect Julio Esteban Linares Lopez to the Supervisory Board | Management | For | Against |
| 7 | Approve Affiliation Agreement with Subsidiary Telefonica Germany Management GmbH | Management | For | For |
| 8.1 | Approve EUR 7.5 Million Capitalization of Reserves | Management | For | For |
| 8.2 | Approve EUR 4.5 Million Reduction in Share Capital | Management | For | For |
| 8.3 | Reduce Existing Conditional Capital to EUR 558.5 Million if Item 8.1 is Approved | Management | For | For |
| |
|---|
TELEFONICA S.A.
MEETING DATE: JUN 07, 2018 | TICKER: TEF SECURITY ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Luiz Fernando Furlan as Director | Management | For | For |
| 3.2 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | For |
| 3.3 | Reelect Jose Maria Abril Perez as Director | Management | For | For |
| 3.4 | Ratify Appointment of and Elect Angel Vila Boix as Director | Management | For | For |
| 3.5 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | For |
| 3.6 | Ratify Appointment of and Elect Maria Luisa Garcia Blanco as Director | Management | For | For |
| 4 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| 8 | Approve Stock-for-Salary Plan | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 02, 2018 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Receive President's Report | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 7a | Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7b | Approve Guidelines for Share Related Incentive Arrangements | Management | For | Did Not Vote |
| 8 | Approve NOK 180 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government | Management | For | Did Not Vote |
| 9 | Authorize Board to Distribute Special Dividends | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) | Management | For | Did Not Vote |
| 11a | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Corporate Assembly and Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TEMENOS GROUP AG
MEETING DATE: MAY 15, 2018 | TICKER: TEMN SECURITY ID: H8547Q107
|
| 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 | Management | For | Did Not Vote |
| 3 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Change Company Name to TEMENOS AG | Management | For | Did Not Vote |
| 6 | Approve CHF 35 Million Conditional Capital Increase without Preemptive Rights for Granting Stock Options to Employees | Management | For | Did Not Vote |
| 7.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.5 Million | Management | For | Did Not Vote |
| 7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 23.1 Million | Management | For | Did Not Vote |
| 8.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | Did Not Vote |
| 8.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | Did Not Vote |
| 8.3 | Reelect George Koukis as Director | Management | For | Did Not Vote |
| 8.4 | Reelect Ian Cookson as Director | Management | For | Did Not Vote |
| 8.5 | Reelect Thibault de Tersant as Director | Management | For | Did Not Vote |
| 8.6 | Reelect Erik Hansen as Director | Management | For | Did Not Vote |
| 8.7 | Reelect Yok Tak Amy Yip as Director | Management | For | Did Not Vote |
| 8.8 | Reelect Peter Spenser as Director | Management | For | Did Not Vote |
| 9.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | Did Not Vote |
| 10 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | Did Not Vote |
| 11 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| 12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TENAGA NASIONAL BERHAD
MEETING DATE: MAY 15, 2018 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abd Manaf bin Hashim as Director | Management | For | For |
| 2 | Elect Sakthivel Alagappan as Director | Management | For | For |
| 3 | Elect Gee Siew Yoong as Director | Management | For | For |
| 4 | Elect Noraini binti Che Dan as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Directors' Benefits | Management | For | For |
| 7 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program | 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 | For |
| 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 |
| |
|---|
TERNA SPA
MEETING DATE: MAY 04, 2018 | TICKER: TRN SECURITY ID: T9471R100
|
| 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 | Approve Phantom Stock Plan | 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 |
| |
|---|
TGS NOPEC GEOPHYSICAL CO. ASA
MEETING DATE: MAY 08, 2018 | TICKER: TGS SECURITY ID: R9138B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Accept Board's Report | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Henry H. Hamilton III (Chairman) as Director | Management | For | Did Not Vote |
| 7b | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
| 7c | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
| 7d | Reelect Tor Lonnum as Director | Management | For | Did Not Vote |
| 7e | Reelect Wenche Agerup as Director | Management | For | Did Not Vote |
| 7f | Reelect Elisabeth Grieg as Director | Management | For | Did Not Vote |
| 7g | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
| 7h | Reelect Nils Dyvik as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Elect Herman Kleeven as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee Members | Management | For | Did Not Vote |
| 11 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Approve Restricted Stock Incentive Plan LTIP 2018 | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 2.56 Million Pool of Capital without Preemptive Rights; Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion | Management | For | Did Not Vote |
| 16 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
| |
|---|
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 | Against |
| 7 | Ratify Appointment of Bernard Fontana as Director | Management | For | Against |
| 8 | Reelect Charles Edelstenne as Director | Management | For | Against |
| 9 | Reelect Loik Segalen as Director | Management | For | Against |
| 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 | Against |
| 13 | Reelect Marie-Francoise Walbaum as Director | Management | For | Against |
| 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 | For |
| 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 | Against |
| |
|---|
THE BANK OF EAST ASIA, LIMITED
MEETING DATE: MAY 11, 2018 | TICKER: 23 SECURITY ID: Y06942109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3a | Elect Isidro Faine Casas as Director | Management | For | Against |
| 3b | Elect Adrian David Li Man-kiu as Director | Management | For | For |
| 3c | Elect Brian David Li Man-bun as Director | 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 |
| |
|---|
THE HONG KONG AND CHINA GAS CO. LTD.
MEETING DATE: JUN 06, 2018 | TICKER: 3 SECURITY ID: Y33370100
|
| 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 Lee Shau Kee as Director | Management | For | Against |
| 3.2 | Elect Poon Chung Kwong as Director | Management | For | For |
| 3.3 | Elect Alfred Chan Wing Kin as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve the Issuance of Bonus Shares | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.4 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
MEETING DATE: JUN 22, 2018 | TICKER: 1339 SECURITY ID: Y6800A109
|
| 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 Engagement of Auditor for 2018 Financial Statements | Management | For | For |
| 1 | Approve Extension of Validity Period of the A Share Offering Plan | Management | For | For |
| 2 | Approve Extension of Authorization to Deal With Matters Relating to the A Share Offering | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: APR 26, 2018 | TICKER: WEIR SECURITY ID: G95248137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Share Reward Plan | Management | For | For |
| 6 | Approve All-Employee Share Ownership Plan | Management | For | For |
| 7 | Elect Clare Chapman as Director | Management | For | For |
| 8 | Elect Barbara Jeremiah as Director | Management | For | For |
| 9 | Elect Stephen Young as Director | Management | For | For |
| 10 | Re-elect Charles Berry as Director | Management | For | For |
| 11 | Re-elect Jon Stanton as Director | Management | For | For |
| 12 | Re-elect John Heasley as Director | Management | For | For |
| 13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
| 14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
| 15 | Re-elect Richard Menell as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
THE WHARF (HOLDINGS) LTD.
MEETING DATE: MAY 10, 2018 | TICKER: 4 SECURITY ID: Y8800U127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Andrew On Kiu Chow as Director | Management | For | For |
| 2b | Elect Paul Yiu Cheung Tsui as Director | Management | For | For |
| 2c | Elect Kwok Pong Chan as Director | Management | For | For |
| 2d | Elect Edward Kwan Yiu Chen as Director | Management | For | For |
| 2e | Elect Elizabeth Law as Director | Management | For | For |
| 3 | Approve KPMG 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 |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: APR 26, 2018 | TICKER: 322 SECURITY ID: G8878S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Share Option Scheme | Management | For | Against |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: JUN 04, 2018 | TICKER: 322 SECURITY ID: G8878S103
|
| 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 Wei Hong-Ming as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Elect Koji Shinohara as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Lin Chin-Tang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Lee Tiong-Hock as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 7 | Approve Mazars CPA Limited 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 |
| |
|---|
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 |
| |
|---|
TOURMALINE OIL CORP.
MEETING DATE: JUN 06, 2018 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Rose | Management | For | For |
| 1.2 | Elect Director Brian G. Robinson | Management | For | For |
| 1.3 | Elect Director Jill T. Angevine | Management | For | For |
| 1.4 | Elect Director William D. Armstrong | Management | For | For |
| 1.5 | Elect Director Lee A. Baker | Management | For | For |
| 1.6 | Elect Director John W. Elick | Management | For | For |
| 1.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
| 1.8 | Elect Director Andrew B. MacDonald | Management | For | For |
| 1.9 | Elect Director Lucy M. Miller | Management | For | For |
| 1.10 | Elect Director Ronald C. Wigham | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Reduction in Stated Capital | Management | For | For |
| |
|---|
TP ICAP PLC
MEETING DATE: MAY 10, 2018 | TICKER: TCAP SECURITY ID: G9130W106
|
| 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 Michael Heaney as Director | Management | For | For |
| 5 | Re-elect Angela Knight as Director | Management | For | For |
| 6 | Elect Edmund Ng as Director | Management | For | For |
| 7 | Re-elect Roger Perkin as Director | Management | For | For |
| 8 | Re-elect John Phizackerley as Director | Management | For | For |
| 9 | Re-elect Stephen Pull as Director | Management | For | For |
| 10 | Re-elect Rupert Robson as Director | Management | For | For |
| 11 | Re-elect Carol Sergeant as Director | Management | For | For |
| 12 | Re-elect David Shalders as Director | Management | For | For |
| 13 | Reappoint 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 |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: APR 26, 2018 | TICKER: TAEE11 SECURITY ID: P9T5CD126
|
| 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 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 |
| 4.1 | Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate | Management | For | Against |
| 4.2 | Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate | Management | For | Against |
| 4.3 | Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate | Management | For | Against |
| 4.4 | Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate | Management | For | For |
| 4.5 | Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate | Management | For | Against |
| 4.6 | Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate | Management | For | Against |
| 4.7 | Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate | Management | For | Against |
| 4.8 | Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate | Management | For | Against |
| 4.9 | Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate | Management | For | Against |
| 4.10 | Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate | Management | For | For |
| 4.11 | Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate | Management | For | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate | Management | None | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate | Management | None | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate | Management | None | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate | Management | None | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate | Management | None | Abstain |
| 6.7 | Percentage of Votes to Be Assigned - Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate | Management | None | Abstain |
| 6.8 | Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate | Management | None | Abstain |
| 6.9 | Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate | Management | None | Abstain |
| 6.10 | Percentage of Votes to Be Assigned - Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate | Management | None | Abstain |
| 6.11 | Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate | Management | None | Abstain |
| 7 | Fix Number of Fiscal Council Members | Management | For | For |
| 8.1 | Elect Marco Antonio de Rezende Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate | Management | For | Abstain |
| 8.2 | Elect Helvecio Miranda Magalhaes Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate | Management | For | Abstain |
| 8.3 | Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate | Management | For | Abstain |
| 8.4 | Elect Susana Furquim Xavier Couto as Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate | Management | For | Abstain |
| 8.5 | Elect Marcello Joaquim Pacheco as Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 9 | Approve Remuneration of Company's Management | Management | For | Against |
| 10 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: JUN 14, 2018 | TICKER: TAEE11 SECURITY ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| 2 | Approve Creation of Special Purpose Entities (SPEs) | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 28, 2018 | TICKER: 696 SECURITY ID: Y8972V101
|
| 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 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Approve BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares | Management | For | Against |
| 7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 28, 2018 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: APR 27, 2018 | TICKER: TPK SECURITY ID: G90202105
|
| 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 Stuart Chambers as Director | Management | For | For |
| 5 | Re-elect Ruth Anderson as Director | Management | For | For |
| 6 | Re-elect Tony Buffin as Director | Management | For | For |
| 7 | Re-elect John Carter as Director | Management | For | For |
| 8 | Re-elect Coline McConville as Director | Management | For | For |
| 9 | Re-elect Pete Redfern as Director | Management | For | For |
| 10 | Re-elect Christopher Rogers as Director | Management | For | For |
| 11 | Re-elect John Rogers as Director | Management | For | For |
| 12 | Re-elect Alan Williams 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TRELLEBORG AB
MEETING DATE: APR 25, 2018 | TICKER: TREL B SECURITY ID: W96297101
|
| 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 | 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 President's Report | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Board'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 4.50 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 (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Hans Biorck (Chairman), Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen and Susanne Pahlen Aklundh as Directors; Elect Panu Routila and Jan Stahlberg as New Directors; Ratify Deloitte as Auditors | 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 |
| |
|---|
TURK HAVA YOLLARI A.O.
MEETING DATE: MAY 04, 2018 | TICKER: THYAO SECURITY ID: M8926R100
|
| 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 | Against |
| 8 | Ratify External Auditors | Management | For | For |
| 9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 10 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | Against |
| 11 | Wishes | Management | None | None |
| |
|---|
UBM PLC
MEETING DATE: MAY 15, 2018 | TICKER: UBM SECURITY ID: G9226Z112
|
| 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Tim Cobbold as Director | Management | For | For |
| 7 | Re-elect Greg Lock as Director | Management | For | For |
| 8 | Re-elect John McConnell as Director | Management | For | For |
| 9 | Re-elect Mary McDowell as Director | Management | For | For |
| 10 | Re-elect Terry Neill as Director | Management | For | For |
| 11 | Re-elect Trynka Shineman as Director | Management | For | For |
| 12 | Re-elect David Wei as a Director | Management | For | For |
| 13 | Re-elect Marina Wyatt as Director | Management | For | For |
| 14 | Elect Warren Finegold as a Director | 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 |
| |
|---|
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 |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 20, 2018 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
| 4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 17, 2018 | TICKER: UL SECURITY ID: F95094110
|
| 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 10.80 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 Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
| 6 | Approve Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
| 7 | Approve Compensation of Colin Dyer, Chairman of the Supervisory Board since April 25, 2017 | Management | For | For |
| 8 | Approve Compensation of Rob ter Haar, Chairman of the Supervisory Board until April 25, 2017 | Management | For | For |
| 9 | Amend Article 21 of Bylaws Re: Stock Dividend Program | Management | For | For |
| 10 | Approve Contribution in Kind of 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration | Management | For | For |
| 11 | Approve Contribution in Kind of 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration | Management | For | For |
| 12 | Amend Article 6 of Bylaws Re: WFD Unibail-Rodamco N.V. Shares | Management | For | For |
| 13 | Amend Article 6 of Bylaws Re: ORNANE Shares | Management | For | For |
| 14 | Pursuant to Items 9-12 Above, Adopt New Bylaws | Management | For | For |
| 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 75 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 22 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Re: Westfield Shares | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
| 26 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 27 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
| 28 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 29 | Reelect Sophie Stabile as Supervisory Board Member | Management | For | For |
| 30 | Reelect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
| 31 | Elect Jill Granoff as Supervisory Board Member | Management | For | For |
| 32 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 33 | Elect Peter Lowy as Supervisory Board Member | Management | For | For |
| 34 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 35 | Elect John McFarlane as Supervisory Board Member | Management | For | For |
| 36 | Delegate Powers to the Board to Filing of Required Documents under Items 25-27 and 32-35 | Management | For | For |
| 37 | Authorize Filing of Required Documents/Other Formalities | 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 | Against |
| 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 |
| |
|---|
UNIPER SE
MEETING DATE: JUN 06, 2018 | TICKER: UN01 SECURITY ID: D8530Z100
|
| 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 0.74 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 | Appoint Jochen Jahn as Special Auditor to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE | Shareholder | None | Against |
| |
|---|
UNITED INTERNET AG
MEETING DATE: MAY 24, 2018 | TICKER: UTDI SECURITY ID: D8542B125
|
| 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 0.85 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 | Approve Affiliation Agreement with United Internet Management Holding SE | Management | For | For |
| 7 | Approve Profit Transfer with United Internet Management Holding SE | Management | For | For |
| 8 | Approve Affiliation Agreement with United Internet Corporate Holding SE | Management | For | For |
| 9 | Approve Profit Transfer with United Internet Corporate Holding SE | Management | For | For |
| |
|---|
UNIVERSAL ROBINA CORPORATION
MEETING DATE: MAY 30, 2018 | TICKER: URC SECURITY ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of the Stockholders Held on June 28, 2017 | Management | For | For |
| 2 | Approve Financial Statements For the Preceding Year | Management | For | For |
| 3.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 3.2 | Elect James L. Go as Director | Management | For | Against |
| 3.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 3.4 | Elect Patrick Henry C. Go as Director | Management | For | Against |
| 3.5 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | Against |
| 3.6 | Elect Robert G. Coyiuto, Jr. as Director | Management | For | Against |
| 3.7 | Elect Irwin C. Lee as Director | Management | For | For |
| 3.8 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
| 3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
| 4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 5 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
UOL GROUP LIMITED
MEETING DATE: APR 25, 2018 | TICKER: U14 SECURITY ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 5 | Elect Tan Tiong Cheng as Director | Management | For | For |
| 6 | Elect Wee Ee-chao as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VALEO
MEETING DATE: MAY 23, 2018 | TICKER: FR SECURITY ID: F96221340
|
| 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 1.25 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify the Appointment of Bruno Bezard as Director | Management | For | For |
| 6 | Reelect Bruno Bezard as Director | Management | For | For |
| 7 | Reelect Noelle Lenoir as Director | Management | For | For |
| 8 | Elect Gilles Michel as Director | Management | For | For |
| 9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize up to 1.45 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VENTURE CORPORATION LIMITED
MEETING DATE: APR 24, 2018 | TICKER: V03 SECURITY ID: Y9361F111
|
| 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 | Elect Kay Kuok Oon Kwong as Director | Management | For | For |
| 4a | Elect Goon Kok Loon as Director | Management | For | For |
| 4b | Elect Wong Yew Meng as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Grant of Options and Awards and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Adopt New Constitution | 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 |
| |
|---|
WEG S.A.
MEETING DATE: APR 24, 2018 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| 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 |
| 3a | Elect Directors | Management | For | For |
| 3b | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 3c | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 3d.1 | Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Director | Management | None | Abstain |
| 3d.2 | Percentage of Votes to Be Assigned - Elect Decio da Silva as Director | Management | None | Abstain |
| 3d.3 | Percentage of Votes to Be Assigned - Elect Martin Werninghaus as Director | Management | None | Abstain |
| 3d.4 | Percentage of Votes to Be Assigned - Elect Miguel Normando Abdalla Saad as Director | Management | None | Abstain |
| 3d.5 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Abstain |
| 3d.6 | Percentage of Votes to Be Assigned - Elect Sergio Luiz Silva Schwartz as Director | Management | None | Abstain |
| 3d.7 | Percentage of Votes to Be Assigned - Elect Umberto Gobbato as Director | Management | None | Abstain |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5a | Elect Fiscal Council Members | Management | For | For |
| 5b | 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 |
| 6 | Approve Fiscal Council Members Remuneration | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 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 | 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 |
| |
|---|
WEG S.A.
MEETING DATE: APR 24, 2018 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: JUN 14, 2018 | TICKER: 2338 SECURITY ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Annual Report | 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 Auditors' Report | Management | For | For |
| 5 | Approve 2017 Final Financial Report | Management | For | For |
| 6 | Approve 2018 Financial Budget Report | Management | For | For |
| 7 | Approve Profit Distribution | Management | For | For |
| 8 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Shangdong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
| 10 | Approve Interim Dividend | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Amend Rules and Procedures Regarding Board Meetings | Management | For | For |
| 13 | Amend Rules of Procedure for General Meetings | Management | For | For |
| 14 | Approve Grant of Guarantee by the Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan | Management | For | For |
| 15 | Approve Provision for Assets Impairment | Management | For | For |
| 16a | Elect Lu Wenwu as Supervisor | Management | For | For |
| 16b | Elect Wu Hongwei as Supervisor | Management | For | For |
| 17a | Elect Tan Xuguang as Director | Management | For | For |
| 17b | Elect Wang Yuepu as Director | Management | For | For |
| 17c | Elect Jiang Kui as Director | Management | For | For |
| 17d | Elect Zhang Quan as Director | Management | For | For |
| 17e | Elect Xu Xinyu as Director | Management | For | For |
| 17f | Elect Sun Shaojun as Director | Management | For | For |
| 17g | Elect Yuan Hongming as Director | Management | For | For |
| 17h | Elect Yan Jianbo as Director | Management | For | For |
| 17i | Elect Gordon Riske as Director | Management | For | For |
| 17j | Elect Michael Martin Macht as Director | Management | For | For |
| 18a | Elect Zhang Zhong as Director | Management | For | For |
| 18b | Elect Wang Gongyong as Director | Management | For | For |
| 18c | Elect Ning Xiangdong as Director | Management | For | For |
| 18d | Elect Li Hongwu as Director | Management | For | For |
| 18e | Elect Wen Daocai as Director | Management | For | For |
| |
|---|
WESTFIELD CORP
MEETING DATE: MAY 24, 2018 | TICKER: WFD SECURITY ID: Q9701H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Michael Gutman as Director | Management | For | For |
| |
|---|
WESTFIELD CORP
MEETING DATE: MAY 24, 2018 | TICKER: WFD SECURITY ID: Q9701H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement in Relation to the Acquisition by Unibail-Rodamco of Westfield Corporation Limited | Management | For | For |
| |
|---|
WESTFIELD CORP
MEETING DATE: MAY 24, 2018 | TICKER: WFD SECURITY ID: Q9701H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amendments to WFD Trust's Constitution | Management | For | For |
| 2 | Approve Acquisition of WFD Trust Scheme Units | Management | For | For |
| 3 | Approve the Amendments to Westfield America Trust's Constitution | Management | For | For |
| 4 | Approve Acquisition of Westfield America Trust Scheme Units | Management | For | For |
| 5 | Approve Acquisition of Westfield by Unibail-Rodamco SE | Management | For | For |
| 6 | Approve Destapling of Westfield Securities | Management | For | For |
| |
|---|
WESTFIELD CORP
MEETING DATE: MAY 24, 2018 | TICKER: WFD SECURITY ID: Q9701H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement in Relation to the Demerger of OneMarket Limited from the Company | Management | For | For |
| |
|---|
WESTFIELD CORP
MEETING DATE: MAY 24, 2018 | TICKER: WFD SECURITY ID: Q9701H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Reduction | 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 | For |
| 2b | Elect Jiao Shuge as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| |
|---|
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
MEETING DATE: MAY 09, 2018 | TICKER: 1997 SECURITY ID: G9593A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Stephen Tin Hoi Ng as Director | Management | For | For |
| 2b | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
| 2c | Elect Yen Thean Leng as Director | Management | For | For |
| 2d | Elect Kai Hang Leung as Director | Management | For | For |
| 2e | Elect Alexander Siu Kee Au as Director | Management | For | For |
| 2f | Elect Andrew James Seaton as Director | Management | For | For |
| 2g | Elect Richard Gareth Williams as Director | Management | For | For |
| 2h | Elect Eng Kiong Yeoh as Director | Management | For | For |
| 3 | Approve KPMG 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 |
| |
|---|
WHEELOCK & CO. LTD.
MEETING DATE: MAY 11, 2018 | TICKER: 20 SECURITY ID: Y9553V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Stewart C. K. Leung as Director | Management | For | For |
| 2b | Elect Paul Y. C. Tsui as Director | Management | For | For |
| 2c | Elect Winston K. W. Leong as Director | Management | For | For |
| 2d | Elect Richard Y. S. Tang as Director | Management | For | For |
| 2e | Elect Nancy S. L. Tse as Director | Management | For | For |
| 3 | Approve KPMG 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 |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 27, 2018 | TICKER: WTB SECURITY ID: G9606P197
|
| 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 Richard Gillingwater as Director | Management | For | For |
| 5 | Re-elect David Atkins as Director | Management | For | For |
| 6 | Re-elect Alison Brittain as Director | Management | For | For |
| 7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 8 | Re-elect Adam Crozier as Director | Management | For | For |
| 9 | Re-elect Chris Kennedy as Director | Management | For | For |
| 10 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Reappoint 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 |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 27, 2018 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Performance Share Plan | Management | For | For |
| |
|---|
WIENERBERGER AG
MEETING DATE: JUN 14, 2018 | TICKER: WIE SECURITY ID: A95384110
|
| 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 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors | Management | For | For |
| 6.1 | Change Size of Supervisory Board from Eight to Nine Shareholder Representatives | Shareholder | Against | Against |
| 6.2.1 | Reelect Christian Jourquin as Supervisory Board Member | Management | For | For |
| 6.2.2 | Elect Pierre-Marie De Leener to the Supervisory Board | Shareholder | Against | Against |
| 6.3.1 | Elect Peter Steiner as Supervisory Board Member | Management | For | For |
| 6.3.2 | Elect Jan Buck-Emden to the Supervisory Board | Shareholder | Against | Against |
| 6.2.1 | Reelect Christian Jourquin as Supervisory Board Member | Management | For | For |
| 6.2.2 | Elect Pierre-Marie De Leener to the Supervisory Board | Shareholder | Against | Against |
| 6.3 | Elect Peter Steiner as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Jan Buck-Emden to the Supervisory Board | Shareholder | Against | Against |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
WILMAR INTERNATIONAL LIMITED
MEETING DATE: APR 25, 2018 | TICKER: F34 SECURITY ID: Y9586L109
|
| 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 Directors' Fees | Management | For | For |
| 4 | Elect Martua Sitorus as Director | Management | For | For |
| 5 | Elect Kuok Khoon Ean as Director | Management | For | For |
| 6 | Elect Juan Ricardo Luciano as Director | Management | For | For |
| 7 | Elect Lim Siong Guan as Director | Management | For | For |
| 8 | Elect Weijian Shan as Director | Management | For | For |
| 9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
| 12 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 13 | 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 | Against |
| 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 |
| |
|---|
WM MORRISON SUPERMARKETS PLC
MEETING DATE: JUN 14, 2018 | TICKER: MRW SECURITY ID: G62748119
|
| 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 Andrew Higginson as Director | Management | For | For |
| 6 | Re-elect David Potts as Director | Management | For | For |
| 7 | Re-elect Trevor Strain as Director | Management | For | For |
| 8 | Re-elect Rooney Anand as Director | Management | For | For |
| 9 | Re-elect Neil Davidson as Director | Management | For | For |
| 10 | Elect Kevin Havelock as Director | Management | For | For |
| 11 | Re-elect Belinda Richards as Director | Management | For | For |
| 12 | Elect Tony van Kralingen as Director | Management | For | For |
| 13 | Re-elect Paula Vennells as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WPG HOLDINGS CO., LTD.
MEETING DATE: JUN 21, 2018 | TICKER: 3702 SECURITY ID: Y9698R101
|
| 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 Capital Decrease via Cash | Management | For | For |
| |
|---|
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 | For |
| 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 |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: JUN 01, 2018 | TICKER: 1128 SECURITY ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Matthew O. Maddox as Director | Management | For | For |
| 2b | Elect Linda Chen as Director | Management | For | For |
| 2c | Elect Maurice L. Wooden as Director | Management | For | For |
| 2d | Elect Bruce Rockowitz as Director | Management | For | For |
| 2e | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
| 2f | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 |
| 8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
| |
|---|
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 | For |
| 3A2 | Elect Li Ching Wai as Director | Management | For | For |
| 3A3 | Elect Ng Ngan Ho as Director | Management | For | For |
| 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 | For |
| 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 |
| |
|---|
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 | Against |
| 5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
| 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 | For |
| |
|---|
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
MEETING DATE: APR 27, 2018 | TICKER: BS6 SECURITY ID: Y9728A102
|
| 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 Directors' Fees | Management | For | For |
| 4 | Elect Timothy Chen as Director | Management | For | For |
| 5 | Elect Xu Wen Jiong as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
MEETING DATE: APR 27, 2018 | TICKER: BS6 SECURITY ID: Y9728A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Constitution | Management | For | For |
| |
|---|
YANZHOU COAL MINING COMPANY LIMITED
MEETING DATE: MAY 25, 2018 | TICKER: 1171 SECURITY ID: Y97417102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2017 Working Report of the Board | Management | For | For |
| 2 | Approve 2017 Working Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2017 Audited Financial Statements | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan and Authorize Board to Distribute Dividend | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers | Management | For | For |
| 7 | Approve External Auditing Firm and to Fix Their Remuneration | Management | For | For |
| 8 | Approve Provision of Financial Guarantees to Subsidiaries and Related Transactions | Management | For | Against |
| 9 | Authorize the Company to Carry Out Domestic and Overseas Financing Businesses | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
YANZHOU COAL MINING COMPANY LIMITED
MEETING DATE: MAY 25, 2018 | TICKER: 1171 SECURITY ID: Y97417102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 08, 2018 | TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 8 | Reelect Hilde Bakken, Maria Moraeus Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director | Management | For | Did Not Vote |
| 9 | Reelect Thorunn Kathrine Bakke and Ann Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Nominating Committee Procedure | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Nominating Committee; Signatory Power; General Meeting Notice; Annual General Meeting | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: JUN 04, 2018 | TICKER: 551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Lin Cheng-Tien as Director | Management | For | For |
| 3.2 | Elect Hu Chia-Ho as Director | Management | For | For |
| 3.3 | Elect Wong Hak Kun as Director | Management | For | For |
| 3.4 | Elect Yen Mun-Gie (also known as Teresa Yen) as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
Z ENERGY LIMITED
MEETING DATE: JUN 21, 2018 | TICKER: ZEL SECURITY ID: Q9898K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Abby Foote as Director | Management | For | For |
| 3 | Elect Mark Cross as Director | Management | For | For |
| |
|---|
ZALANDO SE
MEETING DATE: MAY 23, 2018 | TICKER: ZAL SECURITY ID: D98423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
| 5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
| 5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
| 7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
| |
|---|
ZALL GROUP LTD.
MEETING DATE: MAY 30, 2018 | TICKER: 2098 SECURITY ID: G9888C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change English Name and Adopt Chinese Name as Dual Foreign Name | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Yan Zhi as Director | Management | For | For |
| 4b | Elect Gang Yu as Director | Management | For | For |
| 4c | Elect Wei Zhe, David as Director | Management | For | For |
| 4d | Elect Wu Ying as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
MEETING DATE: JUN 08, 2018 | TICKER: 3898 SECURITY ID: Y9892N104
|
| 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 Consolidated Financial Statements and Auditor's Report | Management | For | For |
| 4 | Approve 2017 Profit Distribution Plan and Final Dividend | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 7 | Approve Allowance Standard Adjustment Plan of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
| 9 | Amend Articles of Association | Management | For | Against |
VOTE SUMMARY REPORT
VIP TOTAL MARKET INDEX PORTFOLIO - SUB-ADVISER: GEODE
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.
| |
|---|
2U, INC.
MEETING DATE: JUN 26, 2018 | TICKER: TWOU SECURITY ID: 90214J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Maeder | Management | For | Withhold |
| 1.2 | Elect Director Robert M. Stavis | Management | For | Withhold |
| 1.3 | Elect Director Christopher J. Paucek | Management | For | Withhold |
| 1.4 | Elect Director Gregory K. Peters | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
A. SCHULMAN, INC.
MEETING DATE: JUN 14, 2018 | TICKER: SHLM SECURITY ID: 808194104
|
| 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 | Against |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 27, 2018 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry Greene | Management | For | Withhold |
| 1.2 | Elect Director Ian Smith | Management | For | Withhold |
| 1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADVANSIX INC.
MEETING DATE: JUN 14, 2018 | TICKER: ASIX SECURITY ID: 00773T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul E. Huck | Management | For | Against |
| 1b | Elect Director Daniel F. Sansone | Management | For | For |
| 1c | Elect Director Sharon S. Spurlin | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGENUS INC.
MEETING DATE: JUN 20, 2018 | TICKER: AGEN SECURITY ID: 00847G705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wadih Jordan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AKEBIA THERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: AKBA SECURITY ID: 00972D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
| 1.2 | Elect Director Duane Nash | Management | For | Withhold |
| 1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | Withhold |
| 1.4 | Elect Director John P. Butler | Management | For | Withhold |
| 1.5 | Elect Director Muneer A. Satter | Management | For | Withhold |
| 1.6 | Elect Director Michael S. Wyzga | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2018 | TICKER: ALDR SECURITY ID: 014339105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Cleveland | Management | For | Withhold |
| 1.2 | Elect Director Stephen M. Dow | Management | For | Withhold |
| 1.3 | Elect Director A. Bruce Montgomery | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLEGIANT TRAVEL COMPANY
MEETING DATE: JUN 28, 2018 | TICKER: ALGT SECURITY ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1B | Elect Director Montie Brewer | Management | For | For |
| 1C | Elect Director Gary Ellmer | Management | For | For |
| 1D | Elect Director Linda A. Marvin | Management | For | For |
| 1E | Elect Director Charles W. Pollard | Management | For | For |
| 1F | Elect Director John Redmond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALTAIR ENGINEERING INC.
MEETING DATE: JUN 14, 2018 | TICKER: ALTR SECURITY ID: 021369103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James E. Brancheau | Management | For | Against |
| 1b | Elect Director Mary C. Boyce | Management | For | For |
| 1c | Elect Director Jan Kowal | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALTERYX, INC.
MEETING DATE: JUN 13, 2018 | TICKER: AYX SECURITY ID: 02156B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy I. Maudlin | Management | For | Withhold |
| 1.2 | Elect Director Eileen M. Schloss | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ANALOGIC CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: ALOG SECURITY ID: 032657207
|
| 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 | Against |
| |
|---|
ANAPTYSBIO, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ANAB SECURITY ID: 032724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Fenton | Management | For | For |
| 1.2 | Elect Director James N. Topper | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ANGI HOMESERVICES INC.
MEETING DATE: JUN 27, 2018 | TICKER: ANGI SECURITY ID: 00183L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Evans | Management | For | For |
| 1.2 | Elect Director Alesia J. Haas | Management | For | For |
| 1.3 | Elect Director Angela R. Hicks Bowman | Management | For | Withhold |
| 1.4 | Elect Director Joseph Levin | Management | For | Withhold |
| 1.5 | Elect Director Glenn H. Schiffman | Management | For | Withhold |
| 1.6 | Elect Director Mark Stein | Management | For | Withhold |
| 1.7 | Elect Director Christopher Terrill | Management | For | Withhold |
| 1.8 | Elect Director Suzy Welch | Management | For | Withhold |
| 1.9 | Elect Director Gregg Winiarski | Management | For | Withhold |
| 1.10 | Elect Director Yilu Zhao | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young 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 |
| |
|---|
AON PLC
MEETING DATE: JUN 22, 2018 | TICKER: AON SECURITY ID: G0408V102
|
| 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 |
| |
|---|
APOGEE ENTERPRISES, INC.
MEETING DATE: JUN 28, 2018 | TICKER: APOG SECURITY ID: 037598109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
| 1.2 | Elect Director Herbert K. Parker | Management | For | For |
| 1.3 | Elect Director Joseph F. Puishys | Management | For | For |
| 2 | Elect Director Lloyd E. Johnson | 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 |
| |
|---|
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: ARNA SECURITY ID: 040047607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jayson Dallas | Management | For | For |
| 1.2 | Elect Director Oliver Fetzer | Management | For | For |
| 1.3 | Elect Director Jennifer Jarrett | Management | For | For |
| 1.4 | Elect Director Amit D. Munshi | Management | For | For |
| 1.5 | Elect Director Garry A. Neil | Management | For | For |
| 1.6 | Elect Director Tina S. Nova | Management | For | For |
| 1.7 | Elect Director Randall E. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARGAN, INC.
MEETING DATE: JUN 21, 2018 | TICKER: AGX SECURITY ID: 04010E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
| 1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
| 1.3 | Elect Director Peter W. Getsinger | Management | For | For |
| 1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
| 1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
| 1.6 | Elect Director William F. Leimkuhler | Management | For | For |
| 1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
| 1.8 | Elect Director James W. Quinn | Management | For | For |
| 1.9 | Elect Director Brian R. Sherras | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: ATRA SECURITY ID: 046513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric L. Dobmeier | Management | For | Withhold |
| 1.2 | Elect Director William K. Heiden | Management | For | Withhold |
| 1.3 | Elect Director Beth Seidenberg | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATN INTERNATIONAL, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ATNI SECURITY ID: 00215F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin L. Budd | Management | For | For |
| 1b | Elect Director Bernard J. Bulkin | Management | For | For |
| 1c | Elect Director Michael T. Flynn | Management | For | For |
| 1d | Elect Director Richard J. Ganong | Management | For | For |
| 1e | Elect Director John C. Kennedy | Management | For | For |
| 1f | Elect Director Liane J. Pelletier | Management | For | For |
| 1g | Elect Director Michael T. Prior | Management | For | For |
| 1h | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BALCHEM CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: BCPC SECURITY ID: 057665200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Coombs | Management | For | For |
| 1.2 | Elect Director Daniel E. Knutson | 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 |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 29, 2018 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | For |
| 1e | Elect Director Stanley F. Barshay | Management | For | For |
| 1f | Elect Director Stephanie Bell-Rose | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | Against |
| 1i | Elect Director Jordan Heller | Management | For | Against |
| 1j | Elect Director Victoria A. Morrison | Management | For | Against |
| 1k | Elect Director Johnathan B. Osborne | Management | For | For |
| 1l | Elect Director Virginia P. Ruesterholz | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BGC PARTNERS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BGCP SECURITY ID: 05541T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
| 1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
| 1.3 | Elect Director William J. Moran | Management | For | Withhold |
| 1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
| 1.5 | Elect Director David Richards | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
MEETING DATE: JUN 14, 2018 | TICKER: BIO SECURITY ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BCRX SECURITY ID: 09058V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy J. Hutson | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | 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 |
| |
|---|
BJ'S RESTAURANTS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: BJRI SECURITY ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter 'Pete' A. Bassi | Management | For | For |
| 1.2 | Elect Director Larry D. Bouts | Management | For | For |
| 1.3 | Elect Director James 'Jim' A. Dal Pozzo | Management | For | For |
| 1.4 | Elect Director Gerald 'Jerry' W. Deitchle | Management | For | For |
| 1.5 | Elect Director Noah A. Elbogen | Management | For | For |
| 1.6 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.7 | Elect Director Gregory A. Trojan | Management | For | For |
| 1.8 | Elect Director Patrick D. Walsh | 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 |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John O. Agwunobi | Management | For | For |
| 1b | Elect Director Mary Lynne Hedley | Management | For | For |
| 1c | Elect Director Daniel S. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 20, 2018 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | Withhold |
| 1.2 | Elect Director George D. Demetri | Management | For | Withhold |
| 1.3 | Elect Director Lynn Seely | Management | For | Withhold |
| 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 |
| |
|---|
BOX, INC.
MEETING DATE: JUN 20, 2018 | TICKER: BOX SECURITY ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana Evan | Management | For | Withhold |
| 1.2 | Elect Director Steven Krausz | Management | For | Withhold |
| 1.3 | Elect Director Aaron Levie | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CANNAE HOLDINGS, INC.
MEETING DATE: JUN 25, 2018 | TICKER: CNNE SECURITY ID: 13765N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | For |
| 1.2 | Elect Director Frank R. Martire | Management | For | For |
| 1.3 | Elect Director Richard N. Massey | 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 |
| |
|---|
CARA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2018 | TICKER: CARA SECURITY ID: 140755109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harrison M. Bains, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CARMAX, INC.
MEETING DATE: JUN 26, 2018 | TICKER: KMX SECURITY ID: 143130102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Bensen | Management | For | For |
| 1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director Sona Chawla | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Shira Goodman | Management | For | For |
| 1.6 | Elect Director Robert J. Hombach | Management | For | For |
| 1.7 | Elect Director David W. McCreight | Management | For | For |
| 1.8 | Elect Director William D. Nash | Management | For | For |
| 1.9 | Elect Director Marcella Shinder | Management | For | For |
| 1.10 | Elect Director Mitchell D. Steenrod | Management | For | For |
| 1.11 | Elect Director William R. Tiefel | 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 | Abstain |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 13, 2018 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Alles | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Hans E. Bishop | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | For |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Michael A. Friedman | Management | For | For |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | Elect Director Ernest Mario | Management | For | For |
| 1.12 | Elect Director John H. Weiland | 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 Proxy Access Right | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CENTURY ALUMINUM COMPANY
MEETING DATE: JUN 18, 2018 | TICKER: CENX SECURITY ID: 156431108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jarl Berntzen | Management | For | For |
| 1.2 | Elect Director Michael A. Bless | Management | For | For |
| 1.3 | Elect Director Errol Glasser | Management | For | For |
| 1.4 | Elect Director Wilhelm van Jaarsveld | Management | For | For |
| 1.5 | Elect Director Terence A. Wilkinson | 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 |
| |
|---|
CHESAPEAKE LODGING TRUST
MEETING DATE: JUN 14, 2018 | TICKER: CHSP SECURITY ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Angelique G. Brunner | Management | For | For |
| 1.5 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.6 | Elect Director John W. Hill | Management | For | For |
| 1.7 | Elect Director George F. McKenzie *Withdrawn Resolution* | Management | None | None |
| 1.8 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUN 21, 2018 | TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David F. Walker | Management | For | For |
| 1b | Elect Director Deborah L. Kerr | Management | For | For |
| 1c | Elect Director John J. Mahoney | Management | For | For |
| 1d | Elect Director William S. Simon | Management | For | For |
| 1e | Elect Director Stephen E. Watson | Management | For | For |
| 1f | Elect Director Andrea M. Weiss | 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 |
| |
|---|
CISION LTD.
MEETING DATE: JUN 26, 2018 | TICKER: CISN SECURITY ID: G1992S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Master | Management | For | Against |
| 1.2 | Elect Director L. Dyson Dryden | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CLOUDERA, INC.
MEETING DATE: JUN 27, 2018 | TICKER: CLDR SECURITY ID: 18914U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Cole | Management | For | Withhold |
| 1.2 | Elect Director Thomas J. Reilly | Management | For | Withhold |
| 1.3 | Elect Director Michael A. Stankey | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CORE LABORATORIES N.V.
MEETING DATE: MAY 24, 2018 | TICKER: CLB SECURITY ID: N22717107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret Ann van Kempen | Management | For | For |
| 1b | Elect Director Lawrence Bruno | Management | For | For |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 14, 2018 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Cavanaugh | Management | For | For |
| 1.2 | Elect Director Kristina Salen | Management | For | For |
| 1.3 | Elect Director Marcus S. Ryu | Management | For | For |
| 1.4 | Elect Director Elisa A. Steele | Management | For | For |
| 1.5 | Elect Director Richard Haddrill | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COWEN INC.
MEETING DATE: JUN 26, 2018 | TICKER: COWN SECURITY ID: 223622606
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brett Barth | Management | For | For |
| 1.2 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.3 | Elect Director Steven Kotler | Management | For | For |
| 1.4 | Elect Director Lawrence E. Leibowitz | Management | For | For |
| 1.5 | Elect Director Jerome S. Markowitz | Management | For | For |
| 1.6 | Elect Director Jack H. Nusbaum | Management | For | For |
| 1.7 | Elect Director Douglas A. Rediker | Management | For | For |
| 1.8 | Elect Director Jeffrey M. Solomon | Management | For | For |
| 1.9 | Elect Director Joseph R. Wright | 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 Conversion of Securities | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CUTERA, INC.
MEETING DATE: JUN 14, 2018 | TICKER: CUTR SECURITY ID: 232109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Apfelberg | Management | For | For |
| 1.2 | Elect Director Gregory A. Barrett | Management | For | Withhold |
| 1.3 | Elect Director Elisha W. Finney | Management | For | For |
| 1.4 | Elect Director Timothy J. O'Shea | Management | For | For |
| 1.5 | Elect Director J. Daniel Plants | Management | For | For |
| 1.6 | Elect Director James A. Reinstein | Management | For | For |
| 1.7 | Elect Director Clinton H. Severson | 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 |
| |
|---|
CVB FINANCIAL CORP.
MEETING DATE: JUN 21, 2018 | TICKER: CVBF SECURITY ID: 126600105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
CYTOMX THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: CTMX SECURITY ID: 23284F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles S. Fuchs | Management | For | For |
| 1b | Elect Director Hoyoung Huh | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE: JUN 14, 2018 | TICKER: PLAY SECURITY ID: 238337109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor L. Crawford | Management | For | For |
| 1.2 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.3 | Elect Director Michael J. Griffith | Management | For | For |
| 1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.5 | Elect Director Stephen M. King | Management | For | For |
| 1.6 | Elect Director Patricia M. Mueller | Management | For | For |
| 1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.8 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAVITA INC.
MEETING DATE: JUN 18, 2018 | TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pamela M. Arway | Management | For | For |
| 1b | Elect Director Charles G. Berg | Management | For | For |
| 1c | Elect Director Barbara J. Desoer | Management | For | For |
| 1d | Elect Director Pascal Desroches | Management | For | For |
| 1e | Elect Director Paul J. Diaz | Management | For | For |
| 1f | Elect Director Peter T. Grauer | Management | For | For |
| 1g | Elect Director John M. Nehra | Management | For | For |
| 1h | Elect Director William L. Roper | Management | For | For |
| 1i | Elect Director Kent J. Thiry | Management | For | For |
| 1j | Elect Director Phyllis R. Yale | 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 Proxy Access Right | Shareholder | Against | Against |
| |
|---|
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE: JUN 14, 2018 | TICKER: DFRG SECURITY ID: 245077102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Norman J. Abdallah | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DELL TECHNOLOGIES INC.
MEETING DATE: JUN 25, 2018 | TICKER: DVMT SECURITY ID: 24703L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Dorman | Management | For | Withhold |
| 1.2 | Elect Director William D. Green | Management | For | Withhold |
| 1.3 | Elect Director Ellen J. Kullman | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 29, 2018 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Ashton B. Carter | Management | For | For |
| 1e | Elect Director David G. DeWalt | Management | For | For |
| 1f | Elect Director William H. Easter, III | Management | For | For |
| 1g | Elect Director Michael P. Huerta | Management | For | For |
| 1h | Elect Director Jeanne P. Jackson | Management | For | For |
| 1i | Elect Director George N. Mattson | Management | For | For |
| 1j | Elect Director Douglas R. Ralph | Management | For | For |
| 1k | Elect Director Sergio A. L. Rial | Management | For | For |
| 1l | Elect Director Kathy N. Waller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
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 | Against |
| 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 |
| |
|---|
DXP ENTERPRISES, INC.
MEETING DATE: JUN 19, 2018 | TICKER: DXPE SECURITY ID: 233377407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Little | Management | For | For |
| 1.2 | Elect Director Cletus Davis | Management | For | Withhold |
| 1.3 | Elect Director Timothy P. Halter | Management | For | Withhold |
| 1.4 | Elect Director David Patton | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
| |
|---|
EAGLE PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: EGRX SECURITY ID: 269796108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Graves | Management | For | Withhold |
| 1.2 | Elect Director Robert Glenning | Management | For | Withhold |
| 1.3 | Elect Director Richard A. Edlin | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ECHO GLOBAL LOGISTICS, INC.
MEETING DATE: JUN 15, 2018 | TICKER: ECHO SECURITY ID: 27875T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas R. Waggoner | Management | For | For |
| 1.2 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.3 | Elect Director Matthew J. Ferguson | Management | For | For |
| 1.4 | Elect Director David Habiger | Management | For | For |
| 1.5 | Elect Director Nelda J. Connors | Management | For | For |
| 1.6 | Elect Director William M. Farrow, 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 | Against |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Carano | Management | For | For |
| 1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.3 | Elect Director James B. Hawkins | Management | For | For |
| 1.4 | Elect Director Michael E. Pegram | Management | For | For |
| 1.5 | Elect Director Thomas R. Reeg | Management | For | For |
| 1.6 | Elect Director David P. Tomick | Management | For | For |
| 1.7 | Elect Director Roger P. Wagner | Management | For | For |
| 1.8 | Elect Director Bonnie Biumi | Management | For | For |
| 1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRONICS FOR IMAGING, INC.
MEETING DATE: JUN 13, 2018 | TICKER: EFII SECURITY ID: 286082102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Brown | Management | For | For |
| 1.2 | Elect Director Gill Cogan | Management | For | For |
| 1.3 | Elect Director Guy Gecht | Management | For | For |
| 1.4 | Elect Director Thomas Georgens | Management | For | For |
| 1.5 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.6 | Elect Director Dan Maydan | 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 |
| |
|---|
ENCORE CAPITAL GROUP, INC.
MEETING DATE: JUN 21, 2018 | TICKER: ECPG SECURITY ID: 292554102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Monaco | Management | For | For |
| 1.2 | Elect Director Ashwini (Ash) Gupta | Management | For | For |
| 1.3 | Elect Director Wendy G. Hannam | Management | For | For |
| 1.4 | Elect Director Laura Newman Olle | Management | For | For |
| 1.5 | Elect Director Francis E. Quinlan | Management | For | For |
| 1.6 | Elect Director Norman R. Sorensen | Management | For | For |
| 1.7 | Elect Director Richard J. Srednicki | Management | For | For |
| 1.8 | Elect Director Ashish Masih | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
EVERCORE INC.
MEETING DATE: JUN 11, 2018 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Sir Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | 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 |
| |
|---|
EXANTAS CAPITAL CORP.
MEETING DATE: JUN 20, 2018 | TICKER: XAN SECURITY ID: 76120W708
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Walter T. Beach | Management | For | Against |
| 1b | Elect Director Jeffrey P. Cohen | Management | For | For |
| 1c | Elect Director Andrew L. Farkas | Management | For | For |
| 1d | Elect Director William B. Hart | Management | For | Against |
| 1e | Elect Director Gary Ickowicz | Management | For | For |
| 1f | Elect Director Steven J. Kessler | Management | For | For |
| 1g | Elect Director Murray S. Levin | Management | For | Against |
| 1h | Elect Director P. Sherrill Neff | Management | For | For |
| 1i | Elect Director Henry R. Silverman | Management | For | For |
| 1j | Elect Director Stephanie H. Wiggins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 15, 2018 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deborah Kerr | Management | For | For |
| 1b | Elect Director Nitin Sahney | Management | For | For |
| 1c | Elect Director Garen K. Staglin | 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 |
| |
|---|
EXPEDIA GROUP, INC.
MEETING DATE: JUN 20, 2018 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George "Skip" Battle | Management | For | For |
| 1c | Elect Director Courtnee A. Chun | Management | For | Withhold |
| 1d | Elect Director Chelsea Clinton | Management | For | For |
| 1e | Elect Director Pamela L. Coe | Management | For | Withhold |
| 1f | Elect Director Barry Diller | Management | For | Withhold |
| 1g | Elect Director Jonathan L. Dolgen | Management | For | Withhold |
| 1h | Elect Director Craig A. Jacobson | Management | For | Withhold |
| 1i | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1j | Elect Director Peter M. Kern | Management | For | Withhold |
| 1k | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1l | Elect Director Mark D. Okerstrom | Management | For | Withhold |
| 1m | Elect Director Scott Rudin | Management | For | For |
| 1n | Elect Director Christopher W. Shean | Management | For | Withhold |
| 1o | Elect Director Alexander von Furstenberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FAIRMOUNT SANTROL HOLDINGS INC.
MEETING DATE: MAY 25, 2018 | TICKER: FMSA SECURITY ID: 30555Q108
|
| 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 | Against |
| |
|---|
FINANCIAL INSTITUTIONS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: FISI SECURITY ID: 317585404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karl V. Anderson, Jr. | Management | For | For |
| 1.2 | Elect Director Dawn H. Burlew | Management | For | For |
| 1.3 | Elect Director Robert N. Latella | 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 RSM US LLP as Auditors | Management | For | For |
| |
|---|
FIVE BELOW, INC.
MEETING DATE: JUN 19, 2018 | TICKER: FIVE SECURITY ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Kaufman | Management | For | For |
| 1b | Elect Director Dinesh S. Lathi | Management | For | For |
| 1c | Elect Director Richard L. Markee | Management | For | For |
| 1d | Elect Director Thomas G. Vellios | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FLEXION THERAPEUTICS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: FLXN SECURITY ID: 33938J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
| 1.2 | Elect Director Sandesh Mahatme | Management | For | Withhold |
| 1.3 | Elect Director Ann Merrifield | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FOREST CITY REALTY TRUST, INC.
MEETING DATE: JUN 26, 2018 | TICKER: FCE.A SECURITY ID: 345605109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.3 | Elect Director Michelle Felman | Management | For | For |
| 1.4 | Elect Director Jerome J. Lande | Management | For | For |
| 1.5 | Elect Director David J. LaRue | Management | For | For |
| 1.6 | Elect Director Adam S. Metz | Management | For | For |
| 1.7 | Elect Director Gavin T. Molinelli | Management | For | For |
| 1.8 | Elect Director Marran H. Ogilvie | Management | For | For |
| 1.9 | Elect Director Mark S. Ordan | Management | For | For |
| 1.10 | Elect Director James A. Ratner | Management | For | Withhold |
| 1.11 | Elect Director William R. Roberts | Management | For | For |
| 1.12 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FORTINET, INC.
MEETING DATE: JUN 22, 2018 | TICKER: FTNT SECURITY ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Ken Xie | Management | For | For |
| 2.2 | Elect Director Gary Locke | Management | For | For |
| 2.3 | Elect Director Judith Sim | 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 |
| |
|---|
FOUNDATION MEDICINE, INC.
MEETING DATE: JUN 21, 2018 | TICKER: FMI SECURITY ID: 350465100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
| 1.2 | Elect Director Troy Cox | Management | For | Withhold |
| 1.3 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.4 | Elect Director Sandra Horning | Management | For | Withhold |
| 1.5 | Elect Director Evan Jones | Management | For | For |
| 1.6 | Elect Director Daniel O'Day | Management | For | Withhold |
| 1.7 | Elect Director Michael Pellini | Management | For | Withhold |
| 1.8 | Elect Director Michael Varney | Management | For | Withhold |
| 1.9 | Elect Director Krishna Yeshwant | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FRANK'S INTERNATIONAL N.V.
MEETING DATE: MAY 23, 2018 | TICKER: FI SECURITY ID: N33462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael C. Kearney | Management | For | Against |
| 1b | Elect Director William B. Berry | Management | For | For |
| 1c | Elect Director Robert W. Drummond | Management | For | For |
| 1d | Elect Director Michael E. McMahon | Management | For | For |
| 1e | Elect Director D. Keith Mosing | Management | For | Against |
| 1f | Elect Director Kirkland D. Mosing | Management | For | Against |
| 1g | Elect Director S. Brent Mosing | Management | For | Against |
| 1h | Elect Director Alexander Vriesendorp | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Authorize Management to Repurchase Shares | 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 |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 26, 2018 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Jerome L. Davis | Management | For | For |
| 1.3 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
| 1.4 | Elect Director Shane S. Kim | Management | For | For |
| 1.5 | Elect Director Steven R. Koonin | Management | For | For |
| 1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.7 | Elect Director Kathy P. Vrabeck | Management | For | For |
| 1.8 | Elect Director Lawrence S. Zilavy | 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 |
| |
|---|
GCI LIBERTY, INC.
MEETING DATE: JUN 25, 2018 | TICKER: GLIBA SECURITY ID: 36164V305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.3 | Elect Director Ronald A. Duncan | Management | For | For |
| 1.4 | Elect Director Gregg L. Engles | Management | For | For |
| 1.5 | Elect Director Donne F. Fisher | Management | For | For |
| 1.6 | Elect Director Richard R. Green | Management | For | For |
| 1.7 | Elect Director Sue Ann Hamilton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENER8 MARITIME, INC.
MEETING DATE: JUN 11, 2018 | TICKER: GNRT SECURITY ID: Y26889108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
GENESCO INC.
MEETING DATE: JUN 28, 2018 | TICKER: GCO SECURITY ID: 371532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna Barsh | Management | For | For |
| 1.2 | Elect Director Marjorie L. Bowen | Management | For | For |
| 1.3 | Elect Director James W. Bradford | Management | For | For |
| 1.4 | Elect Director Robert J. Dennis | Management | For | For |
| 1.5 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.6 | Elect Director Marty G. Dickens | Management | For | For |
| 1.7 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.8 | Elect Director Kathleen Mason | Management | For | For |
| 1.9 | Elect Director Kevin P. McDermott | Management | For | For |
| 1.10 | Elect Director Joshua E. Schechter | Management | For | For |
| 1.11 | Elect Director David M. Tehle | 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 |
| |
|---|
GGP INC.
MEETING DATE: JUN 19, 2018 | TICKER: GGP SECURITY ID: 36174X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard B. Clark | Management | For | For |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director Janice R. Fukakusa | Management | For | For |
| 1e | Elect Director John K. Haley | Management | For | For |
| 1f | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1g | Elect Director Brian W. Kingston | Management | For | For |
| 1h | Elect Director Christina M. Lofgren | Management | For | For |
| 1i | Elect Director Sandeep Mathrani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: GBT SECURITY ID: 37890U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott W. Morrison | Management | For | Withhold |
| 1.2 | Elect Director Deval L. Patrick | Management | For | Withhold |
| 1.3 | Elect Director Mark L. Perry | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | None | Against |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian E. Mueller | Management | For | For |
| 1.2 | Elect Director Sara R. Dial | Management | For | For |
| 1.3 | Elect Director Jack A. Henry | Management | For | For |
| 1.4 | Elect Director Kevin F. Warren | Management | For | For |
| 1.5 | Elect Director David J. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GROUPON, INC.
MEETING DATE: JUN 14, 2018 | TICKER: GRPN SECURITY ID: 399473107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Angelakis | Management | For | For |
| 1.2 | Elect Director Peter Barris | Management | For | For |
| 1.3 | Elect Director Robert Bass | Management | For | For |
| 1.4 | Elect Director Eric Lefkofsky | Management | For | For |
| 1.5 | Elect Director Theodore Leonsis | Management | For | For |
| 1.6 | Elect Director Joseph Levin | Management | For | For |
| 1.7 | Elect Director Deborah Wahl | Management | For | For |
| 1.8 | Elect Director Rich Williams | Management | For | For |
| 1.9 | Elect Director Ann Ziegler | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 19, 2018 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maurice Marciano | Management | For | For |
| 1.2 | Elect Director Gianluca Bolla | 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 | Submit Severance Agreement to Shareholder Vote | Shareholder | Against | For |
| |
|---|
HEALTHEQUITY, INC.
MEETING DATE: JUN 21, 2018 | TICKER: HQY SECURITY ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.7 | Elect Director Debra McCowan | Management | For | For |
| 1.8 | Elect Director Frank T. Medici | Management | For | For |
| 1.9 | Elect Director Ian Sacks | Management | For | For |
| 1.10 | Elect Director Gayle Wellborn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
HERITAGE INSURANCE HOLDINGS, INC.
MEETING DATE: JUN 22, 2018 | TICKER: HRTG SECURITY ID: 42727J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Lucas | Management | For | For |
| 1.2 | Elect Director Richard Widdicombe | Management | For | For |
| 1.3 | Elect Director Panagiotis (Pete) Apostolou | Management | For | For |
| 1.4 | Elect Director Irini Barlas | Management | For | Withhold |
| 1.5 | Elect Director Trifon Houvardas | Management | For | For |
| 1.6 | Elect Director Steven Martindale | Management | For | For |
| 1.7 | Elect Director James Masiello | Management | For | Withhold |
| 1.8 | Elect Director Nicholas Pappas | Management | For | Withhold |
| 1.9 | Elect Director Joseph Vattamattam | Management | For | For |
| 1.10 | Elect Director Vijay Walvekar | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HERON THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: HRTX SECURITY ID: 427746102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Tang | Management | For | Withhold |
| 1.2 | Elect Director Barry D. Quart | Management | For | Withhold |
| 1.3 | Elect Director Robert H. Rosen | Management | For | Withhold |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Christian Waage | Management | For | For |
| 2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HRG GROUP, INC.
MEETING DATE: JUN 12, 2018 | TICKER: HRG SECURITY ID: 40434J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis A. Glovier | Management | For | Withhold |
| 1.2 | Elect Director Joseph S. Steinberg | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
IAC/INTERACTIVECORP
MEETING DATE: JUN 28, 2018 | TICKER: IAC SECURITY ID: 44919P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.2 | Elect Director Chelsea Clinton | Management | For | For |
| 1.3 | Elect Director Barry Diller | Management | For | For |
| 1.4 | Elect Director Michael D. Eisner | Management | For | For |
| 1.5 | Elect Director Bonnie S. Hammer | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Joseph Levin | Management | For | For |
| 1.8 | Elect Director Bryan Lourd | Management | For | For |
| 1.9 | Elect Director David Rosenblatt | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
| 1.12 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IDERA PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: IDRA SECURITY ID: 45168K306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director James A. Geraghty | Management | For | For |
| 1.3 | Elect Director Maxine Gowen | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Reduce Authorized Common Stock | 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 |
| |
|---|
ILG, INC.
MEETING DATE: JUN 12, 2018 | TICKER: ILG SECURITY ID: 44967H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.13 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IMMERSION CORPORATION
MEETING DATE: JUN 29, 2018 | TICKER: IMMR SECURITY ID: 452521107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth H. Traub | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IMMUNOGEN, INC.
MEETING DATE: JUN 20, 2018 | TICKER: IMGN SECURITY ID: 45253H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.2 | Elect Director Richard J. Wallace | Management | For | For |
| 2.3 | Elect Director Mark Goldberg | Management | For | For |
| 2.4 | Elect Director Dean J. Mitchell | Management | For | For |
| 2.5 | Elect Director Kristine Peterson | Management | For | For |
| 2.6 | Elect Director Mark J. Enyedy | Management | For | For |
| 2.7 | Elect Director Stuart A. Arbuckle | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INFINITY PROPERTY AND CASUALTY CORPORATION
MEETING DATE: JUN 01, 2018 | TICKER: IPCC SECURITY ID: 45665Q103
|
| 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 | Against |
| |
|---|
INTELSAT SA
MEETING DATE: JUN 21, 2018 | TICKER: I SECURITY ID: L5140P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6a | Reelect David McGlade as Director | Management | For | For |
| 6b | Reelect Stephen Spengler as Director | Management | For | For |
| 6c | Reelect Robert Callahan as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Renew Appointment of KPMG LLP as Auditor | Management | For | For |
| 9 | Approve Share Repurchase | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
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 |
| |
|---|
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE: JUN 18, 2018 | TICKER: ITCI SECURITY ID: 46116X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Alafi | Management | For | For |
| 1.2 | Elect Director Joel S. Marcus | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KAISER ALUMINUM CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: KALU SECURITY ID: 483007704
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Foster | Management | For | For |
| 1.2 | Elect Director L. Patrick Hassey | Management | For | For |
| 1.3 | Elect Director Emily Liggett | 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 |
| |
|---|
KAPSTONE PAPER AND PACKAGING CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: KS SECURITY ID: 48562P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan R. Furer | Management | For | For |
| 1.2 | Elect Director Matthew H. Paull | Management | For | For |
| 1.3 | Elect Director Maurice S. Reznik | Management | For | For |
| 1.4 | Elect Director Roger W. Stone | 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 |
| |
|---|
KARYOPHARM THERAPEUTICS INC.
MEETING DATE: JUN 19, 2018 | TICKER: KPTI SECURITY ID: 48576U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deepika R. Pakianathan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: KW SECURITY ID: 489398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. McMorrow | Management | For | For |
| 1.2 | Elect Director Norman Creighton | Management | For | For |
| 1.3 | Elect Director Kent Mouton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 29, 2018 | TICKER: KERX SECURITY ID: 492515101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Rogers | Management | For | For |
| 1.2 | Elect Director Kevin J. Cameron | Management | For | For |
| 1.3 | Elect Director Steven C. Gilman | Management | For | For |
| 1.4 | Elect Director Daniel P. Regan | Management | For | For |
| 1.5 | Elect Director Michael T. Heffernan | Management | For | For |
| 1.6 | Elect Director Jodie P. Morrison | Management | For | For |
| 1.7 | Elect Director Mark J. Enyedy | Management | For | For |
| 2 | Ratify UHY 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 |
| |
|---|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: KTOS SECURITY ID: 50077B207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Anderson | Management | For | For |
| 1.2 | Elect Director Bandel Carano | Management | For | For |
| 1.3 | Elect Director Eric DeMarco | Management | For | For |
| 1.4 | Elect Director William Hoglund | Management | For | For |
| 1.5 | Elect Director Scot Jarvis | Management | For | For |
| 1.6 | Elect Director Jane Judd | Management | For | For |
| 1.7 | Elect Director Samuel Liberatore | Management | For | For |
| 1.8 | Elect Director Amy Zegart | 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 |
| |
|---|
LAYNE CHRISTENSEN COMPANY
MEETING DATE: JUN 13, 2018 | TICKER: LAYN SECURITY ID: 521050104
|
| 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 | Against |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 07, 2018 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Ronald T. Nixon | Management | For | For |
| 1.3 | Elect Director W. Earl Reed, III | 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 |
| |
|---|
LIBERTY EXPEDIA HOLDINGS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: LEXEA SECURITY ID: 53046P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify KPMG LLP as Auditors | Management | For | Against |
| 2.1 | Elect Director John C. Malone | Management | For | Withhold |
| 2.2 | Elect Director Stephen M. Brett | Management | For | Withhold |
| 2.3 | Elect Director Gregg L. Engles | Management | For | Withhold |
| 2.4 | Elect Director Scott W. Schoelzel | Management | For | Withhold |
| 2.5 | Elect Director Christopher W. Shean | Management | For | Withhold |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 12, 2018 | TICKER: LBTY.A SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | Against |
| 2 | Elect Director Paul A. Gould | Management | For | Against |
| 3 | Elect Director John C. Malone | Management | For | Against |
| 4 | Elect Director Larry E. Romrell | Management | For | Against |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 7 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 8 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Authorize Off-Market Purchase and Cancellation of Deferred Shares | Management | For | For |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 19, 2018 | TICKER: LGND SECURITY ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
| 1.4 | Elect Director John L. Higgins | Management | For | For |
| 1.5 | Elect Director John W. Kozarich | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Sunil Patel | Management | For | For |
| 1.8 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
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 |
| |
|---|
LOXO ONCOLOGY, INC.
MEETING DATE: JUN 13, 2018 | TICKER: LOXO SECURITY ID: 548862101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua H. Bilenker | Management | For | Withhold |
| 1.2 | Elect Director Steve D. Harr | Management | For | Withhold |
| 1.3 | Elect Director Tim M. Mayleben | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: JUN 01, 2018 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2b | Elect Director Robert Gwin | Management | For | For |
| 2c | Elect Director Jacques Aigrain | Management | For | For |
| 2d | Elect Director Lincoln Benet | Management | For | Against |
| 2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 2f | Elect Director Robin Buchanan | Management | For | Against |
| 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
META FINANCIAL GROUP, INC.
MEETING DATE: MAY 29, 2018 | TICKER: CASH SECURITY ID: 59100U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
MIDSTATES PETROLEUM COMPANY, INC.
MEETING DATE: JUN 01, 2018 | TICKER: MPO SECURITY ID: 59804T407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Sambrooks | Management | For | For |
| 1.2 | Elect Director Alan J. Carr | Management | For | For |
| 1.3 | Elect Director Frederic F. Brace | Management | For | For |
| 1.4 | Elect Director Patrice D. Douglas | Management | For | For |
| 1.5 | Elect Director Neal P. Goldman | Management | For | For |
| 1.6 | Elect Director Michael S. Reddin | Management | For | For |
| 1.7 | Elect Director Todd R. Snyder | Management | For | For |
| 1.8 | Elect Director Bruce H. Vincent | 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 |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2018 | TICKER: MNTA SECURITY ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
| 1b | Elect Director James R. Sulat | Management | For | For |
| 1c | Elect Director Craig A. Wheeler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MOVADO GROUP, INC.
MEETING DATE: JUN 21, 2018 | TICKER: MOV SECURITY ID: 624580106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
| 1.2 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.3 | Elect Director Richard J. Cote | Management | For | For |
| 1.4 | Elect Director Alexander Grinberg | Management | For | For |
| 1.5 | Elect Director Efraim Grinberg | Management | For | For |
| 1.6 | Elect Director Alan H. Howard | Management | For | For |
| 1.7 | Elect Director Richard Isserman | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice Reznik | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MYLAN N.V.
MEETING DATE: JUN 29, 2018 | TICKER: MYL SECURITY ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Heather Bresch | Management | For | For |
| 1B | Elect Director Robert J. Cindrich | Management | For | For |
| 1C | Elect Director Robert J. Coury | Management | For | For |
| 1D | Elect Director JoEllen Lyons Dillon | Management | For | Against |
| 1E | Elect Director Neil Dimick | Management | For | For |
| 1F | Elect Director Melina Higgins | Management | For | Against |
| 1G | Elect Director Harry A. Korman | Management | For | For |
| 1H | Elect Director Rajiv Malik | Management | For | For |
| 1I | Elect Director Mark W. Parrish | Management | For | For |
| 1J | Elect Director Pauline van der Meer Mohr | Management | For | For |
| 1K | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
| 1L | Elect Director Sjoerd S. Vollebregt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE: JUN 22, 2018 | TICKER: NWLI SECURITY ID: 638517102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David S. Boone | Management | For | Withhold |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | Withhold |
| 1.3 | Elect Director E. J. Pederson | Management | For | Withhold |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE: JUN 29, 2018 | TICKER: NSM SECURITY ID: 63861C109
|
| 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 | Against |
| |
|---|
NATUS MEDICAL INCORPORATED
MEETING DATE: JUN 22, 2018 | TICKER: BABY SECURITY ID: 639050103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Doris E. Engibous | Management | For | Did Not Vote |
| 1.2 | Elect Director Robert S. Weiss | Management | For | Did Not Vote |
| 2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Lisa Wipperman Heine | Shareholder | For | For |
| 1.2 | Elect Director Joshua H. Levine | Shareholder | For | For |
| 2 | Remove Existing Director Robert A. Gunst | Shareholder | For | Against |
| 3 | Appoint Mark G. Gilreath to the Board of Directors | Shareholder | For | Against |
| 4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| |
|---|
NAVIGANT CONSULTING, INC.
MEETING DATE: JUN 15, 2018 | TICKER: NCI SECURITY ID: 63935N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kevin M. Blakely | Management | For | For |
| 1b | Elect Director Cynthia A. Glassman | Management | For | For |
| 1c | Elect Director Julie M. Howard | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Rudina Seseri | Management | For | For |
| 1f | Elect Director Michael L. Tipsord | Management | For | For |
| 1g | Elect Director Kathleen E. Walsh | Management | For | For |
| 1h | Elect Director Jeffrey W. Yingling | Management | For | For |
| 1i | Elect Director Randy H. Zwirn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEKTAR THERAPEUTICS
MEETING DATE: JUN 26, 2018 | TICKER: NKTR SECURITY ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeff Ajer | Management | For | For |
| 1b | Elect Director Robert B. Chess | Management | For | For |
| 1c | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEW SENIOR INVESTMENT GROUP INC.
MEETING DATE: JUN 11, 2018 | TICKER: SNR SECURITY ID: 648691103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgis W. Colbert | Management | For | Withhold |
| 1.2 | Elect Director Cassia van der Hoof Holstein | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 06, 2018 | TICKER: NXST SECURITY ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Perry A. Sook | Management | For | For |
| 1.2 | Elect Director Geoff Armstrong | Management | For | For |
| 1.3 | Elect Director Jay M. Grossman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
OKTA, INC.
MEETING DATE: JUN 28, 2018 | TICKER: OKTA SECURITY ID: 679295105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd McKinnon | Management | For | Withhold |
| 1.2 | Elect Director Michael Kourey | Management | For | Withhold |
| 1.3 | Elect Director Michael Stankey | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: OLLI SECURITY ID: 681116109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark L. Butler | Management | For | Withhold |
| 1.2 | Elect Director Thomas Hendrickson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE: JUN 08, 2018 | TICKER: OHI SECURITY ID: 681936100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kapila K. Anand | Management | For | For |
| 1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
| 1.3 | Elect Director Norman R. Bobins | Management | For | For |
| 1.4 | Elect Director Craig R. Callen | Management | For | For |
| 1.5 | Elect Director Barbara B. Hill | Management | For | For |
| 1.6 | Elect Director Edward Lowenthal | Management | For | For |
| 1.7 | Elect Director Ben W. Perks | Management | For | For |
| 1.8 | Elect Director C. Taylor Pickett | Management | For | For |
| 1.9 | Elect Director Stephen D. Plavin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
OPKO HEALTH, INC.
MEETING DATE: JUN 21, 2018 | TICKER: OPK SECURITY ID: 68375N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip Frost | Management | For | For |
| 1.2 | Elect Director Jane H. Hsiao | Management | For | For |
| 1.3 | Elect Director Steven D. Rubin | Management | For | For |
| 1.4 | Elect Director Robert S. Fishel | Management | For | For |
| 1.5 | Elect Director Richard M. Krasno | Management | For | For |
| 1.6 | Elect Director Richard A. Lerner | Management | For | For |
| 1.7 | Elect Director John A. Paganelli | Management | For | Withhold |
| 1.8 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.9 | Elect Director Alice Lin-Tsing Yu | 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 |
| |
|---|
OXFORD INDUSTRIES, INC.
MEETING DATE: JUN 20, 2018 | TICKER: OXM SECURITY ID: 691497309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
| 1.2 | Elect Director John R. Holder | Management | For | For |
| 1.3 | Elect Director Stephen S. Lanier | Management | For | For |
| 1.4 | Elect Director Clarence H. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PDL BIOPHARMA, INC.
MEETING DATE: JUN 08, 2018 | TICKER: PDLI SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. McLaughlin | Management | For | For |
| 1.2 | Elect Director Jody S. Lindell | Management | For | For |
| 1.3 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: JUN 28, 2018 | TICKER: PEGA SECURITY ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Gyenes | Management | For | For |
| 1.2 | Elect Director Richard Jones | Management | For | For |
| 1.3 | Elect Director Dianne Ledingham | Management | For | For |
| 1.4 | Elect Director James O'Halloran | Management | For | For |
| 1.5 | Elect Director Sharon Rowlands | Management | For | For |
| 1.6 | Elect Director Alan Trefler | Management | For | For |
| 1.7 | Elect Director Larry Weber | 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 |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | For |
| 1.2 | Elect Director John M. Jacquemin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE: JUN 25, 2018 | TICKER: PAH SECURITY ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Martin E. Franklin | Management | For | For |
| 1B | Elect Director Rakesh Sachdev | Management | For | For |
| 1C | Elect Director Ian G.H. Ashken | Management | For | Against |
| 1D | Elect Director Michael F. Goss | Management | For | Against |
| 1E | Elect Director Ryan Israel | Management | For | Against |
| 1F | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 15, 2018 | TICKER: POWI SECURITY ID: 739276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy Arienzo | Management | For | For |
| 1.2 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.3 | Elect Director Alan D. Bickell | Management | For | For |
| 1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.5 | Elect Director William George | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.8 | Elect Director Necip Sayiner | Management | For | For |
| 1.9 | Elect Director Steven J. Sharp | 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 |
| |
|---|
PRA GROUP, INC.
MEETING DATE: JUN 20, 2018 | TICKER: PRAA SECURITY ID: 69354N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vikram A. Atal | Management | For | For |
| 1.2 | Elect Director Steven D. Fredrickson | Management | For | For |
| 1.3 | Elect Director Penelope W. Kyle | Management | For | For |
| 1.4 | Elect Director Lance L. Weaver | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PGNX SECURITY ID: 743187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter J. Crowley | Management | For | For |
| 1b | Elect Director Mark R. Baker | Management | For | For |
| 1c | Elect Director Bradley L. Campbell | Management | For | For |
| 1d | Elect Director Karen J. Ferrante | Management | For | For |
| 1e | Elect Director Michael D. Kishbauch | Management | For | For |
| 1f | Elect Director David A. Scheinberg | Management | For | For |
| 1g | Elect Director Nicole S. 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
PROPETRO HOLDING CORP.
MEETING DATE: JUN 15, 2018 | TICKER: PUMP SECURITY ID: 74347M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Redman | Management | For | For |
| 1.2 | Elect Director Spencer D. Armour, III | Management | For | For |
| 1.3 | Elect Director Steven Beal | Management | For | For |
| 1.4 | Elect Director Anthony Best | Management | For | For |
| 1.5 | Elect Director Pryor Blackwell | Management | For | For |
| 1.6 | Elect Director Schuyler E. Coppedge *Withdrawn Resolution* | Management | None | None |
| 1.7 | Elect Director Alan E. Douglas | Management | For | Withhold |
| 1.8 | Elect Director Peter Labbat *Withdrawn Resolution* | Management | None | None |
| 1.9 | Elect Director Jack B. Moore | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PTC THERAPEUTICS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: PTCT SECURITY ID: 69366J200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Schmertzler | Management | For | For |
| 1.2 | Elect Director Glenn D. Steele, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 | Withhold |
| 1.3 | Elect Director Michelangelo Volpi | Management | For | Withhold |
| 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 |
| |
|---|
Q2 HOLDINGS, INC.
MEETING DATE: JUN 13, 2018 | TICKER: QTWO SECURITY ID: 74736L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Diehl | Management | For | Withhold |
| 1.2 | Elect Director Matthew P. Flake | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALYS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: QLYS SECURITY ID: 74758T303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe F. Courtot | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Hank | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE: JUN 18, 2018 | TICKER: RPT SECURITY ID: 751452202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Dennis Gershenson | Management | For | For |
| 1.3 | Elect Director Arthur H. Goldberg | Management | For | For |
| 1.4 | Elect Director Brian Harper | Management | For | For |
| 1.5 | Elect Director David J. Nettina | Management | For | For |
| 1.6 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.7 | Elect Director Laurie M. Shahon | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RESOLUTE ENERGY CORPORATION
MEETING DATE: JUN 19, 2018 | TICKER: REN SECURITY ID: 76116A306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Nicholas J. Sutton | Management | For | For |
| 2.2 | Elect Director Gary L. Hultquist | Management | For | For |
| 2.3 | Elect Director Janet W. Pasque | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
REX AMERICAN RESOURCES CORPORATION
MEETING DATE: JUN 06, 2018 | TICKER: REX SECURITY ID: 761624105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart A. Rose | Management | For | For |
| 1.2 | Elect Director Zafar Rizvi | Management | For | For |
| 1.3 | Elect Director Edward M. Kress | Management | For | For |
| 1.4 | Elect Director David S. Harris | Management | For | For |
| 1.5 | Elect Director Charles A. Elcan | Management | For | For |
| 1.6 | Elect Director Mervyn L. Alphonso | Management | For | For |
| 1.7 | Elect Director Lee Fisher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 19, 2018 | TICKER: SD SECURITY ID: 80007P869
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Universal Proxy (White Proxy Card) |
| 1a | Elect Director Sylvia K. Barnes | Management | For | For |
| 1b | Elect Director Kenneth H. Beer | Management | For | For |
| 1c | Elect Director Michael L. Bennett | Management | For | Withhold |
| 1d | Elect Director William (Bill) M. Griffin, Jr. | Management | For | For |
| 1e | Elect Director David J. Kornder | Management | For | For |
| 1f | Elect Director Bob G. Alexander | Shareholder | None | For |
| 1g | Elect Director Jonathan Christodoro | Shareholder | Withhold | Withhold |
| 1h | Elect Director Nancy Dunlap | Shareholder | None | Withhold |
| 1i | Elect Director Jonathan Frates | Shareholder | Withhold | Withhold |
| 1j | Elect Director Nicholas Graziano | Shareholder | Withhold | Withhold |
| 1k | Elect Director John "Jack" Lipinski | Shareholder | None | For |
| 1l | Elect Director Randolph C. Read | Shareholder | None | For |
| 2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director Jonathan Frates | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Nicholas Graziano | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director John "Jack" Lipinski | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Bob G. Alexander | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Randolph C. Read | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Jonathan Christodoro | Shareholder | For | Did Not Vote |
| 1.7 | Elect Director Nancy Dunlap | Shareholder | For | Did Not Vote |
| 2 | Amend Shareholder Rights Plan (Poison Pill) | Management | Against | Did Not Vote |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| |
|---|
SEACOR MARINE HOLDINGS INC.
MEETING DATE: JUN 12, 2018 | TICKER: SMHI SECURITY ID: 78413P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Fabrikant | Management | For | For |
| 1.2 | Elect Director John Gellert | Management | For | For |
| 1.3 | Elect Director Andrew R. Morse | Management | For | Withhold |
| 1.4 | Elect Director R. Christopher Regan | Management | For | Withhold |
| 1.5 | Elect Director Evan Behrens | Management | For | For |
| 1.6 | Elect Director Robert D. Abendschein | Management | For | For |
| 1.7 | Elect Director Julie Persily | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 14, 2018 | TICKER: SMTC SECURITY ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Burra | Management | For | For |
| 1.2 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.3 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.4 | Elect Director Ye Jane Li | Management | For | For |
| 1.5 | Elect Director James T. Lindstrom | Management | For | For |
| 1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.8 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE: MAY 31, 2018 | TICKER: ST SECURITY ID: G8060N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul Edgerley | Management | For | For |
| 1b | Elect Director Martha Sullivan | Management | For | For |
| 1c | Elect Director James E. Heppelmann | Management | For | For |
| 1d | Elect Director Charles W. Peffer | Management | For | For |
| 1e | Elect Director Kirk P. Pond | Management | For | For |
| 1f | Elect Director Constance E. Skidmore | Management | For | For |
| 1g | Elect Director Andrew Teich | Management | For | For |
| 1h | Elect Director Thomas Wroe | Management | For | For |
| 1i | Elect Director Stephen Zide | 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 Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 8 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
| 9 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUN 19, 2018 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Bostrom | Management | For | For |
| 1b | Elect Director Jonathan C. Chadwick | Management | For | For |
| 1c | Elect Director Frederic B. Luddy | Management | For | For |
| 1d | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SHUTTERSTOCK, INC.
MEETING DATE: JUN 06, 2018 | TICKER: SSTK SECURITY ID: 825690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Evans | Management | For | For |
| 1.2 | Elect Director Paul J. Hennessy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SILGAN HOLDINGS INC.
MEETING DATE: JUN 11, 2018 | TICKER: SLGN SECURITY ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Allott | Management | For | Withhold |
| 1.2 | Elect Director William T. Donovan | Management | For | For |
| 1.3 | Elect Director Joseph M. Jordan | Management | For | For |
| 2 | Amend Certificate of Incorporation to Permit The Board to Increase Number of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 21, 2018 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Marianne M. Keler | Management | For | For |
| 1e | Elect Director Jim Matheson | Management | For | For |
| 1f | Elect Director Jed H. Pitcher | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 18, 2018 | TICKER: SPPI SECURITY ID: 84763A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Ashton | Management | For | For |
| 1.2 | Elect Director Raymond W. Cohen | Management | For | Against |
| 1.3 | Elect Director Gilles R. Gagnon | Management | For | For |
| 1.4 | Elect Director Stuart M. Krassner | Management | For | For |
| 1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
| 1.6 | Elect Director Joseph W. Turgeon | Management | For | For |
| 1.7 | Elect Director Dolatrai Vyas | Management | For | Against |
| 1.8 | Elect Director Bernice R. Welles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Increase Authorized Common Stock and Eliminate Non-Issuable Preferred Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL, INC.
MEETING DATE: JUN 27, 2018 | TICKER: SRC SECURITY ID: 84860W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SQUARE, INC.
MEETING DATE: JUN 19, 2018 | TICKER: SQ SECURITY ID: 852234103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy Garutti | Management | For | For |
| 1.2 | Elect Director Mary Meeker | Management | For | Withhold |
| 1.3 | Elect Director Naveen Rao | Management | For | For |
| 1.4 | Elect Director Lawrence Summers | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STEMLINE THERAPEUTICS, INC.
MEETING DATE: JUN 21, 2018 | TICKER: STML SECURITY ID: 85858C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Sard | Management | For | For |
| 1.2 | Elect Director Darren Cline | Management | For | For |
| 1.3 | Elect Director Daniel Hume | Management | For | For |
| 1.4 | Elect Director Ivan Bergstein | Management | For | For |
| 1.5 | Elect Director Alan Forman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TABULA RASA HEALTHCARE, INC.
MEETING DATE: JUN 15, 2018 | TICKER: TRHC SECURITY ID: 873379101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samira Beckwith | Management | For | For |
| 1.2 | Elect Director Dennis Helling | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TAILORED BRANDS, INC.
MEETING DATE: JUN 21, 2018 | TICKER: TLRD SECURITY ID: 87403A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinesh S. Lathi | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.4 | Elect Director Irene Chang Britt | Management | For | For |
| 1.5 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.6 | Elect Director Sue Gove | Management | For | For |
| 1.7 | Elect Director Theo Killion | Management | For | For |
| 1.8 | Elect Director Grace Nichols | Management | For | For |
| 1.9 | Elect Director Sheldon I. Stein | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
TELLURIAN INC.
MEETING DATE: JUN 06, 2018 | TICKER: TELL SECURITY ID: 87968A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin Houston | Management | For | Against |
| 1b | Elect Director Jean Jaylet | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TERRAFORM POWER, INC.
MEETING DATE: MAY 23, 2018 | TICKER: TERP SECURITY ID: 88104R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Lawson | Management | For | Withhold |
| 1.2 | Elect Director Carolyn Burke | Management | For | For |
| 1.3 | Elect Director Christian S. Fong | Management | For | Withhold |
| 1.4 | Elect Director Harry Goldgut | Management | For | Withhold |
| 1.5 | Elect Director Richard Legault | Management | For | Withhold |
| 1.6 | Elect Director Mark 'Mac' McFarland | Management | For | For |
| 1.7 | Elect Director Sachin Shah | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
THE FINISH LINE, INC.
MEETING DATE: JUN 11, 2018 | TICKER: FINL SECURITY ID: 317923100
|
| 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 | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 28, 2018 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
| 7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 18, 2018 | TICKER: RIG SECURITY ID: H8817H100
|
| 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 | Appropriation of Available Earnings for Fiscal Year 2017 | Management | For | Did Not Vote |
| 4 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5A | Elect Director Glyn A. Barker | Management | For | Did Not Vote |
| 5B | Elect Director Vanessa C.L. Chang | Management | For | Did Not Vote |
| 5C | Elect Director Frederico F. Curado | Management | For | Did Not Vote |
| 5D | Elect Director Chadwick C. Deaton | Management | For | Did Not Vote |
| 5E | Elect Director Vincent J. Intrieri | Management | For | Did Not Vote |
| 5F | Elect Director Samuel J. Merksamer | Management | For | Did Not Vote |
| 5G | Elect Director Merril A. 'Pete' Miller, Jr. | Management | For | Did Not Vote |
| 5H | Elect Director Frederik W. Mohn | Management | For | Did Not Vote |
| 5I | Elect Director Edward R. Muller | Management | For | Did Not Vote |
| 5J | Elect Director Tan Ek Kia | Management | For | Did Not Vote |
| 5K | Elect Director Jeremy D. Thigpen | Management | For | Did Not Vote |
| 6 | Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman | Management | For | Did Not Vote |
| 7A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7C | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Designate Schweiger Advokatur / Notariatas Independent Proxy | Management | For | Did Not Vote |
| 9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | Did Not Vote |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | Did Not Vote |
| 11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million | Management | For | Did Not Vote |
| 12 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 13 | Other Business | Management | For | Did Not Vote |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 21, 2018 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
| 1.3 | Elect Director Jay C. Hoag | Management | For | For |
| 1.4 | Elect Director Dipchand 'Deep' Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
| 1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
TRONOX LIMITED
MEETING DATE: MAY 29, 2018 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffry N. Quinn | Management | For | Did Not Vote |
| 1.2 | Elect Director Ilan Kaufthal | Management | For | Did Not Vote |
| 1.3 | Elect Director Peter B. Johnston | Management | For | Did Not Vote |
| 1.4 | Elect Director Wayne A. Hinman | Management | For | Did Not Vote |
| 1.5 | Elect Director Andrew P. Hines | Management | For | Did Not Vote |
| 1.6 | Elect Director Sipho Nkosi | Management | For | Did Not Vote |
| 1.7 | Elect Director Ginger M. Jones | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Approve Financial Assistance in Relation to Australian Law | Management | For | Did Not Vote |
| |
|---|
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 |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2018 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine Klein | Management | For | For |
| 1b | Elect Director Ray Kurzweil | Management | For | For |
| 1c | Elect Director Martine Rothblatt | Management | For | For |
| 1d | Elect Director Louis Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VANDA PHARMACEUTICALS INC.
MEETING DATE: JUN 13, 2018 | TICKER: VNDA SECURITY ID: 921659108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mihael H. Polymeropoulos | 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 Omnibus Stock Plan | Management | For | Against |
| |
|---|
VEEVA SYSTEMS INC.
MEETING DATE: JUN 13, 2018 | TICKER: VEEV SECURITY ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy C. Barabe | Management | For | For |
| 1.2 | Elect Director Gordon Ritter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VENATOR MATERIALS PLC
MEETING DATE: MAY 31, 2018 | TICKER: VNTR SECURITY ID: G9329Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter R. Huntsman as Director | Management | For | For |
| 1b | Elect Simon Turner as Director | Management | For | For |
| 1c | Elect Robert J. Margetts as Director | Management | For | For |
| 1d | Elect Douglas D. Anderson as Director | Management | For | For |
| 1e | Elect Daniele Ferrari as Director | Management | For | For |
| 1f | Elect Kathy D. Patrick as Director | 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Ratify Deloitte & Touche LLP as Independent Registered Accounting Firm | Management | For | For |
| 8 | Appoint Deloitte LLP as U.K. Statutory Auditor | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Approve Matters Relating to the Off-Market Purchase Contract Between the Company and Huntsman Holdings (Netherlands) B.V. | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: PAY SECURITY ID: 92342Y109
|
| 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 | Against |
| |
|---|
VERINT SYSTEMS INC.
MEETING DATE: JUN 21, 2018 | TICKER: VRNT SECURITY ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director John Egan | Management | For | For |
| 1.3 | Elect Director Penelope Herscher | Management | For | For |
| 1.4 | Elect Director William Kurtz | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | 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 |
| |
|---|
VOYAGER THERAPEUTICS, INC.
MEETING DATE: JUN 14, 2018 | TICKER: VYGR SECURITY ID: 92915B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Higgins | Management | For | Withhold |
| 1.2 | Elect Director Perry A. Karsen | Management | For | Withhold |
| 1.3 | Elect Director Wendy Dixon | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WISDOMTREE INVESTMENTS, INC.
MEETING DATE: JUN 19, 2018 | TICKER: WETF SECURITY ID: 97717P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bossone | Management | For | For |
| 1.2 | Elect Director Bruce Lavine | Management | For | For |
| 1.3 | Elect Director Michael Steinhardt | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 20, 2018 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 1.3 | Elect Director Lee J. Styslinger, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 29, 2018 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Palmisano | Management | For | For |
| 1b | Elect Director David D. Stevens | Management | For | For |
| 1c | Elect Director Gary D. Blackford | Management | For | For |
| 1d | Elect Director J. Patrick Mackin | Management | For | For |
| 1e | Elect Director John L. Miclot | Management | For | For |
| 1f | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1g | Elect Director Amy S. Paul | Management | For | For |
| 1h | Elect Director Richard F. Wallman | Management | For | For |
| 1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 26, 2018 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director A. Bruce Montgomery | Management | For | For |
| 1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director Richard J. Ranieri | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XL GROUP LTD
MEETING DATE: JUN 06, 2018 | TICKER: XL SECURITY ID: G98294104
|
| 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 | 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
