UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-06136
HOMESTEAD FUNDS, INC.
(Exact name of registrant as specified in charter)
4301 Wilson Boulevard
Arlington, VA 22203
(Address of principal executive office – Zip code)
Danielle Sieverling
Homestead Funds, Inc.
4301 Wilson Boulevard
Arlington, VA 22203
(Name and address of agent for service)
Copies to:
Bryan Chegwidden, Esq.
Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036-8704
(Name and addresses of agent for service)
Registrant’s telephone number, including area code: (703) 907-5993
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 – June 30, 2018
Item 1. Proxy Voting Record.
Homestead Funds, Inc. is an open-end management investment company consisting of 8 separate portfolios (each a “Fund” and together the “Funds”).
Set forth below are the proxy voting records for the period from July 1, 2017 through June 30, 2018 for Homestead Growth Fund, Homestead International Equity Fund, Homestead Small-Company Stock Fund and Homestead Value Fund with respect to portfolio securities which each Fund was entitled to vote.
Homestead Daily Income Fund, Homestead Short-Term Government Securities Fund and Homestead Short-Term Bond Fund series held no portfolio securities for which any matters relating to such portfolio securities were considered at a shareholder meeting held during the reporting period which each Fund was entitled to vote.
Homestead Stock Index Fund series is a feeder fund that invests all of its assets in a corresponding master investment portfolio. During the reporting period, Homestead Stock Index Fund invested all of its assets in SEC registrant Master Investment Portfolio’s S&P 500 Index Master Portfolio series, whose proxy voting record for the period covered by this report is available in its Form N-PX posted on August 30, 2018 on the SEC’s website at www.sec.gov under CIK number 0000915092, File number 811-08162 and Series Identifier S000004285.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06136
Reporting Period: 07/01/2017 - 06/30/2018
Homestead Funds, Inc.
============================ Homestead Growth Fund =============================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For For Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul Friedman For For Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For For Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis A. Ausiello For For Management
1b Elect Director John K. Clarke For For Management
1c Elect Director Marsha H. Fanucci For For Management
1d Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For Withhold Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against Against Shareholder
Management Controversies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For For Management
1h Elect Director Patricia Q. Stonesifer For For Management
1i Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Human Right to Water and Against Against Shareholder
Sanitation
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against Against Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discussion on Company's Corporate None None Management
Governance Structure
4.a Discuss Remuneration Policy for None None Management
Management Board
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Announce Intention to Appoint None None Management
Directors to Management Board
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
8.c Receive Retirement Schedule of the None None Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Court
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Gayla J. Delly For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director Eddy W. Hartenstein For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
1j Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares With or For For Management
Without Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Roman Martinez, IV For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For For Management
1.9 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Paula A. Price None None Management
*Withdrawn Resolution*
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For For Management
1.8 Elect Director Peter A. Thiel For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against Against Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against Against Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Feroz Dewan For For Management
1B Elect Director James A. Lico For For Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Jacobs For For Management
1.2 Elect Director Robert H.B. Baldwin, Jr. For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Melanie L. Healey For For Management
1e Elect Director Raymond E. Mabus, Jr. For For Management
1f Elect Director Judith A. McHale For For Management
1g Elect Director John G. Schreiber For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
1j Elect Director Zhang Ling - Resigned None None Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For For Management
1j Elect Director David B. Nash For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Jacqualyn A. Fouse For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For Against Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Michael A. Friedman For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Terrence P. Dunn For For Management
1.5 Elect Director Antonio O. Garza, Jr. For For Management
1.6 Elect Director David Garza-Santos For For Management
1.7 Elect Director Janet H. Kennedy For For Management
1.8 Elect Director Mitchell J. Krebs For For Management
1.9 Elect Director Henry J. Maier For For Management
1.10 Elect Director Thomas A. McDonnell For For Management
1.11 Elect Director Patrick J. Ottensmeyer For For Management
1.12 Elect Director Rodney E. Slater For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For For Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Adopt Compensation Clawback Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For Against Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director Donald H. Livingstone For For Management
1.8 Elect Director James M. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson For For Management
Motta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Report on Policy to Reduce Against Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Bernard Tyson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Amend Right to Call Special Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
7 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director William G. Ouchi For For Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director William C. Rusnack For For Management
1.12 Elect Director Lynn Schenk For For Management
1.13 Elect Director Jack T. Taylor For For Management
1.14 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Frederic B. Luddy For For Management
1d Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Lutke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Steven Collins For For Management
1.4 Elect Director Gail Goodman For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Long Term Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard Gephardt For For Management
1f Elect Director Robert Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John Plueger For For Management
1i Elect Director Laura Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call For For Management
Special Meetings to 25% of Outstanding
Shares
5 Approve Reduction of Threshold to Call Against Against Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Dannenfeldt For Withhold Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Lawrence H. Guffey For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Bruno Jacobfeuerborn For For Management
1.6 Elect Director Raphael Kubler For Withhold Management
1.7 Elect Director Thorsten Langheim For Withhold Management
1.8 Elect Director John J. Legere For For Management
1.9 Elect Director G. Michael (Mike) For For Management
Sievert
1.10 Elect Director Olaf Swantee For For Management
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2018 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Hockey For For Management
1.2 Elect Director Brian M. Levitt For For Management
1.3 Elect Director Karen E. Maidment For For Management
1.4 Elect Director Mark L. Mitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grant to Elon Musk For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Gracias For For Management
1.2 Elect Director James Murdoch For For Management
1.3 Elect Director Kimbal Musk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Require Independent Board Chairman Against Against Shareholder
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For For Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Jeffrey M. Leiden For For Management
1.3 Elect Director Bruce I. Sachs For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Drug Pricing Increases Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin B. Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditors and Deloitte
LLP to audit the Irish Statutory
Accounts, and Authorize the Board to
Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneel Bhusri For For Management
1.2 Elect Director David A. Duffield For Withhold Management
1.3 Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
===================== Homestead International Equity Fund ======================
AIA GROUP LIMITED
Ticker: Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 30 NOVEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 30 NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ For For Management
PURISIMA AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE For For Management
JUEN-YEE LAU AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
9.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
9.C TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES OF THE COMPANY UNDER THE
RESTRICTED SHARE UNIT SCHEME ADOPTED
BY THE COMPANY ON 28 SEPTEMBER 2010
(AS AMENDED)
--------------------------------------------------------------------------------
AIR LIQUIDE, SOCIETE ANONYME
Ticker: Security ID: F01764103
Meeting Date: MAY 16, 2018 Meeting Type: MIX
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2017; SETTING OF THE DIVIDEND:
EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED
SHARES
O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO For For Management
THE BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO TRADE ON ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BENOIT POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
JEAN- PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
SIN LENG LOW AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
ANNETTE WINKLER AS DIRECTOR
O.9 APPROVAL OF THE COMMITMENTS REFERRED For For Management
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
SEVERANCE PAY OF MR. BENOIT POTIER
O.10 APPROVAL OF THE COMMITMENTS REFERRED For For Management
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
DEFINED BENEFIT RETIREMENT OBLIGATIONS
OF MR. BENOIT POTIER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR AWARDED TO MR. BENOIT POTIER
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR AWARDED TO MR. PIERRE DUFOUR
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.13 APPROVAL OF THE REMUNERATION POLICY For For Management
APPLICABLE TO CORPORATE EXECUTIVE
OFFICERS
O.14 SETTING OF THE AMOUNT OF THE For For Management
ATTENDANCE FEES
E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO For For Management
THE BOARD OF DIRECTORS TO REDUCE THE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 For For Management
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER, FOR A MAXIMUM AMOUNT
OF 300 MILLION EUROS
O.17 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ALFA LAVAL AB, LUND
Ticker: Security ID: W04008152
Meeting Date: APR 23, 2018 Meeting Type: Annual General Meeting
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING None Did not vote Management
2 ELECTION OF A CHAIRMAN FOR THE None Did not vote Management
MEETING: ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
REGISTER
4 APPROVAL OF THE AGENDA FOR THE MEETING None Did not vote Management
5 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
ATTEST THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN DULY CONVENED
7 STATEMENT BY THE MANAGING DIRECTOR None Did not vote Management
8 REPORT ON THE WORK OF THE BOARD OF None Did not vote Management
DIRECTORS AND THE COMMITTEES OF THE
BOARD-OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT, AS WELL AS THE-
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND
THE- AUDITOR'S REPORT REGARDING
COMPLIANCE WITH THE GUIDELINES FOR
COMPENSATION TO- SENIOR MANAGEMENT
ADOPTE
10.A RESOLUTION ON: THE ADOPTION OF THE For Did Not Vote Management
INCOME STATEMENT AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10.B RESOLUTION ON: ALLOCATION OF THE For Did Not Vote Management
COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET, AND RECORD DATE
FOR DISTRIBUTION OF PROFITS: THE BOARD
OF DIRECTORS PROPOSES A DISTRIBUTION
OF PROFITS IN AN AMOUNT OF SEK 4.25
PER SHARE FOR 2017. WEDNESDAY 25 APRI
10.C RESOLUTION ON: DISCHARGE FROM For Did Not Vote Management
LIABILITY FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR
11 REPORT ON THE WORK OF THE NOMINATION None Did not vote Management
COMMITTEE
12 DETERMINATION OF THE NUMBER OF MEMBERS For Did Not Vote Management
OF THE BOARD OF DIRECTORS AND DEPUTY
MEMBERS OF THE BOARD OF DIRECTORS TO
BE ELECTED BY THE MEETING AS WELL AS
THE NUMBER OF AUDITORS AND DEPUTY
AUDITORS: THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS TO BE ELECTED
13 DETERMINATION OF THE COMPENSATION TO For Did Not Vote Management
THE BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF For Did Not Vote Management
DIRECTORS, OTHER MEMBERS OF THE BOARD
OF DIRECTORS AND DEPUTY MEMBERS OF THE
BOARD OF DIRECTORS, AUDITORS AND
DEPUTY AUDITORS: MEMBERS OF THE BOARD
OF DIRECTORS ANDERS NARVINGER, FINN
RAUSING, JORN RAUSING, ULF WIINBER
14 AWAY DURING 2017 AND ULLA LITZEN HAS For Did Not Vote Management
DECLINED RE-ELECTION. HENRIK LANGE IS
56 YEARS OLD AND HAS AN MBA IN
INTERNATIONAL ECONOMICS & BUSINESS
ADMINISTRATION FROM CITY UNIVERSITY
BUSINESS SCHOOL IN UK AND A BSC IN
INTERNATIONAL BUSINESS ADMINISTRATION
FROM
15 RESOLUTION ON GUIDELINES FOR For Did Not Vote Management
COMPENSATION TO SENIOR MANAGEMENT
16 RESOLUTION ON THE NOMINATION COMMITTEE For Did Not Vote Management
17 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: Security ID: D03080112
Meeting Date: MAY 09, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE APPROVED ANNUAL None Did not vote Management
FINANCIAL STATEMENTS AND THE APPROVED-
CONSOLIDATED FINANCIAL STATEMENTS AS
OF DECEMBER 31, 2017, AND OF
THE-MANAGEMENT REPORTS FOR ALLIANZ SE
AND FOR THE GROUP, THE EXPLANATORY
REPORTS-ON THE INFORMATION PURSUANT TO
AR
2 APPROPRIATION OF NET EARNINGS For Did Not Vote Management
3 APPROVAL OF THE ACTIONS OF THE MEMBERS For Did Not Vote Management
OF THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS For Did Not Vote Management
OF THE SUPERVISORY BOARD
5 CREATION OF AN AUTHORIZED CAPITAL For Did Not Vote Management
2018/I WITH THE AUTHORIZATION TO
EXCLUDE SHAREHOLDERS SUBSCRIPTION
RIGHTS, CANCELLATION OF THE AUTHORIZED
CAPITAL 2014/I AND CORRESPONDING
AMENDMENT TO THE STATUTES
6 CREATION OF AN AUTHORIZED CAPITAL For Did Not Vote Management
2018/II FOR THE ISSUANCE OF SHARES TO
EMPLOYEES WITH EXCLUSION OF
SHAREHOLDERS SUBSCRIPTION RIGHTS,
CANCELLATION OF THE AUTHORIZED CAPITAL
2014/II AND CORRESPONDING AMENDMENT TO
THE STATUTES
7 APPROVAL OF A NEW AUTHORIZATION TO For Did Not Vote Management
ISSUE CONVERTIBLE BONDS, BONDS WITH
WARRANTS, CONVERTIBLE PARTICIPATION
RIGHTS, PARTICIPATION RIGHTS AND
SUBORDINATED FINANCIAL INSTRUMENTS,
EACH WITH THE AUTHORIZATION TO EXCLUDE
SHAREHOLDERS SUBSCRIPTION RIGHTS,
CANCEL
8 AUTHORIZATION TO ACQUIRE TREASURY For Did Not Vote Management
SHARES FOR TRADING PURPOSES PURSUANT
TO ARTICLE 71 (1) NO. 7 AKTG
9 AUTHORIZATION TO ACQUIRE TREASURY For Did Not Vote Management
SHARES FOR OTHER PURPOSES PURSUANT TO
ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR
UTILIZATION WITH THE AUTHORIZATION TO
EXCLUDE SHAREHOLDERS SUBSCRIPTION
RIGHTS
10 AUTHORIZATION TO USE DERIVATIVES IN For Did Not Vote Management
CONNECTION WITH THE ACQUISITION OF
TREASURY SHARES PURSUANT TO ARTICLE 71
(1) NO. 8 AKTG
11 AMENDMENT TO THE STATUTES ON For Did Not Vote Management
SUPERVISORY BOARD REMUNERATION
12 APPROVAL OF CONTROL AGREEMENT BETWEEN For Did Not Vote Management
ALLIANZ SE AND ALLIANZ ASSET
MANAGEMENT GMBH
13 APPROVAL OF CONTROL AND PROFIT For Did Not Vote Management
TRANSFER AGREEMENT BETWEEN ALLIANZ SE
AND ALLIANZ CLIMATE SOLUTIONS GMBH
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: Security ID: S0754A105
Meeting Date: DEC 07, 2017 Meeting Type: Annual General Meeting
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 PRESENTATION AND ADOPTION OF ANNUAL For For Management
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL For For Management
& ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN For For Management
O.3.2 RE-ELECTION OF DIRECTOR: JOHN BUCHANAN For For Management
O.3.3 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI For For Management
O.3.4 RE-ELECTION OF DIRECTOR: MAUREEN For For Management
MANYAMA
O.3.5 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER For Against Management
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS: THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND THE GROUP, AND TO NOTE
THAT CRAIG WEST WILL BE THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE
THE
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: ROY ANDERSEN
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: JOHN BUCHANAN
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: MAUREEN MANYAMA
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: BABALWA NGONYAMA
O.5.5 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
O.8 REMUNERATION POLICY For For Management
O.9 REMUNERATION IMPLEMENTATION REPORT For For Management
O.10 AUTHORISATION FOR AN EXECUTIVE For For Management
DIRECTOR TO SIGN NECESSARY DOCUMENTS
S1.1A REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTOR: BOARD: CHAIRMAN
S1.1B REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTOR: BOARD: BOARD MEMBER
S1.2A REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTOR: AUDIT & RISK COMMITTEE:
CHAIRMAN
S1.2B REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTOR: AUDIT & RISK COMMITTEE:
COMMITTEE MEMBER
S1.3A REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTOR: REMUNERATION & NOMINATION
COMMITTEE: CHAIRMAN
S1.3B REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTOR: REMUNERATION & NOMINATION
COMMITTEE: COMMITTEE MEMBER
S1.4A REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTOR: SOCIAL & ETHICS COMMITTEE:
CHAIRMAN
S1.4B REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTOR: SOCIAL & ETHICS COMMITTEE:
COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTERRELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual General Meeting
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING AND ELECTION OF None Did not vote Management
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST None Did not vote Management
3 APPROVAL OF AGENDA None Did not vote Management
4 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
APPROVE THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT AS WELL AS THE-
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND None Did not vote Management
QUESTIONS FROM SHAREHOLDERS TO THE
BOARD OF- DIRECTORS AND THE MANAGEMENT
8.A DECISION REGARDING: APPROVAL OF THE For Did Not Vote Management
PROFIT AND LOSS ACCOUNT AND THE
BALANCE SHEET AND THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM For Did Not Vote Management
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C.I DECISION REGARDING: THE ALLOCATION OF For Did Not Vote Management
THE COMPANY'S PROFIT ACCORDING TO THE
APPROVED BALANCE SHEET: CASH DIVIDEND:
THE BOARD PROPOSES THAT THE DIVIDEND
FOR 2017 IS DECIDED TO BE SEK 7 PER
SHARE AND THE RECORD DATE IS PROPOSED
TO BE APRIL 26, 2018. IF THE
8.CII DECISION REGARDING: THE ALLOCATION OF For Did Not Vote Management
THE COMPANY'S PROFIT ACCORDING TO THE
APPROVED BALANCE SHEET: DISTRIBUTION
OF ALL SHARES IN EPIROC AB
8.D.I DECISION REGARDING RECORD DATE FOR For Did Not Vote Management
CASH DIVIDEND
8.DII DECISION REGARDING RECORD DATE FOR For Did Not Vote Management
DISTRIBUTION OF ALL SHARES IN EPIROC AB
9.A DETERMINATION OF THE NUMBER OF BOARD For Did Not Vote Management
MEMBERS AND DEPUTY MEMBERS: THAT NINE
BOARD MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF For Did Not Vote Management
AUDITORS AND DEPUTY AUDITORS OR
REGISTERED AUDITING COMPANY: THAT ONE
REGISTERED AUDITING COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE For Did Not Vote Management
FOLLOWING BOARD MEMBERS ARE
RE-ELECTED: GUNILLA BERG, STAFFAN
BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS
RAHMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: HANS For Did Not Vote Management
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY For Did Not Vote Management
AUDITORS OR REGISTERED AUDITING
COMPANY: THAT DELOITTE AB IS
RE-ELECTED AS THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION, UNTIL THE END OF 2019.
DELOITTE AB HAS APPOINTED AUTHORIZED
AUDITOR THOMAS
11.A DETERMINING THE REMUNERATION: IN CASH For Did Not Vote Management
OR PARTIALLY IN THE FORM OF SYNTHETIC
SHARES, TO THE BOARD OF DIRECTORS, AND
THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE For Did Not Vote Management
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: For Did Not Vote Management
GUIDING PRINCIPLES FOR THE
REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSALS REGARDING: A For Did Not Vote Management
PERFORMANCE BASED PERSONNEL OPTION
PLAN FOR 2018
12.C THE BOARD'S PROPOSALS REGARDING: For Did Not Vote Management
APPROVAL OF A PERFORMANCE BASED
PERSONNEL OPTION PLAN IN EPIROC AB FOR
2018 PROPOSED BY THE BOARD OF
DIRECTORS FOR THE CURRENT SUBSIDIARY
EPIROC AB
13.A THE BOARD'S PROPOSAL REGARDING: For Did Not Vote Management
MANDATE TO ACQUIRE SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2018
13.B THE BOARD'S PROPOSAL REGARDING: For Did Not Vote Management
MANDATE TO ACQUIRE SERIES A SHARES
RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING: For Did Not Vote Management
TRANSFER OF SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2018
13.D THE BOARD'S PROPOSAL REGARDING: For Did Not Vote Management
MANDATE TO SELL SERIES A SHARES TO
COVER COSTS RELATED TO SYNTHETIC
SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING: For Did Not Vote Management
MANDATE TO SELL SERIES A AND B SHARES
TO COVER COSTS IN RELATION TO THE
PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2013, 2014 AND 2015
14.A APPROVAL OF PROPOSAL BY THE BOARD OF For Did Not Vote Management
DIRECTORS OF EPIROC AB REGARDING:
MANDATE TO ACQUIRE SERIES A SHARES IN
EPIROC AB RELATED TO EPIROC AB'S
PERSONNEL OPTION PLANS FOR 2014-2018
14.B APPROVAL OF PROPOSAL BY THE BOARD OF For Did Not Vote Management
DIRECTORS OF EPIROC AB REGARDING:
TRANSFER OF SERIES A SHARES IN RELATED
TO EPIROC AB'S PERSONNEL OPTION PLANS
FOR 2014-2018
14.C APPROVAL OF PROPOSAL BY THE BOARD OF For Did Not Vote Management
DIRECTORS OF EPIROC AB REGARDING:
MANDATE TO SELL SERIES A SHARES IN
EPIROC AB TO COVER COSTS IN RELATION
TO THE PERFORMANCE BASED PERSONNEL
OPTION PLANS FOR 2014 AND 2015 IN THE
COMPANY THAT AFTER THE LISTING OF EPIRO
15.A THE BOARD'S PROPOSAL REGARDING A SHARE For Did Not Vote Management
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: SHARE SPLIT 2:1
15.B THE BOARD'S PROPOSAL REGARDING A SHARE For Did Not Vote Management
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES
OF SERIES A AND SERIES B
15.C THE BOARD'S PROPOSAL REGARDING A SHARE For Did Not Vote Management
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: INCREASE OF THE SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT
ISSUANCE OF NEW SHARES
16 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 15, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF INDIVIDUAL AND For For Management
CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS: PROFIT For For Management
ALLOCATION OVER THE FISCAL YEAR 2017
IS PROPOSED AS FOLLOWS: - THE SUM OF
EUR 9,924,591.12 WILL BE ALLOCATED TO
THE LEGAL RESERVE. THE SUM OF EUR
1,600,292,779.20 TO THE PAYMENT OF
DIVIDENDS, OF WHICH: (A) A SUM OF EUR
600,10
1.3 APPROVAL OF THE SOCIAL MANAGEMENT For For Management
2.1 REELECTION OF MR JOSE MIGUEL ANDRES For For Management
TORRECILLAS AS DIRECTOR
2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS For For Management
DIRECTOR
2.3 REELECTION OF MR JUAN PI LLORENS AS For For Management
DIRECTOR
2.4 REELECTION OF MR JOSE MALDONADO RAMOS For For Management
AS DIRECTOR
2.5 APPOINTMENT OF MR JAIME CARUANA For For Management
LACORTE AS DIRECTOR
2.6 APPOINTMENT OF MS ANA PERALTA MORENO For For Management
2.7 APPOINTMENT OF MR JAN VERPLANCKE AS For For Management
DIRECTOR. PURSUANT TO THE PROVISIONS
OF PARAGRAPH 2 OF ARTICLE 34 OF THE
BYLAWS, DETERMINATION OF THE NUMBER OF
DIRECTORS IN THE NUMBER OF THOSE THAT
ARE IN ACCORDANCE WITH THE RESOLUTIONS
ADOPTED IN THIS ITEM OF THE AG
3 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS FOR THE DERIVATIVE
ACQUISITION OF OWN SHARES
4 APPROVAL OF THE MAXIMUM LEVEL OF For For Management
VARIABLE REMUNERATION UP TO 200 PER
CENT FOR SPECIAL EMPLOYEES
5 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTION TO IMPLEMENT AGREEMENTS
ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING
6 CONSULTATIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN
Ticker: Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ADOPTED ANNUAL For For Management
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT
OF THE SUPERVISORY BOARD AND THE
PROPOSAL BY THE BOARD OF MANAGEMENT ON
THE USE OF THE DISTRIBUTABLE PRO
2 RATIFICATION OF THE ACTIONS OF THE For For Management
MEMBERS OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: MR. For For Management
NORBERT WINKELJOHANN
5 ELECTION OF THE AUDITOR FOR THE ANNUAL For For Management
FINANCIAL STATEMENTS AND FOR THE
REVIEW OF THE HALF-YEARLY AND INTERIM
FINANCIAL REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT
Ticker: Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual General Meeting
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE FINANCIAL None Did not vote Management
STATEMENTS AND ANNUAL REPORT FOR THE
2017-FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP
FINANCIAL-STATEMENTS, THE GROUP ANNUAL
REPORT, AND THE REPORT PURSUANT TO
SECTIONS-289A(1) AND 315A(1) OF THE
GERMAN
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT: THE
DISTRIBUTABLE PROFIT OF EUR
2,629,540,229.80 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 4.02 PER PREFERRED SHARE AND EUR 4
PER ORDINARY SHARE EX-DIVIDEND DATE:
MAY 18, 20
3 RATIFICATION OF THE ACTS OF THE BOARD Unknown Abstain Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE Unknown Abstain Management
SUPERVISORY BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2018 For For Management
FINANCIAL YEAR: KPMG AG, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: For For Management
KURT BOCK
6.2 ELECTION TO THE SUPERVISORY BOARD: For For Management
REINHARD HUETTL
6.3 ELECTION TO THE SUPERVISORY BOARD: For For Management
KARL- LUDWIG KLEY
6.4 ELECTION TO THE SUPERVISORY BOARD: For For Management
RENATE KOECHER
7 RESOLUTION ON THE APPROVAL OF THE For Against Management
COMPENSATION SYSTEM FOR THE MEMBERS OF
THE BOARD OF MDS THE COMPENSATION
SYSTEM FOR THE MEMBERS OF THE BOARD OF
MDS SHALL BE APPROVED
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: Security ID: G08932165
Meeting Date: MAY 11, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL For For Management
REPORT AND ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO ELECT AMEE CHANDE AS A DIRECTOR For For Management
4 TO ELECT DAVID CROOK AS A DIRECTOR For For Management
5 TO ELECT EMMA GILTHORPE AS A DIRECTOR For For Management
6 TO ELECT MARK JOHNSTONE AS A DIRECTOR For For Management
7 TO RE-ELECT SIR NIGEL RUDD AS A For For Management
DIRECTOR
8 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR For For Management
9 TO RE-ELECT PETER EDWARDS AS A DIRECTOR For For Management
10 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR For For Management
11 TO RE-ELECT PETER VENTRESS AS A For For Management
DIRECTOR
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
13 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
14 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
15 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
16 TO APPROVE CHANGES TO THE DEFERRED For For Management
STOCK PLAN
17 TO GRANT THE DIRECTORS AUTHORITY TO For For Management
ALLOT RELEVANT SECURITIES
18 TO APPROVE THE GENERAL DISAPPLICATION For For Management
OF PRE-EMPTION RIGHTS
19 TO APPROVE THE SPECIFIC DISAPPLICATION For For Management
OF PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ORDINARY SHARES
21 TO APPROVE THE SHORT NOTICE PERIOD FOR For For Management
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNI Security ID: 136375102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-SHAUNEEN BRUDER For For Management
1.2 DIRECTOR-DONALD J. CARTY For For Management
1.3 DIRECTOR-AMB.GORDON D. GIFFIN For For Management
1.4 DIRECTOR-JULIE GODIN For For Management
1.5 DIRECTOR-EDITH E. HOLIDAY For For Management
1.6 DIRECTOR-V. M. KEMPSTON DARKES For For Management
1.7 DIRECTOR-THE HON. DENIS LOSIER For For Management
1.8 DIRECTOR-THE HON. KEVIN G. LYNCH For For Management
1.9 DIRECTOR-JAMES E. O'CONNOR For For Management
1.10 DIRECTOR-ROBERT PACE For For Management
1.11 DIRECTOR-ROBERT L. PHILLIPS For For Management
1.12 DIRECTOR-LAURA STEIN For For Management
2 APPOINTMENT OF KPMG LLP AS AUDITORS. For For Management
3 NON-BINDING ADVISORY RESOLUTION TO For For Management
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC
Ticker: Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A For For Management
DIRECTOR
2.B TO RE-ELECT MR BRUCE BROOK AS A For For Management
DIRECTOR
2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
5 SPILL RESOLUTION (CONTINGENT ITEM): Against Against Shareholder
THAT, SUBJECT TO AND CONDITIONAL ON AT
LEAST 25% OF THE VOTES CAST ON THE
RESOLUTION PROPOSED ON ITEM 3
(ADOPTION OF REMUNERATION REPORT) IN
THIS NOTICE OF ANNUAL GENERAL MEETING
BEING AGAINST THE ADOPTION OF THE
REMUNE
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD.
Ticker: Security ID: J11151107
Meeting Date: JUN 26, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Streamline Business For For Management
Lines
3 Appoint a Director Nakagami, Fumiaki For For Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
Ticker: Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: MIX
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME For For Management
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND For For Management
IN SHARES
O.5 REGULATED AGREEMENTS For For Management
O.6 REGULATED AGREEMENT CONCLUDED BETWEEN For For Management
THE COMPANY AND MR. BERNARD CHARLES
O.7 PRINCIPLES AND CRITERIA FOR For For Management
DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.8 PRINCIPLES AND CRITERIA FOR For For Management
DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE
VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE
O.9 COMPENSATION ELEMENTS DUE OR AWARDED For For Management
FOR THE FINANCIAL YEAR 2017 TO MR.
CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.10 COMPENSATION ELEMENTS DUE OR AWARDED For For Management
FOR THE FINANCIAL YEAR 2017 TO MR.
BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
CHARLES EDELSTENNE
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BERNARD CHARLES
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
THIBAULT DE TERSANT
O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS For Against Management
A NEW DIRECTOR
O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE For For Management
COMPANY
E.16 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES PREVIOUSLY BOUGHT
BACK AS PART OF THE SHARE BUYBACK
PROGRAM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ALLOT SHARES OF THE
COMPANY FOR THE BENEFIT OF CORPORATE
OFFICERS AND EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES, ENTAILING THE
WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF
A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AMENDMENT TO THE BYLAWS For For Management
O.E20 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017 AND THE AUDITOR'S REPORT
THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL For For Management
DIVIDEND OF 60 CENTS PER ORDINARY
SHARE AND A ONE-TIER TAX EXEMPT
SPECIAL DIVIDEND OF 50 CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017. [2016: FINAL DIVIDEND
OF 30 CENTS PER ORDINARY SHARE,
ONE-TIER TA
3 TO APPROVE THE AMOUNT OF SGD 3,637,702 For For Management
PROPOSED AS DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2017.
[2016: SGD 3,588,490]
4 TO RE-APPOINT MESSRS For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR PETER SEAH LIM HUAT
6 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR PIYUSH GUPTA
7 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR ANDRE SEKULIC
8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, For For Management
WHO IS RETIRING UNDER ARTICLE 105 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
OFFER AND GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE DBSH SHARE
PLAN AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES
OF THE COMPANY ("DBSH ORDINARY
10 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO:
(A) (I) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/ OR (II) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") T
11 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF NEW ORDINARY SHARES OF THE
COMPANY AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED PURSUANT TO THE
DBSH SCRIP DIVIDEND SCHEME
12 THAT: (A) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE
COMPANY OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: Security ID: J13440102
Meeting Date: JUN 28, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Inaba, Yoshiharu For For Management
2.2 Appoint a Director Yamaguchi, Kenji For For Management
2.3 Appoint a Director Uchida, Hiroyuki For For Management
2.4 Appoint a Director Gonda, Yoshihiro For For Management
2.5 Appoint a Director Inaba, Kiyonori For For Management
2.6 Appoint a Director Noda, Hiroshi For For Management
2.7 Appoint a Director Kohari, Katsuo For For Management
2.8 Appoint a Director Matsubara, Shunsuke For For Management
2.9 Appoint a Director Okada, Toshiya For For Management
2.10 Appoint a Director Richard E. Schneider For For Management
2.11 Appoint a Director Tsukuda, Kazuo For For Management
2.12 Appoint a Director Imai, Yasuo For For Management
2.13 Appoint a Director Ono, Masato For For Management
3 Appoint a Corporate Auditor Sumikawa, For For Management
Masaharu
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
Ticker: Security ID: D2734Z107
Meeting Date: MAY 17, 2018 Meeting Type: Annual General Meeting
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.06 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE For For Management
PARTNER FOR FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2018
6 ADJUSTMENTS TO THE ARTICLES OF For For Management
ASSOCIATION - SECTIONS 3(2) AND 14(2)
SHALL BE DELETED. - SECTION 5(3) SHALL
BE DELETED. - SECTION 9(1) SHALL BE
ADJUSTED EDITORIALLY. - SECTIONS
10(1), 10(2), 10(4), AND 10(6) SHALL
BE ADJUSTED EDITORIALLY. - SECTION
11(1)
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: Security ID: D27462122
Meeting Date: MAY 08, 2018 Meeting Type: Annual General Meeting
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE FINANCIAL None Did not vote Management
STATEMENTS AND ANNUAL REPORT FOR THE
2017-FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP
FINANCIAL-STATEMENTS AND GROUP ANNUAL
REPORT AS WELL AS THE REPORT BY THE
BOARD OF MDS-PURSUANT TO SECTIONS
289A(1)
2 RESOLUTION ON THE APPROPRIATION OF THE None Did not vote Management
DISTRIBUTABLE PROFIT OF
EUR-125,795,000 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR-0.90 PER ORDINARY SHARE PAYMENT OF
A DIVIDEND OF EUR 0.91 PER PREFERRED
SHARE-EX-DIVIDEND DATE: MAY 9, 2018
PAYAB
3 RATIFICATION OF THE ACTS OF THE BOARD None Did not vote Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE None Did not vote Management
SUPERVISORY BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING None Did not vote Management
ACCOUNTANTS SHALL BE APPOINTED AS-
AUDITORS AND GROUP AUDITORS FOR THE
2018 FINANCIAL YEAR AND FOR THE REVIEW
OF-THE INTERIM REPORTS FOR THE 2018
FINANCIAL YEAR AND FOR THE FIRST
QUARTER OF-THE 2019 FINANCIAL YEAR: PR
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: Security ID: D27462130
Meeting Date: MAY 08, 2018 Meeting Type: Annual General Meeting
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE FINANCIAL None Did not vote Management
STATEMENTS AND ANNUAL REPORT FOR THE
2017-FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP
FINANCIAL-STATEMENTS AND GROUP ANNUAL
REPORT AS WELL AS THE REPORT BY THE
BOARD OF MDS-PURSUANT TO SECTIONS
289A(1)
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT OF EUR
125,795,000 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
0.90 PER ORDINARY SHARE PAYMENT OF A
DIVIDEND OF EUR 0.91 PER PREFERRED
SHARE EX-DIVIDEND DATE: MAY 9, 2018
PAYAB
3 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2018 FINANCIAL YEAR AND FOR THE REVIEW
OF THE INTERIM REPORTS FOR THE 2018
FINANCIAL YEAR AND FOR THE FIRST
QUARTER OF THE 2019 FINANCIAL YEAR: PR
--------------------------------------------------------------------------------
GRIFOLS, S.A.
Ticker: Security ID: E5706X215
Meeting Date: MAY 24, 2018 Meeting Type: Ordinary General Meeting
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS For For Management
AND MANAGEMENT REPORTS. ALLOCATION OF
RESULTS. DIVIDEND DISTRIBUTION FOR
CLASS B SHARES
2 APPROVAL OF CONSOLIDATED ANNUAL For For Management
ACCOUNTS AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE For For Management
BOARD OF DIRECTORS
4 RENEW APPOINTMENT OF KPMG AUDITORES AS For For Management
AUDITOR OF STANDALONE FINANCIAL
STATEMENTS AND RENEW APPOINTMENT OF
GRANT THORNTON AS CO-AUDITOR
5 RENEW APPOINTMENT OF KPMG AUDITORES AS For For Management
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS
6.1 RE-ELECTION OF MS BELEN VILLALONGA For For Management
MORENES AS DIRECTOR
6.2 RE-ELECTION OF MS MARLA E. SALMN AS For For Management
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO IMPLEMENT AGREEMENTS
ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I DISCUSSION, AND IF THE CASE, APPROVAL For Against Management
TO ACQUIRE RELEVANT ASSETS PURSUANT TO
THE TERMS AND CONDITIONS OF PARAGRAPH
I), SECTION I, ARTICLE NINETEEN OF THE
CORPORATE BYLAWS OF THE COMPANY
II EXTERNAL AUDITOR REPORT ON THE TAX None Did not vote Management
STATUS OF THE COMPANY
III APPOINTMENT OF DELEGATE(S) TO For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
PASSED BY THE SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF ANY, For For Management
APPROVAL OF THE FINANCIAL STATEMENTS
OF THE COMPANY AS TO SEPTEMBER 30, 2017
II PROPOSAL, DISCUSSION AND, IF ANY, For Against Management
APPROVAL TO MERGE THE COMPANY, IN ITS
CHARACTER AS MERGING, WITH GRUPO
FINANCIERO INTERACCIONES, S.A.B. DE C.
V., IN ITS CHARACTER AS MERGED,
SUBJECT, BETWEEN OTHER CONDITIONS, TO
THE AUTHORIZATIONS OF THE
CORRESPONDENT AU
III PROPOSAL, DISCUSSION AND, IF ANY, For For Management
APPROVAL TO MODIFY THE EIGHTH ARTICLE
OF THE BYLAWS OF THE COMPANY
IV APPOINTMENT OF DELEGATE OR DELEGATES For For Management
TO FORMALIZE AND EXECUTE IN THEIR
CASE, THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual General Meeting
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.I APPROVAL OF THE CHIEF EXECUTIVE For For Management
OFFICER'S ANNUAL REPORT PREPARED
ACCORDING TO ARTICLE 44, SECTION XI OF
THE SECURITIES MARKET LAW AND ARTICLE
59, SECTION X OF THE LAW REGULATING
FINANCIAL GROUPS, WHICH CONTAINS AMONG
OTHER THINGS, THE BALANCE SHEET, THE I
1.II APPROVAL OF THE BOARD OF DIRECTORS' For For Management
ANNUAL REPORT, IN WHICH THE MAIN
POLICIES AND ACCOUNTING INFORMATION
AND CRITERIA ARE DECLARED AND
EXPLAINED, FOLLOWED BY THE FINANCIAL
INFORMATION AS OF DECEMBER 31ST, 2017,
IN ACCORDANCE WITH ARTICLE 172,
PARAGRAPH B)
1.III APPROVAL OF THE ANNUAL REPORT OF THE For For Management
BOARD OF DIRECTORS ON THE OPERATIONS
AND ACTIVITIES IN WHICH IT INTERVENED
1.IV APPROVAL OF THE ANNUAL REPORT For For Management
REGARDING THE ACTIVITIES OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
1.V APPROVAL OF EACH AND EVERY ONE OF THE For For Management
OPERATIONS CARRIED OUT BY THE COMPANY
DURING THE YEAR ENDED DECEMBER 31ST,
2017 AND TO RATIFY THE MINUTES
ELABORATED BY THE BOARD OF DIRECTORS,
THE CHIEF EXECUTIVE OFFICER AND THE
AUDIT AND CORPORATE PRACTICES COMMITT
2 DISTRIBUTION OF PROFITS For For Management
3.A.1 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: CARLOS
HANK GONZALEZ, CHAIRMAN
3.A.2 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: JUAN
ANTONIO GONZALEZ MORENO
3.A.3 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: DAVID JUAN
VILLARREAL MONTEMAYOR
3.A.4 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: JOSE
MARCOS RAMIREZ MIGUEL
3.A.5 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: EVERARDO
ELIZONDO ALMAGUER, INDEPENDENT
3.A.6 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: CARMEN
PATRICIA ARMENDARIZ GUERRA, INDEPENDENT
3.A.7 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: HECTOR
FEDERICO REYES- RETANA Y DAHL,
INDEPENDENT
3.A.8 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: EDUARDO
LIVAS CANTU, INDEPENDENT
3.A.9 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: ALFREDO
ELIAS AYUB, INDEPENDENT
3.A10 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: ADRIAN
SADA CUEVA, INDEPENDENT
3.A11 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: ALEJANDRO
BURILLO AZCARRAGA, INDEPENDENT
3.A12 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: JOSE
ANTONIO CHEDRAUI EGUIA, INDEPENDENT
3.A13 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
3.A14 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: OLGA MARIA
DEL CARMEN SANCHEZ CORDERO DAVILA,
INDEPENDENT
3.A15 APPOINTMENT OF THE MEMBER OF THE For For Management
COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND
QUALIFY THEIR INDEPENDENCE: THOMAS
STANLEY HEATHER RODRIGUEZ, INDEPENDENT
3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: GRACIELA GONZALEZ
MORENO
3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: JUAN ANTONIO
GONZALEZ MARCOS
3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: CARLOS DE LA ISLA
CORRY
3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: ALBERTO HALABE
HAMUI, INDEPENDENT
3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: MANUEL AZNAR
NICOLIN, INDEPENDENT
3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: ROBERTO KELLEHER
VALES, INDEPENDENT
3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: ROBERT WILLIAM
CHANDLER EDWARDS, INDEPENDENT
3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: ISAAC BECKER
KABACNIK, INDEPENDENT
3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: JOSE MARIA GARZA
TREVINO, INDEPENDENT
3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: JAVIER BRAUN
BURILLO, INDEPENDENT
3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: GUADALUPE PHILLIPS
MARGAIN, INDEPENDENT
3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: EDUARDO ALEJANDRO
FRANCISCO GARCIA VILLEGAS, INDEPENDENT
3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE
AND QUALIFY THEIR INDEPENDENCE:
SUBSTITUTE MEMBER: RICARDO MALDONADO
YANEZ, INDEPENDENT
3.B IT IS PROPOSED TO APPOINT HECTOR AVILA For For Management
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
3.C IT IS PROPOSED IN ACCORDANCE WITH For For Management
ARTICLE FORTY-NINE OF THE CORPORATE
BY-LAWS, THAT THE BOARD MEMBERS BE
EXEMPT FROM THE RESPONSIBILITY OF
PROVIDING A BOND OR MONETARY GUARANTEE
FOR BACKING THEIR PERFORMANCE WHEN
CARRYING OUT THEIR DUTIES
4 DETERMINE THE COMPENSATION FOR THE For For Management
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS
5 DESIGNATION OF THE CHAIRMAN OF THE For For Management
AUDIT AND CORPORATE PRACTICES
COMMITTEE. THE PROPOSAL IS TO
DESIGNATE HECTOR FEDERICO REYES-RETANA
Y DAHL AS CHAIRMAN OF THE COMMITTEE
6 BOARD OF DIRECTORS' REPORT REGARDING For For Management
SHARES REPURCHASE TRANSACTIONS CARRIED
OUT DURING 2017 AND DETERMINATION OF
THE MAXIMUM AMOUNT OF FINANCIAL
RESOURCES THAT WILL BE APPLIED FOR
SHARE REPURCHASES DURING 2018
7 DESIGNATION OF DELEGATE(S) TO For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
PASSED BY THE ASSEMBLY
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: Security ID: P49501201
Meeting Date: JUN 01, 2018 Meeting Type: Ordinary General Meeting
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DISCUSSION, AND IF THE CASE, APPROVAL For For Management
OF A PROPOSED CASH DIVIDEND PAYMENT.
IT IS PROPOSED TO DISTRIBUTE A CASH
DIVIDEND OF MXN 9,563232,574.83 (NINE
BILLION, FIVE HUNDRED AND SIXTY-THREE
MILLION, TWO HUNDRED AND THIRTY-TWO
THOUSAND, FIVE HUNDRED AND SEVEN
1.2 DISCUSSION, AND IF THE CASE, APPROVAL For For Management
OF A PROPOSED CASH DIVIDEND PAYMENT.
IT IS PROPOSED THAT THE DIVIDEND OF
2018 BE PAID ON JUNE 11TH, 2018
THROUGH S.D. INDEVAL, INSTITUCION PARA
EL DEPOSITO DE VALORES, S.A. DE C.V.
(INSTITUTION FOR THE SECURITIES DEPO
2 DESIGNATION OF DELEGATE(S) TO For For Management
FORMALIZE AND EXE THE RESOLUTIONS
PASSED BY THE ASSEMBLY
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT & For For Management
ACCOUNTS 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3.A TO ELECT MARK TUCKER AS A DIRECTOR For For Management
3.B TO ELECT JOHN FLINT AS A DIRECTOR For For Management
3.C TO RE-ELECT KATHLEEN CASEY AS A For For Management
DIRECTOR
3.D TO RE-ELECT LAURA CHA AS A DIRECTOR For For Management
3.E TO RE-ELECT HENRI DE CASTRIES AS A For For Management
DIRECTOR
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS For For Management
A DIRECTOR
3.G TO RE-ELECT IRENE LEE AS A DIRECTOR For For Management
3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR For For Management
3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR For For Management
3.J TO RE-ELECT MARC MOSES AS A DIRECTOR For For Management
3.K TO RE-ELECT DAVID NISH AS A DIRECTOR For For Management
3.L TO RE-ELECT JONATHAN SYMONDS AS A For For Management
DIRECTOR
3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR For For Management
3.N TO RE-ELECT PAULINE VAN DER MEER MOHR For For Management
AS A DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE For For Management
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
8 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS For For Management
FOR ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
ANY REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES IN RELATION TO
CONTINGENT CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management
RELATION TO THE ISSUE OF CONTINGENT
CONVERTIBLE SECURITIES
14 TO AUTHORISE THE DIRECTORS TO OFFER A For For Management
SCRIP DIVIDEND ALTERNATIVE
15 TO APPROVE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION
16 TO APPROVE GENERAL MEETINGS (OTHER For For Management
THAN ANNUAL GENERAL MEETINGS) BEING
CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: FEB 22, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBMISSION OF THE APPROVED SEPARATE None Did not vote Management
FINANCIAL STATEMENTS OF INFINEON-
TECHNOLOGIES AG AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS,
BOTH AS-OF 30 SEPTEMBER 2017, THE
COMBINED MANAGEMENT REPORT FOR
INFINEON- TECHNOLOGIES AG AND THE
INFINEON GROUP, IN
2 ALLOCATION OF UNAPPROPRIATED PROFIT: For For Management
EUR 0.25 PER SHARE
3 APPROVAL OF THE ACTS OF THE MEMBERS OF For For Management
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTS OF THE MEMBERS OF For For Management
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE COMPANY AND GROUP For For Management
AUDITOR FOR THE 2018 FISCAL YEAR AND
THE AUDITOR FOR THE REVIEW OF THE
HALF-YEAR FINANCIAL REPORT PURSUANT TO
SECTION 115, PARAGRAPH 5 OF THE GERMAN
SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG) FOR
THE 2018
6 ELECTION OF A MEMBER OF THE For For Management
SUPERVISORY BOARD: DR. WOLFGANG EDER
7 REVOCATION OF AN EXISTING For For Management
AUTHORIZATION AND GRANT OF A NEW
AUTHORIZATION TO ACQUIRE AND USE OWN
SHARES
8 REVOCATION OF AN EXISTING For For Management
AUTHORIZATION AND GRANT OF A NEW
AUTHORIZATION TO ACQUIRE OWN SHARES
USING DERIVATIVES
9 REVOCATION OF AN EXISTING For For Management
AUTHORIZATION AND GRANT OF A NEW
AUTHORIZATION FOR THE ISSUE OF
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS, REVOCATION OF CONDITIONAL
CAPITAL 2014 (SECTION 4, PARAGRAPH 6
OF THE ARTICLES OF ASSOCIATION),
CREATION OF A NEW CONDI
--------------------------------------------------------------------------------
JGC CORPORATION
Ticker: Security ID: J26945105
Meeting Date: JUN 28, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Sato, Masayuki For For Management
2.2 Appoint a Director Ishizuka, Tadashi For For Management
2.3 Appoint a Director Yamazaki, Yutaka For For Management
2.4 Appoint a Director Akabane, Tsutomu For For Management
2.5 Appoint a Director Sato, Satoshi For For Management
2.6 Appoint a Director Furuta, Eiki For For Management
2.7 Appoint a Director Terajima, Kiyotaka For For Management
2.8 Appoint a Director Suzuki, Masanori For For Management
2.9 Appoint a Director Muramoto, Tetsuya For For Management
2.10 Appoint a Director Endo, Shigeru For For Management
2.11 Appoint a Director Matsushima, Masayuki For For Management
3 Appoint a Corporate Auditor Isetani, For For Management
Yasumasa
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Takizaki, Takemitsu For For Management
2.2 Appoint a Director Yamamoto, Akinori For For Management
2.3 Appoint a Director Kimura, Keiichi For For Management
2.4 Appoint a Director Ideno, Tomohide For For Management
2.5 Appoint a Director Yamaguchi, Akiji For For Management
2.6 Appoint a Director Miki, Masayuki For For Management
2.7 Appoint a Director Kanzawa, Akira For For Management
2.8 Appoint a Director Fujimoto, Masato For For Management
2.9 Appoint a Director Tanabe, Yoichi For For Management
3 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KUBOTA CORPORATION
Ticker: Security ID: J36662138
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Kimata, Masatoshi For For Management
1.2 Appoint a Director Kubo, Toshihiro For For Management
1.3 Appoint a Director Kimura, Shigeru For For Management
1.4 Appoint a Director Ogawa, Kenshiro For For Management
1.5 Appoint a Director Kitao, Yuichi For For Management
1.6 Appoint a Director Yoshikawa, Masato For For Management
1.7 Appoint a Director Sasaki, Shinji For For Management
1.8 Appoint a Director Matsuda, Yuzuru For For Management
1.9 Appoint a Director Ina, Koichi For For Management
1.10 Appoint a Director Shintaku, Yutaro For For Management
2.1 Appoint a Corporate Auditor Fukuyama, For For Management
Toshikazu
2.2 Appoint a Corporate Auditor Hiyama, For For Management
Yasuhiko
2.3 Appoint a Corporate Auditor Fujiwara, For For Management
Masaki
3 Amend the Compensation to be received For For Management
by Directors
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
L'OREAL S.A.
Ticker: Security ID: F58149133
Meeting Date: APR 17, 2018 Meeting Type: MIX
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2017 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MR. AXEL DUMAS AS For For Management
DIRECTOR
O.5 APPOINTMENT OF MR. PATRICE CAINE AS For For Management
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
JEAN- PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
BELEN GARIJO AS DIRECTOR
O.8 SETTING OF THE ANNUAL AMOUNT OF THE For For Management
ATTENDANCE FEES ALLOTTED TO THE
MEMBERS OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PROVISIONS' For For Management
APPLICATION OF MR. AGON'S EMPLOYMENT
CONTRACT CORRESPONDING TO DEFINED
BENEFIT PENSION COMMITMENTS FOR THE
PERIOD OF HIS RENEWED TERM OF OFFICE
O.10 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND ATTRIBUTABLE TO EXECUTIVE
CORPORATE OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND For For Management
EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED, FOR THE
FINANCIAL YEAR 2017 TO MR. JEAN-PAUL
AGON BY VIRTUE OF HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION FOR THE COMPANY TO BUY For For Management
BACK ITS OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES ACQUIRED BY
THE COMPANY PURSUANT TO ARTICLES L.
225-209 AND L. 225-208 OF THE FRENCH
COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
CAPITAL TO REMUNERATE CONTRIBUTIONS IN
KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THIRD
COMPANIES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION TO EMPLOYEES AND CORPORATE
OFFICERS OF EXISTING SHARES AND/OR
SHARES TO BE ISSUED WITH SHAREHOLDERS'
WAIVER OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
CAPITAL RESERVED FOR THE BENEFIT OF
CATEGORIES OF BENEFICIARIES MADE UP OF
EMPLOYEES OF FOREIGN SUBSIDIARIES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT,
E.18 AMENDMENT TO STATUTORY PROVISIONS For Against Management
RELATING TO THRESHOLD CROSSING
DECLARATIONS
E.19 POWERS FOR FORMALITIES For For Management
--------------------------------------------------------------------------------
LINDE AG, MUENCHEN
Ticker: Security ID: D50348271
Meeting Date: MAY 03, 2018 Meeting Type: Annual General Meeting
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 GERMAN COMMERCIAL CODE-FINANCIAL None Did not vote Management
STATEMENTS AND ANNUAL REPORT FOR THE
2017 FINANCIAL YEAR WITH THE-REPORT OF
THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS, THE GROUP-ANNUAL
REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,299,466,497 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-
DIVIDEND DATE: MAY 4, 2018 PAYABLE
DATE: MAY 8, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: ALDO BELLONI
3.2 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: CHRISTIAN BRUCH
3.3 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: BERND EULITZ
3.4 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: SANJIV LAMBA
3.5 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: SVEN SCHNEIDER
4.1 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WOLFGANG REITZLE
4.2 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HANS-DIETER KATTE
4.3 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MICHAEL DIEKMANN
4.4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: FRANZ FEHRENBACH
4.5 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ANN-KRISTIN
ACHLEITNER
4.6 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: CLEMENS BOERSIG
4.7 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ANKE COUTURIER
4.8 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: THOMAS ENDERS
4.9 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GERNOT HAHL
4.10 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MARTIN KIMMICH
4.11 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: VICTORIA OSSADNIK
4.12 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: XAVER SCHMIDT
4.13 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: FRANK SONNTAG
5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 For For Management
FINANCIAL YEAR: KPMG AG, BERLIN
5.2 APPOINTMENT OF AUDITOR: FOR THE For For Management
INTERIM FINANCIAL STATEMENTS AND
INTERIM REPORT OF THE FIRST QUARTER OF
2019: KPMG AG, BERLIN
6 RESOLUTION ON THE REVOCATION OF THE For For Management
EXISTING AUTHORIZED CAPITAL I, THE
CREATION OF A NEW AUTHORIZED CAPITAL
I, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE
EXISTING AUTHORIZED CAPITAL I SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE AUT
7 RESOLUTION ON THE AUTHORIZATION TO For For Management
ISSUE CONVERTIBLE AND/OR WARRANT
BONDS, THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE AUTHORIZATION GIVEN BY
THE SHAREHOLDERS MEETING OF MAY 29,
2013, TO ISSUE BON
8.1 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
ANN- KRISTIN ACHLEITNER
8.2 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
CLEMENS BOERSIG
8.3 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
THOMAS ENDERS
8.4 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
FRANZ FEHRENBACH
8.5 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
VICTORIA OSSADNIK
8.6 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
WOLFGANG REITZLE
--------------------------------------------------------------------------------
LONZA GROUP AG, BASEL
Ticker: Security ID: H50524133
Meeting Date: MAY 04, 2018 Meeting Type: Annual General Meeting
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For Did Not Vote Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For Did Not Vote Management
3 APPROVE DISCHARGE OF BOARD AND SENIOR For Did Not Vote Management
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND For Did Not Vote Management
DIVIDENDS OF CHF 2.75 PER SHARE FROM
CAPITAL CONTRIBUTION RESERVES
5.1.A RE-ELECTION OF PATRICK AEBISCHER AS For Did Not Vote Management
DIRECTOR
5.1.B RE-ELECTION OF WERNER BAUER AS DIRECTOR For Did Not Vote Management
5.1.C RE-ELECTION OF ALBERT M. BAEHNY AS For Did Not Vote Management
DIRECTOR
5.1.D RE-ELECTION OF CHRISTOPH MAEDER AS For Did Not Vote Management
DIRECTOR
5.1.E RE-ELECTION OF BARBARA RICHMOND AS For Did Not Vote Management
DIRECTOR
5.1.F RE-ELECTION OF MARGOT SCHELTEMA AS For Did Not Vote Management
DIRECTOR
5.1.G RE-ELECTION OF JUERGEN STEINEMANN AS For Did Not Vote Management
DIRECTOR
5.1.H RE-ELECTION OF ANTONIO TRIUS AS For Did Not Vote Management
DIRECTOR
5.2.A ELECTION OF ANGELICA KOHLMANN AS For Did Not Vote Management
DIRECTOR
5.2.B ELECTION OF OLIVIER VERSCHEURE AS For Did Not Vote Management
DIRECTOR
5.3 ELECTION OF ALBERT M. BAEHNY AS BOARD For Did Not Vote Management
CHAIRMAN
5.4.A RE-ELECTION OF CHRISTOPH MAEDER AS For Did Not Vote Management
MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE
5.4.B RE-ELECTION OF JUERGEN STEINEMANN AS For Did Not Vote Management
MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE
5.5 ELECTION OF ANGELICA KOHLMANN AS For Did Not Vote Management
MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE
6 RE-ELECTION OF KPMG LTD, ZURICH AS For Did Not Vote Management
AUDITORS
7 RE-ELECTION OF DANIEL PLUESS AS For Did Not Vote Management
INDEPENDENT PROXY
8 APPROVE REMUNERATION OF DIRECTORS IN For Did Not Vote Management
THE AMOUNT OF CHF 3.1 MILLION
9.1 APPROVE FIXED REMUNERATION OF For Did Not Vote Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.5 MILLION
9.2 APPROVE VARIABLE SHORT-TERM For Did Not Vote Management
REMUNERATION OF EXECUTIVE COMMITTEE IN
THE AMOUNT OF CHF 6.1 MILLION
9.3 APPROVE VARIABLE LONG-TERM For Did Not Vote Management
REMUNERATION OF EXECUTIVE COMMITTEE IN
THE AMOUNT OF CHF 10.3 MILLION
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
Ticker: Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: MIX
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME - SETTING OF THE For For Management
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
ANTOINE ARNAULT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
NICOLAS BAZIRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
CHARLES DE CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD For For Management
POWELL OF BAYSWATER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
YVES- THIBAULT DE SILGUY AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, MR.
BERNARD ARNAULT
O.11 APPROVAL OF THE COMPENSATION ELEMENTS For Against Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO THE DEPUTY
CHIEF EXECUTIVE OFFICER, MR. ANTONIO
BELLONI
O.12 APPROVAL OF THE COMPENSATION POLICY For Against Management
ELEMENTS OF EXECUTIVE CORPORATE
OFFICERS
O.13 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO TRADE IN THE COMPANY'S
SHARES FOR A MAXIMUM PURCHASE PRICE OF
EUR 400 PER SHARE; THAT IS, A MAXIMUM
CUMULATIVE AMOUNT OF 20.2 BILLION EUROS
E.14 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF SHARES HELD BY THE
COMPANY FOLLOWING THE BUYBACK OF ITS
OWN SHARES
E.15 AUTHORIZATION TO BE GRANTED TO THE For Against Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ALLOT FREE SHARES TO BE
ISSUED, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPOR
E.16 STATUTORY AMENDMENTS For For Management
--------------------------------------------------------------------------------
M3,INC.
Ticker: Security ID: J4697J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director except as For For Management
Supervisory Committee Members
Tanimura, Itaru
1.2 Appoint a Director except as For For Management
Supervisory Committee Members Tomaru,
Akihiko
1.3 Appoint a Director except as For For Management
Supervisory Committee Members Tsuji,
Takahiro
1.4 Appoint a Director except as For For Management
Supervisory Committee Members
Tsuchiya, Eiji
1.5 Appoint a Director except as For For Management
Supervisory Committee Members Urae,
Akinori
1.6 Appoint a Director except as For For Management
Supervisory Committee Members Izumiya,
Kazuyuki
1.7 Appoint a Director except as For For Management
Supervisory Committee Members Yoshida,
Kenichiro
2.1 Appoint a Director as Supervisory For For Management
Committee Members Horino, Nobuto
2.2 Appoint a Director as Supervisory For For Management
Committee Members Suzuki, Akiko
2.3 Appoint a Director as Supervisory For For Management
Committee Members Toyama, Ryoko
3 Approve Reduction of Capital Reserve For For Management
and Increase of Stated Capital
--------------------------------------------------------------------------------
MONOTARO CO.,LTD.
Ticker: Security ID: J46583100
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Seto, Kinya For For Management
2.2 Appoint a Director Suzuki, Masaya For For Management
2.3 Appoint a Director Miyajima, Masanori For For Management
2.4 Appoint a Director Yamagata, Yasuo For For Management
2.5 Appoint a Director Kitamura, Haruo For For Management
2.6 Appoint a Director Kishida, Masahiro For For Management
2.7 Appoint a Director David L. RawlinsonII For For Management
--------------------------------------------------------------------------------
NASPERS LIMITED
Ticker: Security ID: S53435103
Meeting Date: AUG 25, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS: NET DIVIDEND OF 464 SA
CENTS PER LISTED N ORDINARY SHARE
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI For For Management
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P For For Management
BEKKER
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z For For Management
PACAK
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F For For Management
PHASWANA
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J For For Management
VAN DER ROSS
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C For For Management
JAFTA
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION For For Management
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING For For Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.10 AMENDMENTS TO THE DEEDS FOR THE For For Management
NASPERS SHARE INCENTIVE TRUST, THE MIH
SERVICES FZ LLC SHARE TRUST (FORMERLY
THE MIH (MAURITIUS) LIMITED SHARE
TRUST) AND THE MIH HOLDINGS SHARE TRUST
O.11 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: BOARD -
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: BOARD -
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: AUDIT
COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: AUDIT
COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: RISK
COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: RISK
COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019:
NOMINATION COMMITTEE - CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019:
NOMINATION COMMITTEE - MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: SOCIAL
AND ETHICS COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: SOCIAL
AND ETHICS COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2019: TRUSTEES
OF GROUP SHARE SCHEMES/OTHER PERSONNEL
FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual General Meeting
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For Did Not Vote Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2017
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For Did Not Vote Management
2017 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For Did Not Vote Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For Did Not Vote Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2017
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For Did Not Vote Management
THE BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MR JEAN-PIERRE ROTH
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MS ANN M. VENEMAN
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MS EVA CHENG
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MS RUTH K. ONIANG'O
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MR PATRICK AEBISCHER
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For Did Not Vote Management
DIRECTORS: MS URSULA M. BURNS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR For Did Not Vote Management
KASPER RORSTED
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR For Did Not Vote Management
PABLO ISLA
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS For Did Not Vote Management
KIMBERLY A. ROSS
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For Did Not Vote Management
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For Did Not Vote Management
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For Did Not Vote Management
COMMITTEE: MR PATRICK AEBISCHER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For Did Not Vote Management
COMMITTEE: MS URSULA M. BURNS
4.4 ELECTION OF THE STATUTORY AUDITORS: For Did Not Vote Management
KPMG SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT For Did Not Vote Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For Did Not Vote Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For Did Not Vote Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For Did Not Vote Management
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Did Not Vote Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOUR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKN
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT ON THE COMPANY'S ACTIVITIES None Did not vote Management
2 APPROVAL OF THE ANNUAL REPORT 2017 For Did Not Vote Management
3 DISTRIBUTION OF PROFIT : THE BOARD OF For Did Not Vote Management
DIRECTORS PROPOSES A DIVIDEND OF DKK 4.
50 PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF For Did Not Vote Management
THE BOARD
5.A ELECTION OF CHAIRMAN : JORGEN BUHL For Did Not Vote Management
RASMUSSEN
6.A ELECTION OF VICE CHAIRMAN: AGNETE For Did Not Vote Management
RAASCHOU-NIELSEN
7.A ELECTION OF OTHER BOARD MEMBER: LARS For Did Not Vote Management
GREEN
7.B ELECTION OF OTHER BOARD MEMBER: KASIM For Did Not Vote Management
KUTAY
7.C ELECTION OF OTHER BOARD MEMBER: KIM For Did Not Vote Management
STRATTON
7.D ELECTION OF OTHER BOARD MEMBER: For Did Not Vote Management
MATHIAS UHLEN
7.E ELECTION OF OTHER BOARD MEMBER: For Did Not Vote Management
PATRICIA MALARKEY
8.A ELECTION OF AUDITOR: RE-ELECTION OF PWC For Did Not Vote Management
9.A PROPOSAL FROM THE BOARD OF DIRECTORS : For Did Not Vote Management
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORIZATION TO IMPLEMENT CAPITAL
INCREASES
9.B PROPOSAL FROM THE BOARD OF DIRECTORS : For Did Not Vote Management
REDUCTION OF SHARE CAPITAL
9.C PROPOSAL FROM THE BOARD OF DIRECTORS : For Did Not Vote Management
AUTHORIZATION TO ACQUIRE TREASURY
SHARES
9.D PROPOSAL FROM THE BOARD OF DIRECTORS : For Did Not Vote Management
AMENDMENT OF REQUIREMENTS FOR ISSUANCE
OF PHYSICAL ADMISSION TICKETS FOR
ATTENDING SHAREHOLDER MEETINGS
9.E PROPOSAL FROM THE BOARD OF DIRECTORS : For Did Not Vote Management
APPROVAL OF REVISED GENERAL GUIDELINES
FOR REMUNERATION OF THE BOARD OF
DIRECTORS AND EXECUTIVE MANAGEMENT
9.F PROPOSAL FROM THE BOARD OF DIRECTORS : For Did Not Vote Management
AUTHORIZATION TO MEETING CHAIRPERSON
--------------------------------------------------------------------------------
PARK24 CO.,LTD.
Ticker: Security ID: J63581102
Meeting Date: JAN 25, 2018 Meeting Type: Annual General Meeting
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director except as For For Management
Supervisory Committee Members
Nishikawa, Koichi
2.2 Appoint a Director except as For For Management
Supervisory Committee Members Sasaki,
Kenichi
2.3 Appoint a Director except as For For Management
Supervisory Committee Members
Kawakami, Norifumi
2.4 Appoint a Director except as For For Management
Supervisory Committee Members
Kawasaki, Keisuke
2.5 Appoint a Director except as For For Management
Supervisory Committee Members Oura,
Yoshimitsu
3.1 Appoint a Director as Supervisory For For Management
Committee Members Uenishi, Seishi
3.2 Appoint a Director as Supervisory For For Management
Committee Members Kano, Kyosuke
3.3 Appoint a Director as Supervisory For For Management
Committee Members Takeda, Tsunekazu
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 22, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS For For Management
2 APPROVAL OF DIRECTORS' REMUNERATION For For Management
REPORT
3 APPOINTMENT OF ANN GODBEHERE AS A For For Management
DIRECTOR OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: BEN VAN
BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: CATHERINE
HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: GERARD
KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: ROBERTO
SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: LINDA G.
STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A For For Management
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & For For Management
YOUNG LLP BE REAPPOINTED AS AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 REMUNERATION OF AUDITORS For For Management
16 AUTHORITY TO ALLOT SHARES For For Management
17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
18 AUTHORITY TO PURCHASE OWN SHARES For For Management
19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO
MOVE THE RESOLUTION SET FORTH ON PAGE
6 AND INCORPORATED HEREIN BY WAY OF
REFERENCE AT THE COMPANY'S 2018
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: 796050888
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, AUDITED FINANCIAL For For Management
STATEMENTS FOR FY 2017 (FROM JAN 1,
2017 TO DEC 31, 2017) - APPROVAL OF
STATEMENTS OF FINANCIAL POSITION,
INCOME, AND CASH FLOW, ETC. - FY 2017
(KRW 42,500) INCLUDES QUARTERLY
DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER
SHARE WHICH
2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: For For Management
DR. JEONG HUN KIM
2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: For For Management
DR. SUN UK KIM
2.1.3 APPOINTMENT OF INDEPENDENT DIRECTOR: For For Management
DR. BYUNG GOOK PARK
2.2.1 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. For Against Management
SANG HOON LEE
2.2.2 APPOINTMENT OF EXECUTIVE DIRECTOR: DR. For For Management
KI NAM KIM
2.2.3 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. For For Management
HYUN SUK KIM
2.2.4 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. For For Management
DONG JIN KOH
2.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
DR. SUN UK KIM
3 TO APPROVE, THE REMUNERATION LIMIT FOR For For Management
THE DIRECTORS FOR FY 2018 (AS
SPECIFIED)
4 APPROVAL OF STOCK SPLIT AND RELATED For For Management
AMENDMENTS TO THE ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. Resolution on the appropriation of the For For Management
retained earnings of fiscal year 2017
3. Resolution on the formal approval of For For Management
the acts of the Executive Board in
fiscal year 2017
4. Resolution on the formal approval of For For Management
the acts of the Supervisory Board in
fiscal year 2017
5. Resolution on the approval of the For For Management
system of Executive Board compensation
6. Appointment of the auditors of the For For Management
annual financial statements and group
annual financial statements for fiscal
year 2018
7a. By-elections of Supervisory Board For For Management
member: Aicha Evans
7b. By-elections of Supervisory Board For For Management
member: Dr. Friederike Rotsch
7c. By-elections of Supervisory Board For For Management
member: Gerhard Oswald
7d. By-elections of Supervisory Board For For Management
member: Diane Greene
8. Resolution on the authorization to For For Management
acquire and use treasury shares
pursuant to Section 71 (1) no. 8 of
the German Stock Corporation Act
(Aktiengesetz; "AktG"), with possible
exclusion of the shareholders'
subscription rights and potential
rights to offer
9. Amendment to Article 10 of the For For Management
Articles of Incorporation introducing
flexibility regarding the term of
office of Supervisory Board members
--------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG
Ticker: Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: MSV GANTSHO
3.2 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: NNA MATYUMZA
3.3 TO ELECT THE FOLLOWING DIRECTOR None Did not vote Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE-COMPANY'S MEMORANDUM OF
INCORPORATION: MS IN MKHIZE
3.4 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: ZM MKHIZE
3.5 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: S WESTWELL
4.1 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
GMB KENNEALY
4.2 TO ELECT THE FOLLOWING DIRECTOR WHO For For Management
WAS APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
MEK NKELI
5 TO APPOINT PRICEWATERHOUSECOOPERS INC For For Management
TO ACT AS INDEPENDENT AUDITOR OF THE
COMPANY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
6.1 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: C BEGGS
6.2 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: GMB KENNEALY (SUBJECT TO
HER BEING ELECTED AS A DIRECTOR)
6.3 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: NNA MATYUMZA (SUBJECT TO
HER BEING RE-ELECTED AS A DIRECTOR)
6.4 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: MJN NJEKE
6.5 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: S WESTWELL (SUBJECT TO HIM
BEING RE-ELECTED AS A DIRECTOR)
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S REMUNERATION
POLICY
NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE IMPLEMENTATION REPORT OF
THE COMPANY'S REMUNERATION POLICY
9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THEIR SERVICES AS DIRECTORS FOR
THE PERIOD 1 JULY 2017 UNTIL THIS
RESOLUTION IS REPLACED
10S.2 TO AUTHORISE THE BOARD TO APPROVE A For For Management
SPECIFIC REPURCHASE BY THE COMPANY OF
ITS OWN SHARES
11S.3 TO APPROVE THE GENERAL REPURCHASE OF For For Management
THE COMPANY'S ORDINARY SHARES
12S.4 TO APPROVE THE PURCHASE BY THE COMPANY For For Management
OF ITS ISSUED SHARES FROM A DIRECTOR
AND/OR A PRESCRIBED OFFICER, IN THE
EVENT IT CONDUCTS A GENERAL REPURCHASE
OF THE COMPANY'S SHARES
--------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG
Ticker: Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.S.1 SPECIFIC REPURCHASE OF SASOL PREFERRED For For Management
ORDINARY SHARES FROM INZALO GROUPS
FUNDING AND INZALO PUBLIC FUNDING IN
ACCORDANCE WITH PARAGRAPH 5.69(B) OF
THE JSE LISTINGS REQUIREMENTS
2.S.2 AMENDMENT OF RE-DESIGNATION DATE FOR For For Management
SASOL PREFERRED ORDINARY SHARES:
CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40
3.S.3 AMENDMENT TO CLAUSE 39.4.3.2 OF THE For For Management
SASOL MOI
4.S.4 AMENDMENT OF THE SOLBE1 EXISTING SHARE For For Management
TERMS AND THE APPLICABLE CONTRACTS
5.S.5 INCREASE OF NUMBER OF AUTHORISED For For Management
SOLBE1 SHARES
6.S.6 AMENDMENT TO CLAUSE 9.1 OF THE SASOL For For Management
MOI
7.S.7 ESTABLISHMENT OF THE SASOL KHANYISA For For Management
ESOP AS REQUIRED BY SCHEDULE 14 OF THE
JSE LISTINGS REQUIREMENTS AND CLAUSE 8.
6 OF THE SASOL MOI
8.S.8 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOLBE1 SHARES
PURSUANT TO THE SOLBE1 BONUS AWARD
9.S.9 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOLBE1 SHARES
PURSUANT TO THE SASOL KHANYISA
INVITATION
10S10 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOLBE1 SHARES
TO THE TRUSTEES OF THE SASOL KHANYISA
ESOP TRUST
11S11 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO ADDITIONAL ISSUES OF
SOLBE1 SHARES PURSUANT TO THE SOLBE1
BONUS AWARD, SASOL KHANYISA INVITATION
AND TO THE SASOL KHANYISA ESOP
12S12 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOLBE1 SHARES
PURSUANT TO THE AUTOMATIC SHARE
EXCHANGE
13S13 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE OF SOL SHARES TO
THE TRUSTEES OF THE SASOL KHANYISA
ESOP TRUST
14S14 AUTHORITY UNDER THE COMPANIES ACT, THE For For Management
SASOL MOI AND PURSUANT TO PARAGRAPH 5.
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO ADDITIONAL ISSUES OF SOL
SHARES TO THE SASOL KHANYISA ESOP TRUST
15S15 FINANCIAL ASSISTANCE IN THE FORM OF A For For Management
CAPITAL CONTRIBUTION TO THE TRUSTEES
OF THE SASOL KHANYISA ESOP TRUST,
WHICH WILL BE USED TO SUBSCRIBE FOR
SOLBE1 SHARES
16S16 FINANCIAL ASSISTANCE IN THE FORM OF A For For Management
CAPITAL CONTRIBUTION TO THE TRUSTEES
OF THE SASOL KHANYISA ESOP TRUST,
WHICH WILL BE USED TO SUBSCRIBE FOR
SOL SHARES
17S17 FINANCIAL ASSISTANCE FOR THE For For Management
ACQUISITION OF SASOL KHANYISA SHARES
IF THE HOLDERS THEREOF HAVE BREACHED
THEIR OBLIGATIONS
18S18 FINANCIAL ASSISTANCE FOR THE For For Management
ACQUISITION OF SOLBE1 SHARES IF THE
HOLDERS THEREOF HAVE BREACHED THEIR
OBLIGATIONS
19S19 FINANCIAL ASSISTANCE FOR THE For For Management
SUBSCRIPTION BY FUNDCO FOR THE SSA
KHANYISA SHARES
20S20 FINANCIAL ASSISTANCE FOR THE For For Management
SUBSCRIPTION BY THE TRUSTEES OF THE
SASOL KHANYISA ESOP TRUST OF SSA
ORDINARY SHARES
21S21 AUTHORITY PURSUANT TO PARAGRAPH 5. For For Management
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE BY SASOL SOUTH
AFRICA PROPRIETARY LIMITED OF ORDINARY
SHARES TO THE TRUSTEES OF THE SASOL
KHANYISA ESOP TRUST PURSUANT TO THE
SASOL KHANYISA TRANSACTION
22S22 AUTHORITY PURSUANT TO PARAGRAPH 5. For For Management
51(G) OF THE JSE LISTINGS REQUIREMENTS
RELATING TO AN ISSUE FOR CASH BY SASOL
SOUTH AFRICA PROPRIETARY LIMITED OF
ORDINARY SHARES TO FUNDCO PURSUANT TO
THE SASOL KHANYISA TRANSACTION
23O.1 AUTHORISATION OF DIRECTORS OF THE For For Management
COMPANY
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter L.S. Currie For For Management
1B. Election of Director: Miguel M. For For Management
Galuccio
1C. Election of Director: V. Maureen For For Management
Kempston Darkes
1D. Election of Director: Paal Kibsgaard For For Management
1E. Election of Director: Nikolay For For Management
Kudryavtsev
1F. Election of Director: Helge Lund For For Management
1G. Election of Director: Michael E. Marks For For Management
1H. Election of Director: Indra K. Nooyi For For Management
1I. Election of Director: Lubna S. Olayan For For Management
1J. Election of Director: Leo Rafael Reif For For Management
1K. Election of Director: Henri Seydoux For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To report on the course of business For For Management
during the year ended December 31,
2017; and approve our consolidated
balance sheet as of December 31, 2017;
our consolidated statement of income
for the year ended December 31, 2017;
and our Board of Directors' declara
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent auditors for 2018.
5. To approve amended and restated French For For Management
Sub Plan for purposes of qualification
under French Law.
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: Security ID: G8124V108
Meeting Date: APR 24, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE REMUNERATION POLICY For For Management
4 RE-ELECT OLIVIER BOHUON AS DIRECTOR For For Management
5 RE-ELECT IAN CLARK AS DIRECTOR For For Management
6 ELECT THOMAS DITTRICH AS DIRECTOR For For Management
7 RE-ELECT GAIL FOSLER AS DIRECTOR For For Management
8 RE-ELECT STEVEN GILLIS AS DIRECTOR For For Management
9 RE-ELECT DAVID GINSBURG AS DIRECTOR For For Management
10 RE-ELECT SUSAN KILSBY AS DIRECTOR For For Management
11 RE-ELECT SARA MATHEW AS DIRECTOR For For Management
12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR For For Management
13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR For For Management
14 REAPPOINT DELOITTE LLP AS AUDITORS For For Management
15 AUTHORISE THE AUDIT, COMPLIANCE RISK For For Management
COMMITTEE TO FIX REMUNERATION OF
AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Ticker: Security ID: W25381141
Meeting Date: MAR 26, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE ANNUAL GENERAL MEETING None Did not vote Management
2 ELECTION OF CHAIRMAN OF THE MEETING: None Did not vote Management
THE NOMINATION COMMITTEE PROPOSES
SVEN- UNGER, MEMBER OF THE SWEDISH BAR
ASSOCIATION, AS CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
LIST
4 APPROVAL OF THE AGENDA None Did not vote Management
5 ELECTION OF TWO PERSONS TO CHECK THE None Did not vote Management
MINUTES OF THE MEETING TOGETHER WITH
THE- CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING None Did not vote Management
HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITORS' REPORT AS WELL AS THE-
CONSOLIDATED ACCOUNTS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
ACCOUNTS
8 THE PRESIDENT'S SPEECH None Did not vote Management
9 ADOPTION OF THE PROFIT AND LOSS For Did Not Vote Management
ACCOUNT AND BALANCE SHEET AS WELL AS
THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS For Did Not Vote Management
SHOWN IN THE BALANCE SHEET ADOPTED BY
THE MEETING: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 5.75 PER
SHARE AND WEDNESDAY, 28 MARCH 2018 AS
RECORD DATE FOR THE DIVIDEND. IF THE
MEETING DECIDES ACCORDING TO THE PR
11 DISCHARGE FROM LIABILITY OF THE For Did Not Vote Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT
12 DETERMINATION OF THE NUMBER OF For Did Not Vote Management
DIRECTORS AND AUDITORS TO BE ELECTED
BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES 11 DIRECTORS AND
ONE AUDITOR
13 DETERMINATION OF REMUNERATION TO THE For Did Not Vote Management
DIRECTORS AND THE AUDITOR ELECTED BY
THE MEETING
14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. For Did Not Vote Management
ANDRESEN
14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD For Did Not Vote Management
ARNEGARD HANSEN
14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO For Did Not Vote Management
14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK For Did Not Vote Management
14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN For Did Not Vote Management
14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN For Did Not Vote Management
14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN For Did Not Vote Management
14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON For Did Not Vote Management
14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY For Did Not Vote Management
14A10 RE-ELECTION OF DIRECTOR: MARCUS For Did Not Vote Management
WALLENBERG
14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL For Did Not Vote Management
14B RE-ELECTION OF MARCUS WALLENBERG AS For Did Not Vote Management
CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: THE NOMINATION For Did Not Vote Management
COMMITTEE PROPOSES RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB FOR THE
PERIOD UP TO AND INCLUDING THE ANNUAL
GENERAL MEETING 2019. SHOULD
PRICEWATERHOUSECOOPERS AB BE ELECTED,
AUTHORIS
16 THE BOARD OF DIRECTOR'S PROPOSAL ON For Did Not Vote Management
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND
MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON For Did Not Vote Management
LONG- TERM EQUITY PROGRAMMES FOR 2018:
SEB ALL EMPLOYEE PROGRAMME 2018 (AEP)
FOR ALL EMPLOYEES IN MOST OF THE
COUNTRIES WHERE SEB OPERATES
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON For Did Not Vote Management
LONG- TERM EQUITY PROGRAMMES FOR 2018:
SEB SHARE DEFERRAL PROGRAMME 2018
(SDP) FOR THE GROUP EXECUTIVE
COMMITTEE, CERTAIN OTHER SENIOR
MANAGERS AND KEY EMPLOYEES
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON For Did Not Vote Management
LONG- TERM EQUITY PROGRAMMES FOR 2018:
SEB RESTRICTED SHARE PROGRAMME 2018
(RSP) FOR OTHER THAN SENIOR MANAGERS
IN CERTAIN BUSINESS UNITS
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON For Did Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION OF THE BANK'S
OWN SHARES IN ITS SECURITIES BUSINESS
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON For Did Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION AND SALE OF
THE BANK'S OWN SHARES FOR CAPITAL
PURPOSES AND FOR LONG-TERM EQUITY
PROGRAMMES
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON For Did Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: TRANSFER OF THE BANK'S OWN
SHARES TO PARTICIPANTS IN THE 2018
LONG-TERM EQUITY PROGRAMMES
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR For Did Not Vote Management
DECISION ON AUTHORISATION TO THE BOARD
OF DIRECTORS TO ISSUE CONVERTIBLES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON For Did Not Vote Management
THE APPOINTMENT OF AUDITORS OF
FOUNDATIONS THAT HAVE DELEGATED THEIR
BUSINESS TO THE BANK
21 CLOSING OF THE ANNUAL GENERAL MEETING None Did not vote Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: Security ID: H8024W106
Meeting Date: JUN 12, 2018 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Vote Management
ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, AND THE
ANNUAL FINANCIAL STATEMENTS OF SONOVA
HOLDING AG FOR 2017 / 18;
ACKNOWLEDGEMENT OF THE AUDITORS'
REPORTS
1.2 ADVISORY VOTE ON THE 2017 / 18 For Did Not Vote Management
COMPENSATION REPORT
2 APPROPRIATION OF RETAINED EARNINGS: For Did Not Vote Management
CHF 2.60 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management
OF DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS For Did Not Vote Management
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTOR
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF For Did Not Vote Management
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS For Did Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MICHAEL JACOBI AS For Did Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF STACY ENXING SENG AS For Did Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER For Did Not Vote Management
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS For Did Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER For Did Not Vote Management
OF THE BOARD OF DIRECTORS
4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS For Did Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF THE MEMBER OF THE For Did Not Vote Management
NOMINATION & COMPENSATION COMMITTEE:
ROBERT F. SPOERRY
4.3.2 RE-ELECTION OF THE MEMBER OF THE For Did Not Vote Management
NOMINATION & COMPENSATION COMMITTEE:
BEAT HESS
4.3.3 RE-ELECTION OF THE MEMBER OF THE For Did Not Vote Management
NOMINATION & COMPENSATION COMMITTEE:
STACY ENXING SENG
4.4 RE-ELECTION OF THE AUDITOR: For Did Not Vote Management
PRICEWATERHOUSECOOPERS AG, ZURICH
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: For Did Not Vote Management
ANDREAS G. KELLER,ATTORNEY-AT-LAW,
GEHRENHOLZPARK 2G, CH-8055 ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE For Did Not Vote Management
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE For Did Not Vote Management
AMOUNT OF COMPENSATION OF THE
MANAGEMENT BOARD
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: D827A1108
Meeting Date: MAY 16, 2018 Meeting Type: Annual General Meeting
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.88 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS For For Management
FOR FISCAL 2018
6 ELECT BERND HIRSCH TO THE SUPERVISORY For Against Management
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
--------------------------------------------------------------------------------
SYSMEX CORPORATION
Ticker: Security ID: J7864H102
Meeting Date: JUN 22, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director except as For For Management
Supervisory Committee Members Ietsugu,
Hisashi
2.2 Appoint a Director except as For For Management
Supervisory Committee Members
Nakajima, Yukio
2.3 Appoint a Director except as For For Management
Supervisory Committee Members Asano,
Kaoru
2.4 Appoint a Director except as For For Management
Supervisory Committee Members
Tachibana, Kenji
2.5 Appoint a Director except as For For Management
Supervisory Committee Members Obe,
Kazuya
2.6 Appoint a Director except as For For Management
Supervisory Committee Members
Watanabe, Mitsuru
2.7 Appoint a Director except as For For Management
Supervisory Committee Members
Yamamoto, Junzo
2.8 Appoint a Director except as For For Management
Supervisory Committee Members
Nishiura, Susumu
2.9 Appoint a Director except as For For Management
Supervisory Committee Members
Takahashi, Masayo
3.1 Appoint a Director as Supervisory For For Management
Committee Members Kamao, Yukitoshi
3.2 Appoint a Director as Supervisory For For Management
Committee Members Onishi, Koichi
3.3 Appoint a Director as Supervisory For For Management
Committee Members Kajiura, Kazuhito
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2017 Business Report and For For Management
Financial Statements
2) To approve the proposal for For For Management
distribution of 2017 earnings
3) To revise the Articles of Incorporation For For Management
4).1 DIRECTOR-F.C. Tseng* For For Management
4).2 DIRECTOR-Mei-ling Chen* For For Management
4).3 DIRECTOR-Mark Liu* For For Management
4).4 DIRECTOR-C.C. Wei* For For Management
4).5 DIRECTOR-Sir Peter L. Bonfield# For For Management
4).6 DIRECTOR-Stan Shih# For For Management
4).7 DIRECTOR-Thomas J. Engibous# For Withheld Management
4).8 DIRECTOR-Kok-Choo Chen# For For Management
4).9 DIRECTOR-Michael R. Splinter# For For Management
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: Security ID: H8547Q107
Meeting Date: MAY 15, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For Did Not Vote Management
STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME For Did Not Vote Management
3 APPROVE DIVIDENDS OF CHF 0.65 PER For Did Not Vote Management
SHARE FROM CAPITAL CONTRIBUTION
RESERVES
4 APPROVE DISCHARGE OF BOARD AND SENIOR For Did Not Vote Management
MANAGEMENT
5 CHANGE COMPANY NAME TO TEMENOS AG For Did Not Vote Management
6 APPROVE CHF 35 MILLION CONDITIONAL For Did Not Vote Management
CAPITAL INCREASE WITHOUT PRE-EMPTIVE
RIGHTS FOR GRANTING STOCK OPTIONS TO
EMPLOYEES
7.1 APPROVE MAXIMUM REMUNERATION OF For Did Not Vote Management
DIRECTORS IN THE AMOUNT OF USD 7.5
MILLION
7.2 APPROVE MAXIMUM REMUNERATION OF For Did Not Vote Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
USD 23.1 MILLION
8.1 ELECTION OF ANDREAS ANDREADES AS For Did Not Vote Management
DIRECTOR AND BOARD CHAIRMAN
8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO For Did Not Vote Management
AS DIRECTOR
8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR For Did Not Vote Management
8.4 ELECTION OF IAN COOKSON AS DIRECTOR For Did Not Vote Management
8.5 ELECTION OF THIBAULT DE TERSANT AS For Did Not Vote Management
DIRECTOR
8.6 ELECTION OF ERIK HANSEN AS DIRECTOR For Did Not Vote Management
8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR For Did Not Vote Management
8.8 ELECTION OF PETER SPENSER AS DIRECTOR For Did Not Vote Management
9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO For Did Not Vote Management
AS MEMBER OF THE COMPENSATION COMMITTEE
9.2 ELECTION OF IAN COOKSON AS MEMBER OF For Did Not Vote Management
THE COMPENSATION COMMITTEE
9.3 ELECTION OF ERIK HANSEN AS MEMBER OF For Did Not Vote Management
THE COMPENSATION COMMITTEE
9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER For Did Not Vote Management
OF THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE INDEPENDENT PROXY For Did Not Vote Management
HOLDER / LAW FIRM PERREARD DE BOCCARD
S.A
11 RE-ELECTION OF THE AUDITORS / For Did Not Vote Management
PRICEWATERHOUSECOOPERS S.A., GENEVA
--------------------------------------------------------------------------------
TENARIS, S.A.
Ticker: TS Security ID: 88031M109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Consideration of the consolidated For For Management
management report and related ...(Due
to space limits, see proxy material
for full proposal).
A2 Approval of the Company's consolidated For For Management
financial statements as of and for the
year ended December 31, 2017.
A3 Approval of the Company's annual For For Management
accounts as at December 31, 2017.
A4 Allocation of results and approval of For For Management
dividend payment for the year ended
December 31, 2017.
A5 Discharge of the members of the Board For For Management
of Directors for the exercise of their
mandate throughout the year ended
December 31, 2017.
A6 Election of the members of the Board For For Management
of Directors.
A7 Authorization of the compensation of For For Management
the members of the Board of Directors.
A8 Appointment of the independent For For Management
auditors for the fiscal year ending
December 31, 2018, and approval of
their fees.
A9 Authorization to the Board of For For Management
Directors to cause the distribution of
all shareholder communications,
including its shareholder meeting and
proxy materials and annual reports to
shareholders, by such electronic means
as is permitted by any applicable laws
E1 The amendment of the first sentence of For For Management
the sixth paragraph of ...(Due to
space limits, see proxy material for
full proposal).
E2 The amendment of first paragraph of For For Management
article 15 "Date and Place" ...(Due to
space limits, see proxy material for
full proposal).
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: TKGBY Security ID: 900148701
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening, formation and authorization For For Management
of the Board of Presidency for signing
the minutes of the Ordinary General
Meeting of Shareholders.
2. Reading and discussion of the Board of For For Management
Directors' Annual Activity Report.
3. Reading and discussion of the For For Management
Independent Auditor's Reports.
4. Reading, discussion and ratification For For Management
of the Financial Statements.
5. Submission for approval of the revised For For Management
Dividend Policy in accordance with the
Corporate Governance Principles
promulgated by the Capital Markets
Board of Turkey.
6. Determination of profit usage and the For For Management
amount of profit to be distributed
according to the Board of Directors'
proposal.
7. Submission for approval of the For For Management
appointments of the Board Members for
the remaining term of office of the
Board Membership position vacated
during the year.
8. Release of the Board Members. For For Management
9. Determination of the number of the For For Management
board members, election of the board
members including the independent
member whose terms of office have
expired and informing the shareholders
regarding the external duties
conducted by the board members and the
grounds
10. Election of the Independent Auditor in For For Management
accordance with Article 399 of Turkish
Commercial Code.
11. Informing the shareholders about For For Management
remuneration principles of the Board
Members and directors having the
administrative responsibility in
accordance with the Corporate
Governance Principle no. 4.6.2
promulgated by the Capital Markets
Board of Turkey, and in
12. Determination of the remuneration of For For Management
the Board Members.
13. Informing the shareholders with regard For For Management
to charitable donations realized in
2017, and determination of an upper
limit for the charitable donations to
be made in 2018 in accordance with the
banking legislation and Capital
Markets Board regulations.
14. Authorization of the Board Members to For Against Management
conduct business with the Bank in
accordance with Articles 395 and 396
of the Turkish Commercial Code,
without prejudice to the provisions of
the Banking Law.
15. Informing the shareholders regarding For For Management
significant transactions executed in
2017 which may cause conflict of
interest in accordance with the
Corporate Governance Principle no. 1.3.
6 promulgated by Capital Markets Board
of Turkey.
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 02, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO RE-ELECT MR N S ANDERSEN AS A NON- For For Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MRS L M CHA AS A For For Management
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR V COLAO AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DR M DEKKERS AS A NON- For For Management
EXECUTIVE DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A NON- For For Management
EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE For For Management
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A NON- For For Management
EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A NON- For For Management
EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN For For Management
EXECUTIVE DIRECTOR
13 TO RE-ELECT MR P G J M POLMAN AS AN For For Management
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR J RISHTON AS A For For Management
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT MR F SIJBESMA AS A NON- For For Management
EXECUTIVE DIRECTOR
16 TO ELECT MS A JUNG AS A NON-EXECUTIVE For For Management
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF For For Management
THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY For For Management
TO PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. AS AN ORDINARY RESOLUTION: THAT MR. For For Management
CHARLES CHAO SHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY AT THIS ANNUAL
GENERAL MEETING AND RETAIN OFFICE
UNTIL HIS RETIREMENT PURSUANT TO THE
COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION.
2. AS AN ORDINARY RESOLUTION: THAT MR. For For Management
DANIEL YONG ZHANG SHALL BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY AT THIS
ANNUAL GENERAL MEETING AND RETAIN
OFFICE UNTIL HIS RETIREMENT PURSUANT
TO THE COMPANY'S MEMORANDUM AND
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------
WPP PLC
Ticker: Security ID: G9788D103
Meeting Date: JUN 13, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37. For For Management
3 PENCE PER ORDINARY SHARE
3 APPROVE REMUNERATION REPORT For Against Management
4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR For For Management
5 RE-ELECT: DR JACQUES AIGRAIN AS For For Management
DIRECTOR
6 RE-ELECT: RUIGANG LI AS DIRECTOR For For Management
7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR For For Management
8 RE-ELECT: HUGO SHONG AS DIRECTOR For For Management
9 RE-ELECT: SALLY SUSMAN AS DIRECTOR For For Management
10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR For For Management
11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR For For Management
12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR For For Management
13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR For For Management
14 RE-ELECT: TAREK FARAHAT AS DIRECTOR For For Management
15 REAPPOINT DELOITTE LLP AS AUDITORS For For Management
16 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management
REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
====================== Homestead Small Company Stock Fund ======================
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Anzilotti For For Management
1.2 Elect Director Gary D. LeClair For For Management
1.3 Elect Director Janet A. Neuharth For For Management
1.4 Elect Director Gary R. Shook For For Management
1.5 Elect Director Childs F. Burden For For Management
1.6 Elect Director John W. Edgemond, IV For For Management
1.7 Elect Director Martin S. Friedman For For Management
1.8 Elect Director John C. Lee, IV For For Management
1.9 Elect Director Mary Leigh McDaniel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Pagano, Jr. For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John M. Monter For For Management
1j Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management
1.4 Elect Director Gerald 'Jerry' W. For For Management
Deitchle
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Lea Anne S. Ottinger For For Management
1.7 Elect Director Gregory A. Trojan For For Management
1.8 Elect Director Patrick D. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director James M. Jaska For For Management
1.3 Elect Director Kenneth J. Krieg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Frias For For Management
1b Elect Director Corrine D. Ricard For For Management
1c Elect Director Lawrence A. Sala For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director Randall L. Schilling For For Management
1.3 Elect Director Franklin D. Wicks, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Albi For For Management
1.2 Elect Director Lisa A. Stewart For For Management
1.3 Elect Director Michael J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director William J. Sandbrook For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil N. Drossos For For Management
1.2 Elect Director Terrance P. Haas For For Management
1.3 Elect Director David M. Paxton For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Fuller For For Management
1.2 Elect Director Robert Norman For For Management
1.3 Elect Director Jacques Kerrest For For Management
1.4 Elect Director Michelle McKenna-Doyle For For Management
1.5 Elect Director Paul Reilly For For Management
1.6 Elect Director William (Bill) Livek For For Management
1.7 Elect Director Brent D. Rosenthal For For Management
1.8 Elect Director Bryan Wiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Laura Flanagan For For Management
1e Elect Director Robert G. Gross For For Management
1f Elect Director Thomas B. Perkins For For Management
1g Elect Director Harvey L. Tepner For For Management
1h Elect Director Randolph I. Thornton For For Management
1i Elect Director J. Michael Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For For Management
1.2 Elect Director William T. Alt For For Management
1.3 Elect Director Robert E. Bosworth For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Herbert J. Schmidt For For Management
1.6 Elect Director W. Miller Welborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight B. Duke For For Management
1b Elect Director Laurie J. Thomsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Coley For For Management
1b Elect Director Patricia L. Higgins For For Management
1c Elect Director Steven E. Nielsen For For Management
1d Elect Director Richard K. Sykes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director James W. Ayers For For Management
1.3 Elect Director J. Jonathan Ayers For For Management
1.4 Elect Director Agenia W. Clark For For Management
1.5 Elect Director James L. Exum For For Management
1.6 Elect Director Christopher T. Holmes For For Management
1.7 Elect Director Orrin H. Ingram For For Management
1.8 Elect Director Stuart C. McWhorter For For Management
1.9 Elect Director Emily J. Reynolds For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem Van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall M. Chesler For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Annie M. Goodwin For For Management
1.5 Elect Director Dallas I. Herron For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director Douglas J. McBride For For Management
1.8 Elect Director John W. Murdoch For For Management
1.9 Elect Director Mark J. Semmens For For Management
1.10 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director C. Michael Petters For For Management
1.8 Elect Director Thomas C. Schievelbein For For Management
1.9 Elect Director John K. Welch For For Management
1.10 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Jay D. Gould For For Management
1.4 Elect Director Daniel T. Hendrix For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director K. David Kohler For For Management
1.7 Elect Director Erin A. Matts For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director Sarah Fay For For Management
1.4 Elect Director W. Brian Kretzmer For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Richard S. Ressler For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Michael P. Kehoe For For Management
2.2 Elect Director Steven J. Bensinger For For Management
2.3 Elect Director Anne C. Kronenberg For For Management
2.4 Elect Director Robert Lippincott, III For For Management
2.5 Elect Director James J. Ritchie For For Management
2.6 Elect Director Frederick L. Russell, For For Management
Jr.
2.7 Elect Director Gregory M. Share For For Management
3.1 Elect Director Robert Lippincott, III For For Management
3.2 Elect Director Frederick L. Russell, For For Management
Jr.
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Classify the Board of Directors For Against Management
3 Provide Right to Act by Written Consent For Against Management
4 Adjourn Meeting For For Management
5 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Knight For For Management
1.2 Elect Director Kathryn Munro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Eliminate Certain Provisions Relating
to Class B Common Stock
4 Amend Certificate of Incorporation to For For Management
Eliminate Legacy Provisions Regarding
Approval of Certain Corporate Actions
5 Amend Bylaws to Eliminate Legacy For For Management
Provisions Regarding Amendment of
Certain Provisions of By-Laws
6 Ratify Grant Thornton LLP as Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. DeFazio For For Management
1.2 Elect Director Harvey M. Gutman For For Management
1.3 Elect Director George J. Wolf, Jr. For For Management
1.4 Elect Director Robert I. Usdan For For Management
1.5 Elect Director Terence J. Mitchell For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director William A. Foley For For Management
1.4 Elect Director F. Jack Liebau, Jr. For For Management
1.5 Elect Director Bruce M. Lisman For For Management
1.6 Elect Director Jane Scaccetti For For Management
1.7 Elect Director Robert A. Stefanko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisha W. Finney For For Management
1.2 Elect Director Gregory Norden For For Management
1.3 Elect Director Charles P. Waite For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For For Management
1.2 Elect Director Michael E. Dye For For Management
1.3 Elect Director Mary G. Miller For For Management
1.4 Elect Director Glenn P. Reynolds For For Management
1.5 Elect Director J. Lewis Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director John "Jay" D. Nichols, For For Management
Jr.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director William R. VanArsdale For For Management
1.3 Elect Director Lawrence J. Kremer For For Management
1.4 Elect Director John J. Holland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Daerr, Jr. For For Management
1.2 Elect Director J. Michael Pearson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For For Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Philip P. Trahanas For For Management
1.8 Elect Director Stephen E. Westhead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For For Management
1.2 Elect Director Jack Edwards For For Management
1.3 Elect Director Richard P. Palmieri For For Management
1.4 Elect Director Michael Gould For For Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dunbar For For Management
1.2 Elect Director Michael A. Hickey For For Management
1.3 Elect Director Daniel B. Hogan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Balkcom, Jr. For For Management
1b Elect Director Archie L. Bransford, Jr. For For Management
1c Elect Director Kim M. Childers For For Management
1d Elect Director Ann Q. Curry For For Management
1e Elect Director Joseph W. Evans For For Management
1f Elect Director Virginia A. Hepner For For Management
1g Elect Director John D. Houser For For Management
1h Elect Director Anne H. Kaiser For For Management
1i Elect Director William D. McKnight For For Management
1j Elect Director Asif Ramji For For Management
1k Elect Director G. Scott Uzzell For For Management
1l Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Duncan K. Nichol For For Management
1f Elect Director Walter M Rosebrough, Jr. For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
1i Elect Director John P. Wareham For For Management
1j Elect Director Loyal W. Wilson For For Management
1k Elect Director Michael B. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
4 Authorise the Board or the Audit For For Management
Committee to Fix Remuneration of Ernst
& Young LLP as U.K. Statutory Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For Withhold Management
1.2 Elect Director Anne K. Wade For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Chris Hewat For For Management
1.5 Elect Director Dennis Maple For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Donald M. Condon, Jr. For For Management
1.3 Elect Director Anne M. Cooney For For Management
1.4 Elect Director Kenneth W. Krueger For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Barry L. Pennypacker For For Management
1.7 Elect Director John C. Pfeifer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Daniel J. Crowley For For Management
1.3 Elect Director John G. Drosdick For For Management
1.4 Elect Director Ralph E. Eberhart For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia M. Egnotovich For For Management
1b Elect Director Dino J. Bianco For For Management
1c Elect Director Joan K. Chow For For Management
1d Elect Director Thomas D. Davis For For Management
1e Elect Director Janice L. Fields For For Management
1f Elect Director Brian R. Gamache For For Management
1g Elect Director Andrew Langham For For Management
1h Elect Director Hubertus M. Muehlhaeuser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Michael L. Gallagher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For For Management
1.2 Elect Director Mark A. McCollum For For Management
1.3 Elect Director R. Bruce Northcutt For For Management
1.4 Elect Director H. John Riley, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
============================= Homestead Value Fund =============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director John G. Stratton For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Richard Goodman For For Management
1e Elect Director Frederick A. Henderson For For Management
1f Elect Director R. Bruce McDonald For For Management
1g Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Pagano, Jr. For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Katherine C. Doyle For For Management
1.3 Elect Director Adele M. Gulfo For For Management
1.4 Elect Director David S. Haffner For For Management
1.5 Elect Director Timothy M. Manganello For For Management
1.6 Elect Director Arun Nayar For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Marran H. Ogilvie For For Management
1.9 Elect Director David T. Szczupak For For Management
1.10 Elect Director Holly A. Van Deursen For For Management
1.11 Elect Director Philip G. Weaver For For Management
1.12 Elect Director George W. Wurtz, III For For Management
1.13 Elect Director Robert H. Yanker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For For Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
5.15 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2019
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Amend Proxy Access Right Against Against Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against Against Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin G. Cramton For For Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For For Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John F. O'Brien For For Management
1g Elect Director Guhan Subramanian For For Management
1h Elect Director William M. Webster, IV For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Douglas L. Foshee For For Management
1e Elect Director M. Elise Hyland For For Management
1f Elect Director Michael E. J. Phelps - None None Management
Withdrawn Resolution
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 29, 2017
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 29,
2017
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 29, 2017
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 29, 2017
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association Re: For For Management
Authorized Capital
15 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
16 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against Against Shareholder
9 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against For Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
(Registrant) | HOMESTEAD FUNDS, INC. |
| |
By (Signature and Title) | /s/ Mark D. Santero |
| Mark D. Santero |
| President, Chief Executive Officer and Director |
| |
Date: | August 31, 2018 |
