Arthur D. Ally, President
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
Registrant: THE TIMOTHY PLAN - Timothy Plan Defensive Strategies Fund | | | | | | Item 1, Exhibit 9 |
Investment Company Act file number: 811-08228 | | | | | | | |
Reporting Period: July 1, 2017 through June 30, 2018 | | | | | | | |
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FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
1 | FelCor Lodging Trust Incorporated | FCH | 31430F101 | Special;08/15/2017 | 1 | Approve Merger Agreement | Management | Yes | For | For |
2 | FelCor Lodging Trust Incorporated | FCH | 31430F101 | Special;08/15/2017 | 2 | Advisory Vote on Golden Parachutes | Management | Yes | Against | Against |
3 | FelCor Lodging Trust Incorporated | FCH | 31430F101 | Special;08/15/2017 | 3 | Adjourn Meeting | Management | Yes | For | For |
4 | Digital Realty Trust, Inc. | DLR | 253868103 | Special;09/13/2017 | 1 | Issue Shares in Connection with Acquisition | Management | Yes | For | For |
5 | Digital Realty Trust, Inc. | DLR | 253868103 | Special;09/13/2017 | 2 | Adjourn Meeting | Management | Yes | For | For |
6 | Brookdale Senior Living Inc. | BKD | 112463104 | Annual;09/25/2017 | 1A | Elect Director Frank M. Bumstead | Management | Yes | For | For |
7 | Brookdale Senior Living Inc. | BKD | 112463104 | Annual;09/25/2017 | 1B | Elect Director Daniel A. Decker | Management | Yes | For | For |
8 | Brookdale Senior Living Inc. | BKD | 112463104 | Annual;09/25/2017 | 1C | Elect Director T. Andrew Smith | Management | Yes | For | For |
9 | Brookdale Senior Living Inc. | BKD | 112463104 | Annual;09/25/2017 | 2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
10 | Brookdale Senior Living Inc. | BKD | 112463104 | Annual;09/25/2017 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
11 | Brookdale Senior Living Inc. | BKD | 112463104 | Annual;09/25/2017 | 4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For |
12 | Brookdale Senior Living Inc. | BKD | 112463104 | Annual;09/25/2017 | 5 | Amend Omnibus Stock Plan | Management | Yes | For | For |
13 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.1 | Elect Director Ronald L. Havner, Jr. | Management | Yes | For | For |
14 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.2 | Elect Director Maria R. Hawthorne | Management | Yes | For | For |
15 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.3 | Elect Director Jennifer Holden Dunbar | Management | Yes | For | For |
16 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.4 | Elect Director James H. Kropp | Management | Yes | For | For |
17 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.5 | Elect Director Sara Grootwassink Lewis | Management | Yes | For | For |
18 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.6 | Elect Director Gary E. Pruitt | Management | Yes | For | For |
19 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.7 | Elect Director Robert S. Rollo | Management | Yes | For | For |
20 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.8 | Elect Director Joseph D. Russell, Jr. | Management | Yes | For | For |
21 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 1.9 | Elect Director Peter Schultz | Management | Yes | For | For |
22 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
23 | PS Business Parks, Inc. | PSB | 69360J107 | Annual;04/24/2018 | 3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
24 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1a | Elect Director Andrew M. Alexander | Management | Yes | For | For |
25 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1b | Elect Director Stanford Alexander | Management | Yes | For | For |
26 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1c | Elect Director Shelaghmichael Brown | Management | Yes | For | For |
27 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1d | Elect Director James W. Crownover | Management | Yes | For | For |
28 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1e | Elect Director Stephen A. Lasher | Management | Yes | For | For |
29 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1f | Elect Director Thomas L. Ryan | Management | Yes | For | For |
30 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1g | Elect Director Douglas W. Schnitzer | Management | Yes | For | For |
31 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1h | Elect Director C. Park Shaper | Management | Yes | For | For |
32 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 1i | Elect Director Marc J. Shapiro | Management | Yes | For | For |
33 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 2 | Amend Omnibus Stock Plan | Management | Yes | For | For |
34 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 3 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
35 | Weingarten Realty Investors | WRI | 948741103 | Annual;04/24/2018 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
36 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.1 | Elect Director Ronald L. Havner, Jr. | Management | Yes | For | For |
37 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.2 | Elect Director Tamara Hughes Gustavson | Management | Yes | For | For |
38 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.3 | Elect Director Uri P. Harkham | Management | Yes | For | For |
39 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.4 | Elect Director Leslie S. Heisz | Management | Yes | For | For |
40 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | Yes | For | For |
41 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.6 | Elect Director Avedick B. Poladian | Management | Yes | For | For |
42 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.7 | Elect Director Gary E. Pruitt | Management | Yes | For | For |
43 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.8 | Elect Director Ronald P. Spogli | Management | Yes | For | For |
44 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 1.9 | Elect Director Daniel C. Staton | Management | Yes | For | For |
45 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
46 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 3 | Amend Bylaws | Management | Yes | For | For |
47 | Public Storage | PSA | 74460D109 | Annual;04/25/2018 | 4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
48 | HCP, Inc. | HCP | 40414L109 | Annual;04/26/2018 | 1a | Elect Director Brian G. Cartwright | Management | Yes | For | For |
49 | HCP, Inc. | HCP | 40414L109 | Annual;04/26/2018 | 1b | Elect Director Christine N. Garvey | Management | Yes | For | For |
50 | HCP, Inc. | HCP | 40414L109 | Annual;04/26/2018 | 1c | Elect Director David B. Henry | Management | Yes | For | For |
51 | HCP, Inc. | HCP | 40414L109 | Annual;04/26/2018 | 1d | Elect Director Thomas M. Herzog | Management | Yes | For | For |
52 | HCP, Inc. | HCP | 40414L109 | Annual;04/26/2018 | 1e | Elect Director Peter L. Rhein | Management | Yes | For | For |
53 | HCP, Inc. | HCP | 40414L109 | Annual;04/26/2018 | 1f | Elect Director Joseph P. Sullivan | Management | Yes | For | For |
54 | HCP, Inc. | HCP | 40414L109 | Annual;04/26/2018 | 2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
55 | HCP, Inc. | HCP | 40414L109 | Annual;04/26/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
56 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1a | Elect Director Martin E. Stein, Jr. | Management | Yes | For | For |
57 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1b | Elect Director Joseph F. Azrack | Management | Yes | For | For |
58 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1c | Elect Director Bryce Blair | Management | Yes | For | For |
59 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1d | Elect Director C. Ronald Blankenship | Management | Yes | For | For |
60 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1e | Elect Director Deirdre J. Evens | Management | Yes | For | For |
61 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1f | Elect Director Mary Lou Fiala | Management | Yes | For | For |
62 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1g | Elect Director Peter D. Linneman | Management | Yes | For | For |
63 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1h | Elect Director David P. O'Connor | Management | Yes | For | For |
64 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1i | Elect Director Lisa Palmer | Management | Yes | For | For |
65 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1j | Elect Director John C. Schweitzer | Management | Yes | For | For |
66 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 1k | Elect Director Thomas G. Wattles | Management | Yes | For | For |
67 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
68 | Regency Centers Corporation | REG | 758849103 | Annual;04/26/2018 | 3 | Ratify KPMG LLP as Auditors | Management | Yes | For | For |
69 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 1.1 | Elect Director Terry Considine | Management | Yes | For | For |
70 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 1.2 | Elect Director Thomas L. Keltner | Management | Yes | For | For |
71 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 1.3 | Elect Director J. Landis Martin | Management | Yes | For | For |
72 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 1.4 | Elect Director Robert A. Miller | Management | Yes | For | For |
73 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 1.5 | Elect Director Kathleen M. Nelson | Management | Yes | For | For |
74 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 1.6 | Elect Director Ann Sperling | Management | Yes | For | For |
75 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 1.7 | Elect Director Michael A. Stein | Management | Yes | For | For |
76 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 1.8 | Elect Director Nina A. Tran | Management | Yes | For | For |
77 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
78 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
79 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 4 | Amend Omnibus Stock Plan | Management | Yes | For | For |
80 | APARTMENT INVESTMENT AND MANAGEMENT COMPANY | AIV | 03748R101 | Annual;05/01/2018 | 5 | Amend Stock Ownership Limitations | Management | Yes | For | For |
81 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.1 | Elect Director Philip Calian | Management | Yes | For | For |
82 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.2 | Elect Director David Contis | Management | Yes | Withhold | Against |
83 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.3 | Elect Director Constance Freedman | Management | Yes | For | For |
84 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.4 | Elect Director Thomas Heneghan | Management | Yes | For | For |
85 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.5 | Elect Director Tao Huang | Management | Yes | For | For |
86 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.6 | Elect Director Marguerite Nader | Management | Yes | For | For |
87 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.7 | Elect Director Sheli Rosenberg | Management | Yes | Withhold | Against |
88 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.8 | Elect Director Howard Walker | Management | Yes | For | For |
89 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 1.9 | Elect Director Samuel Zell | Management | Yes | For | For |
90 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
91 | Equity LifeStyle Properties, Inc. | ELS | 29472R108 | Annual;05/01/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
92 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 1.1 | Elect Director Jon E. Bortz | Management | Yes | For | For |
93 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 1.2 | Elect Director David W. Faeder | Management | Yes | For | For |
94 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 1.3 | Elect Director Elizabeth I. Holland | Management | Yes | For | For |
95 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 1.4 | Elect Director Gail P. Steinel | Management | Yes | For | For |
96 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 1.5 | Elect Director Warren M. Thompson | Management | Yes | For | For |
97 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 1.6 | Elect Director Joseph S. Vassalluzzo | Management | Yes | For | For |
98 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 1.7 | Elect Director Donald C. Wood | Management | Yes | For | For |
99 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
100 | Federal Realty Investment Trust | FRT | 313747206 | Annual;05/02/2018 | 3 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For |
101 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1a | Elect Director Hamid R. Moghadam | Management | Yes | For | For |
102 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1b | Elect Director Cristina G. Bita | Management | Yes | For | For |
103 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1c | Elect Director George L. Fotiades | Management | Yes | For | For |
104 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1d | Elect Director Lydia H. Kennard | Management | Yes | For | For |
105 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1e | Elect Director J. Michael Losh | Management | Yes | For | For |
106 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1f | Elect Director Irving F. Lyons, III | Management | Yes | For | For |
107 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1g | Elect Director David P. O'Connor | Management | Yes | For | For |
108 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1h | Elect Director Olivier Piani | Management | Yes | For | For |
109 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1i | Elect Director Jeffrey L. Skelton | Management | Yes | For | For |
110 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1j | Elect Director Carl B. Webb | Management | Yes | For | For |
111 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 1k | Elect Director William D. Zollars | Management | Yes | For | For |
112 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
113 | Prologis, Inc. | PLD | 74340W103 | Annual;05/02/2018 | 3 | Ratify KPMG LLP as Auditors | Management | Yes | For | For |
114 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 1a | Elect Director Philip L. Hawkins | Management | Yes | For | For |
115 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 1b | Elect Director Marilyn A. Alexander | Management | Yes | For | For |
116 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 1c | Elect Director Thomas F. August | Management | Yes | For | For |
117 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 1d | Elect Director John S. Gates, Jr. | Management | Yes | For | For |
118 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 1e | Elect Director Raymond B. Greer | Management | Yes | For | For |
119 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 1f | Elect Director Tripp H. Hardin | Management | Yes | For | For |
120 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 1g | Elect Director Tobias Hartmann | Management | Yes | For | For |
121 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 1h | Elect Director Marcus L. Smith | Management | Yes | For | For |
122 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
123 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 3 | Approve Omnibus Stock Plan | Management | Yes | For | For |
124 | DCT Industrial Trust Inc. | DCT | 233153204 | Annual;05/03/2018 | 4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
125 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1a | Elect Director Kenneth J. Bacon | Management | Yes | For | For |
126 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1b | Elect Director Thomas J. DeRosa | Management | Yes | For | For |
127 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1c | Elect Director Jeffrey H. Donahue | Management | Yes | For | For |
128 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1d | Elect Director Geoffrey G. Meyers | Management | Yes | For | For |
129 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1e | Elect Director Timothy J. Naughton | Management | Yes | For | For |
130 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1f | Elect Director Sharon M. Oster | Management | Yes | For | For |
131 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1g | Elect Director Judith C. Pelham | Management | Yes | For | For |
132 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1h | Elect Director Sergio D. Rivera | Management | Yes | For | For |
133 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1i | Elect Director R. Scott Trumbull | Management | Yes | For | For |
134 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 1j | Elect Director Gary Whitelaw | Management | Yes | For | For |
135 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
136 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
137 | Welltower Inc. | WELL | 95040Q104 | Annual;05/03/2018 | 4 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For |
138 | National Health Investors, Inc. | NHI | 63633D104 | Annual;05/04/2018 | 1A | Elect Director Robert T. Webb | Management | Yes | For | For |
139 | National Health Investors, Inc. | NHI | 63633D104 | Annual;05/04/2018 | 2 | Amend Stock Option Plan | Management | Yes | For | For |
140 | National Health Investors, Inc. | NHI | 63633D104 | Annual;05/04/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
141 | National Health Investors, Inc. | NHI | 63633D104 | Annual;05/04/2018 | 4 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | For |
142 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 1.1 | Elect Director James M. Taylor, Jr. | Management | Yes | For | For |
143 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 1.2 | Elect Director John G. Schreiber | Management | Yes | For | For |
144 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 1.3 | Elect Director Michael Berman | Management | Yes | For | For |
145 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 1.4 | Elect Director Sheryl M. Crosland | Management | Yes | For | For |
146 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 1.5 | Elect Director Thomas W. Dickson | Management | Yes | For | For |
147 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 1.6 | Elect Director Daniel B. Hurwitz | Management | Yes | For | For |
148 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 1.7 | Elect Director William D. Rahm | Management | Yes | For | For |
149 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 1.8 | Elect Director Gabrielle Sulzberger | Management | Yes | For | For |
150 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
151 | Brixmor Property Group Inc. | BRX | 11120U105 | Annual;05/08/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
152 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1a | Elect Director Glyn F. Aeppel | Management | Yes | For | For |
153 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1b | Elect Director Larry C. Glasscock | Management | Yes | For | For |
154 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1c | Elect Director Karen N. Horn | Management | Yes | For | For |
155 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1d | Elect Director Allan Hubbard | Management | Yes | For | For |
156 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1e | Elect Director Reuben S. Leibowitz | Management | Yes | For | For |
157 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1f | Elect Director Gary M. Rodkin | Management | Yes | For | For |
158 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1g | Elect Director Stefan M. Selig | Management | Yes | For | For |
159 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1h | Elect Director Daniel C. Smith | Management | Yes | For | For |
160 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1i | Elect Director J. Albert Smith, Jr. | Management | Yes | For | For |
161 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 1j | Elect Director Marta R. Stewart | Management | Yes | For | For |
162 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
163 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
164 | Simon Property Group, Inc. | SPG | 828806109 | Annual;05/08/2018 | 4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Share Holder | Yes | Against | For |
165 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.1 | Elect Director Carmen M. Bowser | Management | Yes | For | For |
166 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.2 | Elect Director Richard W. Carpenter | Management | Yes | For | For |
167 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.3 | Elect Director John L. Dixon | Management | Yes | For | For |
168 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.4 | Elect Director David B. Henry | Management | Yes | For | For |
169 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.5 | Elect Director Murray J. McCabe | Management | Yes | For | For |
170 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.6 | Elect Director E. Nelson Mills | Management | Yes | For | For |
171 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.7 | Elect Director Constance B. Moore | Management | Yes | For | For |
172 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.8 | Elect Director Michael S. Robb | Management | Yes | For | For |
173 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.9 | Elect Director George W. Sands | Management | Yes | For | For |
174 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 1.10 | Elect Director Thomas G. Wattles | Management | Yes | For | For |
175 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against |
176 | Columbia Property Trust, Inc. | CXP | 198287203 | Annual;05/14/2018 | 3 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
177 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 1.1 | Elect Director Keith R. Guericke | Management | Yes | For | For |
178 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 1.2 | Elect Director Amal M. Johnson | Management | Yes | For | For |
179 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 1.3 | Elect Director Irving F. Lyons, III | Management | Yes | Withhold | Against |
180 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 1.4 | Elect Director George M. Marcus | Management | Yes | For | For |
181 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 1.5 | Elect Director Thomas E. Robinson | Management | Yes | For | For |
182 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 1.6 | Elect Director Michael J. Schall | Management | Yes | For | For |
183 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 1.7 | Elect Director Byron A. Scordelis | Management | Yes | Withhold | Against |
184 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 1.8 | Elect Director Janice L. Sears | Management | Yes | For | For |
185 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 2 | Ratify KPMG LLP as Auditors | Management | Yes | For | For |
186 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
187 | Essex Property Trust, Inc. | ESS | 297178105 | Annual;05/15/2018 | 4 | Approve Omnibus Stock Plan | Management | Yes | For | For |
188 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1a | Elect Director P. Robert Bartolo | Management | Yes | For | For |
189 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1b | Elect Director Jay A. Brown | Management | Yes | For | For |
190 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1c | Elect Director Cindy Christy | Management | Yes | For | For |
191 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1d | Elect Director Ari Q. Fitzgerald | Management | Yes | For | For |
192 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1e | Elect Director Robert E. Garrison, II | Management | Yes | For | For |
193 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1f | Elect Director Andrea J. Goldsmith | Management | Yes | For | For |
194 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1g | Elect Director Lee W. Hogan | Management | Yes | For | For |
195 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1h | Elect Director Edward C. Hutcheson, Jr. | Management | Yes | For | For |
196 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1i | Elect Director J. Landis Martin | Management | Yes | For | For |
197 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1j | Elect Director Robert F. McKenzie | Management | Yes | For | For |
198 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1k | Elect Director Anthony J. Melone | Management | Yes | For | For |
199 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 1l | Elect Director W. Benjamin Moreland | Management | Yes | For | For |
200 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For |
201 | Crown Castle International Corp. | CCI | 22822V101 | Annual;05/17/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
202 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.1 | Elect Director Pamela K. M. Beall | Management | Yes | For | For |
203 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.2 | Elect Director Steven D. Cosler | Management | Yes | For | For |
204 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.3 | Elect Director Don DeFosset | Management | Yes | For | For |
205 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.4 | Elect Director David M. Fick | Management | Yes | For | For |
206 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.5 | Elect Director Edward J. Fritsch | Management | Yes | For | For |
207 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.6 | Elect Director Kevin B. Habicht | Management | Yes | For | For |
208 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.7 | Elect Director Robert C. Legler | Management | Yes | For | For |
209 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.8 | Elect Director Sam L. Susser | Management | Yes | For | For |
210 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 1.9 | Elect Director Julian E. Whitehurst | Management | Yes | For | For |
211 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
212 | NATIONAL RETAIL PROPERTIES, INC. | NNN | 637417106 | Annual;05/17/2018 | 3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
213 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 1.1 | Elect Director Steven Roth | Management | Yes | For | For |
214 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 1.2 | Elect Director Michael D. Fascitelli | Management | Yes | For | For |
215 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 1.3 | Elect Director Michael Lynne | Management | Yes | For | For |
216 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 1.4 | Elect Director David M. Mandelbaum | Management | Yes | For | For |
217 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 1.5 | Elect Director Mandakini Puri | Management | Yes | For | For |
218 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 1.6 | Elect Director Daniel R. Tisch | Management | Yes | For | For |
219 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 1.7 | Elect Director Russell B. Wight, Jr. | Management | Yes | For | For |
220 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
221 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 3 | Amend Declaration of Trust to Permit Shareholders to Vote on Amendments to Bylaws | Management | Yes | For | For |
222 | Vornado Realty Trust | VNO | 929042109 | Annual;05/17/2018 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
223 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 1.1 | Elect Director Joel S. Marcus | Management | Yes | For | For |
224 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 1.2 | Elect Director Steven R. Hash | Management | Yes | For | For |
225 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 1.3 | Elect Director John L. Atkins, III | Management | Yes | Against | Against |
226 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 1.4 | Elect Director James P. Cain | Management | Yes | Against | Against |
227 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 1.5 | Elect Director Maria C. Freire | Management | Yes | Against | Against |
228 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 1.6 | Elect Director Richard H. Klein | Management | Yes | For | For |
229 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 1.7 | Elect Director James H. Richardson | Management | Yes | For | For |
230 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 1.8 | Elect Director Michael A. Woronoff | Management | Yes | For | For |
231 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 2 | Amend Omnibus Stock Plan | Management | Yes | For | For |
232 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
233 | Alexandria Real Estate Equities, Inc. | ARE | 015271109 | Annual;05/22/2018 | 4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
234 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1a | Elect Director H. Eric Bolton, Jr. | Management | Yes | For | For |
235 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1b | Elect Director Russell R. French | Management | Yes | For | For |
236 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1c | Elect Director Alan B. Graf, Jr. | Management | Yes | For | For |
237 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1d | Elect Director Toni Jennings | Management | Yes | For | For |
238 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1e | Elect Director James K. Lowder | Management | Yes | For | For |
239 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1f | Elect Director Thomas H. Lowder | Management | Yes | For | For |
240 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1g | Elect Director Monica McGurk | Management | Yes | For | For |
241 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1h | Elect Director Claude B. Nielsen | Management | Yes | For | For |
242 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1i | Elect Director Philip W. Norwood | Management | Yes | For | For |
243 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1j | Elect Director W. Reid Sanders | Management | Yes | For | For |
244 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1k | Elect Director Gary Shorb | Management | Yes | For | For |
245 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 1l | Elect Director David P. Stockert | Management | Yes | For | For |
246 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
247 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 3 | Amend Omnibus Stock Plan | Management | Yes | For | For |
248 | Mid-America Apartment Communities, Inc. | MAA | 59522J103 | Annual;05/22/2018 | 4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
249 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1a | Elect Director Glyn F. Aeppel | Management | Yes | Against | Against |
250 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1b | Elect Director Terry S. Brown | Management | Yes | Against | Against |
251 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1c | Elect Director Alan B. Buckelew | Management | Yes | For | For |
252 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1d | Elect Director Ronald L. Havner, Jr. | Management | Yes | For | For |
253 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1e | Elect Director Stephen P. Hills | Management | Yes | For | For |
254 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1f | Elect Director Richard J. Lieb | Management | Yes | For | For |
255 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1g | Elect Director Timothy J. Naughton | Management | Yes | For | For |
256 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1h | Elect Director Peter S. Rummell | Management | Yes | Against | Against |
257 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1i | Elect Director H. Jay Sarles | Management | Yes | Against | Against |
258 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1j | Elect Director Susan Swanezy | Management | Yes | For | For |
259 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 1k | Elect Director W. Edward Walter | Management | Yes | Against | Against |
260 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 2 | Ratify Ernst & Young as Auditors | Management | Yes | For | For |
261 | AvalonBay Communities, Inc. | AVB | 053484101 | Annual;05/23/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
262 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.1 | Elect Director Kelly A. Ayotte | Management | Yes | For | For |
263 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.2 | Elect Director Bruce W. Duncan | Management | Yes | For | For |
264 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.3 | Elect Director Karen E. Dykstra | Management | Yes | For | For |
265 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.4 | Elect Director Carol B. Einiger | Management | Yes | For | For |
266 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.5 | Elect Director Jacob A. Frenkel | Management | Yes | For | For |
267 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.6 | Elect Director Joel I. Klein | Management | Yes | For | For |
268 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.7 | Elect Director Douglas T. Linde | Management | Yes | For | For |
269 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.8 | Elect Director Matthew J. Lustig | Management | Yes | For | For |
270 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.9 | Elect Director Owen D. Thomas | Management | Yes | For | For |
271 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.10 | Elect Director Martin Turchin | Management | Yes | For | For |
272 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 1.11 | Elect Director David A. Twardock | Management | Yes | For | For |
273 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
274 | Boston Properties, Inc. | BXP | 101121101 | Annual;05/23/2018 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For |
275 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 1a | Elect Director James C. Diggs | Management | Yes | For | For |
276 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 1b | Elect Director Wyche Fowler | Management | Yes | For | For |
277 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 1c | Elect Director H. Richard Haverstick, Jr. | Management | Yes | For | For |
278 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 1d | Elect Director Terri A. Herubin | Management | Yes | For | For |
279 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 1e | Elect Director Michael J. Joyce | Management | Yes | For | For |
280 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 1f | Elect Director Anthony A. Nichols, Sr. | Management | Yes | For | For |
281 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 1g | Elect Director Charles P. Pizzi | Management | Yes | For | For |
282 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 1h | Elect Director Gerard H. Sweeney | Management | Yes | For | For |
283 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For |
284 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
285 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 4 | Reduce Supermajority Vote Requirement | Management | Yes | For | For |
286 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 5 | Opt Out of the State's Control Share Acquisition Law | Management | Yes | For | For |
287 | Brandywine Realty Trust | BDN | 105368203 | Annual;05/23/2018 | 6 | Amend Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws | Management | Yes | For | For |
288 | Kilroy Realty Corporation | KRC | 49427F108 | Annual;05/23/2018 | 1a | Elect Director John B. Kilroy, Jr. | Management | Yes | For | For |
289 | Kilroy Realty Corporation | KRC | 49427F108 | Annual;05/23/2018 | 1b | Elect Director Edward Brennan | Management | Yes | For | For |
290 | Kilroy Realty Corporation | KRC | 49427F108 | Annual;05/23/2018 | 1c | Elect Director Jolie Hunt | Management | Yes | For | For |
291 | Kilroy Realty Corporation | KRC | 49427F108 | Annual;05/23/2018 | 1d | Elect Director Scott Ingraham | Management | Yes | For | For |
292 | Kilroy Realty Corporation | KRC | 49427F108 | Annual;05/23/2018 | 1e | Elect Director Gary Stevenson | Management | Yes | For | For |
293 | Kilroy Realty Corporation | KRC | 49427F108 | Annual;05/23/2018 | 1f | Elect Director Peter Stoneberg | Management | Yes | For | For |
294 | Kilroy Realty Corporation | KRC | 49427F108 | Annual;05/23/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against |
295 | Kilroy Realty Corporation | KRC | 49427F108 | Annual;05/23/2018 | 3 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
296 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.1 | Elect Director Bryce Blair | Management | Yes | Withhold | Against |
297 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.2 | Elect Director Frederick C. Tuomi | Management | Yes | For | For |
298 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.3 | Elect Director Richard D. Bronson | Management | Yes | For | For |
299 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.4 | Elect Director Kenneth A. Caplan | Management | Yes | For | For |
300 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.5 | Elect Director Michael D. Fascitelli | Management | Yes | For | For |
301 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.6 | Elect Director Robert G. Harper | Management | Yes | For | For |
302 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.7 | Elect Director Jeffrey E. Kelter | Management | Yes | For | For |
303 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.8 | Elect Director John B. Rhea | Management | Yes | For | For |
304 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.9 | Elect Director Janice L. Sears | Management | Yes | For | For |
305 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.10 | Elect Director William J. Stein | Management | Yes | For | For |
306 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 1.11 | Elect Director Barry S. Sternlicht | Management | Yes | Withhold | Against |
307 | Invitation Homes Inc. | INVH | 46187W107 | Annual;05/24/2018 | 2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
308 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.1 | Elect Director Robert L. Johnson | Management | Yes | For | For |
309 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.2 | Elect Director Leslie D. Hale | Management | Yes | For | For |
310 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.3 | Elect Director Evan Bayh | Management | Yes | For | For |
311 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.4 | Elect Director Arthur R. Collins | Management | Yes | For | For |
312 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.5 | Elect Director Nathaniel A. Davis | Management | Yes | For | For |
313 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.6 | Elect Director Patricia L. Gibson | Management | Yes | For | For |
314 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.7 | Elect Director Robert M. La Forgia | Management | Yes | For | For |
315 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.8 | Elect Director Robert J. McCarthy | Management | Yes | For | For |
316 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 1.9 | Elect Director Glenda G. McNeal | Management | Yes | For | For |
317 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For |
318 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
319 | RLJ Lodging Trust | RLJ | 74965L101 | Annual;05/24/2018 | 4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For |
320 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1a | Elect Director Katherine A. Cattanach | Management | Yes | Against | Against |
321 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1b | Elect Director Robert P. Freeman | Management | Yes | Against | Against |
322 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1c | Elect Director Jon A. Grove | Management | Yes | For | For |
323 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1d | Elect Director Mary Ann King | Management | Yes | For | For |
324 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1e | Elect Director James D. Klingbeil | Management | Yes | For | For |
325 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1f | Elect Director Clint D. McDonnough | Management | Yes | For | For |
326 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1g | Elect Director Robert A. McNamara | Management | Yes | For | For |
327 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1h | Elect Director Mark R. Patterson | Management | Yes | For | For |
328 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1i | Elect Director Lynne B. Sagalyn | Management | Yes | Against | Against |
329 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 1j | Elect Director Thomas W. Toomey | Management | Yes | For | For |
330 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
331 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
332 | UDR, Inc. | UDR | 902653104 | Annual;05/24/2018 | 4 | Amend Charter to Permit Stockholders to Amend Bylaws | Management | Yes | Against | Against |
333 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 1.1 | Elect Director Piero Bussani | Management | Yes | For | For |
334 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 1.2 | Elect Director Dorothy Dowling | Management | Yes | For | For |
335 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 1.3 | Elect Director John W. Fain | Management | Yes | For | For |
336 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 1.4 | Elect Director Marianne M. Keler | Management | Yes | For | For |
337 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 1.5 | Elect Director Christopher P. Marr | Management | Yes | For | For |
338 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 1.6 | Elect Director John F. Remondi | Management | Yes | For | For |
339 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 1.7 | Elect Director Jeffrey F. Rogatz | Management | Yes | For | For |
340 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 1.8 | Elect Director Deborah Ratner Salzberg | Management | Yes | For | For |
341 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 2 | Ratify KPMG LLP as Auditors | Management | Yes | For | For |
342 | CubeSmart | CUBE | 229663109 | Annual;05/30/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
343 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.1 | Elect Director Dan A. Emmett | Management | Yes | For | For |
344 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.2 | Elect Director Jordan L. Kaplan | Management | Yes | For | For |
345 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.3 | Elect Director Kenneth M. Panzer | Management | Yes | For | For |
346 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.4 | Elect Director Christopher H. Anderson | Management | Yes | For | For |
347 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.5 | Elect Director Leslie E. Bider | Management | Yes | For | For |
348 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.6 | Elect Director David T. Feinberg | Management | Yes | For | For |
349 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.7 | Elect Director Virginia A. McFerran | Management | Yes | Withhold | Against |
350 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.8 | Elect Director Thomas E. O'Hern | Management | Yes | Withhold | Against |
351 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 1.9 | Elect Director William E. Simon, Jr. | Management | Yes | Withhold | Against |
352 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
353 | Douglas Emmett, Inc. | DEI | 25960P109 | Annual;05/31/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
354 | SL Green Realty Corp. | SLG | 78440X101 | Annual;05/31/2018 | 1a | Elect Director John H. Alschuler | Management | Yes | Against | Against |
355 | SL Green Realty Corp. | SLG | 78440X101 | Annual;05/31/2018 | 1b | Elect Director Lauren B. Dillard | Management | Yes | For | For |
356 | SL Green Realty Corp. | SLG | 78440X101 | Annual;05/31/2018 | 1c | Elect Director Stephen L. Green | Management | Yes | For | For |
357 | SL Green Realty Corp. | SLG | 78440X101 | Annual;05/31/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against |
358 | SL Green Realty Corp. | SLG | 78440X101 | Annual;05/31/2018 | 3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
359 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.1 | Elect Director Joseph M. Donovan | Management | Yes | For | For |
360 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.2 | Elect Director Mary Fedewa | Management | Yes | For | For |
361 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.3 | Elect Director Morton H. Fleischer | Management | Yes | Withhold | Against |
362 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.4 | Elect Director William F. Hipp | Management | Yes | For | For |
363 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.5 | Elect Director Catherine D. Rice | Management | Yes | For | For |
364 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.6 | Elect Director Einar A. Seadler | Management | Yes | Withhold | Against |
365 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.7 | Elect Director Mark N. Sklar | Management | Yes | For | For |
366 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.8 | Elect Director Quentin P. Smith, Jr. | Management | Yes | Withhold | Against |
367 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 1.9 | Elect Director Christopher H. Volk | Management | Yes | For | For |
368 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 2 | Amend Charter | Management | Yes | For | For |
369 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
370 | STORE Capital Corporation | STOR | 862121100 | Annual;05/31/2018 | 4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
371 | EPR Properties | EPR | 26884U109 | Annual;06/01/2018 | 1.1 | Elect Director Thomas M. Bloch | Management | Yes | For | For |
372 | EPR Properties | EPR | 26884U109 | Annual;06/01/2018 | 1.2 | Elect Director Jack A. Newman, Jr. | Management | Yes | For | For |
373 | EPR Properties | EPR | 26884U109 | Annual;06/01/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
374 | EPR Properties | EPR | 26884U109 | Annual;06/01/2018 | 3 | Declassify the Board of Directors | Management | Yes | For | For |
375 | EPR Properties | EPR | 26884U109 | Annual;06/01/2018 | 4 | Ratify KPMG LLP as Auditors | Management | Yes | For | For |
376 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 1.1 | Elect Director Thomas Bartlett | Management | Yes | For | For |
377 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 1.2 | Elect Director Nanci Caldwell | Management | Yes | For | For |
378 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 1.3 | Elect Director Gary Hromadko | Management | Yes | For | For |
379 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 1.4 | Elect Director Scott Kriens | Management | Yes | For | For |
380 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 1.5 | Elect Director William Luby | Management | Yes | For | For |
381 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 1.6 | Elect Director Irving Lyons, III | Management | Yes | For | For |
382 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 1.7 | Elect Director Christopher Paisley | Management | Yes | For | For |
383 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 1.8 | Elect Director Peter Van Camp | Management | Yes | For | For |
384 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
385 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For |
386 | Equinix, Inc. | EQIX | 29444U700 | Annual;06/07/2018 | 4 | Amend Proxy Access Right | Share Holder | Yes | For | Against |
387 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.1 | Elect Director Charles L. Atwood | Management | Yes | For | For |
388 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.2 | Elect Director Linda Walker Bynoe | Management | Yes | For | For |
389 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.3 | Elect Director Connie K. Duckworth | Management | Yes | For | For |
390 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.4 | Elect Director Mary Kay Haben | Management | Yes | For | For |
391 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.5 | Elect Director Bradley A. Keywell | Management | Yes | For | For |
392 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.6 | Elect Director John E. Neal | Management | Yes | For | For |
393 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.7 | Elect Director David J. Neithercut | Management | Yes | For | For |
394 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.8 | Elect Director Mark S. Shapiro | Management | Yes | For | For |
395 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.9 | Elect Director Gerald A. Spector | Management | Yes | For | For |
396 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.10 | Elect Director Stephen E. Sterrett | Management | Yes | For | For |
397 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 1.11 | Elect Director Samuel Zell | Management | Yes | For | For |
398 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
399 | Equity Residential | EQR | 29476L107 | Annual;06/14/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
400 | Hospitality Properties Trust | HPT | 44106M102 | Annual;06/14/2018 | 1 | Elect Director William A. Lamkin | Management | Yes | Against | Against |
401 | Hospitality Properties Trust | HPT | 44106M102 | Annual;06/14/2018 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against |
402 | Hospitality Properties Trust | HPT | 44106M102 | Annual;06/14/2018 | 3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
403 | Hospitality Properties Trust | HPT | 44106M102 | Annual;06/14/2018 | 4 | Adopt Proxy Access Right | Share Holder | Yes | For | Against |
404 | Hospitality Properties Trust | HPT | 44106M102 | Annual;06/14/2018 | 5 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Against |
405 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1a | Elect Director Peggy Alford | Management | Yes | For | For |
406 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1b | Elect Director John H. Alschuler | Management | Yes | Against | Against |
407 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1c | Elect Director Eric K. Brandt | Management | Yes | For | For |
408 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1d | Elect Director Edward C. Coppola | Management | Yes | For | For |
409 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1e | Elect Director Steven R. Hash | Management | Yes | For | For |
410 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1f | Elect Director Daniel J. Hirsch | Management | Yes | For | For |
411 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1g | Elect Director Diana M. Laing | Management | Yes | For | For |
412 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1h | Elect Director Thomas E. O'Hern | Management | Yes | For | For |
413 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1i | Elect Director Steven L. Soboroff | Management | Yes | Against | Against |
414 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 1j | Elect Director Andrea M. Stephen | Management | Yes | For | For |
415 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 2 | Ratify KPMG LLP as Auditors | Management | Yes | For | For |
416 | The Macerich Company | MAC | 554382101 | Annual;06/21/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For |
417 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 1.1 | Elect Director Jackson Hsieh | Management | Yes | For | For |
418 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 1.2 | Elect Director Kevin M. Charlton | Management | Yes | For | For |
419 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 1.3 | Elect Director Todd A. Dunn | Management | Yes | For | For |
420 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 1.4 | Elect Director Richard I. Gilchrist | Management | Yes | For | For |
421 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 1.5 | Elect Director Sheli Z. Rosenberg | Management | Yes | For | For |
422 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 1.6 | Elect Director Thomas D. Senkbeil | Management | Yes | For | For |
423 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 1.7 | Elect Director Nicholas P. Shepherd | Management | Yes | For | For |
424 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For |
425 | Spirit Realty Capital, Inc. | SRC | 84860W102 | Annual;06/27/2018 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Against |
|
|
AGCO CORPORATION |
|
Ticker: AGCO Security ID: 001084102 |
Meeting Date: APR 26, 2018 Meeting Type: Annual |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Roy V. Armes For For Management |
1.2 Elect Director Michael C. Arnold For For Management |
1.3 Elect Director P. George Benson For For Management |
1.4 Elect Director Suzanne P. Clark For For Management |
1.5 Elect Director Wolfgang Deml For For Management |
1.6 Elect Director George E. Minnich For For Management |
1.7 Elect Director Martin H. Richenhagen For For Management |
1.8 Elect Director Gerald L. Shaheen For For Management |
1.9 Elect Director Mallika Srinivasan For For Management |
1.10 Elect Director Hendrikus Visser For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
|
|
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|
AGNICO EAGLE MINES LIMITED |
|
Ticker: AEM Security ID: 008474108 |
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Leanne M. Baker For For Management |
1.2 Elect Director Sean Boyd For For Management |
1.3 Elect Director Martine A. Celej For For Management |
1.4 Elect Director Robert J. Gemmell For For Management |
1.5 Elect Director Mel Leiderman For For Management |
1.6 Elect Director Deborah McCombe For For Management |
1.7 Elect Director James D. Nasso For For Management |
1.8 Elect Director Sean Riley For For Management |
1.9 Elect Director J. Merfyn Roberts For For Management |
1.10 Elect Director Jamie C. Sokalsky For For Management |
2 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
3 Amend Stock Option Plan For For Management |
4 Amend By-Laws For For Management |
5 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
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|
AK STEEL HOLDING CORPORATION |
|
Ticker: AKS Security ID: 001547108 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
A1 Elect Director Dennis C. Cuneo For For Management |
A2 Elect Director Sheri H. Edison For For Management |
A3 Elect Director Mark G. Essig For For Management |
A4 Elect Director William K. Gerber For For Management |
A5 Elect Director Gregory B. Kenny For For Management |
A6 Elect Director Ralph S. Michael, III For For Management |
A7 Elect Director Roger K. Newport For For Management |
A8 Elect Director James A. Thomson For For Management |
A9 Elect Director Dwayne A. Wilson For For Management |
A10 Elect Director Vicente Wright For For Management |
A11 Elect Director Arlene M. Yocum For For Management |
B Ratify Ernst & Young LLP as Auditors For For Management |
C Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
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|
ALAMOS GOLD INC. |
|
Ticker: AGI Security ID: 011532108 |
Meeting Date: NOV 16, 2017 Meeting Type: Special |
Record Date: OCT 17, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Issuance of Shares in For For Management |
Connection with the Acquisition of |
Richmont Mines Inc. |
|
|
-------------------------------------------------------------------------------- |
|
ALAMOS GOLD INC. |
|
Ticker: AGI Security ID: 011532108 |
Meeting Date: MAY 07, 2018 Meeting Type: Annual |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark J. Daniel For For Management |
1.2 Elect Director Elaine Ellingham For For Management |
1.3 Elect Director David Fleck For For Management |
1.4 Elect Director David Gower For For Management |
1.5 Elect Director Claire M. Kennedy For For Management |
1.6 Elect Director John A. McCluskey For For Management |
1.7 Elect Director Paul J. Murphy For For Management |
1.8 Elect Director Ronald E. Smith For For Management |
1.9 Elect Director Kenneth Stowe For For Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
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|
ALLEGHENY TECHNOLOGIES INCORPORATED |
|
Ticker: ATI Security ID: 01741R102 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Herbert J. Carlisle For For Management |
1.2 Elect Director Diane C. Creel For For Management |
1.3 Elect Director John R. Pipski For For Management |
1.4 Elect Director James E. Rohr 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 |
|
|
-------------------------------------------------------------------------------- |
|
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 For Shareholder |
Sanitation |
5 Report on Lobbying Payments and Policy Against For Shareholder |
6 Report on Political Contributions Against For Shareholder |
|
|
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|
ANADARKO PETROLEUM CORPORATION |
|
Ticker: APC Security ID: 032511107 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: MAR 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anthony R. Chase For For Management |
1b Elect Director David E. Constable For For Management |
1c Elect Director H. Paulett Eberhart For For Management |
1d Elect Director Claire S. Farley For For Management |
1e Elect Director Peter J. Fluor For For Management |
1f Elect Director Joseph W. Gorder For For Management |
1g Elect Director John R. Gordon For For Management |
1h Elect Director Sean Gourley For For Management |
1i Elect Director Mark C. McKinley For For Management |
1j Elect Director Eric D. Mullins For For Management |
1k Elect Director R. A. Walker 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 Assess Portfolio Impacts of Policies Against For Shareholder |
to Meet 2 Degree Scenario |
|
|
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|
ANGLO AMERICAN PLC |
|
Ticker: AAL Security ID: G03764134 |
Meeting Date: MAY 08, 2018 Meeting Type: Annual |
Record Date: MAY 03, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Stuart Chambers as Director For For Management |
4 Elect Ian Ashby as Director For For Management |
5 Re-elect Mark Cutifani as Director For For Management |
6 Re-elect Nolitha Fakude as Director For For Management |
7 Re-elect Byron Grote as Director For For Management |
8 Re-elect Sir Philip Hampton as Director For For Management |
9 Re-elect Tony O'Neill as Director For For Management |
10 Re-elect Stephen Pearce as Director For For Management |
11 Re-elect Mphu Ramatlapeng as Director For For Management |
12 Re-elect Jim Rutherford as Director For For Management |
13 Re-elect Anne Stevens as Director For For Management |
14 Re-elect Jack Thompson as Director For For Management |
15 Reappoint Deloitte LLP as Auditors For For Management |
16 Authorise Board to Fix Remuneration of For For Management |
Auditors |
17 Approve Remuneration Report For For Management |
18 Approve Sharesave Plan For For Management |
19 Approve Share Incentive Plan For For Management |
20 Authorise Issue of Equity with For For Management |
Pre-emptive Rights |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
22 Authorise Market Purchase of Ordinary For For Management |
Shares |
23 Authorise Repurchase of Unlisted For For Management |
Cumulative Preference Shares |
24 Adopt New Articles of Association For For Management |
25 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
|
|
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|
ANGLOGOLD ASHANTI LTD |
|
Ticker: ANG Security ID: 035128206 |
Meeting Date: MAY 16, 2018 Meeting Type: Annual |
Record Date: APR 10, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Re-elect Albert Garner as Director For For Management |
1.2 Re-elect Nozipho January-Bardill as For For Management |
Director |
1.3 Re-elect Rhidwaan Gasant as Director For For Management |
1.4 Re-elect Christine Ramon as Director For For Management |
2.1 Re-elect Rhidwaan Gasant as Member of For For Management |
the Audit and Risk Committee |
2.2 Re-elect Michael Kirkwood as Member of For For Management |
the Audit and Risk Committee |
2.3 Re-elect Rodney Ruston as Member of For For Management |
the Audit and Risk Committee |
2.4 Re-elect Maria Richter as Member of For For Management |
the Audit and Risk Committee |
2.5 Re-elect Sindi Zilwa as Member of the For For Management |
Audit and Risk Committee |
3 Reappoint Ernst & Young Inc as For For Management |
Auditors of the Company with Ernest |
Botha as the Lead Audit Partner |
4 Place Authorised but Unissued Shares For For Management |
under Control of Directors |
5.1 Approve Remuneration Policy For For Management |
5.2 Approve Remuneration Implementation For For Management |
Report |
6 Approve Remuneration of Non-executive For For Management |
Directors |
7 Authorise Repurchase of Issued Share For For Management |
Capital |
8 Authorise Board to Issue Shares for For For Management |
Cash |
9 Approve Financial Assistance in Terms For For Management |
of Sections 44 and 45 of the Companies |
Act |
10 Authorise Ratification of Approved For For Management |
Resolutions |
|
|
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|
ANTERO RESOURCES CORPORATION |
|
Ticker: AR Security ID: 03674X106 |
Meeting Date: JUN 20, 2018 Meeting Type: Annual |
Record Date: APR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Peter R. Kagan For For Management |
1.2 Elect Director W. Howard Keenan, Jr. For For Management |
1.3 Elect Director Joyce E. McConnell For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
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|
APACHE CORPORATION |
|
Ticker: APA Security ID: 037411105 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 �� |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Annell R. Bay For For Management |
2 Elect Director John J. Christmann, IV For For Management |
3 Elect Director Chansoo Joung For For Management |
4 Elect Director Rene R. Joyce For For Management |
5 Elect Director George D. Lawrence For For Management |
6 Elect Director John E. Lowe For For Management |
7 Elect Director William C. Montgomery For For Management |
8 Elect Director Amy H. Nelson For For Management |
9 Elect Director Daniel W. Rabun For For Management |
10 Elect Director Peter A. Ragauss For For Management |
11 Ratify Ernst & Young LLP as Auditors For For Management |
12 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
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|
ARC RESOURCES LTD. |
|
Ticker: ARX Security ID: 00208D408 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special |
Record Date: MAR 15, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David R. Collyer For For Management |
1.2 Elect Director John P. Dielwart For For Management |
1.3 Elect Director Fred J. Dyment For For Management |
1.4 Elect Director James C. Houck For For Management |
1.5 Elect Director Harold N. Kvisle For For Management |
1.6 Elect Director Kathleen M. O'Neill For For Management |
1.7 Elect Director Herbert C. Pinder, Jr. For For Management |
1.8 Elect Director William G. Sembo For For Management |
1.9 Elect Director Nancy L. Smith For For Management |
1.10 Elect Director Myron M. Stadnyk For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Approve Advance Notice Requirement For For Management |
|
|
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|
ARCELORMITTAL |
|
Ticker: MT Security ID: 03938L203 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: APR 25, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Board's and Auditor's Reports None None Management |
I Approve Consolidated Financial For For Management |
Statements |
II Approve Financial Statements For For Management |
III Approve Allocation of Income and For For Management |
Dividends of USD 0.10 Per Share |
IV Approve Remuneration of Directors For For Management |
V Approve Discharge of Directors For For Management |
VI Reelect Karyn Ovelmen as Director For For Management |
VII Reelect Tye Burt as Director For For Management |
VIII Ratify Deloitte as Auditor For For Management |
IX Approve Share Plan Grant Under the For For Management |
Performance Share Unit Plan |
|
|
-------------------------------------------------------------------------------- |
|
ARCELORMITTAL |
|
Ticker: MT Security ID: 03938L203 |
Meeting Date: MAY 16, 2018 Meeting Type: Special |
Record Date: MAY 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Change of Currency of the For For Management |
Share Capital from EUR to USD and |
Amend Articles 5.1 and 5.2 and the |
Second Paragraph of Article 17 |
|
|
-------------------------------------------------------------------------------- |
|
BAKER HUGHES, A GE COMPANY |
|
Ticker: BHGE Security ID: 05722G100 |
Meeting Date: MAY 11, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director W. Geoffrey Beattie For For Management |
1b Elect Director Gregory D. Brenneman For For Management |
1c Elect Director Clarence P. Cazalot, Jr. For For Management |
1d Elect Director Martin S. Craighead For Withhold Management |
1e Elect Director Lynn L. Elsenhans For For Management |
1f Elect Director Jamie S. Miller For Withhold Management |
1g Elect Director James J. Mulva For For Management |
1h Elect Director John G. Rice For Withhold Management |
1i Elect Director Lorenzo Simonelli For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Nonqualified Employee Stock For For Management |
Purchase Plan |
4 Ratify KPMG LLP as Auditors For For Management |
|
|
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|
BHP BILLITON LIMITED |
|
Ticker: BHP Security ID: 088606108 |
Meeting Date: NOV 16, 2017 Meeting Type: Annual |
Record Date: SEP 15, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Appoint KPMG LLP as Auditor of the For For Management |
Company �� |
3 Authorize the Risk and Audit Committee For For Management |
to Fix Remuneration of the Auditors |
4 Approve General Authority to Issue For For Management |
Shares in BHP Billiton Plc |
5 Approve General Authority to Issue For For Management |
Shares in BHP Billiton Plc for Cash |
6 Approve the Repurchase of Shares in For For Management |
BHP Billiton Plc |
7 Approve the Directors' Remuneration For For Management |
Policy Report |
8 Approve the Remuneration Report Other For For Management |
Than the Part Containing the |
Directors' Remuneration Policy |
9 Approve the Remuneration Report For For Management |
10 Approve Leaving Entitlements For For Management |
11 Approve the Grant of Awards to Andrew For For Management |
Mackenzie, Executive Director of the |
Company |
12 Elect Terry Bowen as Director For For Management |
13 Elect John Mogford as Director For For Management |
14 Elect Malcolm Broomhead as Director For For Management |
15 Elect Anita Frew as Director For For Management |
16 Elect Carolyn Hewson as Director For For Management |
17 Elect Andrew Mackenzie as Director For For Management |
18 Elect Lindsay Maxsted as Director For For Management |
19 Elect Wayne Murdy as Director For For Management |
20 Elect Shriti Vadera as Director For For Management |
21 Elect Ken MacKenzie as Director For For Management |
22 Approve the Amendments to the Against Against Shareholder |
Company's Constitution |
23 Approve Contingent Resolution- Energy Against Against Shareholder |
Policy and Climate Risk Disclosure |
|
|
-------------------------------------------------------------------------------- |
|
BHP BILLITON PLC |
|
Ticker: BLT Security ID: 05545E209 |
Meeting Date: OCT 19, 2017 Meeting Type: Annual |
Record Date: SEP 15, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Reappoint KPMG LLP as Auditors For For Management |
3 Authorise the Risk and Audit Committee For For Management |
to Fix Remuneration of Auditors |
4 Authorise Issue of Equity with For For Management |
Pre-emptive Rights |
5 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
6 Authorise Market Purchase of Ordinary For For Management |
Shares |
7 Approve Remuneration Policy For For Management |
8 Approve Remuneration Report for UK Law For For Management |
Purposes |
9 Approve Remuneration Report for For For Management |
Australian Law Purposes |
10 Approve Leaving Entitlements For For Management |
11 Approve Grant of Awards under the For For Management |
Group's Incentive Plans to Andrew |
Mackenzie |
12 Elect Terry Bowen as Director For For Management |
13 Elect John Mogford as Director For For Management |
14 Re-elect Malcolm Broomhead as Director For For Management |
15 Re-elect Anita Frew as Director For For Management |
16 Re-elect Carolyn Hewson as Director For For Management |
17 Re-elect Andrew Mackenzie as Director For For Management |
18 Re-elect Lindsay Maxsted as Director For For Management |
19 Re-elect Wayne Murdy as Director For For Management |
20 Re-elect Shriti Vadera as Director For For Management |
21 Re-elect Ken MacKenzie as Director For For Management |
22 Amend the Constitution Against Against Shareholder |
23 Review the Public Policy Advocacy on Against Against Shareholder |
Climate Change and Energy |
|
|
-------------------------------------------------------------------------------- |
|
BRF SA |
|
Ticker: BRFS3 Security ID: 10552T107 |
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2017 |
2 Approve Remuneration of Company's For Against Management |
Management |
3.1 Elect Attilio Guaspari as Fiscal For For Management |
Council Member and Susana Hanna |
Stiphan Jabra as Alternate |
3.2 Elect Marcus Vinicius Dias Severini as For For Management |
Fiscal Council Member and Marcos Tadeu |
de Siqueira as Alternate |
3.3 Elect Andre Vicentini as Fiscal For For Management |
Council Member and Valdecyr Maciel |
Gomes as Alternate |
4 Approve Remuneration of Fiscal Council For For Management |
Members |
1 Dismiss Board of Directors None For Shareholder |
2 Fix Number of Directors at Ten None For Shareholder |
3A1 Elect Directors Appointed by Management For For Management |
3A2 In Case There is Any Change to the None Against Management |
Board Slate Composition, May Your |
Votes Still be Counted for the |
Proposed Slate? |
3A3 In Case Cumulative Voting Is Adopted, None Abstain Management |
Do You Wish to Equally Distribute Your |
Votes to All Nominees in the Slate? |
3B1 Elect Directors Appointed by Dissident None Against Shareholder |
Shareholders |
3B2 In Case There is Any Change to the None Against Management |
Board Slate Composition, May Your |
Votes Still be Counted for the |
Proposed Slate? |
3B3 In Case Cumulative Voting Is Adopted, None Abstain Management |
Do You Wish to Equally Distribute Your |
Votes to All Nominees in the Slate? |
4A Elect Luiz Fernando Furlan as Board For For Management |
Chairman and Walter Malieni Jr. as |
Vice-Chairman Appointed by Management |
4B Elect Augusto Marques da Cruz Filho as None Against Shareholder |
Chairman and Francisco Petros Oliveira |
Lima Papathanasiadis as Vice-Chairman |
Appointed by Dissident Shareholders |
5 Amend Article 30 For For Management |
6 Amend Articles/Consolidate Bylaws For For Management |
|
|
-------------------------------------------------------------------------------- |
|
BRF SA |
|
Ticker: BRFS3 Security ID: 10552T107 |
Meeting Date: MAY 25, 2018 Meeting Type: Special |
Record Date: MAY 18, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Rectify Remuneration of Company's For Against Management |
Management for 2018 |
2 Amend Share Matching Plan For Against Management |
3 Approve Indemnity Contracts for the For Against Management |
Members of the Board of Directors |
|
|
-------------------------------------------------------------------------------- |
|
BUNGE LIMITED |
|
Ticker: BG Security ID: G16962105 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 29, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Ernest G. Bachrach For For Management |
1b Elect Director Vinitia Bali For For Management |
1c Elect Director Enrique H. Boilini For For Management |
1d Elect Director Carol M. Browner For For Management |
1e Elect Director Paul Cornet de For For Management |
Ways-Ruart |
1f Elect Director Andrew Ferrier For For Management |
1g Elect Director Kathleen Hyle For For Management |
1h Elect Director L. Patrick Lupo For For Management |
1i Elect Director John E. McGlade For For Management |
1j Elect Director Soren Schroder For For Management |
2 Approve Deloitte & Touche 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 |
|
|
-------------------------------------------------------------------------------- |
|
CABOT OIL & GAS CORPORATION |
|
Ticker: COG Security ID: 127097103 |
Meeting Date: MAY 02, 2018 Meeting Type: Annual |
Record Date: MAR 08, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dorothy M. Ables For For Management |
1.2 Elect Director Rhys J. Best For For Management |
1.3 Elect Director Robert S. Boswell For For Management |
1.4 Elect Director Amanda M. Brock For For Management |
1.5 Elect Director Dan O. Dinges For For Management |
1.6 Elect Director Robert Kelley For For Management |
1.7 Elect Director W. Matt Ralls For For Management |
1.8 Elect Director Marcus A. Watts For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
CALLON PETROLEUM COMPANY |
|
Ticker: CPE Security ID: 13123X102 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Barbara J. Faulkenberry For For Management |
1.2 Elect Director L. Richard Flury For For Management |
1.3 Elect Director Joseph C. Gatto, Jr. For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Grant Thornton LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
CAMECO CORPORATION |
|
Ticker: CCO Security ID: 13321L108 |
Meeting Date: MAY 16, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
A1 Elect Director Ian Bruce For Did Not Vote Management |
A2 Elect Director Daniel Camus For Did Not Vote Management |
A3 Elect Director John Clappison For Did Not Vote Management |
A4 Elect Director Donald Deranger For Did Not Vote Management |
A5 Elect Director Catherine Gignac For Did Not Vote Management |
A6 Elect Director Tim Gitzel For Did Not Vote Management |
A7 Elect Director Jim Gowans For Did Not Vote Management |
A8 Elect Director Kathryn (Kate) Jackson For Did Not Vote Management |
A9 Elect Director Don Kayne For Did Not Vote Management |
A10 Elect Director Anne McLellan For Did Not Vote Management |
B Ratify KPMG LLP as Auditors For Did Not Vote Management |
C Advisory Vote on Executive For Did Not Vote Management |
Compensation Approach |
D The Undersigned Hereby Certifies that None Did Not Vote Management |
the Shares Represented by this Proxy |
are Owned and Controlled by a Canadian. |
Vote FOR = Yes and ABSTAIN = No. A |
Vote Against will be treated as not |
voted. |
|
|
-------------------------------------------------------------------------------- |
|
CANADIAN NATURAL RESOURCES LIMITED |
|
Ticker: CNQ Security ID: 136385101 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 14, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Catherine M. Best For For Management |
1.2 Elect Director N. Murray Edwards For For Management |
1.3 Elect Director Timothy W. Faithfull For For Management |
1.4 Elect Director Christopher L. Fong For For Management |
1.5 Elect Director Gordon D. Giffin For For Management |
1.6 Elect Director Wilfred A. Gobert For For Management |
1.7 Elect Director Steve W. Laut For For Management |
1.8 Elect Director Tim S. McKay For For Management |
1.9 Elect Director Frank J. McKenna For For Management |
1.10 Elect Director David A. Tuer For For Management |
1.11 Elect Director Annette M. Verschuren For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
CARRIZO OIL & GAS, INC. |
|
Ticker: CRZO Security ID: 144577103 |
Meeting Date: MAY 22, 2018 Meeting Type: Annual |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director S.P. Johnson, IV For For Management |
1.2 Elect Director Steven A. Webster For For Management |
1.3 Elect Director F. Gardner Parker For For Management |
1.4 Elect Director Aldrich Sevilla-Sacasa For For Management |
1.5 Elect Director Thomas L. Carter, Jr. For For Management |
1.6 Elect Director Robert F. Fulton For For Management |
1.7 Elect Director Roger A. Ramsey For For Management |
1.8 Elect Director Frank A. Wojtek For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Issuance of Shares for a For For Management |
Private Placement |
4 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
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|
CENOVUS ENERGY INC. |
|
Ticker: CVE Security ID: 15135U109 |
Meeting Date: APR 25, 2018 Meeting Type: Annual |
Record Date: MAR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
2.1 Elect Director Susan F. Dabarno For For Management |
2.2 Elect Director Patrick D. Daniel For For Management |
2.3 Elect Director Harold (Hal) N. Kvisle For For Management |
2.4 Elect Director Steven F. Leer For For Management |
2.5 Elect Director Keith A. MacPhail For For Management |
2.6 Elect Director Richard J. Marcogliese For For Management |
2.7 Elect Director Claude Mongeau For For Management |
2.8 Elect Director Alexander (Alex) J. For For Management |
Pourbaix |
2.9 Elect Director Charles M. Rampacek For For Management |
2.10 Elect Director Colin Taylor For For Management |
2.11 Elect Director Wayne G. Thomson For For Management |
2.12 Elect Director Rhonda I. Zygocki For For Management |
3 Approve Shareholder Rights Plan For For Management |
4 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
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|
CF INDUSTRIES HOLDINGS, INC. |
|
Ticker: CF Security ID: 125269100 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Robert C. Arzbaecher For For Management |
1b Elect Director William Davisson For For Management |
1c Elect Director John W. Eaves For For Management |
1d Elect Director Stephen A. Furbacher For For Management |
1e Elect Director Stephen J. Hagge For For Management |
1f Elect Director John D. Johnson For For Management |
1g Elect Director Anne P. Noonan For For Management |
1h Elect Director Michael J. Toelle For For Management |
1i Elect Director Theresa E. Wagler For For Management |
1j Elect Director W. Anthony Will For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Existing Ownership Threshold For Against Management |
for Shareholders to Call Special |
Meeting |
4 Ratify KPMG LLP as Auditors For For Management |
|
|
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|
CHESAPEAKE ENERGY CORPORATION |
|
Ticker: CHK Security ID: 165167107 |
Meeting Date: MAY 18, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gloria R. Boyland For For Management |
1b Elect Director Luke R. Corbett For Against Management |
1c Elect Director Archie W. Dunham For Against Management |
1d Elect Director Leslie Starr Keating For For Management |
1e Elect Director Robert D. "Doug" Lawler For For Management |
1f Elect Director R. Brad Martin For For Management |
1g Elect Director Merrill A. "Pete" For Against Management |
Miller, Jr. |
1h Elect Director Thomas L. Ryan For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Report on Lobbying Payments and Policy Against Against Shareholder |
5 Assess Portfolio Impacts of Policies Against For Shareholder |
to Meet 2 Degree Scenario |
|
|
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|
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 |
|
|
-------------------------------------------------------------------------------- |
|
CLEVELAND-CLIFFS INC. |
|
Ticker: CLF Security ID: 185899101 |
Meeting Date: APR 24, 2018 Meeting Type: Annual |
Record Date: FEB 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John T. Baldwin For For Management |
1.2 Elect Director Robert P. Fisher, Jr. For For Management |
1.3 Elect Director Lourenco Goncalves For For Management |
1.4 Elect Director Susan M. Green For For Management |
1.5 Elect Director Joseph A. Rutkowski, Jr. For For Management |
1.6 Elect Director Eric M. Rychel For For Management |
1.7 Elect Director Michael D. Siegal For For Management |
1.8 Elect Director Gabriel Stoliar For For Management |
1.9 Elect Director Douglas C. Taylor For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
|
|
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|
CNH INDUSTRIAL N.V. |
|
Ticker: CNHI Security ID: N20944109 |
Meeting Date: APR 13, 2018 Meeting Type: Annual |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2.a Discuss Remuneration Report None None Management |
2.b Discussion on Company's Corporate None None Management |
Governance Structure |
2.c Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
2.d Adopt Financial Statements For For Management |
2.e Approve Dividends of EUR 0.14 Per Share For For Management |
2.f Approve Discharge of Directors For For Management |
3.a Reelect Sergio Marchionne as Executive For Against Management |
Director |
3.b Reelect Richard J. Tobin as Executive For For Management |
Director |
3.c Reelect Mina Gerowin as Non-Executive For For Management |
Director |
3.d Reelect Suzanne Heywood as For For Management |
Non-Executive Director |
3.e Reelect Leo W. Houle as Non- Executive For For Management |
Director |
3.f Reelect Peter Kalantzis as Non- For For Management |
Executive Director |
3.g Reelect John B. Lanaway as Non- For For Management |
Executive Director |
3.h Reelect Silke C. Scheiber as For For Management |
Non-Executive Director |
3.i Reelect Guido Tabellini as For For Management |
Non-Executive Director |
3.j Reelect Jacqueline A. Tammenoms Bakker For For Management |
as Non-Executive Director |
3.k Reelect Jacques Theurillat as For For Management |
Non-Executive Director |
4 Ratify Ernst & Young as Auditors For For Management |
5.a Grant Board Authority to Issue Shares For Against Management |
Up to 15 Percent of Issued Capital |
Plus Additional 15 Percent in Case of |
Merger or Acquisition |
5.b Authorize Board to Exclude Preemptive For Against Management |
Rights from Share Issuances under Item |
5a |
5.c Grant Board Authority to Issue Special For Against Management |
Voting Shares |
6 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
7 Close Meeting None None Management |
|
|
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|
COMMERCIAL METALS COMPANY |
|
Ticker: CMC Security ID: 201723103 |
Meeting Date: JAN 10, 2018 Meeting Type: Annual |
Record Date: NOV 20, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Rick J. Mills For For Management |
1B Elect Director Barbara R. Smith For For Management |
1C Elect Director Joseph Winkler For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
5 Amend Executive Incentive Bonus Plan For For Management |
6 Amend Omnibus Stock Plan For For Management |
|
|
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|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP |
|
Ticker: SBSP3 Security ID: 20441A102 |
Meeting Date: AUG 21, 2017 Meeting Type: Special |
Record Date: AUG 03, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Fix Number of Directors at Eight For For Management |
2 Elect Lucas Navarro Prado as Director For For Management |
3 Rectify Remuneration of Company's For For Management |
Management and Fiscal Council members |
Previously Approved at the April 28, |
2017, AGM |
|
|
-------------------------------------------------------------------------------- |
|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP |
|
Ticker: SBSP3 Security ID: 20441A102 |
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2017 |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Fix Number of Directors at Nine For For Management |
4 Elect Directors For For Management |
5 Elect Fiscal Council Members For For Management |
6 Approve Remuneration of Company's For For Management |
Management and Fiscal Council |
1 Amend Articles For For Management |
2 Consolidate Bylaws For For Management |
3 Approve Dividend Policy For Against Management |
|
|
-------------------------------------------------------------------------------- |
|
COMPANIA DE MINAS BUENAVENTURA S.A. |
|
Ticker: BVN Security ID: 204448104 |
Meeting Date: MAR 27, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For For Management |
2 Approve Financial Statements For For Management |
3 Approve Remuneration of Directors For For Management |
4 Appoint Auditors For For Management |
5 Approve Dividends For For Management |
|
|
-------------------------------------------------------------------------------- |
|
COMPASS MINERALS INTERNATIONAL, INC. |
|
Ticker: CMP Security ID: 20451N101 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David J. D'Antoni For For Management |
1b Elect Director Allan R. Rothwell For For Management |
1c Elect Director Lori A. Walker For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
CONCHO RESOURCES INC. |
|
Ticker: CXO Security ID: 20605P101 |
Meeting Date: MAY 17, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven L. Beal For For Management |
1.2 Elect Director Tucker S. Bridwell For For Management |
1.3 Elect Director Mark B. Puckett For For Management |
1.4 Elect Director E. Joseph Wright For For Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
CONOCOPHILLIPS |
|
Ticker: COP Security ID: 20825C104 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Charles E. Bunch For For Management |
1b Elect Director Caroline Maury Devine For For Management |
1c Elect Director John V. Faraci For For Management |
1d Elect Director Jody Freeman For For Management |
1e Elect Director Gay Huey Evans For For Management |
1f Elect Director Ryan M. Lance For For Management |
1g Elect Director Sharmila Mulligan For For Management |
1h Elect Director Arjun N. Murti For For Management |
1i Elect Director Robert A. Niblock For For Management |
1j Elect Director Harald J. Norvik For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Use GAAP for Executive Compensation Against Against Shareholder |
Metrics |
|
|
-------------------------------------------------------------------------------- |
|
CONTINENTAL RESOURCES, INC. |
|
Ticker: CLR Security ID: 212015101 |
Meeting Date: MAY 17, 2018 Meeting Type: Annual |
Record Date: MAR 22, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ellis L. 'Lon' McCain For For Management |
1.2 Elect Director Mark E. Monroe For For Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
CORE LABORATORIES N.V. |
|
Ticker: CLB Security ID: N22717107 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Margaret Ann van Kempen For For Management |
1b Elect Director Lawrence Bruno For For Management |
2 Ratify KPMG as Auditors For For Management |
3 Adopt Financial Statements and For For Management |
Statutory Reports |
4 Approve Cancellation of Repurchased For For Management |
Shares |
5 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
6 Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital |
7 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
8a Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
8b Advisory Vote on Say on Pay Frequency One Year One Year Management |
|
|
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|
CRESCENT POINT ENERGY CORP. |
|
Ticker: CPG Security ID: 22576C101 |
Meeting Date: MAY 04, 2018 Meeting Type: Proxy Contest |
Record Date: MAR 22, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
Management Proxy (White Card) None |
1 Fix Number of Directors at Ten For Did Not Vote Management |
2.1 Elect Director Rene Amirault For Did Not Vote Management |
2.2 Elect Director Peter Bannister For Did Not Vote Management |
2.3 Elect Director Laura A. Cillis For Did Not Vote Management |
2.4 Elect Director Ted Goldthorpe For Did Not Vote Management |
2.5 Elect Director Robert F. Heinemann For Did Not Vote Management |
2.6 Elect Director Mike Jackson For Did Not Vote Management |
2.7 Elect Director Francois Langlois For Did Not Vote Management |
2.8 Elect Director Barbara Munroe For Did Not Vote Management |
2.9 Elect Director Gerald A. Romanzin For Did Not Vote Management |
2.10 Elect Director Scott Saxberg For Did Not Vote Management |
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4 Amend Restricted Share Bonus Plan For Did Not Vote Management |
5 Approve Stock Option Plan For Did Not Vote Management |
6 Approve Stock Option Plan Grants For Did Not Vote Management |
7 Advisory Vote on Executive For Did Not Vote Management |
Compensation Approach |
# Proposal Diss Rec Vote Cast Sponsor |
Dissident Proxy (Blue Card) None |
1 Fix Number of Directors at Ten For For Management |
2.1 Elect Dissident Nominee Dallas J. Howe For For Shareholder |
2.2 Elect Dissident Nominee Herbert C. For For Shareholder |
Pinder, Jr. |
2.3 Elect Dissident Nominee Thomas A. Budd For Withhold Shareholder |
2.4 Elect Dissident Nominee Sandy L. For Withhold Shareholder |
Edmonstone |
2.5 Elect Director Barbara Munroe None For Shareholder |
2.6 Elect Director Ted Goldthorpe None For Shareholder |
2.7 Elect Director Laura A. Cillis None For Shareholder |
2.8 Elect Director Rene Amirault None Withhold Shareholder |
2.9 Elect Director Robert F. Heinemann None For Shareholder |
2.10 Elect Director Peter Bannister None For Shareholder |
2.11 Elect Director Francois Langlois None For Shareholder |
2.12 Elect Director Mike Jackson None Withhold Shareholder |
2.13 Elect Director Gerald A. Romanzin None For Shareholder |
2.14 Elect Director Scott Saxberg None For Shareholder |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Amend Restricted Share Bonus Plan None For Management |
5 Approve Stock Option Plan None For Management |
6 Approve Stock Option Plan Grants None For Management |
7 Advisory Vote on Executive Against Against Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
DARLING INGREDIENTS INC. |
|
Ticker: DAR Security ID: 237266101 |
Meeting Date: MAY 08, 2018 Meeting Type: Annual |
Record Date: MAR 14, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Randall C. Stuewe For For Management |
1b Elect Director Charles Adair For For Management |
1c Elect Director D. Eugene Ewing For For Management |
1d Elect Director Linda Goodspeed For For Management |
1e Elect Director Dirk Kloosterboer For For Management |
1f Elect Director Mary R. Korby For For Management |
1g Elect Director Cynthia Pharr Lee For For Management |
1h Elect Director Charles Macaluso For For Management |
1i Elect Director Gary W. Mize For For Management |
1j Elect Director Michael E. Rescoe For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
DEERE & COMPANY |
|
Ticker: DE Security ID: 244199105 |
Meeting Date: FEB 28, 2018 Meeting Type: Annual |
Record Date: DEC 29, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel R. Allen For For Management |
1b Elect Director Vance D. Coffman For For Management |
1c Elect Director Alan C. Heuberger For For Management |
1d Elect Director Charles O. Holliday, Jr. For For Management |
1e Elect Director Dipak C. Jain For For Management |
1f Elect Director Michael O. Johanns For For Management |
1g Elect Director Clayton M. Jones For For Management |
1h Elect Director Brian M. Krzanich For For Management |
1i Elect Director Gregory R. Page For For Management |
1j Elect Director Sherry M. Smith For For Management |
1k Elect Director Dmitri L. Stockton For For Management |
1l Elect Director Sheila G. Talton For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Executive Incentive Bonus Plan For For Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
5 Amend Bylaws-- Call Special Meetings Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
DETOUR GOLD CORPORATION |
|
Ticker: DGC Security ID: 250669108 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 29, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lisa Colnett For For Management |
1.2 Elect Director Edward C. Dowling, Jr. For For Management |
1.3 Elect Director Robert E. Doyle For For Management |
1.4 Elect Director Andre Falzon For For Management |
1.5 Elect Director Ingrid J. Hibbard For For Management |
1.6 Elect Director J. Michael Kenyon For For Management |
1.7 Elect Director Paul Martin For For Management |
1.8 Elect Director Alex G. Morrison For For Management |
1.9 Elect Director Jonathan Rubenstein For For Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
DEVON ENERGY CORPORATION |
|
Ticker: DVN Security ID: 25179M103 |
Meeting Date: JUN 06, 2018 Meeting Type: Annual |
Record Date: APR 09, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Barbara M. Baumann For For Management |
1.2 Elect Director John E. Bethancourt For For Management |
1.3 Elect Director David A. Hager For For Management |
1.4 Elect Director Robert H. Henry For For Management |
1.5 Elect Director Michael Kanovsky For For Management |
1.6 Elect Director John Krenicki, Jr. For For Management |
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management |
1.8 Elect Director Duane C. Radtke For For Management |
1.9 Elect Director Mary P. Ricciardello For For Management |
1.10 Elect Director John Richels For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
DIAMONDBACK ENERGY, INC. |
|
Ticker: FANG Security ID: 25278X109 |
Meeting Date: JUN 07, 2018 Meeting Type: Annual |
Record Date: APR 13, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven E. West For For Management |
1.2 Elect Director Travis D. Stice For For Management |
1.3 Elect Director Michael L. Hollis For For Management |
1.4 Elect Director Michael P. Cross For For Management |
1.5 Elect Director David L. Houston For For Management |
1.6 Elect Director Mark L. Plaumann For For Management |
1.7 Elect Director Melanie M. Trent 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 |
|
|
-------------------------------------------------------------------------------- |
|
DRIL-QUIP, INC. |
|
Ticker: DRQ Security ID: 262037104 |
Meeting Date: MAY 11, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Steven L. Newman For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
ECOPETROL S.A. |
|
Ticker: ECOPETROL Security ID: 279158109 |
Meeting Date: MAR 23, 2018 Meeting Type: Annual |
Record Date: FEB 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Safety Guidelines None None Management |
2 Verify Quorum None None Management |
3 Opening by Chief Executive Officer None None Management |
4 Approve Meeting Agenda For For Management |
5 Elect Chairman of Meeting For For Management |
6 Appoint Committee in Charge of For For Management |
Scrutinizing Elections and Polling |
7 Elect Meeting Approval Committee For For Management |
8 Present Board of Directors' Report, None None Management |
CEO's Evaluation and Compliance with |
the Corporate Governance Code |
9 Present Board of Directors and None None Management |
Chairman's Report |
10 Present Individual and Consolidated None None Management |
Financial Statements |
11 Present Auditor's Report None None Management |
12 Approve Financial Statements and For For Management |
Statutory Reports |
13 Approve Allocation of Income For For Management |
14 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
15 Elect Directors For For Management |
16 Amend Bylaws For Against Management |
17 Transact Other Business (Non-Voting) None None Management |
|
|
-------------------------------------------------------------------------------- |
|
ENCANA CORPORATION |
|
Ticker: ECA Security ID: 292505104 |
Meeting Date: MAY 01, 2018 Meeting Type: Annual |
Record Date: MAR 07, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Peter A. Dea For For Management |
1.2 Elect Director Fred J. Fowler For For Management |
1.3 Elect Director Howard J. Mayson For For Management |
1.4 Elect Director Lee A. McIntire For For Management |
1.5 Elect Director Margaret A. McKenzie For For Management |
1.6 Elect Director Suzanne P. Nimocks For For Management |
1.7 Elect Director Brian G. Shaw For For Management |
1.8 Elect Director Douglas J. Suttles For For Management |
1.9 Elect Director Bruce G. Waterman For For Management |
1.10 Elect Director Clayton H. Woitas 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 |
|
|
-------------------------------------------------------------------------------- |
|
ENERGEN CORPORATION |
|
Ticker: EGN Security ID: 29265N108 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: FEB 28, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jonathan Z. Cohen For Against Management |
1.2 Elect Director William G. Hargett For For Management |
1.3 Elect Director Alan A. Kleier For For Management |
1.4 Elect Director Vincent J. Intrieri For For Management |
1.5 Elect Director Laurence M. Downes For For Management |
1.6 Elect Director Lori A. Lancaster For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
ENERPLUS CORPORATION |
|
Ticker: ERF Security ID: 292766102 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael R. Culbert For For Management |
1.2 Elect Director Ian C. Dundas For For Management |
1.3 Elect Director Hilary A. Foulkes For For Management |
1.4 Elect Director Robert B. Hodgins For For Management |
1.5 Elect Director Susan M. MacKenzie For For Management |
1.6 Elect Director Elliott Pew For For Management |
1.7 Elect Director Glen D. Roane For For Management |
1.8 Elect Director Jeffrey W. Sheets For For Management |
1.9 Elect Director Sheldon B. Steeves For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
ENSCO PLC |
|
Ticker: ESV Security ID: G3157S106 |
Meeting Date: OCT 05, 2017 Meeting Type: Special |
Record Date: AUG 23, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For Against Management |
2 Authorize Issue of Equity with For For Management |
Pre-emptive Rights |
3 Authorize Issue of Equity without For For Management |
Pre-emptive Rights |
4 Authorize Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
|
|
-------------------------------------------------------------------------------- |
|
ENSCO PLC |
|
Ticker: ESV Security ID: G3157S106 |
Meeting Date: MAY 21, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director J. Roderick Clark For For Management |
1b Elect Director Roxanne J. Decyk For For Management |
1c Elect Director Mary E. Francis For For Management |
1d Elect Director C. Christopher Gaut For For Management |
1e Elect Director Jack E. Golden For For Management |
1f Elect Director Gerald W. Haddock For For Management |
1g Elect Director Francis S. Kalman For For Management |
1h Elect Director Keith O. Rattie For For Management |
1i Elect Director Paul E. Rowsey, III For For Management |
1j Elect Director Carl G. Trowell For For Management |
1k Elect Director Phil D. Wedemeyer For For Management |
2 Ratify KPMG LLP as US Independent For For Management |
Auditor |
3 Appoint KPMG LLP as UK Statutory For For Management |
Auditor |
4 Authorize Board to Fix Remuneration of For For Management |
Auditors |
5 Approve Omnibus Stock Plan For For Management |
6 Approve Remuneration Report For Against Management |
7 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
8 Accept Financial Statements and For For Management |
Statutory Reports |
9 Authorize Share Repurchase Program For For Management |
10 Authorize Issue of Equity with For For Management |
Pre-emptive Rights |
11 Authorize Issue of Equity without For For Management |
Pre-emptive Rights |
12 Authorize Issue of Equity without For For Management |
Pre-emptive Rights In Connection with |
an Acquisition or Specified Capital |
Investment |
|
|
-------------------------------------------------------------------------------- |
|
EOG RESOURCES, INC. |
|
Ticker: EOG Security ID: 26875P101 |
Meeting Date: APR 24, 2018 Meeting Type: Annual |
Record Date: FEB 27, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Janet F. Clark For For Management |
1b Elect Director Charles R. Crisp For For Management |
1c Elect Director Robert P. Daniels For For Management |
1d Elect Director James C. Day For For Management |
1e Elect Director C. Christopher Gaut For For Management |
1f Elect Director Donald F. Textor For For Management |
1g Elect Director William R. Thomas For For Management |
1h Elect Director Frank G. Wisner For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
EQT CORPORATION |
|
Ticker: EQT Security ID: 26884L109 |
Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest |
Record Date: SEP 25, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
Management Proxy (White Proxy Card) None |
1 Issue Shares in Connection with Merger For For Management |
2 Establish Range For Board Size For For Management |
3 Adjourn Meeting For For Management |
# Proposal Diss Rec Vote Cast Sponsor |
Dissident Proxy (Gold Proxy Card) None |
1 Issue Shares in Connection with Merger Against Did Not Vote Management |
2 Establish Range For Board Size Against Did Not Vote Management |
3 Adjourn Meeting Against Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
EQT CORPORATION |
|
Ticker: EQT Security ID: 26884L109 |
Meeting Date: JUN 21, 2018 Meeting Type: Annual |
Record Date: APR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Vicky A. Bailey For For Management |
1.2 Elect Director Philip G. Behrman For For Management |
1.3 Elect Director Kenneth M. Burke For For Management |
1.4 Elect Director A. Bray Cary, Jr. For For Management |
1.5 Elect Director Margaret K. Dorman For For Management |
1.6 Elect Director Thomas F. Karam For For Management |
1.7 Elect Director David L. Porges For For Management |
1.8 Elect Director Daniel J. Rice, IV For For Management |
1.9 Elect Director James E. Rohr For For Management |
1.10 Elect Director Norman J. Szydlowski For For Management |
1.11 Elect Director Stephen A. Thorington For For Management |
1.12 Elect Director Lee T. Todd, Jr. For For Management |
1.13 Elect Director Christine J. Toretti For For Management |
1.14 Elect Director Robert F. Vagt For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
FIRST QUANTUM MINERALS LTD. |
|
Ticker: FM Security ID: 335934105 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Fix Number of Directors at Eight For For Management |
2.1 Elect Director Philip K.R. Pascall For For Management |
2.2 Elect Director G. Clive Newall For For Management |
2.3 Elect Director Kathleen A. Hogenson For For Management |
2.4 Elect Director Peter St. George For For Management |
2.5 Elect Director Andrew B. Adams For For Management |
2.6 Elect Director Paul Brunner For For Management |
2.7 Elect Director Robert Harding For For Management |
2.8 Elect Director Simon Scott For For Management |
3 Approve PricewaterhouseCoopers LLP For For Management |
(UK) as Auditors and Authorize Board |
to Fix Their Remuneration |
4 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
FMC CORPORATION |
|
Ticker: FMC Security ID: 302491303 |
Meeting Date: APR 24, 2018 Meeting Type: Annual |
Record Date: FEB 27, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Pierre Brondeau For For Management |
1b Elect Director Eduardo E. Cordeiro For For Management |
1c Elect Director G. Peter D'Aloia For For Management |
1d Elect Director C. Scott Greer For Withhold Management |
1e Elect Director K'Lynne Johnson For Withhold Management |
1f Elect Director Dirk A. Kempthorne For For Management |
1g Elect Director Paul J. Norris For Withhold Management |
1h Elect Director Margareth Ovrum For For Management |
1i Elect Director Robert C. Pallash For For Management |
1j Elect Director William H. Powell For Withhold Management |
1k Elect Director Vincent R. Volpe, Jr. For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
FRANCO-NEVADA CORPORATION |
|
Ticker: FNV Security ID: 351858105 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Pierre Lassonde For For Management |
1.2 Elect Director David Harquail For For Management |
1.3 Elect Director Tom Albanese For For Management |
1.4 Elect Director Derek W. Evans For For Management |
1.5 Elect Director Catharine Farrow For For Management |
1.6 Elect Director Louis Gignac For For Management |
1.7 Elect Director Randall Oliphant For For Management |
1.8 Elect Director David R. Peterson For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Amend Share Compensation Plan For For Management |
|
|
-------------------------------------------------------------------------------- |
|
GLENCORE PLC |
|
Ticker: GLEN Security ID: G39420107 |
Meeting Date: MAY 02, 2018 Meeting Type: Annual |
Record Date: APR 30, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Reduction of the Company's For For Management |
Capital Contribution Reserves |
3 Re-elect Anthony Hayward as Director For Against Management |
4 Re-elect Ivan Glasenberg as Director For For Management |
5 Re-elect Peter Coates as Director For For Management |
6 Re-elect Leonhard Fischer as Director For For Management |
7 Elect Martin Gilbert as a Director For For Management |
8 Re-elect John Mack as Director For For Management |
9 Elect Gill Marcus as a Director For For Management |
10 Re-elect Patrice Merrin as Director For For Management |
11 Approve Remuneration Report For For Management |
12 Reappoint Deloitte LLP as Auditors For For Management |
13 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
14 Authorise Issue of Equity with For For Management |
Pre-emptive Rights |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
|
|
-------------------------------------------------------------------------------- |
|
GOLD FIELDS LTD |
|
Ticker: GFI Security ID: 38059T106 |
Meeting Date: MAY 22, 2018 Meeting Type: Annual |
Record Date: APR 10, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Reappoint KPMG Inc as Auditors of the For For Management |
Company |
2.1 Re-elect Cheryl Carolus as Director For For Management |
2.2 Re-elect Richard Menell as Director For For Management |
2.3 Re-elect Steven Reid as Director For For Management |
3.1 Re-elect Yunus Suleman as Chairperson For For Management |
of the Audit Committee |
3.2 Re-elect Alhassan Andani as Member of For For Management |
the Audit Committee |
3.3 Re-elect Peter Bacchus as Member of For For Management |
the Audit Committee |
3.4 Re-elect Richard Menell as Member of For For Management |
the Audit Committee |
4 Place Authorised but Unissued Shares For For Management |
under Control of Directors |
1 Authorise Board to Issue Shares for For For Management |
Cash |
1 Approve Remuneration Policy For For Management |
2 Approve Remuneration of Non-Executive For For Management |
Directors |
3 Approve Financial Assistance in Terms For For Management |
of Sections 44 and 45 of the Companies |
Act |
4 Authorise Repurchase of Issued Share For For Management |
Capital |
5 Amend 2012 Share Plan For For Management |
|
|
-------------------------------------------------------------------------------- |
|
GOLDCORP INC. |
|
Ticker: G Security ID: 380956409 |
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Beverley A. Briscoe For For Management |
1.2 Elect Director Matthew Coon Come For For Management |
1.3 Elect Director Margot A. Franssen For For Management |
1.4 Elect Director David A. Garofalo For For Management |
1.5 Elect Director Clement A. Pelletier For For Management |
1.6 Elect Director P. Randy Reifel For For Management |
1.7 Elect Director Charles (Charlie) R. For For Management |
Sartain |
1.8 Elect Director Ian W. Telfer For For Management |
1.9 Elect Director Kenneth F. Williamson For For Management |
2 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
GULFPORT ENERGY CORPORATION |
|
Ticker: GPOR Security ID: 402635304 |
Meeting Date: MAY 30, 2018 Meeting Type: Annual |
Record Date: APR 10, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael G. Moore For For Management |
1.2 Elect Director Craig Groeschel For For Management |
1.3 Elect Director David L. Houston For For Management |
1.4 Elect Director C. Doug Johnson For For Management |
1.5 Elect Director Ben T. Morris For For Management |
1.6 Elect Director Scott E. Streller For For Management |
1.7 Elect Director Paul D. Westerman For For Management |
1.8 Elect Director Deborah G. Adams 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 |
|
|
-------------------------------------------------------------------------------- |
|
HALLIBURTON COMPANY |
|
Ticker: HAL Security ID: 406216101 |
Meeting Date: MAY 16, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Abdulaziz F. Al Khayyal For For Management |
1b Elect Director William E. Albrecht For For Management |
1c Elect Director Alan M. Bennett For For Management |
1d Elect Director James R. Boyd For For Management |
1e Elect Director Milton Carroll For For Management |
1f Elect Director Nance K. Dicciani For For Management |
1g Elect Director Murry S. Gerber For For Management |
1h Elect Director Jose C. Grubisich For For Management |
1i Elect Director David J. Lesar For For Management |
1j Elect Director Robert A. Malone For For Management |
1k Elect Director Jeffrey A. Miller For For Management |
1l Elect Director Debra L. Reed For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
HECLA MINING COMPANY |
|
Ticker: HL Security ID: 422704106 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 28, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director George R. Nethercutt, For For Management |
Jr. |
1b Elect Director Stephen F. Ralbovsky For For Management |
1c Elect Director Catherine 'Cassie' J. For For Management |
Boggs |
2 Ratify BDO USA, LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Supermajority Vote Requirement For For Management |
5 Provide Right to Call Special Meeting For For Management |
6 Declassify the Board of Directors None For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
-------------------------------------------------------------------------------- |
|
HESS CORPORATION |
|
Ticker: HES Security ID: 42809H107 |
Meeting Date: JUN 06, 2018 Meeting Type: Annual |
Record Date: APR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Rodney F. Chase For For Management |
1.2 Elect Director Terrence J. Checki For For Management |
1.3 Elect Director Leonard S. Coleman, Jr. For For Management |
1.4 Elect Director John B. Hess For For Management |
1.5 Elect Director Edith E. Holiday For For Management |
1.6 Elect Director Risa Lavizzo-Mourey For For Management |
1.7 Elect Director Marc S. Lipschultz For For Management |
1.8 Elect Director David McManus For For Management |
1.9 Elect Director Kevin O. Meyers For For Management |
1.10 Elect Director James H. Quigley For For Management |
1.11 Elect Director Fredric G. Reynolds For For Management |
1.12 Elect Director William G. Schrader 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 |
|
|
-------------------------------------------------------------------------------- |
|
HITACHI METALS LTD. |
|
Ticker: 5486 Security ID: J20538112 |
Meeting Date: JUN 19, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nishino, Toshikazu For For Management |
1.2 Elect Director Igarashi, Masaru For Against Management |
1.3 Elect Director Oka, Toshiko For For Management |
1.4 Elect Director Shimada, Takashi For For Management |
1.5 Elect Director Sasaka, Katsuro For For Management |
1.6 Elect Director Nakamura, Toyoaki For For Management |
1.7 Elect Director Hasunuma, Toshitake For For Management |
1.8 Elect Director Hiraki, Akitoshi For�� For Management |
|
|
-------------------------------------------------------------------------------- |
|
HUSKY ENERGY INC. |
|
Ticker: HSE Security ID: 448055103 |
Meeting Date: APR 26, 2018 Meeting Type: Annual |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Victor T.K. Li For For Management |
1.2 Elect Director Canning K.N. Fok For For Management |
1.3 Elect Director Stephen E. Bradley For For Management |
1.4 Elect Director Asim Ghosh For For Management |
1.5 Elect Director Martin J.G. Glynn For For Management |
1.6 Elect Director Poh Chan Koh For For Management |
1.7 Elect Director Eva Lee Kwok For For Management |
1.8 Elect Director Stanley T.L. Kwok For For Management |
1.9 Elect Director Frederick S.H. Ma For For Management |
1.10 Elect Director George C. Magnus For For Management |
1.11 Elect Director Neil D. McGee For For Management |
1.12 Elect Director Robert J. Peabody For For Management |
1.13 Elect Director Colin S. Russel For For Management |
1.14 Elect Director Wayne E. Shaw For For Management |
1.15 Elect Director William Shurniak For For Management |
1.16 Elect Director Frank J. Sixt For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
|
|
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|
INGREDION INCORPORATED |
|
Ticker: INGR Security ID: 457187102 |
Meeting Date: MAY 16, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Luis Aranguren-Trellez For For Management |
1b Elect Director David B. Fischer For For Management |
1c Elect Director Ilene S. Gordon For For Management |
1d Elect Director Paul Hanrahan For For Management |
1e Elect Director Rhonda L. Jordan For For Management |
1f Elect Director Gregory B. Kenny For For Management |
1g Elect Director Barbara A. Klein For For Management |
1h Elect Director Victoria J. Reich For For Management |
1i Elect Director Jorge A. Uribe For For Management |
1j Elect Director Dwayne A. Wilson For For Management |
1k Elect Director James P. Zallie For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
|
|
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|
INPEX CORPORATION |
|
Ticker: 1605 Security ID: J2467E101 |
Meeting Date: JUN 26, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 9 |
2.1 Elect Director Kitamura, Toshiaki For Against Management |
2.2 Elect Director Ueda, Takayuki For For Management |
2.3 Elect Director Murayama, Masahiro For For Management |
2.4 Elect Director Ito, Seiya For For Management |
2.5 Elect Director Sugaya, Shunichiro For For Management |
2.6 Elect Director Ikeda, Takahiko For For Management |
2.7 Elect Director Kurasawa, Yoshikazu For For Management |
2.8 Elect Director Kittaka, Kimihisa For For Management |
2.9 Elect Director Sase, Nobuharu For For Management |
2.10 Elect Director Okada, Yasuhiko For For Management |
2.11 Elect Director Sato, Hiroshi For For Management |
2.12 Elect Director Matsushita, Isao For For Management |
2.13 Elect Director Yanai, Jun For For Management |
2.14 Elect Director Iio, Norinao For For Management |
2.15 Elect Director Nishimura, Atsuko For For Management |
3 Approve Annual Bonus For For Management |
4 Approve Trust-Type Equity Compensation For For Management |
Plan |
|
|
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|
K+S AKTIENGESELLSCHAFT |
|
Ticker: SDF Security ID: D48164129 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual �� |
Record Date: |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2017 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.35 per Share |
3 Approve Remuneration System for For For Management |
Management Board Members |
4 Approve Discharge of Management Board For For Management |
for Fiscal 2017 |
5 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2017 |
6 Ratify Deloitte GmbH as Auditors for For For Management |
Fiscal 2018 |
7.1 Elect Jella Benner-Heinacher to the For For Management |
Supervisory Board |
7.2 Elect Elke Eller to the Supervisory For For Management |
Board |
7.3 Elect Gerd Grimmig to the Supervisory For For Management |
Board |
7.4 Elect Nevin McDougall to the For For Management |
Supervisory Board |
|
|
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|
KINROSS GOLD CORPORATION |
|
Ticker: K Security ID: 496902404 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special |
Record Date: MAR 21, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ian Atkinson For For Management |
1.2 Elect Director John A. Brough For For Management |
1.3 Elect Director Kerry D. Dyte For For Management |
1.4 Elect Director Ave G. Lethbridge For For Management |
1.5 Elect Director Catherine McLeod-Seltzer For For Management |
1.6 Elect Director John E. Oliver For For Management |
1.7 Elect Director Kelly J. Osborne For For Management |
1.8 Elect Director Una M. Power For For Management |
1.9 Elect Director J. Paul Rollinson For For Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Approve Shareholder Rights Plan For For Management |
4 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
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|
KOBE STEEL LTD. |
|
Ticker: 5406 Security ID: J34555250 |
Meeting Date: JUN 21, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles to Amend Provisions on For For Management |
Director Titles - Clarify Director |
Authority on Board Meetings |
2.1 Elect Director Yamaguchi, Mitsugu For For Management |
2.2 Elect Director Onoe, Yoshinori For For Management |
2.3 Elect Director Koshiishi, Fusaki For For Management |
2.4 Elect Director Manabe, Shohei For For Management |
2.5 Elect Director Kitabata, Takao For For Management |
2.6 Elect Director Bamba, Hiroyuki For For Management |
2.7 Elect Director Ohama, Takao For For Management |
2.8 Elect Director Shibata, Koichiro For For Management |
2.9 Elect Director Kitagawa, Jiro For For Management |
2.10 Elect Director Katsukawa, Yoshihiko For For Management |
3.1 Elect Director and Audit Committee For Against Management |
Member Okimoto, Takashi |
3.2 Elect Director and Audit Committee For For Management |
Member Miyata, Yoshiiku |
3.3 Elect Director and Audit Committee For For Management |
Member Chimori, Hidero |
3.4 Elect Director and Audit Committee For For Management |
Member Ishikawa, Hiroshi |
3.5 Elect Director and Audit Committee For For Management |
Member Tsushima, Yasushi |
4 Elect Alternate Director and Audit For For Management |
Committee Member Miura, Kunio |
|
|
-------------------------------------------------------------------------------- |
|
KUBOTA CORPORATION |
|
Ticker: 6326 Security ID: J36662138 |
Meeting Date: MAR 23, 2018 Meeting Type: Annual |
Record Date: DEC 31, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kimata, Masatoshi For For Management |
1.2 Elect Director Kubo, Toshihiro For For Management |
1.3 Elect Director Kimura, Shigeru For For Management |
1.4 Elect Director Ogawa, Kenshiro For For Management |
1.5 Elect Director Kitao, Yuichi For For Management |
1.6 Elect Director Yoshikawa, Masato For For Management |
1.7 Elect Director Sasaki, Shinji For For Management |
1.8 Elect Director Matsuda, Yuzuru For For Management |
1.9 Elect Director Ina, Koichi For For Management |
1.10 Elect Director Shintaku, Yutaro For For Management |
2.1 Appoint Statutory Auditor Fukuyama, For For Management |
Toshikazu |
2.2 Appoint Statutory Auditor Hiyama, For For Management |
Yasuhiko |
2.3 Appoint Statutory Auditor Fujiwara, For For Management |
Masaki |
3 Approve Compensation Ceiling for For For Management |
Directors |
4 Approve Annual Bonus For For Management |
|
|
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|
KURITA WATER INDUSTRIES LTD. |
|
Ticker: 6370 Security ID: J37221116 |
Meeting Date: JUN 28, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, With a For For Management |
Final Dividend of JPY 26 |
2.1 Elect Director Iioka, Koichi For For Management |
2.2 Elect Director Kadota, Michiya For For Management |
2.3 Elect Director Ito, Kiyoshi For For Management |
2.4 Elect Director Namura, Takahito For For Management |
2.5 Elect Director Kodama, Toshitaka For For Management |
2.6 Elect Director Yamada, Yoshio For For Management |
2.7 Elect Director Ejiri, Hirohiko For For Management |
2.8 Elect Director Kobayashi, Toshimi For For Management |
2.9 Elect Director Suzuki, Yasuo For For Management |
2.10 Elect Director Muto, Yukihiko For For Management |
2.11 Elect Director Moriwaki, Tsuguto For For Management |
2.12 Elect Director Sugiyama, Ryoko For For Management |
3 Appoint Alternate Statutory Auditor For For Management |
Tsuji, Yoshihiro |
|
|
-------------------------------------------------------------------------------- |
|
LUKOIL PJSC |
|
Ticker: LKOH Security ID: 69343P105 |
Meeting Date: DEC 04, 2017 Meeting Type: Special |
Record Date: NOV 09, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends of RUB 85 For For Management |
for First Nine Months of Fiscal 2017 |
2 Approve Remuneration of Directors For For Management |
3 Approve Company's Membership in For For Management |
Russian Union of Industrialists and |
Entrepreneurs |
4 Approve Related-Party Transaction Re: For For Management |
Investment in Lukoil International GmbH |
|
|
-------------------------------------------------------------------------------- |
|
LUKOIL PJSC |
|
Ticker: LKOH Security ID: 69343P105 |
Meeting Date: JUN 21, 2018 Meeting Type: Annual |
Record Date: MAY 25, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report, Financial For For Management |
Statements, and Allocation of Income, |
Including Dividends |
2.1 Elect Vagit Alekperov as Director None Against Management |
2.2 Elect Viktor Blazheev as Director None Against Management |
2.3 Elect Toby Gati as Director None For Management |
2.4 Elect Valery Grayfer as Director None Against Management |
2.5 Elect Igor Ivanov as Director None Against Management |
2.6 Elect Aleksandr Leyfrid as Director None Against Management |
2.7 Elect Ravil Maganov as Director None Against Management |
2.8 Elect Roger Munnings as Director None For Management |
2.9 Elect Richard Matzke as Director None Against Management |
2.10 Elect Ivan Pictet as Director None For Management |
2.11 Elect Leonid Fedun as Director None Against Management |
2.12 Elect Lubov Khoba as Director None Against Management |
3.1 Elect Ivan Vrublevsky as Member of For For Management |
Audit Commission |
3.2 Elect Pavel Suloyev as Member of Audit For For Management |
Commission |
3.3 Elect Aleksandr Surkov as Member of For For Management |
Audit Commission |
4.1 Approve Remuneration of Directors for For For Management |
Fiscal 2017 |
4.2 Approve Remuneration of New Directors For For Management |
for Fiscal 2018 |
5.1 Approve Remuneration of Members of For For Management |
Audit Commission for Fiscal 2017 |
5.2 Approve Remuneration of New Members of For For Management |
Audit Commission for Fiscal 2018 |
6 Ratify Auditor For For Management |
7 Amend Charter For For Management |
8 Approve Related-Party Transaction Re: For For Management |
Liability Insurance for Directors |
,Executives, and Companies |
|
|
-------------------------------------------------------------------------------- |
|
LUNDIN MINING CORPORATION |
|
Ticker: LUN Security ID: 550372106 |
Meeting Date: MAY 11, 2018 Meeting Type: Annual |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald K. Charter For For Management |
1.2 Elect Director Paul K. Conibear For For Management |
1.3 Elect Director John H. Craig For For Management |
1.4 Elect Director Peter C. Jones For For Management |
1.5 Elect Director Lukas H. Lundin For For Management |
1.6 Elect Director Dale C. Peniuk For For Management |
1.7 Elect Director William A. Rand For For Management |
1.8 Elect Director Catherine J. G. Stefan For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
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|
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 |
|
|
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|
MATADOR RESOURCES COMPANY |
|
Ticker: MTDR Security ID: 576485205 |
Meeting Date: JUN 07, 2018 Meeting Type: Annual |
Record Date: APR 13, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William M. Byerley For For Management |
1.2 Elect Director Julia P. Forrester For For Management |
1.3 Elect Director Timothy E. Parker For For Management |
1.4 Elect Director David M. Posner For For Management |
1.5 Elect Director Kenneth L. Stewart For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify KPMG LLP as Auditors For For Management |
|
|
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|
MCDERMOTT INTERNATIONAL, INC. |
|
Ticker: MDR Security ID: 580037109 |
Meeting Date: MAY 02, 2018 Meeting Type: Special |
Record Date: APR 04, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Reverse Stock Split For For Management |
2 Increase Authorized Common Stock For For Management |
3 Issue Shares in Connection with For For Management |
Acquisition |
4 Adjourn Meeting For For Management |
|
|
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|
MEGMILK SNOW BRAND CO., LTD. |
|
Ticker: 2270 Security ID: J41966102 |
Meeting Date: JUN 27, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nishio, Keiji For For Management |
1.2 Elect Director Nishibaba, Shigeru For For Management |
1.3 Elect Director Ishida, Takahiro For For Management |
1.4 Elect Director Kosaka, Shinya For For Management |
1.5 Elect Director Tsuchioka, Hideaki For For Management |
1.6 Elect Director Shirohata, Katsuyuki For For Management |
1.7 Elect Director Koitabashi, Masato For For Management |
1.8 Elect Director Motoi, Hideki For For Management |
1.9 Elect Director Anan, Hisa For For Management |
2.1 Elect Director and Audit Committee For For Management |
Member Chiba, Shinobu |
2.2 Elect Director and Audit Committee For For Management |
Member Nishikawa, Ikuo |
2.3 Elect Director and Audit Committee For For Management |
Member Hattori, Akito |
3.1 Elect Alternate Director and Audit For For Management |
Committee Member Omori, Setsuya |
3.2 Elect Alternate Director and Audit For For Management |
Committee Member Manabe, Tomohiko |
4 Approve Takeover Defense Plan (Poison For Against Management |
Pill) |
|
|
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|
MITSUBISHI MATERIALS CORP. |
|
Ticker: 5711 Security ID: J44024107 |
Meeting Date: JUN 22, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Takeuchi, Akira For Against Management |
1.2 Elect Director Iida, Osamu For For Management |
1.3 Elect Director Ono, Naoki For For Management |
1.4 Elect Director Suzuki, Yasunobu For For Management |
1.5 Elect Director Kishi, Kazuhiro For For Management |
1.6 Elect Director Shibata, Makoto For For Management |
1.7 Elect Director Tokuno, Mariko For For Management |
1.8 Elect Director Watanabe, Hiroshi For For Management |
1.9 Elect Director Sugi, Hikaru For For Management |
2.1 Appoint Statutory Auditor Kasai, Naoto For For Management |
2.2 Appoint Statutory Auditor Wakabayashi, For Against Management |
Tatsuo |
|
|
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|
MMC NORILSK NICKEL PJSC |
|
Ticker: MNOD Security ID: 55315J102 |
Meeting Date: SEP 29, 2017 Meeting Type: Special |
Record Date: SEP 05, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends for First For For Management |
Six Months of Fiscal 2017 |
|
|
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|
MMC NORILSK NICKEL PJSC |
|
Ticker: MNOD Security ID: 55315J102 |
Meeting Date: JUN 28, 2018 Meeting Type: Annual |
Record Date: JUN 04, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For Did Not Vote Management |
2 Approve Financial Statements For Did Not Vote Management |
3 Approve Consolidated Financial For Did Not Vote Management |
Statements |
4 Approve Allocation of Income and For Did Not Vote Management |
Dividends of RUB 607.98 |
5.1 Elect Sergey Barbashev as Director None Did Not Vote Management |
5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management |
5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management |
5.4 Elect Andrey Bugrov as Director None Did Not Vote Management |
5.5 Elect Artem Volynets as Director None Did Not Vote Management |
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management |
5.7 Elect Andrey Likhachev as Director None Did Not Vote Management |
5.8 Elect Roger Munnings as Director None Did Not Vote Management |
5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management |
5.10 Elect Gareth Penny as Director None Did Not Vote Management |
5.11 Elect Maksim Sokov as Director None Did Not Vote Management |
5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management |
5.13 Elect Robert Edwards as Director None Did Not Vote Management |
6.1 Elect Artur Arustamov as Member of For Did Not Vote Management |
Audit Commission |
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management |
Commission |
6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management |
Audit Commission |
6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management |
Audit Commission |
6.5 Elect Elena Yanevich as Member of For Did Not Vote Management |
Audit Commission |
7 Ratify KPMG as RAS Auditor For Did Not Vote Management |
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management |
9 Approve Remuneration of Directors For Did Not Vote Management |
10 Approve Remuneration of Members of For Did Not Vote Management |
Audit Commission |
11 Approve Related-Party Transactions Re: For Did Not Vote Management |
Indemnification Agreements with |
Directors and Executives |
12 Approve Related-Party Transaction Re: For Did Not Vote Management |
Liability Insurance for Directors and |
Executives |
13 Approve Company's Membership in For Did Not Vote Management |
Association Builders of Krasnoyarsk |
|
|
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|
MURPHY OIL CORPORATION |
|
Ticker: MUR Security ID: 626717102 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director T. Jay Collins For For Management |
1b Elect Director Steven A. Cosse For For Management |
1c Elect Director Claiborne P. Deming For For Management |
1d Elect Director Lawrence R. Dickerson For For Management |
1e Elect Director Roger W. Jenkins For For Management |
1f Elect Director Elisabeth W. Keller For For Management |
1g Elect Director James V. Kelley For For Management |
1h Elect Director Walentin Mirosh For For Management |
1i Elect Director R. Madison Murphy For For Management |
1j Elect Director Jeffrey W. Nolan For For Management |
1k Elect Director Neal E. Schmale For For Management |
1l Elect Director Laura A. Sugg 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 Approve Omnibus Stock Plan For For Management |
5 Ratify KPMG LLP as Auditors For For Management |
|
|
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|
NATIONAL OILWELL VARCO, INC. |
|
Ticker: NOV Security ID: 637071101 |
Meeting Date: MAY 11, 2018 Meeting Type: Annual |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Clay C. Williams For For Management |
1B Elect Director Greg L. Armstrong For For Management |
1C Elect Director Marcela E. Donadio For For Management |
1D Elect Director Ben A. Guill For For Management |
1E Elect Director James T. Hackett For For Management |
1F Elect Director David D. Harrison For For Management |
1G Elect Director Eric L. Mattson For For Management |
1H Elect Director Melody B. Meyer For For Management |
1I Elect Director William R. Thomas For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
|
|
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|
NEWFIELD EXPLORATION COMPANY |
|
Ticker: NFX Security ID: 651290108 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: MAR 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lee K. Boothby For For Management |
1b Elect Director Pamela J. Gardner For For Management |
1c Elect Director Edgar R. Giesinger, Jr. For For Management |
1d Elect Director Steven W. Nance For For Management |
1e Elect Director Roger B. Plank For For Management |
1f Elect Director Thomas G. Ricks For For Management |
1g Elect Director Juanita M. Romans For For Management |
1h Elect Director John W. Schanck For For Management |
1i Elect Director J. Terry Strange For For Management |
1j Elect Director J. Kent Wells For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
NIPPON SUISAN KAISHA LTD. |
|
Ticker: 1332 Security ID:�� J56042104 |
Meeting Date: JUN 27, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Hosomi, Norio For For Management |
1.2 Elect Director Matono, Akiyo For For Management |
1.3 Elect Director Sekiguchi, Yoichi For For Management |
1.4 Elect Director Yamamoto, Shinya For For Management |
1.5 Elect Director Hamada, Shingo For For Management |
1.6 Elect Director Takahashi, Seiji For For Management |
1.7 Elect Director Oki, Kazuo For For Management |
1.8 Elect Director Yoko, Keisuke For For Management |
2 Approve Trust-Type Equity Compensation For For Management |
Plan |
|
|
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|
NOBLE ENERGY, INC. |
|
Ticker: NBL Security ID: 655044105 |
Meeting Date: APR 24, 2018 Meeting Type: Annual |
Record Date: FEB 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeffrey L. Berenson For For Management |
1b Elect Director Michael A. Cawley For For Management |
1c Elect Director Edward F. Cox For For Management |
1d Elect Director James E. Craddock For Against Management |
1e Elect Director Thomas J. Edelman For For Management |
1f Elect Director Holli C. Ladhani For For Management |
1g Elect Director David L. Stover For For Management |
1h Elect Director Scott D. Urban For For Management |
1i Elect Director William T. Van Kleef 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 Assess Portfolio Impacts of Policies Against For Shareholder |
to Meet 2 Degree Scenario |
|
|
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|
NOVATEK PJSC |
|
Ticker: NVTK Security ID: 669888109 |
Meeting Date: SEP 29, 2017 Meeting Type: Special |
Record Date: SEP 06, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends for First For For Management |
Six Months of Fiscal 2017 |
|
|
-------------------------------------------------------------------------------- |
|
NOVATEK PJSC |
|
Ticker: NVTK Security ID: 669888109 |
Meeting Date: APR 20, 2018 Meeting Type: Annual |
Record Date: MAR 27, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Annual Report, Financial For For Management |
Statements, and Allocation of Income |
1.2 Approve Dividends of RUB 8 per Share For For Management |
2.1 Elect Andrey Akimov as Director None None Management |
2.2 Elect Michael Borrell as Director None Against Management |
2.3 Elect Burckhard Bergmann as Director None Against Management |
2.4 Elect Robert Castaigne as Director None For Management |
2.5 Elect Leonid Mikhelson as Director None Against Management |
2.6 Elect Aleksandr Natalenko as Director None Against Management |
2.7 Elect Viktor Orlov as Director None For Management |
2.8 Elect Gennady Timchenko as Director None None Management |
2.9 Elect Andrey Sharonov as Director None For Management |
3.1 Elect Olga Belyaeva as Member of Audit For For Management |
Commission |
3.2 Elect Anna Merzlyakova as Member of For For Management |
Audit Commission |
3.3 Elect Igor Ryaskov as Member of Audit For For Management |
Commission |
3.4 Elect Nikolay Shulikin as Member of For For Management |
Audit Commission |
4 Ratify Auditor For For Management |
5 Approve Remuneration of Directors None None Management |
6 Approve Remuneration of Members of For For Management |
Audit Commission |
|
|
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|
OASIS PETROLEUM INC. |
|
Ticker: OAS Security ID: 674215108 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 08, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William J. Cassidy For For Management |
1.2 Elect Director Taylor L. Reid For For Management |
1.3 Elect Director Bobby S. Shackouls For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Increase Authorized Common Stock For For Management |
|
|
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|
OCCIDENTAL PETROLEUM CORPORATION |
|
Ticker: OXY Security ID: 674599105 |
Meeting Date: MAY 04, 2018 Meeting Type: Annual |
Record Date: MAR 09, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Spencer Abraham For For Management |
1b Elect Director Howard I. Atkins For For Management |
1c Elect Director Eugene L. Batchelder For For Management |
1d Elect Director John E. Feick For For Management |
1e Elect Director Margaret M. Foran For For Management |
1f Elect Director Carlos M. Gutierrez For For Management |
1g Elect Director Vicki Hollub For For Management |
1h Elect Director William R. Klesse For For Management |
1i Elect Director Jack B. Moore For For Management |
1j Elect Director Avedick B. Poladian For For Management |
1k Elect Director Elisse B. Walter For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
OCEANEERING INTERNATIONAL, INC. |
|
Ticker: OII Security ID: 675232102 |
Meeting Date: MAY 04, 2018 Meeting Type: Annual |
Record Date: MAR 21, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Deanna L. Goodwin For For Management |
1.2 Elect Director John R. Huff For For Management |
1.3 Elect Director Steven A. Webster 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 |
|
|
-------------------------------------------------------------------------------- |
|
OIL STATES INTERNATIONAL, INC. |
|
Ticker: OIS Security ID: 678026105 |
Meeting Date: MAY 08, 2018 Meeting Type: Annual |
Record Date: MAR 14, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director S. James Nelson, Jr. For For Management |
1.2 Elect Director William T. Van Kleef For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
|
|
-------------------------------------------------------------------------------- |
|
PAN AMERICAN SILVER CORP. |
|
Ticker: PAAS Security ID: 697900108 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ross J. Beaty For For Management |
1.2 Elect Director Michael Steinmann For For Management |
1.3 Elect Director Michael L. Carroll For For Management |
1.4 Elect Director Neil de Gelder For For Management |
1.5 Elect Director David C. Press For For Management |
1.6 Elect Director Walter T. Segsworth For For Management |
1.7 Elect Director Gillian D. Winckler For For Management |
2 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
PARSLEY ENERGY, INC. |
|
Ticker: PE Security ID: 701877102 |
Meeting Date: MAY 25, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Ronald Brokmeyer For For Management |
1b Elect Director Hemang Desai For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
PDC ENERGY, INC. |
|
Ticker: PDCE Security ID: 69327R101 |
Meeting Date: MAY 30, 2018 Meeting Type: Annual |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Anthony J. Crisafio For For Management |
1.2 Elect Director Christina M. Ibrahim For For Management |
1.3 Elect Director Randy S. Nickerson For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
|
|
-------------------------------------------------------------------------------- |
|
PETROLEO BRASILEIRO SA-PETROBRAS |
|
Ticker: PETR4 Security ID: 71654V408 |
Meeting Date: NOV 07, 2017 Meeting Type: Special |
Record Date: OCT 17, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Absorption of DOWNSTREAM For For Management |
PARTICIPACOES LTDA (Downstream) |
|
|
-------------------------------------------------------------------------------- |
|
PETROLEO BRASILEIRO SA-PETROBRAS |
|
Ticker: PETR4 Security ID: 71654V408 |
Meeting Date: DEC 15, 2017 Meeting Type: Special |
Record Date: NOV 24, 2017 �� |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles For For Management |
2 Consolidate Bylaws For For Management |
|
|
-------------------------------------------------------------------------------- |
|
PETROLEO BRASILEIRO SA-PETROBRAS |
|
Ticker: PETR4 Security ID: 71654V408 |
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles For For Management |
2 Consolidate Bylaws For For Management |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2017 |
2 Fix Number of Directors For For Management |
3a.1 Elect Directors For Abstain Management |
3a.2 In Case There is Any Change to the None Against Management |
Board Slate Composition, May Your |
Votes Still be Counted for the |
Proposed Slate? |
3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management |
Do You Wish to Equally Distribute Your |
Votes to All Nominees in the Slate? |
3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder |
Filho as Director Appointed by |
Minority Shareholder |
3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder |
Director Appointed by Minority |
Shareholder |
4 Elect Luiz Nelson Guedes de Carvalho For For Management |
as Board Chairman |
5a Elect Fiscal Council Members For Abstain Management |
5b Elect Reginaldo Ferreira Alexandre as None For Shareholder |
Fiscal Council Member and Susana Hanna |
Stiphan Jabra as Alternate Appointed |
by Minority Shareholder |
6 Approve Remuneration of Company's For For Management |
Management and Fiscal Council |
|
|
-------------------------------------------------------------------------------- |
|
PEYTO EXPLORATION & DEVELOPMENT CORP. |
|
Ticker: PEY Security ID: 717046106 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 21, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Fix Number of Directors at Seven For For Management |
2.1 Elect Director Donald Gray For Withhold Management |
2.2 Elect Director Michael MacBean For For Management |
2.3 Elect Director Brian Davis For For Management |
2.4 Elect Director Darren Gee For Withhold Management |
2.5 Elect Director Gregory Fletcher For For Management |
2.6 Elect Director Stephen Chetner For Withhold Management |
2.7 Elect Director Kathy Turgeon For Withhold Management |
3 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
|
|
-------------------------------------------------------------------------------- |
|
PILGRIM'S PRIDE CORPORATION |
|
Ticker: PPC Security ID: 72147K108 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 21, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gilberto Tomazoni For Withhold Management |
1.2 Elect Director Denilson Molina For Withhold Management |
1.3 Elect Director Wallim Cruz De For For Management |
Vasconcellos Junior |
1.4 Elect Director William W. Lovette For Withhold Management |
1.5 Elect Director Andre Nogueira de Souza For Withhold Management |
2.1 Elect Director David E. Bell For For Management |
2.2 Elect Director Michael L. Cooper For For Management |
2.3 Elect Director Charles Macaluso For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify KPMG LLP as Auditors For For Management |
5 Adopt and Implement a Water Quality Against For Shareholder |
Stewardship Policy |
6 Report on Steps Taken to Increase Against For Shareholder |
Board Diversity |
|
|
-------------------------------------------------------------------------------- |
|
PIONEER NATURAL RESOURCES COMPANY |
|
Ticker: PXD Security ID: 723787107 |
Meeting Date: MAY 17, 2018 Meeting Type: Annual |
Record Date: MAR 22, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Edison C. Buchanan For For Management |
1.2 Elect Director Andrew F. Cates For For Management |
1.3 Elect Director Timothy L. Dove For For Management |
1.4 Elect Director Phillip A. Gobe For For Management |
1.5 Elect Director Larry R. Grillot For For Management |
1.6 Elect Director Stacy P. Methvin For For Management |
1.7 Elect Director Royce W. Mitchell For For Management |
1.8 Elect Director Frank A. Risch For For Management |
1.9 Elect Director Scott D. Sheffield For For Management |
1.10 Elect Director Mona K. Sutphen For For Management |
1.11 Elect Director J. Kenneth Thompson For For Management |
1.12 Elect Director Phoebe A. Wood For For Management |
1.13 Elect Director Michael D. Wortley 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 |
|
|
-------------------------------------------------------------------------------- |
|
POSCO |
|
Ticker: A005490 Security ID: 693483109 |
Meeting Date: MAR 09, 2018 Meeting Type: Annual |
Record Date: DEC 29, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Amend Articles of Incorporation For For Management |
(Purpose of Company Business) |
2.2 Amend Articles of Incorporation For For Management |
(Number of Directors) |
2.3 Amend Articles of Incorporation For For Management |
(Reorganization of Special Committees) |
3.1 Elect Oh In-hwan as Inside Director For For Management |
3.2 Elect Chang In-hwa as Inside Director For For Management |
3.3 Elect Yu Seong as Inside Director For For Management |
3.4 Elect Chon Jung-son as Inside Director For For Management |
4.1 Elect Kim Sung-Jin as Outside Director For For Management |
4.2 Elect Kim Joo-hyun as Outside Director For For Management |
4.3 Elect Park Kyung-suh as Outside For For Shareholder |
Director (Shareholder Proposal) |
4.4 Elect Bahk Byong-won as Outside For For Management |
Director |
5 Elect Bahk Byong-won as a Member of For For Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
|
|
-------------------------------------------------------------------------------- |
|
PRAIRIESKY ROYALTY LTD. |
|
Ticker: PSK Security ID: 739721108 |
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special |
Record Date: MAR 08, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James M. Estey For For Management |
1b Elect Director Margaret A. McKenzie For For Management |
1c Elect Director Andrew M. Phillips For For Management |
1d Elect Director Sheldon B. Steeves For For Management |
1e Elect Director Grant A. Zawalsky For For Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Re-approve Share Unit Incentive Plan For Against Management |
4 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
QEP RESOURCES, INC. |
|
Ticker: QEP Security ID: 74733V100 |
Meeting Date: MAY 15, 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 Phillips S. Baker, Jr. For For Management |
2.2 Elect Director Julie A. Dill For For Management |
2.3 Elect Director Robert F. Heinemann For For Management |
2.4 Elect Director Michael J. Minarovic For For Management |
2.5 Elect Director M. W. Scoggins For For Management |
2.6 Elect Director Mary Shafer-Malicki For For Management |
2.7 Elect Director Charles B. Stanley For For Management |
2.8 Elect Director David A. Trice For For Management |
3.9 Elect Director Phillips S. Baker, Jr. For For Management |
(Class II) |
3.10 Elect Director Julie A. Dill (Class For For Management |
III) |
3.11 Elect Director Robert F. Heinemann For For Management |
(Class I) |
3.12 Elect Director Michael J. Minarovic For For Management |
(Class I) |
3.13 Elect Director M. W. Scoggins (Class For For Management |
III) |
3.14 Elect Director Mary Shafer-Malicki For For Management |
(Class II) |
3.15 Elect Director Charles B. Stanley For For Management |
(Class II) |
3.16 Elect Director David A. Trice (Class I) For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Approve Omnibus Stock Plan For For Management |
6 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
RANDGOLD RESOURCES LTD |
|
Ticker: RRS Security ID: 752344309 |
Meeting Date: MAY 08, 2018 Meeting Type: Annual |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Remuneration Policy For For Management |
5 �� Re-elect Safiatou Ba-N'Daw as Director For For Management |
6 Re-elect Mark Bristow as Director For For Management |
7 Re-elect Christopher Coleman as For For Management |
Director |
8 Re-elect Jamil Kassum as Director For For Management |
9 Re-elect Olivia Kirtley as Director For For Management |
10 Re-elect Jeanine Mabunda Lioko as For For Management |
Director |
11 Re-elect Andrew Quinn as Director For For Management |
12 Re-elect Graham Shuttleworth as For For Management |
Director |
13 Reappoint BDO LLP as Auditors For For Management |
14 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
15 Authorise Issue of Equity with For For Management |
Pre-emptive Rights |
16 Approve Awards of Ordinary Shares to For For Management |
Non-executive Directors |
17 Approve Award of Ordinary Shares to For For Management |
the Senior Independent Director |
18 Approve Award of Ordinary Shares to For For Management |
the Chairman |
19 Approve Long Term Incentive Plan For For Management |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
21 Authorise Market Purchase of Ordinary For For Management |
Shares and American Depositary Shares |
|
|
-------------------------------------------------------------------------------- |
|
RANGE RESOURCES CORPORATION |
|
Ticker: RRC Security ID: 75281A109 |
Meeting Date: MAY 16, 2018 Meeting Type: Annual |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Brenda A. Cline For For Management |
1b Elect Director Anthony V. Dub For For Management |
1c Elect Director Allen Finkelson For For Management |
1d Elect Director James M. Funk For For Management |
1e Elect Director Christopher A. Helms For For Management |
1f Elect Director Robert A. Innamorati For For Management |
1g Elect Director Greg G. Maxwell For For Management |
1h Elect Director Kevin S. McCarthy For For Management |
1i Elect Director Steffen E. Palko For For Management |
1j Elect Director Jeffrey L. Ventura For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Report on Political Contributions Against For Shareholder |
5 Report on Methane Emissions Management Against For Shareholder |
and Reduction Targets |
|
|
-------------------------------------------------------------------------------- |
|
RAYONIER INC. |
|
Ticker: RYN Security ID: 754907103 |
Meeting Date: MAY 17, 2018 Meeting Type: Annual |
Record Date: MAR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Richard D. Kincaid For For Management |
1B Elect Director Keith E. Bass For For Management |
1C Elect Director Dod A. Fraser For For Management |
1D Elect Director Scott R. Jones For For Management |
1E Elect Director Bernard Lanigan, Jr. For For Management |
1F Elect Director Blanche L. Lincoln For For Management |
1G Elect Director V. Larkin Martin For For Management |
1H Elect Director David L. Nunes For For Management |
1I Elect Director Andrew G. Wiltshire For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young, LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
RIO TINTO PLC |
|
Ticker: RIO Security ID: 767204100 |
Meeting Date: APR 11, 2018 Meeting Type: Annual |
Record Date: MAR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For For Management |
3 Approve Remuneration Report for UK Law For For Management |
Purposes |
4 Approve Remuneration Report for For For Management |
Australian Law Purposes |
5A Approve 2018 Equity Incentive Plan For For Management |
5B Approve the Potential Termination of For For Management |
Benefits Payable under the 2018 Equity |
Incentive Plan |
6 Re-elect Megan Clark as Director For For Management |
7 Re-elect David Constable as Director For For Management |
8 Re-elect Ann Godbehere as Director For For Management |
9 Re-elect Simon Henry as Director For For Management |
10 Re-elect Jean-Sebastien Jacques as For For Management |
Director |
11 Re-elect Sam Laidlaw as Director For For Management |
12 Re-elect Michael L'Estrange as Director For For Management |
13 Re-elect Chris Lynch as Director For For Management |
14 Re-elect Simon Thompson as Director For For Management |
15 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
16 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
17 Authorise EU Political Donations and For For Management |
Expenditure |
18 Authorise Issue of Equity with For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
|
|
-------------------------------------------------------------------------------- |
|
ROSNEFT OIL COMPANY OJSC |
|
Ticker: ROSN Security ID: 67812M207 |
Meeting Date: SEP 29, 2017 Meeting Type: Special |
Record Date: AUG 28, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Meeting Procedures For For Management |
2 Amend Charter Re: Increase in Size of For For Management |
Board from Nine to 11 |
3 Approve Early Termination of Powers of For For Management |
Board of Directors |
4 Elect Directors via Cumulative Voting None None Management |
5 Approve Interim Dividends for First For For Management |
Six Months of Fiscal 2017 |
|
|
-------------------------------------------------------------------------------- |
|
ROSNEFT OIL COMPANY PAO |
|
Ticker: ROSN Security ID: 67812M207 |
Meeting Date: JUN 21, 2018 Meeting Type: Annual |
Record Date: MAY 25, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For For Management |
2 Approve Financial Statements For For Management |
3 Approve Allocation of Income For For Management |
4 Approve Dividends For For Management |
5 Approve Remuneration of Directors None None Management |
6 Approve Remuneration of Members of For For Management |
Audit Commission |
7 Elect Directors None None Management |
8.1 Elect Olga Andrianova as Member of For For Management |
Audit Commission |
8.2 Elect Aleksandr Bogashov as Member of For For Management |
Audit Commission |
8.3 Elect Sergey Poma as Member of Audit For For Management |
Commission |
8.4 Elect Zakhar Sabantsev as Member of For For Management |
Audit Commission |
8.5 Elect Pavel Shumov as Member of Audit For For Management |
Commission |
9 Ratify Auditor For For Management |
|
|
-------------------------------------------------------------------------------- |
|
ROWAN COMPANIES PLC |
|
Ticker: RDC Security ID: G7665A101 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 28, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William E. Albrecht For For Management |
1b Elect Director Thomas P. Burke For For Management |
1c Elect Director Thomas R. Hix For For Management |
1d Elect Director Jack B. Moore For For Management |
1e Elect Director Thierry Pilenko For For Management |
1f Elect Director Suzanne P. Nimocks For For Management |
1g Elect Director John J. Quicke For For Management |
1h Elect Director Tore I. Sandvold For For Management |
1i Elect Director Charles L. Szews For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Remuneration Report For Against Management |
4 Accept Financial Statements and For For Management |
Statutory Reports |
5 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
6 Reappoint Deloitte LLP as Auditors For For Management |
7 Authorize Board to Fix Remuneration of For For Management |
Auditors |
8 Resolution to Approve the Form of For For Management |
Share Repurchase Contracts and |
Repurchase Counterparties |
9 Resolution Authorizing the Board to For For Management |
Allot Equity Securities |
10 Issue of Equity or Equity-Linked For For Management |
Securities without Pre-emptive Rights |
11 Issue of Equity or Equity-Linked For For Management |
Securities without Pre-emptive Rights |
|
|
-------------------------------------------------------------------------------- |
|
ROYAL GOLD, INC. |
|
Ticker: RGLD Security ID: 780287108 |
Meeting Date: NOV 16, 2017 Meeting Type: Annual |
Record Date: SEP 19, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director C. Kevin McArthur For For Management |
1b Elect Director Christopher M.T. For For Management |
Thompson |
1c Elect Director Sybil E. Veenman 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 |
|
|
-------------------------------------------------------------------------------- |
|
SANDERSON FARMS, INC. |
|
Ticker: SAFM Security ID: 800013104 |
Meeting Date: FEB 15, 2018 Meeting Type: Annual |
Record Date: DEC 21, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John H. Baker, III For For Management |
1.2 Elect Director John Bierbusse For For Management |
1.3 Elect Director Mike Cockrell For For Management |
1.4 Elect Director Suzanne T. Mestayer 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 Adopt a Policy to Phase Out Use of Against For Shareholder |
Medically Important Antibiotics For |
Growth Promotion and Disease Prevention |
5 Require Independent Board Chairman Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
SASOL LTD |
|
Ticker: SOL Security ID: 803866300 |
Meeting Date: NOV 17, 2017 Meeting Type: Annual/Special |
Record Date: OCT 30, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and None None Management |
Statutory Reports for the Year Ended |
30 June 2017 |
2 Approve Nomination, Governance, Social None None Management |
and Ethics Committee Report |
3.1 Re-elect Dr Mandla Gantsho as Director For For Management |
3.2 Re-elect Nomgando Matyumza as Director For For Management |
3.3 Re-elect Imogen Mkhize as Director None None Management |
3.4 Re-elect Moses Mkhize as Director For For Management |
3.5 Re-elect Stephen Westwell as Director For For Management |
4.1 Elect Trix Kennealy as Director For For Management |
4.2 Elect Mpho Nkeli as Director For For Management |
5 Reappoint PricewaterhouseCoopers Inc For For Management |
as Auditors of the Company |
6.1 Re-elect Colin Beggs as Member of the For For Management |
Audit Committee |
6.2 Elect Trix Kennealy as Member of the For For Management |
Audit Committee |
6.3 Re-elect Nomgando Matyumza as Member For For Management |
of the Audit Committee |
6.4 Re-elect JJ Njeke as Member of the For For Management |
Audit Committee |
6.5 Re-elect Stephen Westwell as Member of For For Management |
the Audit Committee |
7 Approve Remuneration Policy For For Management |
8 Approve Remuneration Implementation For For Management |
Report |
9 Approve Non-executive Directors' For For Management |
Remuneration |
10 Authorise Specific Repurchase of For For Management |
Shares from Sasol Investment Company |
(Pty) Ltd |
11 Authorise Repurchase of Issued Share For For Management |
Capital |
12 Authorise Repurchase of Issued Share For For Management |
Capital from a Director and/or a |
Prescribed Officer of the Company |
1 Authorise Specific Repurchase of For For Management |
Preferred Ordinary Shares from Inzalo |
Groups Funding and Inzalo Public |
Funding |
2 Amend Memorandum of Incorporation Re: For For Management |
Re-Designation Date for Sasol |
Preferred Ordinary Shares |
3 Amend Memorandum of Incorporation Re: For For Management |
Clause 39.4.3.2 |
4 Amend Memorandum of Incorporation Re: For For Management |
SOLBE1 Existing Share Terms, Cash |
Contract and New Cash Contract |
5 Approve Increase of the Number of For For Management |
Authorised SOLBE1 Shares |
6 Amend Memorandum of Incorporation Re: For For Management |
Clause 9.1 |
7 Approve Sasol Khanyisa Employee Share For For Management |
Ownership Plan |
8 Authorise Issue of SOLBE1 Shares For For Management |
Pursuant to the SOLBE1 Bonus Award |
9 Authorise Issue of SOLBE1 Shares For For Management |
Pursuant to the Sasol Khanyisa |
Invitation |
10 Authorise Issue of SOLBE1 Shares to For For Management |
the Trustees of the Sasol Khanyisa |
ESOP Trust |
11 Authorise Additional Issue of SOLBE1 For For Management |
Shares Pursuant to the SOLBE1 Bonus |
Award, Sasol Khanyisa Invitation and |
Sasol Khanyisa ESOP |
12 Authorise Issue of SOLBE1 Shares For For Management |
Pursuant to the Automatic Share |
Exchange |
13 Authorise Issue of SOL Shares to the For ��For Management |
Trustees of the Sasol Khanyisa ESOP |
Trust |
14 Authorise Additional Issue of SOL For For Management |
Shares to the Trustees of the Sasol |
Khanyisa ESOP |
15 Approve Financial Assistance in the For For Management |
Form of a Capital Contribution to the |
Trustees of Sasol Khanyisa ESOP Trust |
in Connection with the Subscription |
for SOLBE1 Shares |
16 Approve Financial Assistance in the For For Management |
Form of a Capital Contribution to the |
Trustees of Sasol Khanyisa ESOP Trust |
in Connection with the Subscription |
for SOL Shares |
17 Approve Financial Assistance for the For For Management |
Acquisition of Sasol Khanyisa Shares |
18 Approve Financial Assistance for the For For Management |
Acquisition of SOLBE1 Shares |
19 Approve Financial Assistance for the For For Management |
Subscription by FundCo for the SSA |
Khanyisa Shares |
20 Approve Financial Assistance for the For For Management |
Subscription by the Trustees of Sasol |
Khanyisa ESOP Trust of SSA Ordinary |
Shares |
21 Authorise Issue by Sasol South Africa For For Management |
Proprietary Limited of Ordinary Shares |
to the Trustees of the Sasol Khanyisa |
ESOP Trust Pursuant to the Sasol |
Khanyisa Transaction |
22 Authorise Issue for Cash by Sasol For For Management |
South Africa Proprietary Limited of |
Ordinary Shares to FundCo Pursuant to |
the Sasol Khanyisa Transaction |
23 Authorise Ratification of Approved For For Management |
Resolutions |
|
|
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|
SCHLUMBERGER LIMITED |
|
Ticker: SLB Security ID: 806857108 |
Meeting Date: APR 04, 2018 Meeting Type: Annual |
Record Date: FEB 07, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Peter L.S. Currie For For Management |
1b Elect Director Miguel M. Galuccio For For Management |
1c Elect Director V. Maureen Kempston For For Management |
Darkes |
1d Elect Director Paal Kibsgaard For For Management |
1e Elect Director Nikolay Kudryavtsev For For Management |
1f Elect Director Helge Lund For For Management |
1g Elect Director Michael E. Marks For For Management |
1h Elect Director Indra K. Nooyi For For Management |
1i Elect Director Lubna S. Olayan For For Management |
1j Elect Director Leo Rafael Reif For For Management |
1k Elect Director Henri Seydoux For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Adopt and Approve Financials and For For Management |
Dividends |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Amend Omnibus Stock Plan For For Management |
|
|
-------------------------------------------------------------------------------- |
|
SEVEN GENERATIONS ENERGY LTD. |
|
Ticker: VII Security ID: 81783Q105 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 13, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Fix Number of Directors at Eleven For For Management |
2.1 Elect Director Kent Jespersen For For Management |
2.2 Elect Director Marty Proctor For For Management |
2.3 Elect Director Kevin Brown For For Management |
2.4 Elect Director Avik Dey For For Management |
2.5 Elect Director Harvey Doerr For For Management |
2.6 Elect Director Paul Hand For For Management |
2.7 Elect Director Dale Hohm For For Management |
2.8 Elect Director Bill McAdam For For Management |
2.9 Elect Director Kaush Rakhit For For Management |
2.10 Elect Director Jackie Sheppard For For Management |
2.11 Elect Director Jeff van Steenbergen For For Management |
3 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
SEVERSTAL PJSC |
|
Ticker: SVST Security ID: 818150302 |
Meeting Date: SEP 15, 2017 Meeting Type: Special |
Record Date: AUG 21, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends for First For For Management |
Six Months of Fiscal 2017 |
|
|
-------------------------------------------------------------------------------- |
|
SEVERSTAL PJSC |
|
Ticker: SVST Security ID: 818150302 |
Meeting Date: NOV 24, 2017 Meeting Type: Special |
Record Date: OCT 30, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends for First For For Management |
Nine Months of Fiscal 2017 |
|
|
-------------------------------------------------------------------------------- |
|
SEVERSTAL PJSC |
|
Ticker: SVST Security ID: 818150302 |
Meeting Date: JUN 08, 2018 Meeting Type: Annual |
Record Date: MAY 14, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Aleksey Mordashov as Director None Against Management |
1.2 Elect Aleksey Kulichenko as Director None Against Management |
1.3 Elect Vladimir Lukin as Director None Against Management |
1.4 Elect Andrey Mitykov as Director None Against Management |
1.5 Elect Aleksandr Shevelev as Director None Against Management |
1.6 Elect Philip Dayer as Director None For Management |
1.7 Elect David Bowen as Director None For Management |
1.8 Elect Veikko Tamminen as Director None For Management |
1.9 Elect Vladimir Mau as Director None For Management |
1.10 Elect Aleksandr Auzan as Director None For Management |
2 Approve Annual Report and Financial For For Management |
Statements |
3 Approve Allocation of Income and For For Management |
Dividends |
4 Approve Interim Dividends for First For For Management |
Quarter of Fiscal 2018 |
5.1 Elect Nikolay Lavrov as Member of For For Management |
Audit Commission |
5.2 Elect Roman Antonov as Member of Audit For For Management |
Commission |
5.3 Elect Svetlana Guseva as Member of For For Management |
Audit Commission |
6 Ratify KPMG as Auditor For For Management |
|
|
-------------------------------------------------------------------------------- |
|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM |
|
Ticker: SQM Security ID: 833635105 |
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Appoint Auditors, Account Inspectors For For Management |
and Risk Assessment Companies |
3 Approve Report Regarding Related-Party For For Management |
Transactions |
4 Approve Investment and Financing Policy For For Management |
5 Approve Allocation of Income, For For Management |
Dividends and Dividend Policy |
6 Approve Report on Board's Expenses For For Management |
7.a Elect Directors For Abstain Management |
7.b Elect Laurence Golborne Riveros as For For Management |
Director Representing Series B |
Shareholders |
8 Approve Remuneration of Directors For For Management |
9 Receive Matters Related to Directors' For For Management |
Committee, Audit Committee, Corporate |
Governance Committee and Health, |
Safety and Environmental Committee |
10 Other Business For Against Management |
1 Amend Articles 27 None For Shareholder |
2 Amend Article 27 bis None For Shareholder |
3 Amend Article 28 None For Shareholder |
4 Amend Article 29 None For Shareholder |
5 Amend Article 36 None For Shareholder |
6 Amend Article 36 bis None For Shareholder |
7 Amend Article 41 None For Shareholder |
8 Amend Title of Current Transitory None Against Shareholder |
Article Transitory; Add Transitory |
Article 2 |
9 Adopt All Necessary Agreements to None For Shareholder |
Execute Approved Resolutions |
|
|
-------------------------------------------------------------------------------- |
|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM |
|
Ticker: SQM Security ID: 833635105 |
Meeting Date: MAY 17, 2018 Meeting Type: Special |
Record Date: MAY 03, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Article 27 None For Shareholder |
2 Amend Article 28 None For Shareholder |
3 Amend Article 29 None For Shareholder |
4 Amend Article 36 None For Shareholder |
5 Amend Article 36 bis None For Shareholder |
6 Amend Article 41 None For Shareholder |
7 Amend Title of Current Transitory None Against Shareholder |
Article; Add Transitory Article 2 |
8 Adopt All Necessary Agreements to None For Shareholder |
Execute Approved Resolutions |
|
|
-------------------------------------------------------------------------------- |
|
SOUTHERN COPPER CORPORATION |
|
Ticker: SCCO Security ID: 84265V105 |
Meeting Date: APR 26, 2018 Meeting Type: Annual |
Record Date: MAR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director German Larrea For Withhold Management |
Mota-Velasco |
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management |
1.3 Elect Director Vicente Ariztegui For For Management |
Andreve |
1.4 Elect Director Alfredo Casar Perez For For Management |
1.5 Elect Director Enrique Castillo For For Management |
Sanchez Mejorada |
1.6 Elect Director Xavier Garcia de For Withhold Management |
Quevedo Topete |
1.7 Elect Director Rafael A. Mac Gregor For For Management |
Anciola |
1.8 Elect Director Daniel Muniz Quintanilla For For Management |
1.9 Elect Director Luis Miguel Palomino For For Management |
Bonilla |
1.10 Elect Director Gilberto Perezalonso For Withhold Management |
Cifuentes |
1.11 Elect Director Carlos Ruiz Sacristan For For Management |
2 Amend Non-Employee Director Restricted For For Management |
Stock Plan |
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management |
C. as Auditors |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
SOUTHWESTERN ENERGY COMPANY |
|
Ticker: SWN Security ID: 845467109 |
Meeting Date: MAY 22, 2018 Meeting Type: Annual |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John D. Gass For For Management |
1.2 Elect Director Catherine A. Kehr For For Management |
1.3 Elect Director Greg D. Kerley For For Management |
1.4 Elect Director Gary P. Luquette For For Management |
1.5 Elect Director Jon A. Marshall For For Management |
1.6 Elect Director Patrick M. Prevost For For Management |
1.7 Elect Director Terry W. Rathert For For Management |
1.8 Elect Director William J. Way For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
STATOIL ASA |
|
Ticker: STL Security ID: 85771P102 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: APR 09, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Registration of Attending Shareholders None None Management |
and Proxies |
3 Elect Chairman of Meeting For Did Not Vote Management |
4 Approve Notice of Meeting and Agenda For Did Not Vote Management |
5 Designate Inspector(s) of Minutes of For Did Not Vote Management |
Meeting |
6 Accept Financial Statements and For Did Not Vote Management |
Statutory Reports; Approve Allocation |
of Income and Dividends of USD 0.23 |
Per Share |
7 Authorize Board to Distribute Dividends For Did Not Vote Management |
8 Change Company Name to Equinor ASA For Did Not Vote Management |
9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder |
for Business Transformation from |
Producing Energy from Fossil Sources |
to Renewable Energy |
10 Discontinuation of Exploration Against Did Not Vote Shareholder |
Drilling in the Barents Sea |
11 Approve Company's Corporate Governance For Did Not Vote Management |
Statement |
12.1 Approve Remuneration Policy And Other For Did Not Vote Management |
Terms of Employment For Executive |
Management (Advisory) |
12.2 Approve Remuneration Linked to For Did Not Vote Management |
Development of Share Price (Binding) |
13 Approve Remuneration of Auditors For Did Not Vote Management |
14 Elect Members and Deputy Members of For Did Not Vote Management |
Corporate Assembly as a Joint Proposal |
(or Individually for Each Candidate in |
item 14a-14p) |
14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management |
as Member of Corporate Assembly |
14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management |
as Member of Corporate Assembly |
14c Reelect Greger Mannsverk as Member of For Did Not Vote Management |
Corporate Assembly |
14d Reelect Ingvald Strommen as Member of For Did Not Vote Management |
Corporate Assembly |
14e Reelect Rune Bjerke as Member of For Did Not Vote Management |
Corporate Assembly |
14f Reelect Siri Kalvig as Member of For Did Not Vote Management |
Corporate Assembly |
14g Reelect Terje Venold as Member of For Did Not Vote Management |
Corporate Assembly |
14h Reelect Kjersti Kleven as Member of For Did Not Vote Management |
Corporate Assembly |
14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management |
Member of Corporate Assembly |
14j Reelect Jarle Roth as Member of For Did Not Vote Management |
Corporate Assembly |
14k Elect Finn Kinserdal as New Member of For Did Not Vote Management |
Corporate Assembly |
14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management |
Member of Corporate Assembly |
14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management |
Member of Corporate Assembly |
14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management |
Deputy Member of Corporate Assembly |
14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management |
Corporate Assembly |
14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management |
Member of Corporate Assembly |
15 Approve Remuneration of Corporate For Did Not Vote Management |
Assembly in the Amount of NOK 125,500 |
for Chairman, NOK 66,200 for Deputy |
Chair, NOK 46,500 for Other Members |
and NOK 6,650 Per Meeting for Deputy |
Members |
16 Elect Members of Nominating Committee For Did Not Vote Management |
as a Joint Proposal (or Individually |
for Each Candidate in item 16a-16d) |
16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management |
as Member of Nominating Committee |
16b Reelect Elisabeth Berge as Member of For Did Not Vote Management |
Nominating Committee with Personal |
Deputy Member Bjorn Stale Haavik |
16c Reelect Jarle Roth as Member of For Did Not Vote Management |
Nominating Committee |
16d Reelect Berit L. Henriksen as Member For Did Not Vote Management |
of Nominating Committee |
17 Approve Remuneration of Nominating For Did Not Vote Management |
Committee in the Amount of NOK 12,500 |
Per Meeting for Chair and NOK 9,250 |
Per Meeting for Members |
18 Approve Equity Plan Financing For Did Not Vote Management |
19 Authorize Share Repurchase Program and For Did Not Vote Management |
Cancellation of Repurchased Shares |
20 Amend Marketing Instructions for the For Did Not Vote Management |
Company |
|
|
-------------------------------------------------------------------------------- |
|
SUMITOMO METAL MINING CO. LTD. |
|
Ticker: 5713 Security ID: J77712180 |
Meeting Date: JUN 26, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 66 |
2.1 Elect Director Nakazato, Yoshiaki For For Management |
2.2 Elect Director Nozaki, Akira For For Management |
2.3 Elect Director Kurokawa, Harumasa For For Management |
2.4 Elect Director Asahi, Hiroshi For For Management |
2.5 Elect Director Asai, Hiroyuki For For Management |
2.6 Elect Director Taimatsu, Hitoshi For For Management |
2.7 Elect Director Nakano, Kazuhisa For For Management |
2.8 Elect Director Ishii, Taeko For For Management |
3 Appoint Alternate Statutory Auditor For For Management |
Mishina, Kazuhiro |
4 Approve Annual Bonus For For Management |
|
|
-------------------------------------------------------------------------------- |
|
SUNCOR ENERGY INC. |
|
Ticker: SU Security ID: 867224107 |
Meeting Date: MAY 02, 2018 Meeting Type: Annual |
Record Date: MAR 07, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patricia M. Bedient For For Management |
1.2 Elect Director Mel E. Benson For For Management |
1.3 Elect Director Jacynthe Cote For For Management |
1.4 Elect Director Dominic D'Alessandro For For Management |
1.5 Elect Director John D. Gass For For Management |
1.6 Elect Director Dennis M. Houston For For Management |
1.7 Elect Director Maureen McCaw For For Management |
1.8 Elect Director Eira M. Thomas For For Management |
1.9 Elect Director Steven W. Williams For For Management |
1.10 Elect Director Michael M. Wilson For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
TAHOE RESOURCES INC. |
|
Ticker: THO Security ID: 873868103 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director C. Kevin McArthur For For Management |
1.2 Elect Director Ronald W. Clayton For For Management |
1.3 Elect Director Tanya M. Jakusconek For For Management |
1.4 Elect Director Charles A. Jeannes For For Management |
1.5 Elect Director Drago G. Kisic For For Management |
1.6 Elect Director Alan C. Moon For For Management |
1.7 Elect Director A. Dan Rovig For For Management |
1.8 Elect Director Paul B. Sweeney For For Management |
1.9 Elect Director James S. Voorhees For For Management |
1.10 Elect Director Kenneth F. Williamson For For Management |
2 Ratify Deloitte LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Amend Share Option and Incentive Share For For Management |
Plan |
5 Approve Performance Share Award Plan For For Management |
6 Amend Quorum Requirements For For Management |
7 Amend Articles For For Management |
|
|
-------------------------------------------------------------------------------- |
|
TECHNIPFMC PLC |
|
Ticker: FTI Security ID: G87110105 |
Meeting Date: JUN 14, 2018 Meeting Type: Annual |
Record Date: APR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Director's Remuneration Report For For Management |
4 Approve Director's Remuneration Policy For For Management |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
6 Re-appoint PricewaterhouseCoopers LLP For For Management |
as U.K. Statutory Auditor |
7 Authorize Board to Fix Remuneration of For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
TECK RESOURCES LIMITED |
|
Ticker: TCK.B Security ID: 878742204 |
Meeting Date: APR 25, 2018 Meeting Type: Annual |
Record Date: MAR 06, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mayank M. Ashar For For Management |
1.2 Elect Director Quan Chong For For Management |
1.3 Elect Director Laura L. For For Management |
Dottori-Attanasio |
1.4 Elect Director Edward C. Dowling For For Management |
1.5 Elect Director Eiichi Fukuda For For Management |
1.6 Elect Director Norman B. Keevil For For Management |
1.7 Elect Director Norman B. Keevil, III For For Management |
1.8 Elect Director Takeshi Kubota For For Management |
1.9 Elect Director Donald R. Lindsay For For Management |
1.10 Elect Director Sheila A. Murray For For Management |
1.11 Elect Director Tracey L. McVicar For For Management |
1.12 Elect Director Kenneth W. Pickering For For Management |
1.13 Elect Director Una M. Power For For Management |
1.14 Elect Director Warren S. R. Seyffert For For Management |
1.15 Elect Director Timothy R. Snider For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
TENARIS SA |
|
Ticker: TEN Security ID: 88031M109 |
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special |
Record Date: APR 18, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive and Approve Board's and For For Management |
Auditor's Reports Re: Consolidated |
Financial Statements and Statutory |
Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Financial Statements For For Management |
4 Approve Allocation of Income and For For Management |
Dividends |
5 Approve Discharge of Directors For For Management |
6 Elect Directors (Bundled) For Against Management |
7 Approve Remuneration of Directors For For Management |
8 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
9 Allow Electronic Distribution of For For Management |
Company Documents to Shareholders |
1 Amend Article 11 Re: Audit Committee For For Management |
2 Amend Article 15 Re: Date and Place of For For Management |
Annual General Meeting |
|
|
-------------------------------------------------------------------------------- |
|
THE ANDERSONS, INC. |
|
Ticker: ANDE Security ID: 034164103 |
Meeting Date: MAY 11, 2018 Meeting Type: Annual |
Record Date: MAR 13, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patrick E. Bowe For For Management |
1.2 Elect Director Michael J. Anderson, Sr. For For Management |
1.3 Elect Director Gerard M. Anderson For For Management |
1.4 Elect Director Catherine M. Kilbane For For Management |
1.5 Elect Director Robert J. King, Jr. For For Management |
1.6 Elect Director Ross W. Manire For For Management |
1.7 Elect Director Patrick S. Mullin For For Management |
1.8 Elect Director John T. Stout, Jr. For For Management |
1.9 Elect Director Jacqueline F. Woods 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 |
|
|
-------------------------------------------------------------------------------- |
|
THE MOSAIC COMPANY |
|
Ticker: MOS Security ID: 61945C103 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 14, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Oscar Bernardes For For Management |
1b Elect Director Nancy E. Cooper For For Management |
1c Elect Director Gregory L. Ebel For For Management |
1d Elect Director Timothy S. Gitzel For For Management |
1e Elect Director Denise C. Johnson For For Management |
1f Elect Director Emery N. Koenig For For Management |
1g Elect Director Robert L. Lumpkins For For Management |
1h Elect Director William T. Monahan For For Management |
1i Elect Director James 'Joc' C. O'Rourke For For Management |
1j Elect Director David T. Seaton For For Management |
1k Elect Director Steven M. Seibert For For Management |
1l Elect Director Luciano Siani Pires For For Management |
1m Elect Director Kelvin W. Westbrook For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
TOKYO STEEL MFG. CO. LTD. |
|
Ticker: 5423 Security ID: J88204110 |
Meeting Date: JUN 27, 2018 Meeting Type: Annual |
Record Date: MAR 31, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 5 |
2.1 Elect Director Nishimoto, Toshikazu For For Management |
2.2 Elect Director Imamura, Kiyoshi For For Management |
2.3 Elect Director Adachi, Toshio For For Management |
2.4 Elect Director Nara, Nobuaki For For Management |
2.5 Elect Director Komatsuzaki, Yuji For For Management |
2.6 Elect Director Kokumai, Hiroyuki For For Management |
2.7 Elect Director Kojima, Kazuhito For For Management |
2.8 Elect Director Asai, Takafumi For For Management |
|
|
-------------------------------------------------------------------------------- |
|
TOURMALINE OIL CORP. |
|
Ticker: TOU Security ID: 89156V106 |
Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special |
Record Date: APR 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael L. Rose For For Management |
1.2 Elect Director Brian G. Robinson For For Management |
1.3 Elect Director Jill T. Angevine For For Management |
1.4 Elect Director William D. Armstrong For For Management |
1.5 Elect Director Lee A. Baker For For Management |
1.6 Elect Director John W. Elick For For Management |
1.7 Elect Director Phillip A. Lamoreaux For For Management |
1.8 Elect Director Andrew B. MacDonald For For Management |
1.9 Elect Director Lucy M. Miller For For Management |
1.10 Elect Director Ronald C. Wigham For For Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Approve Reduction in Stated Capital For For Management |
|
|
-------------------------------------------------------------------------------- |
|
TRANSOCEAN LTD. |
|
Ticker: RIG Security ID: H8817H100 |
Meeting Date: JAN 19, 2018 Meeting Type: Special |
Record Date: JAN 03, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with For For Management |
Acquisition |
2 Amend Articles to Create Additional For For Management |
Authorized Share Capital to Effect a |
Mandatory Offer |
3 Elect Director Frederik W. Mohn For For Management |
4 Issue Shares in Connection with For For Management |
Acquisition |
5 Other Business For Against Management |
|
|
-------------------------------------------------------------------------------- |
|
TRANSOCEAN LTD. |
|
Ticker: RIG Security ID: H8817H100 |
Meeting Date: MAY 18, 2018 Meeting Type: Annual |
Record Date: APR 30, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Board and Senior For For Management |
Management |
3 Appropriation of Available Earnings For For Management |
for Fiscal Year 2017 |
4 Approve the Renewal of Authorized For For Management |
Share Capital without Preemptive Rights |
5A Elect Director Glyn A. Barker For For Management |
5B Elect Director Vanessa C.L. Chang For For Management |
5C Elect Director Frederico F. Curado For For Management |
5D Elect Director Chadwick C. Deaton For For Management |
5E Elect Director Vincent J. Intrieri For For Management |
5F Elect Director Samuel J. Merksamer For For Management |
5G Elect Director Merril A. 'Pete' For For Management |
Miller, Jr. |
5H Elect Director Frederik W. Mohn For For Management |
5I Elect Director Edward R. Muller For For Management |
5J Elect Director Tan Ek Kia For For Management |
5K Elect Director Jeremy D. Thigpen For For Management |
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management |
Board Chairman |
7A Appoint Frederico F. Curado as Member For For Management |
of the Compensation Committee |
7B Appoint Vincent J. Intrieri as Member For For Management |
of the Compensation Committee |
7C Appoint Tan Ek Kia as Member of the For For Management |
Compensation Committee |
8 Designate Schweiger Advokatur / For For Management |
Notariatas Independent Proxy |
9 Appointment Of Ernst & Young LLP as For For Management |
Independent Registered Public |
Accounting Firm for Fiscal Year 2018 |
and Reelection of Ernst & Young Ltd, |
Zurich as the Company's Auditor for a |
Further One-Year Term |
10 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
11A Approve Maximum Remuneration of Board For For Management |
of Directors for the Period Between |
the 2018 and 2019 Annual General |
Meetings in the Amount of USD 4.12 |
Million |
11B Approve Maximum Remuneration of the For For Management |
Executive Management Team for Fiscal |
Year 2019 in the Amount of USD 24 |
Million |
12 Amend Omnibus Stock Plan For For Management |
13 Other Business For Against Management |
|
|
-------------------------------------------------------------------------------- |
|
TURQUOISE HILL RESOURCES LTD. |
|
Ticker: TRQ Security ID: 900435108 |
Meeting Date: MAY 08, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James W. Gill For For Management |
1.2 Elect Director R. Peter Gillin For For Management |
1.3 Elect Director Stephen Jones For For Management |
1.4 Elect Director Ulf Quellmann For For Management |
1.5 Elect Director Russel C. Robertson For For Management |
1.6 Elect Director Maryse Saint-Laurent For For Management |
1.7 Elect Director Jeff Tygesen For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
UNITED STATES STEEL CORPORATION |
|
Ticker: X Security ID: 912909108 |
Meeting Date: APR 24, 2018 Meeting Type: Annual |
Record Date: FEB 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David B. Burritt For For Management |
1b Elect Director Patricia Diaz Dennis For For Management |
1c Elect Director Dan O. Dinges For For Management |
1d Elect Director John J. Engel For For Management |
1e Elect Director Murry S. Gerber For For Management |
1f Elect Director Stephen J. Girsky For For Management |
1g Elect Director Paul A. Mascarenas For For Management |
1h Elect Director Eugene B. Sperling For For Management |
1i Elect Director David S. Sutherland For For Management |
1j Elect Director Patricia A. Tracey For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
VALE S.A. |
|
Ticker: VALE3 Security ID: 91912E105 |
Meeting Date: OCT 18, 2017 Meeting Type: Special |
Record Date: SEP 18, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles For For Management |
2 Approve Conversion Ratio of One Class For For Management |
A Preferred Shares into 0.9342 Common |
Shares |
3.1 Elect Isabella Saboya as Director None Abstain Shareholder |
Appointed by Minority Shareholder |
3.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder |
Director and Marcio Guedes Pereira |
Junior as Alternate Appointed by |
Minority Shareholder |
4.1 Elect Sandra Guerra as Director None For Shareholder |
Appointed by Minority Shareholder |
4.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder |
Director and Bruno C.H. Bastit as |
Alternate Appointed by Minority |
Shareholder |
5.1 Elect Sandra Guerra as Director None For Shareholder |
Appointed by Minority Shareholder �� |
5.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder |
Director and Bruno C.H. Bastit as |
Alternate Appointed by Minority |
Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
VALE S.A. |
|
Ticker: VALE3 Security ID: 91912E105 |
Meeting Date: DEC 21, 2017 Meeting Type: Special |
Record Date: DEC 04, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Listing of Company Shares in For For Management |
Novo Mercado Segment of the Sao Paulo |
Stock Exchange |
2 Amend Articles For For Management |
3 Approve Agreement to Absorb Balderton For For Management |
Trading Corp. (Balderton) |
4 Approve Agreement to Absorb Fortlee For For Management |
Investments Ltd. (Fortlee) |
5 Approve Agreement for Partial Spin-Off For For Management |
of Empreendimentos Brasileiros de |
Mineracao S.A. (EBM) and Absorption of |
Spun-Off Assets |
6 Ratify Premiumbravo Auditores For For Management |
Independentes as the Independent Firm |
to Appraise Proposed Transactions |
7 Approve Independent Firm's Appraisal For For Management |
on Balderton Trading Corp. (Balderton) |
8 Approve Independent Firm's Appraisal For For Management |
on Fortlee Investments Ltd. (Fortlee) |
9 Approve Independent Firm's Appraisal For For Management |
on Empreendimentos Brasileiros de |
Mineracao S.A. (EBM) |
10 Approve Absorption of Balderton For For Management |
Trading Corp. (Balderton) |
11 Approve Absorption of Fortlee For For Management |
Investments Ltd. (Fortlee) |
12 Approve Partial Spin-Off of For For Management |
Empreendimentos Brasileiros de |
Mineracao S.A. (EBM) |
13 Ratify Election of Toshiya Asahi as For For Management |
Director and Gilmar Dalilo Cezar |
Wanderley as Alternate |
|
|
-------------------------------------------------------------------------------- |
|
VALE S.A. |
|
Ticker: VALE3 Security ID: 91912E105 |
Meeting Date: APR 13, 2018 Meeting Type: Annual/Special |
Record Date: MAR 15, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2017 |
2 Approve Allocation of Income, Capital For For Management |
Budget and Dividends |
3 Ratify Election of Ney Roberto Ottoni For Against Management |
de Brito as Director |
4 Elect Fiscal Council Members and For For Management |
Alternates |
5 Approve Remuneration of Company's For Against Management |
Management and Fiscal Council Members |
6 Ratify Remuneration of Company's For Against Management |
Management and Fiscal Council Members |
for Fiscal Year 2017 |
1 Amend Articles and Consolidate Bylaws For For Management |
|
|
-------------------------------------------------------------------------------- |
|
VEOLIA ENVIRONNEMENT |
|
Ticker: VIE Security ID: F9686M107 |
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special |
Record Date: APR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Non-Deductible Expenses For For Management |
4 Approve Allocation of Income and For For Management |
Dividends of EUR 0.84 per Share |
5 Approve Auditors' Special Report on For For Management |
Related-Party Transactions |
6 Approve Health Insurance Package and For For Management |
Additional Pension Scheme Agreement |
with Antoine Frerot, Chairman and CEO |
7 Approve Severance Agreement with For Against Management |
Antoine Frerot, Chairman and CEO |
8 Reelect Antoine Frerot as Director For Against Management |
9 Approve Compensation of Antoine For For Management |
Frerot, Chairman and CEO |
10 Approve Remuneration Policy of For For Management |
Chairman and CEO |
11 Approve Remuneration of Directors in For For Management |
the Aggregate Amount of EUR 1.2 Million |
12 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
13 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 845 Million |
14 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 281 Million |
15 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 281 Million |
16 Authorize Capital Increase of up to For For Management |
EUR 281 Million for Contributions in |
Kind |
17 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
18 Authorize Capitalization of Reserves For For Management |
of Up to EUR 400 Million for Bonus |
Issue or Increase in Par Value |
19 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
20 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for International Employees |
21 Authorize up to 0.5 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
22 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
23 Authorize Filing of Required For For Management |
Documents/Other Formalities |
|
|
-------------------------------------------------------------------------------- |
|
VERMILION ENERGY INC. |
|
Ticker: VET Security ID: 923725105 |
Meeting Date: APR 26, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Fix Number of Directors at Nine For For Management |
2.1 Elect Director Lorenzo Donadeo For For Management |
2.2 Elect Director Larry J. Macdonald For For Management |
2.3 Elect Director Stephen P. Larke For For Management |
2.4 Elect Director Loren M. Leiker For For Management |
2.5 Elect Director Timothy R. Marchant For For Management |
2.6 Elect Director Anthony W. Marino For For Management |
2.7 Elect Director Robert B. Michaleski For For Management |
2.8 Elect Director William B. Roby For For Management |
2.9 Elect Director Catherine L. Williams For For Management |
3 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
4 Approve Security Based Compensation For For Management |
Arrangement |
5 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
WEYERHAEUSER COMPANY |
|
Ticker: WY Security ID: 962166104 |
Meeting Date: MAY 18, 2018 Meeting Type: Annual |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark A. Emmert For For Management |
1.2 Elect Director Rick R. Holley For For Management |
1.3 Elect Director Sara Grootwassink Lewis For For Management |
1.4 Elect Director John F. Morgan, Sr. For For Management |
1.5 Elect Director Nicole W. Piasecki For For Management |
1.6 Elect Director Marc F. Racicot For For Management |
1.7 Elect Director Lawrence A. Selzer For For Management |
1.8 Elect Director Doyle R. Simons For For Management |
1.9 Elect Director D. Michael Steuert For For Management |
1.10 Elect Director Kim Williams For For Management |
1.11 Elect Director Charles R. Williamson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
WHEATON PRECIOUS METALS CORP. |
|
Ticker: WPM Security ID: 962879102 |
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special |
Record Date: MAR 15, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
a1 Elect Director George L. Brack For For Management |
a2 Elect Director John A. Brough For For Management |
a3 Elect Director R. Peter Gillin For For Management |
a4 Elect Director Chantal Gosselin For For Management |
a5 Elect Director Douglas M. Holtby For For Management |
a6 Elect Director Charles A. Jeannes For For Management |
a7 Elect Director Eduardo Luna For For Management |
a8 Elect Director Marilyn Schonberner For For Management |
a9 Elect Director Randy V. J. Smallwood For For Management |
b Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
c Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
WPX ENERGY, INC. |
|
Ticker: WPX Security ID: 98212B103 |
Meeting Date: MAY 17, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John A. Carrig For For Management |
1.2 Elect Director Robert K. Herdman For For Management |
1.3 Elect Director Kelt Kindick For For Management |
1.4 Elect Director Karl F. Kurz For For Management |
1.5 Elect Director Henry E. Lentz For For Management |
1.6 Elect Director William G. Lowrie For For Management |
1.7 Elect Director Kimberly S. Lubel For For Management |
1.8 Elect Director Richard E. Muncrief For For Management |
1.9 Elect Director Valerie M. Williams For For Management |
1.10 Elect Director David F. Work 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 Ernst & Young LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
YPF SOCIEDAD ANONIMA |
|
Ticker: YPFD Security ID: 984245100 |
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Designate Two Shareholders to Sign For For Management |
Minutes of Meeting |
2 Approve Exemption from Preemptive For For Management |
Offer of Shares to Shareholders |
Pursuant to Article 67 of Law No. |
26,831 in Relation to Repurchase of |
Company's Shares Related to Creation |
of Long Term Compensation Plan |
3 Consider Financial Statements and For For Management |
Statutory Reports |
4 Approve Allocation of Income; For For Management |
Constitution of Reserves; Dividend |
Distribution |
5 Approve Remuneration of Auditors for For For Management |
FY 2017 |
6 Approve Auditors for FY 2018 and Fix For For Management |
Their Remuneration |
7 Consider Discharge of Directors and For For Management |
Members of Internal Statutory Auditors |
Committee (Comision Fiscalizadora) |
8 Approve Remuneration of Directors For For Management |
9 Approve Remuneration of Internal For For Management |
Statutory Auditors Committee (Comision |
Fiscalizadora) |
10 Fix Number of Members of Internal For For Management |
Statutory Auditors Committee (Comision |
Fiscalizadora) and Alternates |
11 Elect One Member of Internal Statutory None None Management |
Auditors Committee (Comision |
Fiscalizadora) and Alternate for Class |
A Shares |
12 Elect One Member of Internal Statutory For For Management |
Auditors Committee (Comision |
Fiscalizadora) and Alternate for Class |
D Shares |
13 Fix Number of Directors and Alternates For For Management |
14 Elect One Director and Alternate for None None Management |
Class A Shares and Determination of |
their Tenure |
15 Elect Directors and Their Alternates For For Management |
for Class D Shares and Determination |
of their Tenure |
16 Authorize Advance Remuneration of For For Management |
Directors and Members of Internal |
Statutory Auditors Committee (Comision |
Fiscalizadora) for FY 2018 |
17 Extend Powers to Board to Set Terms For For Management |
and Conditions of Negotiable |
Obligations Issued Under Global Program |
18 Consider Proposal to Adjust Formula For For Management |
Used to Allocate Funds to YPF |
Foundation |
|
========== END NPX REPORT |
Registrant: THE TIMOTHY PLAN -- Timothy Plan Emerging Markets Fund | | | | | | | | |
Investment Company Act file number: 811-08228 | | | | | | | | Item 1, Exhibit 12 |
Reporting Period: July 1, 2017 through June 30, 2018 | | | | | | | | | |
| | | | | | | | | | |
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | Shareholder Meeting Type | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | | P11427112 | 05-Jul-2017 | ExtraOrdinary General Meeting | 1 | PROPOSAL FOR BANCO DO BRASIL ADHESION TO PROGRAMA DESTAQUE EM GOVERNANCA DE ESTATAIS, STATE OWNED COMPANIES GOVERNANCE PROGRAM OF B3 BRASIL, BOLSAS, BALCAO | Management | Yes | For | For |
BANCO DO BRASIL SA BB BRASIL, BRASILIA | | P11427112 | 05-Jul-2017 | ExtraOrdinary General Meeting | 2 | ELECTION OF FISCAL COUNCIL PER CANDIDATE. VACANCY LIMITED IN 1. INDICATION OF MEMBERS TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. EDUARDO SALLOUM, SUBSTITUTE MEMBER OF CHRISTIANNE DIAS FERREIRA, EFFECTIVE | Management | Yes | Against | Against |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON | Management | Yes | For | For |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 2 | TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2017 | Management | Yes | For | For |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 3.A | TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 3.B | TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS AN EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 3.C | TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS A NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 3.D | TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 3.E | TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 3.F | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Yes | For | For |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Yes | For | For |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 5 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | Yes | Against | Against |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 6 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | Yes | For | For |
CHOW TAI FOOK JEWELLERY GROUP LIMITED | | G21146108 | 26-Jul-2017 | Annual General Meeting | 7 | SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY | Management | Yes | Against | Against |
PT XL AXIATA TBK | | Y7125N107 | 15-Aug-2017 | ExtraOrdinary General Meeting | 1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | Yes | Against | Against |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | ExtraOrdinary General Meeting | 1 | TO APPROVE THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2018, 2019 AND 2020, AND THE RENEWAL OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT | Management | Yes | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 1 | TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 | Management | Yes | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 2 | TO DECLARE A FINAL DIVIDEND OF HKD0.5 CENTS PER ORDINARY SHARE | Management | Yes | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 3.I | TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 3.II | TO RE-ELECT MR. RUI JINSONG AS AN EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 3.III | TO RE-ELECT MR. GAO XIAODONG AS AN EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 3.IV | TO RE-ELECT DONG BINGGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 3.V | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | Yes | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 4 | TO APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | Yes | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | Yes | Against | Against |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | Yes | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 7 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | Yes | Against | Against |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | | G12652106 | 25-Aug-2017 | Annual General Meeting | 8 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS THAT MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED | Management | Yes | Against | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2017 | Management | Yes | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 2 | TO DECLARE THE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2017 | Management | Yes | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 3.1.A | TO RE-ELECT THE DIRECTOR: MR. WONG WAI SHEUNG | Management | Yes | Against | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 3.1.B | TO RE-ELECT THE DIRECTOR: MS. WONG HAU YEUNG | Management | Yes | Against | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 3.1.C | TO RE-ELECT THE DIRECTOR: MR. LI HON HUNG, MH, JP | Management | Yes | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 3.1.D | TO RE-ELECT THE DIRECTOR: MR. TAI KWOK LEUNG, ALEXANDER | Management | Yes | Against | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 3.1.E | TO RE-ELECT THE DIRECTOR: MS. WONG YU POK, MARINA, JP | Management | Yes | Against | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 3.2 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | Yes | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | Yes | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY | Management | Yes | Against | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY | Management | Yes | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | | G5695X125 | 28-Aug-2017 | Annual General Meeting | 7 | SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY | Management | Yes | Against | Against |
DATATEC LIMITED | | S2100Z123 | 30-Aug-2017 | Ordinary General Meeting | O.1 | APPROVAL OF THE TRANSACTION AS REQUIRED BY AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS AND AIM RULES | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 31-Aug-2017 | ExtraOrdinary General Meeting | 1.A | AMENDMENT TO THE COMPANY'S BYLAWS, WITH THE FOLLOWING CHANGES, INCLUSION OF NEW ARTICLES 17 AND 18, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, TO ENVISAGE THE CREATION OF THE COMPANY'S STRATEGY COMMITTEE, ITS COMPOSITION AND COMPETENCE, AS WELL AS THE CREATION OF THE PEOPLE AND GOVERNANCE, AUDIT AND FINANCE, AND ACADEMIC COMMITTEES | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 31-Aug-2017 | Ordinary General Meeting | 1.C | AMENDMENT OF THE WORDING OF PARAGRAPH 2 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, PROVIDE THAT, IN THE EVENT THAT A PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES IN THE CASE OF THE ACQUISITION OF A SHAREHOLDER INTEREST THAT IS EQUAL TO OR GREATER THAN 20 PERCENT OF THE SHARE CAPITAL IS HELD, THE ACQUISITION PRICE IN THE OFFER FOR EACH SHARE ISSUED BY THE COMPANY CANNOT BE LESS THAN THE EQUIVALENT OF 130 PERCENT OF THE GREATER OF THE FOLLOWING AMOUNTS I. THE WEIGHTED AVERAGE, BY TRADING VOLUME, DURING THE 90 MOST RECENT TRADING SESSIONS PRIOR TO THE DATE OF THE EVENT THAT IS DEALT WITH IN THE MAIN PART OF ARTICLE 37 OF THE CORPORATE BYLAWS OF THE COMPANY, II. THE VALUE OF THE SHARE AT THE LAST PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES THAT WAS HELD AND CARRIED OUT WITHIN THE 24 MONTHS PRECEDING THE DATE OF THE EVENT THAT IS DEALT WITH IN THE MAIN PART OF ARTICLE 37 OF THE CORPORATE BYLAWS OF THE COMPANY, AND III. THE ECONOMIC VALUE OF THE COMPANY, AS DETERMINED ON THE BASIS OF THE DISCOUNTED CASH FLOW METHODOLOGY | Management | Yes | Against | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 31-Aug-2017 | ExtraOrdinary General Meeting | 1.D | AMENDMENT OF THE WORDING OF PARAGRAPH 4 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, INCLUDE, IN LINE III, A PROVISION THAT THE SHARES THAT ARE HELD BY ACQUIRING GROUPS OF SHAREHOLDERS WILL NOT BE CONSIDERED IN THE RESOLUTION AT THE GENERAL MEETING THAT CONCERNS THE WAIVER OF THE OBLIGATION TO HOLD A PUBLIC TENDER OFFER FOR ACQUISITION | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 31-Aug-2017 | Annual General Meeting | 1.E | AMENDMENT OF THE WORDING OF PARAGRAPH 9 OF ARTICLE 37, TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, TO PROVIDE THAT THE PUBLIC OFFERING FOR ACQUISITION OF SHARES IS VERY OBLIGATORY IN CASE OF ACQUISITION OF SHAREHOLDING IN PERCENTAGE EQUAL TO OR GREATER THAN 20 PERCENT OF THE CAPITAL STOCK AS A RESULT OF MERGER, SHARE REDEMPTION OR CANCELLATION TRANSACTIONS, AND IN THE OTHER CASES PROVIDED FOR IN PARAGRAPH 9 OF ARTICLE 37 OF THE COMPANY'S BYLAWS | Management | Yes | Against | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 31-Aug-2017 | Annual General Meeting | 1.F | AMENDMENT OF THE WORDING OF PARAGRAPH 10 OF ARTICLE 37, IN ORDER TO, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE GENERAL MEETING MANUAL, WHICH WAS PUBLISHED ON JULY 31, 2017, PROVIDE THAT, ONCE A PERCENTAGE EQUAL TO OR GREATER THAN 20 PERCENT OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY DUE TO INVOLUNTARY INCREASES IS REACHED, ANY SUBSEQUENT VOLUNTARY INCREASE IN SHAREHOLDER INTEREST WILL RESULT IN THE RESPECTIVE SHAREHOLDER OR GROUP OF SHAREHOLDERS BEING REQUIRED TO HOLD A PUBLIC TENDER OFFER | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 31-Aug-2017 | Annual General Meeting | 2 | RESTATEMENT OF THE COMPANY'S BYLAW | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 3.O.1 | RE-ELECTION OF SJ DAVIDSON AS A DIRECTOR | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 4.O.2 | RE-ELECTION OF JF MCCARTNEY AS A DIRECTOR | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 5.O.3 | RE-ELECTION OF CS SEABROOKE AS A DIRECTOR | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 6.O.4 | REAPPOINTMENT OF INDEPENDENT AUDITORS: RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY AND MR MARK RAYFIELD AS THE DESIGNATED AUDITOR, AS RECOMMENDED BY THE CURRENT AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY, BE AND ARE HEREBY REAPPOINTED UNTIL THE CONCLUSION OF THE NEXT MEETING | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 7O571 | ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBER: CS SEABROOKE | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 7O572 | ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBER: MJN NJEKE | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 7O573 | ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBER: O IGHODARO | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 7O574 | ELECTION OF AUDIT, RISK AND COMPLIANCE COMMITTEE MEMBER: SJ DAVIDSON | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 8.O.6 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 9A.S1 | APPROVAL OF CONDITIONAL SHARE PLAN | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 9B.S2 | APPROVAL OF DEFERRED BONUS PLAN | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 10.S3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 11.S4 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY GROUP COMPANY | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 12.S5 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 13.S6 | ADOPTION OF A REVISED MOI | Management | Yes | For | For |
DATATEC LIMITED | | S2100Z123 | 14-Sep-2017 | Annual General Meeting | 14.O7 | AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED | Management | Yes | For | For |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 25-Sep-2017 | Bond Meeting | I | ANALYSIS, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE ESTABLISHMENT OF A PROGRAM OF PLACEMENT OF (I) REAL ESTATE TRUST CERTIFICATES WITH LISTING KEY 'FUNO11' AND (II) DEBT REPRESENTATIVE TRUST BUDGET CERTIFICATES | Management | Yes | Against | Against |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 25-Sep-2017 | Bond Meeting | II | ANALYSIS, DISCUSSION AND, IF ANY, THE APPROVAL OF THE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES BE MAINTAINED IN TREASURY, TO BE USED IN PLACEMENT INCLUDING THE PROTECTION OF THAT PROGRAM AND IN INVESTMENTS IN REAL ESTATE IN THE TERMS OF THE TRU AS WELL AS THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE REGISTRO NACIONAL DE VALORES B THE COMISION NACIONAL BANCARIA Y DE VALORES | Management | Yes | Against | Against |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 25-Sep-2017 | Bond Meeting | III | IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | Yes | For | For |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 25-Sep-2017 | Bond Meeting | IV | LECTURE AND APPROVAL OF THE MINUTES OF THE GENERAL ORDINARY ASSEMBLY OF HOLDERS | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 1 | DEFINITION OF THE NUMBER OF MEMBERS COMPRISING THE BOARD OF DIRECTORS. DO YOU WISH THE BOARD OF DIRECTORS TO CONSIST OF 8 MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL DISCLOSED ON AUGUST 26, 2017 | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 2 | DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 141 OF BRAZILIAN CORPORATIONS LAW | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 3 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. SINGLE SLATE PRESENTED BY THE MANAGEMENT OF THE COMPANY THROUGH THE MANAGEMENT PROPOSAL. DO YOU WISH TO ELECT ALL THE NAMES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. ALTAMIRO BELO GALINDO, BARBARA ELISABETH LAFFRANCHI, EVANDO JOSE NEIVA, GABRIEL MARIO RODRIGUES, JULIO FERNANDO CABIZUCA, LUIZ ANTONIO DE MORAES CARVALHO, NICOLAU FERREIRA CHACUR, WALFRIDO SILVINO DOS MARES GUIA NETO | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 4 | IF ANY OF THE CANDIDATES ON THE SLATE SUBMITTED BY THE MANAGEMENT OF THE COMPANY LEAVE IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 5 | IF CUMULATIVE VOTING IS ADOPTED, DO YOU WISH TO DISTRIBUTE YOUR VOTE AS A PERCENTAGE AMONG THE CANDIDATES COMPRISING THE CHOSEN SLATE | Management | Yes | Abstain | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 6.1 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: ALTAMIRO BELO GALINDO | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 6.2 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: BARBARA ELISABETH LAFFRANCHI | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 6.3 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: EVANDO JOSE NEIVA | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 6.4 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: GABRIEL MARIO RODRIGUES | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 6.5 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: JULIO FERNANDO CABIZUCA | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 6.6 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: LUIZ ANTONIO DE MORAES CARVALHO | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 6.7 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: NICOLAU FERREIRA CHACUR | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 6.8 | DISTRIBUTE THE VOTES PROPORTIONALLY AMONG ALL CANDIDATES ON THE SLATE PROPOSED BY THE MANAGEMENT: DO YOU WISH TO DISTRIBUTE THE VOTES IN THIS PROPORTION: WALFRIDO SILVINO DOS MARES GUIA NETO | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 28-Sep-2017 | ExtraOrdinary General Meeting | 7 | IF A SECOND CALL IS REQUIRED FOR THE MEETING TO BE HELD, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 29-Sep-2017 | ExtraOrdinary General Meeting | 1.1 | TO APPROVE THE ORDER OF THE ESM | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 29-Sep-2017 | ExtraOrdinary General Meeting | 2.1 | TO APPROVE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR THE FIRST HALF OF 2017 AT RUB 10.4 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/10/2017 | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 29-Sep-2017 | ExtraOrdinary General Meeting | 3.1 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 29-Sep-2017 | ExtraOrdinary General Meeting | 3.2 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 29-Sep-2017 | ExtraOrdinary General Meeting | 3.3 | TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 29-Sep-2017 | ExtraOrdinary General Meeting | 4.1 | TO APPROVE PARTICIPATION IN THE NON-PROFIT ORGANIZATION | Management | Yes | For | For |
MOBILE TELESYSTEMS PJSC | MBT | 607409109 | 29-Sep-2017 | Special | 1. | ON PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | Yes | For | For |
MOBILE TELESYSTEMS PJSC | MBT | 607409109 | 29-Sep-2017 | Special | 2. | ON MTS PJSC DISTRIBUTION OF PROFIT (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2017 RESULTS. | Management | Yes | For | For |
MOBILE TELESYSTEMS PJSC | MBT | 607409109 | 29-Sep-2017 | Special | 3.1 | TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 1. | Management | Yes | For | For |
MOBILE TELESYSTEMS PJSC | MBT | 607409109 | 29-Sep-2017 | Special | 3.2 | TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 2. | Management | Yes | Against | Against |
MOBILE TELESYSTEMS PJSC | MBT | 607409109 | 29-Sep-2017 | Special | 3.3 | TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 3. | Management | Yes | Against | Against |
MOBILE TELESYSTEMS PJSC | MBT | 607409109 | 29-Sep-2017 | Special | 4. | ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL ORGANIZATIONS. | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2016: RMB0.28 (INCLUDING TAX) PER SHARE | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN SHUWEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 6 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 7 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 8 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 04-Oct-2017 | Annual General Meeting | 9 | THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWI | Management | Yes | Against | Against |
INFOSYS LIMITED | INFY | 456788108 | 09-Oct-2017 | Special | 1. | APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY. | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 09-Oct-2017 | Special | 2. | APPOINTMENT OF D. SUNDARAM AS INDEPENDENT DIRECTOR. | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 09-Oct-2017 | Special | 3. | APPOINTMENT OF NANDAN M. NILEKANI AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 09-Oct-2017 | Special | 4. | APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING DIRECTOR. | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Oct-2017 | Annual General Meeting | I | APPOINTMENT OF AN ADDITIONAL INDEPENDENT DIRECTOR IN THE BOARD OF DIRECTORS, INCREASING THE NUMBER OF ITS MEMBERS, PREVIOUS QUALIFICATION OF ITS INDEPENDENCE | Management | Yes | Against | Against |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Oct-2017 | Annual General Meeting | II | APPOINTMENT OF ALTERNATE DIRECTORS | Management | Yes | Against | Against |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Oct-2017 | Annual General Meeting | III | APPOINTMENT OF HONORARY DIRECTORS | Management | Yes | Against | Against |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Oct-2017 | Annual General Meeting | IV | PROPOSAL, DISCUSSION, AND IN THE EVENT, APPROVAL OF THE DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IN THE CASE OF THE ASSEMBLY, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY | Management | Yes | Against | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | A | TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | B | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | C | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | D | TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | E | TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | F | TO APPROVE, CONFIRM AND RATIFY THE PCC/YY TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/YY TENANCY AGREEMENT | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | G | TO APPROVE, CONFIRM AND RATIFY THE PCC/PS TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/PS TENANCY AGREEMENT | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | H | TO APPROVE, CONFIRM AND RATIFY THE TCHC STOCK OPTION PLAN IN ITS AMENDED AND RESTATED FORM | Management | Yes | Against | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | I | SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 100,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. JAY PATEL, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN | Management | Yes | Against | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | J | SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 50,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. STEVEN RICHMAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN | Management | Yes | Against | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 30-Nov-2017 | Special General Meeting | K | SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE CANCELLATION OF THE TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC AT AN EXERCISE PRICE OF USD32.21 PER SHARE PREVIOUSLY GRANTED TO MS. EVE RICHEY AND THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE SIMULTANEOUS GRANT OF REPLACEMENT TRANCHE D TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC TO MS. EVE RICHEY AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN | Management | Yes | Against | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 04-Dec-2017 | Special | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 04-Dec-2017 | Special | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 04-Dec-2017 | Special | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 04-Dec-2017 | Special | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 04-Dec-2017 | Special | 1. | ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2017. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 04-Dec-2017 | Special | 2. | ON PAYMENT OF A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 04-Dec-2017 | Special | 3. | TAKING A DECISION ON PARTICIPATION OF PJSC "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 04-Dec-2017 | Special | 4. | TAKING A DECISION ON CONSENT TO PERFORM AN INTERESTED - PARTY TRANSACTION | Management | Yes | For | For |
ENEL CHILE S.A. | | P3762G109 | 20-Dec-2017 | ExtraOrdinary General Meeting | 1 | RELATED PARTY TRANSACTION. APPROVE A CORPORATE REORGANIZATION (THE "REORGANIZATION") AS A RELATED PARTY TRANSACTION, IN ACCORDANCE TO THE RULES OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18.046. SUCH REORGANIZATION INVOLVES (I) THE MERGER BY INCORPORATION OF ENEL GREEN POWER LATIN AMERICA S.A. ("ENEL GREEN POWER") BY ENEL CHILE (THE "MERGER"), WHICH WILL REQUIRE A CAPITAL INCREASE IN ENEL CHILE IN ORDER TO PAY THE ENEL GREEN POWER' SHAREHOLDERS THE SHARES TO WHICH THEY ARE ENTITLED UNDER THE EXCHANGE RATE AGREED FOR THE MERGER, AND WHICH IS CONDITIONED TO THE ENEL GENERACION'S TENDER OFFER SUCCESS, MENTIONED BELOW; (II) A PUBLIC TENDER OFFER OF SHARES AND AMERICAN DEPOSITARY SHARES ("TO") TO BE CARRIED OUT BY ENEL CHILE TO ACQUIRE UP TO 100% OF THE SHARES AND AMERICAN DEPOSITARY SHARES ("ADS") OF ENEL GENERACION CHILE S.A. ("ENEL GENERACION") OWNED BY THE MINORITY SHAREHOLDERS OF THE LATTER (THE "ENEL GENERACION TO") AND THAT WILL HAVE, AMONG OTHER OBJECTIVE REQUIREMENTS, THE CONDITION THAT THE ENEL GENERACION' SHAREHOLDERS THAT ACCEPT ENEL GENERACION TO FOR SUCH A NUMBER OF SHARES THAT ALLOW ENEL CHILE TO ACHIEVE AN OWNERSHIP OF MORE THAN 75% OF THE SHARES ISSUED BY ENEL GENERACION, SUCH ACCEPTANCES MUST CONTEMPLATE THE COMMITMENT OF THE SHAREHOLDERS OF ENEL GENERACION THAT AGREE TO SELL THEIR SHARES AND ADS, TO SUBSCRIBE SHARES AND ADS ISSUED BY ENEL CHILE IN THE CAPITAL INCREASE MENTIONED IN (III). THESE SHARES AND ADS WILL BE PAID BY THE SHAREHOLDERS OF ENEL GENERACION WITH PART OF THE PRICE OF THEIR RESPECTIVE SECURITIES THAT THEY AGREE TO SELL IN THE ENEL GENERACION' TO; (III) A CAPITAL INCREASE OF ENEL CHILE TO REACH SUFFICIENT NUMBER OF SHARES AND ADS TO DELIVER TO THE SHAREHOLDERS OF ENEL GENERACION THAT DECIDE TO SELL THEIR SHARES IN THE ENEL GENERACION TO, WHICH WILL BE PAID IN CASH (THE "ENEL CHILE CAPITAL INCREASE") AND WHICH IS CONDITIONED TO THE SUCCESS OF THE ENEL GENERACION'S TO, MENTIONED IN (II); AND (IV) AS A SUCCESS CONDITION FOR THE ENEL GENERACION'S TO, THAT ENEL GENERACION AGREES TO AMEND ITS BYLAWS SO AS TO ELIMINATE LIMITATIONS AND RESTRICTIONS ESTABLISHED BY TITLE XII OF DECREE LAW 3,500 OF 1980 IN PARTICULAR, BUT NOT LIMITED TO, THE SHAREHOLDING CONCENTRATION LIMIT WHICH STATES THAT NO PERSON SHALL HOLD MORE THAN 65% OF THE CAPITAL WITH VOTING RIGHTS OF ENEL GENERACION (THE "AMENDMENT TO ENEL GENERACION BYLAWS"), WHICH IS CONDITIONED TO THE SUCCESS OF THE ENEL GENERACION'S TO, MENTIONED IN (II). THE REORGANIZATION INCLUDES ALL THE ABOVE-MENTIONED STAGES, WHICH ARE BUNDLED AND TIED TOGETHER, MEANING THAT ONLY APPROVING ALL OF THEM, THE REORGANIZATION SHALL BE CONSIDERED SUCCESSFULLY APPROVED. FOR THE APPROVAL OF THE RELATED PARTIES TRANSACTION, THE FOLLOWING INFORMATION HAS BEEN MADE AVAILABLE TO THE SHAREHOLDERS: (I) THE DOCUMENT "GENERAL BASIS OF THE REORGANIZATION", WHICH INCLUDES A DETAILED DESCRIPTION OF THE GROUNDS, TERMS AND CONDITIONS OF THE REORGANIZATION, AND THAT WILL BE SUBJECT OF APPROVAL BY THE SHAREHOLDERS AS PART OF THIS RELATED PARTY TRANSACTION; (II) THE REPORTS FROM THE INDEPENDENT EVALUATORS DESIGNATED BY THE BOARD OF DIRECTORS OF ENEL CHILE AND ENEL GENERACION AND THEIR RESPECTIVE DIRECTORS' COMMITTEE; (III) THE REPORTS FROM THE INDEPENDENT EXPERT APPRAISALS (PERITOS INDEPENDIENTES) DESIGNATED AS A RESULT OF THE MERGER BETWEEN ENEL CHILE AND ENEL GREEN POWER; (IV) THE AUDITED STATEMENT OF FINANCIAL POSITION OF ENEL CHILE AND ENEL GREEN POWER, AS ENTITIES THAT PARTICIPATE IN THE MERGER; (V) ENEL CHILE DIRECTORS' COMMITTEE REPORT; AND (VI) INDIVIDUAL OPINIONS ISSUED BY MESSRS. HERMAN CHADWICK PINERA, CHAIRMAN OF THE BOARD, GIULIO FAZIO, VICE CHAIRMAN OF THE BOARD AND BY DIRECTORS SALVATORE BERNABEI, VINCENZO RANIERI, FERNAN GAZMURI PLAZA, PABLO CABRERA GAETE AND GERARDO JOFRE MIRANDA. SHAREHOLDERS MAY OBTAIN, AS OF THIS DATE, A COMPLETE COPY OF ALL THE INFORMATION PREVIOUSLY REFERRED TO AT OUR MAIN OFFICE LOCATED AT 76 SANTA ROSA AVE. 15TH FLOOR (INVESTOR RELATIONS DEPARTMENT | Management | Yes | Against | Against |
ENEL CHILE S.A. | | P3762G109 | 20-Dec-2017 | ExtraOrdinary General Meeting | 2 | MERGER. APPROVE, IN ACCORDANCE TO THE RULES OF TITLE IX OF THE CHILEAN COMPANIES ACT AND TITLE IX OF THE CHILEAN COMPANIES REGULATIONS: (I) THE PROPOSED MERGER BY MEANS OF WHICH ENEL CHILE WILL ABSORB ENEL GREEN POWER, WHICH WILL BE DISSOLVED WITHOUT LIQUIDATION. ENEL CHILE WILL SUCCEED TO ALL RIGHTS AND OBLIGATIONS; AND (II) THE EXCHANGE RATIO FOR THE MERGER, THE AUDITED FINANCIAL STATEMENTS OF ENEL CHILE AND ENEL GREEN POWER, AS ENTITIES TO BE MERGED; A CAPITAL INCREASE IN ENEL CHILE WITH THE PURPOSE OF ASSIGN AND DISTRIBUTE THE ISSUED SHARES TO THE ENEL GREEN POWER SHAREHOLDERS, IN ORDER TO APPLY THE EXCHANGE RATIO FOR THE MERGER | Management | Yes | Against | Against |
ENEL CHILE S.A. | | P3762G109 | 20-Dec-2017 | ExtraOrdinary General Meeting | 3 | CAPITAL INCREASE. TO INCREASE THE ENEL CHILE'S CAPITAL BY CLP 1.891.727.278.668, LEGAL TENDER IN CHILE, THROUGH THE ISSUANCE OF 23.069.844.862 NEW SHARES, ALL OF THE SAME SERIES AND WITHOUT PAR VALUE, AT THE PRICE AND OTHER CONDITIONS AS ESTABLISHED BY THE EXTRAORDINARY SHAREHOLDERS MEETING | Management | Yes | Against | Against |
ENEL CHILE S.A. | | P3762G109 | 20-Dec-2017 | ExtraOrdinary General Meeting | 4 | DISCUSSION REGARDING ENEL CHILE'S VOTE ON THE AMENDMENT TO THE BYLAWS OF ENEL GENERACION CHILE S.A. DULY AUTHORIZE ENEL CHILE'S CHAIRMAN OF THE BOARD OF DIRECTORS, MR. HERMAN CHADWICK, OR WHOEVER HE APPOINTS, TO ATTEND THE CORRESPONDING EXTRAORDINARY SHAREHOLDERS MEETINGS OF ENEL GENERACION AND TO VOTE IN FAVOR OF THE AMENDMENT TO ENEL GENERACION BYLAWS | Management | Yes | Against | Against |
ENEL CHILE S.A. | | P3762G109 | 20-Dec-2017 | ExtraOrdinary General Meeting | 5 | AMENDMENT TO ENEL CHILE BYLAWS. (A) AMEND ENEL CHILE'S BYLAWS TO INCLUDE THE AGREEMENTS REGARDING THE MERGER, THE CAPITAL INCREASE OF ENEL CHILE AND ALSO THE AGREEMENTS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING, WHICH REQUIRES MODIFYING ARTICLE FIFTH AND THE FIRST TRANSITORY ARTICLE. (B) EXPAND THE ENEL CHILE'S CORPORATION PURPOSE, IN ORDER TO INCLUDE THE ACTIVITIES IN THE AREA OF INFORMATION AND COMMUNICATIONS TECHNOLOGY, MODIFYING FOR THESE PURPOSES ARTICLE FOURTH OF THE BYLAWS. (C) MODIFY ARTICLES FIFTEEN AND SIXTEEN, IN ORDER TO ELIMINATE THE VICE CHAIRMAN POSITION FROM THE BOARD OF DIRECTORS AND ANY REFERENCES TO THAT POSITION. (D) ELIMINATE THE SECOND TRANSITORY ARTICLE AND THE TENTH TRANSITORY ARTICLE BECAUSE THEY ARE NO LONGER IN FORCE, AND (E) PROVIDE AN AMENDMENT OF CONSOLIDATED BYLAWS OF ENEL CHILE S.A | Management | Yes | Against | Against |
ENEL CHILE S.A. | | P3762G109 | 20-Dec-2017 | ExtraOrdinary General Meeting | 6 | POWERS OF ENEL CHILE'S BOARD OF DIRECTORS FOR THE REGISTRATION OF THE NEW SHARES WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY AND THE NEW ADSS WITH THE SECURITIES AND EXCHANGE COMMISSION AND OTHER FACULTIES FOR THE REORGANIZATION. CONFER BROAD POWERS TO ENEL CHILE'S BOARD OF DIRECTORS TO PERFORM ALL ACTIONS REQUIRED TO CARRY OUT THE REORGANIZATION. SUCH ACTIONS INCLUDES: REQUESTING THE REGISTRATION OF THE SHARES RESULTING FROM THE CAPITAL INCREASE WITH THE SUPERINTENDENCE OF SECURITIES AND INSURANCE REGISTRY (OR ITS SUCCESSOR THE FINANCIAL MARKET COMMITTEE), AS WELL AS THE ADS REGISTRATION WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, PERFORM THE ENEL GENERACION' TO IN ACCORDANCE WITH THE TERMS AND CONDITIONS APPROVED BY THE EXTRAORDINARY SHAREHOLDER MEETING, CARRY OUT THE ACTS IN ORDER TO CONSUMMATE THE MERGER AND, IN GENERAL, TO DEVELOP ALL OTHER PERTINENT ACTS RELATED TO THE REORGANIZATION, ADOPTING THE OTHER AGREEMENTS THAT ARE SUITABLE IN ORDER TO LEGALIZE AND MAKE EFFECTIVE THE ABOVE-MENTIONED ENEL CHILE BYLAW AMENDMENTS, WITH BROAD POWERS | Management | Yes | Against | Against |
ENEL CHILE S.A. | | P3762G109 | 20-Dec-2017 | ExtraOrdinary General Meeting | 7 | INFORMATION REGARDING OTHER RELATED PARTY TRANSACTIONS. INFORM SHAREHOLDERS ABOUT THE AGREEMENTS ASSOCIATED TO RELATED PARTY TRANSACTIONS, AS REFERRED TO BY TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW N 18,046, OTHER THAN THE REORGANIZATION, THAT THE BOARD OF DIRECTORS HAS ADOPTED SINCE THE LAST ENEL CHILE SHAREHOLDERS' MEETING, AND IDENTIFY THE BOARD MEMBERS THAT APPROVED THEM | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 27-Dec-2017 | ExtraOrdinary General Meeting | 1 | "THAT: (A) THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED (AS SPECIFIED) (THE "HOLDING COMPANY", COLLECTIVELY WITH ITS SUBSIDIARIES (EXCLUDING THE GROUP), THE "PARENT GROUP") ON 17 OCTOBER 2017 BE AND IS HEREBY APPROVED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO THE PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 17 OCTOBER 2017) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2020 (THE "ANNUAL CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL CAPS." | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 09-Jan-2018 | ExtraOrdinary General Meeting | 1 | FULFILLMENT OF VACANCY IN THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY THE CONTROLLER SHAREHOLDER. MEMBER. MARCO ANTONIO BARBOSA CANDIDO | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 09-Jan-2018 | ExtraOrdinary General Meeting | 2 | ELECTION OF MEMBERS FOR THE NOMINATION AND EVALUATION COMMITTEE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 19-Jan-2018 | ExtraOrdinary General Meeting | 1 | ELECTION OF FIVE MEMBERS AS ALTERNATE MEMBERS OF MESSRS. BRITALDO PEDROSA SOARES, JULIAN JOSE NEBREDA MARQUEZ, FRANCISCO JOSE MORANDI LOPEZ, VINCENT WINSLOW MATHIS AND KRISTA SWEIGART, TO BE APPOINTED BY THE CONTROLLING SHAREHOLDER. SUBSTITUTE. ROGERIO PEREIRA JORGE, CARLOS RENATO XAVIER POMPERMAIER, ROBERTA TENENBAUM, CLARISSA DELLA NINA SADOCK ACCORSI, RODRIGO SANCHEZ D ELIA | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 1 | TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 2 | TO APPROVE A FINAL DIVIDEND OF 2.5P PER ORDINARY SHARE | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 3 | TO RE-ELECT SHARON BAYLAY AS A DIRECTOR | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 4 | TO ELECT ANDREW BEACH AS A DIRECTOR | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 5 | TO RE-ELECT NEIL ENGLAND AS A DIRECTOR | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 6 | TO RE-ELECT LINDA JENSEN AS A DIRECTOR | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 7 | TO RE-ELECT STEPHEN PUCKETT AS A DIRECTOR | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 8 | TO ELECT MARK SHASHOUA AS A DIRECTOR | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 9 | TO REAPPOINT DELOITTE LLP AS AUDITORS | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 10 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 11 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 13 | TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 14 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | Yes | For | For |
ITE GROUP PLC | | G63336104 | 25-Jan-2018 | Annual General Meeting | 16 | TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 21-Feb-2018 | ExtraOrdinary General Meeting | I | AMENDMENT TO THE COMPANY'S BYLAWS, IN ORDER TO A, PROVIDE FOR THE POSSIBILITY OF ISSUING SHARES, CONVERTIBLE DEBENTURES OR SUBSCRIPTION BONUSES WITHOUT ANY PREEMPTIVE RIGHT OR REDUCED TERM FOR THE EXERCISE THEREOF, AS PROVIDED FOR IN ARTICLE 172, ITEMS I AND II OF THE LAW NO. 6,404, AS OF DECEMBER 15TH, 1976, AS AMENDED, BRAZILIAN CORPORATIONS LAW, AND B, INCLUDE EXPRESS AUTHORIZATION FOR THE GRANTING OF POWERS OF ATTORNEY FOR THE PURPOSE OF ADMINISTRATIVE PROCEEDINGS AND RESTRICT THEIR TERM TO ONE YEAR, AS WELL AS THE EXCEPTION TO SUCH TERM | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 21-Feb-2018 | ExtraOrdinary General Meeting | II | CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 24-Feb-2018 | Special | 1. | ORDINARY RESOLUTION FOR APPOINTMENT OF SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 24-Feb-2018 | Special | 2. | ORDINARY RESOLUTION FOR RE-DESIGNATION OF U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 01-Mar-2018 | ExtraOrdinary General Meeting | 1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. FAN XUELIAN (AS SPECIFIED) AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 01-Mar-2018 | ExtraOrdinary General Meeting | 2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. BU XIAOXIA (AS SPECIFIED) AS A SUPERVISOR OF THE COMPANY, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 01-Mar-2018 | ExtraOrdinary General Meeting | 3 | TO CONSIDER, APPROVE AND RATIFY THE PAST FUND TRANSACTIONS (WHOSE DETAILS WERE DISCLOSED IN THE CIRCULAR OF THE COMPANY DATED 15 JANUARY 2018) CONDUCTED BETWEEN THE GROUP AND THE PARENT GROUP | Management | Yes | Against | Against |
KIA MOTORS CORP, SEOUL | | Y47601102 | 09-Mar-2018 | Annual General Meeting | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Yes | Against | Against |
KIA MOTORS CORP, SEOUL | | Y47601102 | 09-Mar-2018 | Annual General Meeting | 2 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI NAM, HAN CHEOL SU | Management | Yes | Against | Against |
KIA MOTORS CORP, SEOUL | | Y47601102 | 09-Mar-2018 | Annual General Meeting | 3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: I GWI NAM | Management | Yes | For | For |
KIA MOTORS CORP, SEOUL | | Y47601102 | 09-Mar-2018 | Annual General Meeting | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
HYUNDAI MOBIS CO.,LTD | | Y3849A109 | 09-Mar-2018 | Annual General Meeting | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Yes | Against | Against |
HYUNDAI MOBIS CO.,LTD | | Y3849A109 | 09-Mar-2018 | Annual General Meeting | 2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Yes | For | For |
HYUNDAI MOBIS CO.,LTD | | Y3849A109 | 09-Mar-2018 | Annual General Meeting | 3 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU | Management | Yes | Against | Against |
HYUNDAI MOBIS CO.,LTD | | Y3849A109 | 09-Mar-2018 | Annual General Meeting | 4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU | Management | Yes | For | For |
HYUNDAI MOBIS CO.,LTD | | Y3849A109 | 09-Mar-2018 | Annual General Meeting | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
PT XL AXIATA TBK | | Y7125N107 | 09-Mar-2018 | Annual General Meeting | 1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Management | Yes | For | For |
PT XL AXIATA TBK | | Y7125N107 | 09-Mar-2018 | Annual General Meeting | 2 | APPROVAL ON PROFIT UTILIZATION | Management | Yes | For | For |
PT XL AXIATA TBK | | Y7125N107 | 09-Mar-2018 | Annual General Meeting | 3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | Yes | For | For |
PT XL AXIATA TBK | | Y7125N107 | 09-Mar-2018 | Annual General Meeting | 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | Yes | For | For |
PT XL AXIATA TBK | | Y7125N107 | 09-Mar-2018 | Annual General Meeting | 5 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | Yes | For | For |
PT XL AXIATA TBK | | Y7125N107 | 09-Mar-2018 | Annual General Meeting | 6 | APPROVAL TO AUTHORIZES THE BOARD OF COMMISSIONERS IN RELATION TO THE IMPLEMENTATION OF THE LONG TERM INCENTIVE PROGRAM 2016-2020 | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Yes | Against | Against |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 2.1 | AMENDMENT OF ARTICLES OF INCORPORATION CHANGE OF BUSINESS ACTIVITY | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 2.2 | AMENDMENT OF ARTICLES OF INCORPORATION NUMBERS OF DIRECTORS | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 2.3 | AMENDMENT OF ARTICLES OF INCORPORATION REVISION OF EXPERT COMMITTEE | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 3.1 | ELECTION OF INSIDE DIRECTOR O IN HWAN | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 3.2 | ELECTION OF INSIDE DIRECTOR JANG IN HWA | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 3.3 | ELECTION OF INSIDE DIRECTOR YU SEONG | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 3.4 | ELECTION OF INSIDE DIRECTOR JEON JUNG SEON | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 4.1 | ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 4.2 | ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON | Management | Yes | Against | Against |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 4.3 | ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 4.4 | ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 5 | ELECTION OF AUDIT COMMITTEE MEMBER BAK BYEONG WON | Management | Yes | For | For |
POSCO, POHANG | | Y70750115 | 09-Mar-2018 | Annual General Meeting | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 16-Mar-2018 | Special General Meeting | 1 | TO APPROVE, CONFIRM AND RATIFY EFFECTIVE DISPOSAL BY THE COMPANY OF 3,331,551,560 ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU SHENG SHARE(S)") IN THE SHARE CAPITAL OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED ("POU SHENG") HELD BY THE COMPANY OR ITS SUBSIDIARIES OR ANY SUCH NUMBER OF POU SHENG SHARES REPRESENTING THE COMPANY'S ENTIRE HOLDING IN POU SHENG THROUGH THE CANCELLATION OF ALL SUCH POU SHENG SHARES IN EXCHANGE FOR POU CHEN CORPORATION PAYING TO THE COMPANY HKD 2.03 PER POU SHENG SHARE (THE "DISPOSAL"), AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | Yes | For | For |
S-1 CORP, SEOUL | | Y75435100 | 21-Mar-2018 | Annual General Meeting | 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Yes | Against | Against |
S-1 CORP, SEOUL | | Y75435100 | 21-Mar-2018 | Annual General Meeting | 2 | ELECTION OF DIRECTOR: YUK HYEON PYO, KOMATSU JAKI TSUNEO, I SANG BEOM | Management | Yes | Against | Against |
S-1 CORP, SEOUL | | Y75435100 | 21-Mar-2018 | Annual General Meeting | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | Against | Against |
S-1 CORP, SEOUL | | Y75435100 | 21-Mar-2018 | Annual General Meeting | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Yes | Against | Against |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 2.1 | ELECTION OF OUTSIDE DIRECTOR: MR. KIM HWA-NAM | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 2.2 | ELECTION OF OUTSIDE DIRECTOR: MR. PARK BYOUNG-DAE | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 2.3 | ELECTION OF OUTSIDE DIRECTOR: MR. PARK CHEUL | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 2.4 | ELECTION OF OUTSIDE DIRECTOR: MR. LEE STEVEN SUNG-RYANG | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 2.5 | ELECTION OF OUTSIDE DIRECTOR: MR. CHOI KYONG-ROK | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 2.6 | ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE AVRIL | Management | Yes | Against | Against |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 2.7 | ELECTION OF OUTSIDE DIRECTOR: MR. YUKI HIRAKAWA | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 3 | APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE MANWOO | Management | Yes | Against | Against |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. PARK BYOUNG-DAE | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE STEVEN SUNG-RYANG | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 4.3 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO JAESEONG | Management | Yes | For | For |
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | | Y7749X101 | 22-Mar-2018 | Annual General Meeting | 5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 2.2.1 | APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | Management | Yes | Against | Against |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 2.2.2 | APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 2.2.3 | APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 2.2.4 | APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 2.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | | Y74718100 | 23-Mar-2018 | Annual General Meeting | 4 | STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | Management | Yes | For | For |
BINGGRAE CO LTD, NAMYANGJU | | Y0887G105 | 23-Mar-2018 | Annual General Meeting | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Yes | For | For |
BINGGRAE CO LTD, NAMYANGJU | | Y0887G105 | 23-Mar-2018 | Annual General Meeting | 2.1 | ELECTION OF INSIDE DIRECTOR BAK YEONG JUN | Management | Yes | Against | Against |
BINGGRAE CO LTD, NAMYANGJU | | Y0887G105 | 23-Mar-2018 | Annual General Meeting | 2.2 | ELECTION OF OUTSIDE DIRECTOR GIM SEON YEOP | Management | Yes | For | For |
BINGGRAE CO LTD, NAMYANGJU | | Y0887G105 | 23-Mar-2018 | Annual General Meeting | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Yes | For | For |
BINGGRAE CO LTD, NAMYANGJU | | Y0887G105 | 23-Mar-2018 | Annual General Meeting | 4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | Yes | Against | Against |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 1 | APPOINTMENT OF THE PRESIDENTIAL BOARD | Management | Yes | For | For |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 2 | COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 3 | COMMUNICATION OF THE INDEPENDENT AUDITORS REPORT | Management | Yes | For | For |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 4 | COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2017 | Management | Yes | Against | Against |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 5 | APPROVAL OF THE MEMBER ELECTED TO THE BOARD OF DIRECTORS FOR THE REMAINING PERIOD | Management | Yes | For | For |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 6 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Yes | Against | Against |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 7 | DECISION ON THE APPROPRIATION OF 2017 NET PROFIT | Management | Yes | For | For |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 8 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED | Management | Yes | Against | Against |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 9 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 10 | APPOINTMENT OF THE INDEPENDENT AUDITORS | Management | Yes | For | For |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 11 | EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | Yes | Against | Against |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 12 | DETERMINING THE LIMITS OF DONATION FOR 2018 | Management | Yes | For | For |
AKBANK T.A.S., ISTANBUL | | M0300L106 | 26-Mar-2018 | Annual General Meeting | 13 | INFORMATION REGARDING THE DONATIONS MADE IN 2017 | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 1 | OPENING TO BE FOLLOWED BY THE ELECTION AND AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE TO SIGN THE GENERAL ASSEMBLY MINUTES | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 2 | ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR 2017 | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 3 | ANNOUNCEMENT AND DISCUSSION OF THE INDEPENDENT AUDIT REPORT FOR THE FISCAL YEAR 2017 | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 4 | ANNOUNCEMENT, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 5 | DISCUSSION OF THE RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES IN 2017 AND ITS SUBMISSION FOR THE GENERAL ASSEMBLY S APPROVAL | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 6 | ACCEPTANCE, REVISION OR REFUSAL OF THE BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL FOR 2017 PREPARED IN ACCORDANCE WITH THE COMPANY'S DIVIDEND PAYOUT POLICY | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 7 | APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | �� | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 8 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND IDENTIFICATION OF THEIR TERMS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION | Management | Yes | Against | Against |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 9 | DETERMINATION OF THE ANNUAL FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Yes | Against | Against |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 10 | PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE COMPANY'S DONATIONS IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 | Management | Yes | Against | Against |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 11 | DISCUSSION AND RESOLUTION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS UNDER THE PROGRAM PREPARED PURSUANT TO THE RELEVANT LEGISLATIVE PROVISIONS FOR THE REPURCHASE OF COMPANY SHARES | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 12 | AUTHORIZATION OF THE BOARD MEMBERS TO CARRY OUT TRANSACTIONS STATED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE | Management | Yes | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 13 | PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES, MORTGAGES, SURETYSHIPS GIVEN TO THE THIRD PARTIES, AND INCOMES OR BENEFITS RECEIVED PURSUANT TO THE ARRANGEMENTS OF THE PRIME MINISTRY CAPITAL MARKETS BOARD | Management | Yes | Abstain | Against |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 14 | PRESENTATION OF INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE TRANSACTIONS SPECIFIED IN ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES | Management | Yes | Abstain | Against |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 15 | PRESENTATION OF INFORMATION TO THE SHAREHOLDERS REGARDING THE PRINCIPLES ON THE REMUNERATION OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVES PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES | Management | Yes | Abstain | Against |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | | M4030U105 | 28-Mar-2018 | Ordinary General Meeting | 16 | WISHES, REQUESTS AND CLOSING | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 1 | OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 2 | READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 3 | READING AND DISCUSSION OF THE INDEPENDENT AUDITOR'S REPORTS | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 4 | READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 5 | SUBMISSION FOR APPROVAL OF THE REVISED DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 6 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 7 | SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 8 | RELEASE OF THE BOARD MEMBERS | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 9 | DETERMINATION OF THE NUMBER OF THE 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 THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY | Management | Yes | Against | Against |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 10 | ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 11 | INFORMING THE SHAREHOLDERS ABOUT 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 INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY | Management | Yes | Abstain | Against |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 12 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 13 | INFORMING THE SHAREHOLDERS WITH REGARD 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 | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 14 | AUTHORIZATION OF THE BOARD MEMBERS TO 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 | Management | Yes | For | For |
TURKIYE GARANTI BANKASI A.S., ISTANBUL | | M4752S106 | 29-Mar-2018 | Annual General Meeting | 15 | INFORMING THE SHAREHOLDERS REGARDING 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 | Management | Yes | Abstain | Against |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 1 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | Yes | Abstain | Against |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 2 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 3 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 4 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 5.1 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 5.2 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 5.3 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 5.4 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 5.5 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 5.6 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 6 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018 | Management | Yes | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK | | Y7905M113 | 05-Apr-2018 | Annual General Meeting | 7 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK'S ARTICLES OF ASSOCIATION | Management | Yes | For | For |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | O1. | PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO BY THE CHIEF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Yes | For | For |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | O2. | RESOLUTION ON THE PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2017. | Management | Yes | For | For |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | O3. | PROPOSAL TO (A) EXTEND FOR UP TO 5 YEARS THE CURRENT RESTRICTED STOCK PLAN FOR EMPLOYEES, OFFICERS AND MANAGERS; AND (B) INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND PAID PURSUANT TO THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT PREEMPTIVE RIGHTS BEING APPLICABLE AS PER ARTICLE 8 OF CEMEX'S BY-LAWS. | Management | Yes | Against | Against |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | O4. | PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR ACQUISITION OF SHARES ISSUED BY THE COMPANY OR OTHER INSTRUMENTS REPRESENTATIVE OF SUCH SHARES. | Management | Yes | For | For |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | O5. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Yes | Against | Against |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | O6. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Yes | For | For |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | O7. | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Yes | For | For |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | E1. | RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO INCREASE THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK, AND TO ISSUE CONVERTIBLE NOTES; FOR WHICH IT IS BEING PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 NON-SUBSCRIBED SHARES WHICH WILL BE HELD IN THE COMPANY'S TREASURY, TO BE LATER SUBSCRIBED AND PAID BY INVESTORS THROUGH A PUBLIC OR PRIVATE OFFERING, OR TO SECURE THE CONVERSION OF CONVERTIBLE NOTES ISSUED UNDER ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Yes | Against | Against |
CEMEX, S.A.B. DE C.V. | CX | 151290889 | 05-Apr-2018 | Annual | E2 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | Ordinary General Meeting | I | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AUDITED OF THE TRUST OF THE FISCAL YEAR 2017, PURSUANT TO CLAUSE 4.3 SECTION (A), SUBSECTION (I) OF THE TRUST | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | Ordinary General Meeting | II | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE ANNUAL REPORT TO DECEMBER 31 2016, PURSUANT TO CLAUSE 4.3, SECTION (A), SUBSECTION (II) OF THE TRUST | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | Ordinary General Meeting | III | APPOINTMENT, RATIFICATION AND/OR REMOTION OF THE MEMBERS OF THE TECHNICAL COMMITTEE, PURSUANT TO CLAUSE 4.3, SECTION (A), SUBSECTION (III) OF THE TRUST | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | Ordinary General Meeting | IV | PROPOSAL, DISCUSSION, AND WHERE APPROPRIATE, APPROVAL FOR CARRYING OUT ONE OR MORE ADDITIONAL EMISSIONS OF UP TO 230,000,000 CBFIS PURSUANT TO CLAUSE 3.2, 3.4 SECTION (H) AND 4.3, SECTION (D), OF THE TRUST, THE WHICH MAY BE USED TO CARRY OUT ACQUISITIONS OF ASSETS, TO BE OFFERED AND/OR PLACED PUBLICLY OR PRIVATELY WITHIN AND/OR OUTSIDE MEXICO, AND FOR THE COMPLIANCE OF ANY OF THE PURPOSES OF THE TRUST, AS DETERMINED BY THE SUBSIDIARY | Management | Yes | Against | Against |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | Ordinary General Meeting | V | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND/OR THE FIDUCIARY, ACCORDING TO EACH ONE, IN ORDER TO CARRY OUT THE NECESSARY AND/OR CONVENIENT ACTS TO FULFILL THE RESOLUTIONS ADOPTED IN TERMS OF PREVIOUS POINT IV, INCLUDING, WITHOUT LIMITATION, THE OBTAINING OF AUTHORIZATIONS BY THE CORRESPONDING AUTHORITIES AND IN GENERAL THE SUBSCRIPTION OF ALL THE DOCUMENTS, EXECUTION OF PROCEDURES, PUBLICATIONS AND WARNINGS RELATED TO THE ABOVE | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | Ordinary General Meeting | VI | REPORT OF THE CHAIRMAN OF THE TRUST TECHNICAL COMMITTEE, REGARDING THE CHANGES APPROVED BY THE TRUST TO MAKE CERTAIN ADECUTIONS ARISING FROM AMENDMENTS TO THE APPLICABLE LEGISLATION, TO THE CBFIS REPURCHASE FUND | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | Ordinary General Meeting | VIII | DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | ExtraOrdinary General Meeting | VII | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE COMMISSION PAYING THE MEMBERS OF THE TECHNICAL COMMITTEE, THE AUDIT COMMITTEE, THE COMMITTEE OF PRACTICES, THE NOMINATIONS COMMITTEE AND THE INDEBTING COMMITTEE, ACCORDING TO INCREASES IN INFLATION ACCORDING TO SUCH INCREASES ARE REFLECTED IN THE NATIONAL CONSUMER PRICE INDEX, WITH EFFECTS FROM 2018 | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 11-Apr-2018 | ExtraOrdinary General Meeting | VIII | DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY | Management | Yes | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXT. | BLX | P16994132 | 11-Apr-2018 | Annual | 1. | To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2017 | Management | Yes | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXT. | BLX | P16994132 | 11-Apr-2018 | Annual | 2. | To ratify the appointment of KPMG as the Bank's new independent registered public accounting firm for the fiscal year ending December 31, 2018 | Management | Yes | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXT. | BLX | P16994132 | 11-Apr-2018 | Annual | 3A. | ELECTION OF CLASS E DIRECTOR: Miguel Heras Castro | Management | Yes | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXT. | BLX | P16994132 | 11-Apr-2018 | Annual | 3B. | ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gonzalo Menendez Duque | Management | Yes | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXT. | BLX | P16994132 | 11-Apr-2018 | Annual | 3C. | ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gabriel Tolchinsky | Management | Yes | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXT. | BLX | P16994132 | 11-Apr-2018 | Annual | 4. | To approve, on an advisory basis, the compensation of the Bank's executive officers | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | A1 | To resolve on the management accounts and to examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2017 | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | A2 | To resolve on the allocation of the net profit for the fiscal year ended on December 31, 2017, and on the distribution of dividends | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | A3 | To elect the members of the Fiscal Council | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | A4 | To establish the aggregate annual compensation of the Company's management | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | A5 | To establish the compensation of the members of the Fiscal Council | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | E1 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Bradar Industria S.A. ("Bradar")by the Company ("Bradar's Protocol" and "Bradar's Merger", respectively), entered into by the managers of the Company and Bradar | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | E2 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Industria Aeronautica Neiva Ltda. ("Neiva") by the Company ("Neiva's Protocol" and "Neiva's Merger", respectively), entered into by the Company, in the capacity of Neiva's quotaholder, and by the managers of the Company | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | E3 | To ratify the engagement of the specialized company APSIS Consultoria e Avaliacoes Ltda. to prepare the appraisal reports of the net equity of (i) Bradar ("Bradar's Appraisal Report"); and (ii) Neiva ("Neiva's Appraisal Report"), in accordance to the articles 227 and 8th of Law No. 6.404/76 | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | E4 | To approve Bradar's Appraisal Report | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | E5 | To approve Neiva's Appraisal Report | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | E6 | To approve Bradar's Merger | Management | Yes | For | For |
EMBRAER | ERJ | 29082A107 | 12-Apr-2018 | Annual | E7 | To approve Neiva's Merger | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 1 | APPROVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 2 | APPROVE THE ALLOCATION OF THE NET PROFIT, DIVIDEND DISTRIBUTION AND THE WITHHOLDING OF THE OUTSTANDING NET PROFIT TO COUNTER THE CAPITAL BUDGET, ALL IN RELATION TO THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2017, AS PER THE MANAGEMENT PROPOSAL, ON THE FOLLOWING TERMS. LEGAL RESERVE, THE ALLOCATION OF FIVE PERCENT OF THE NET PROFIT OF 2017 FOR THE CREATION OF A LEGAL RESERVE IN THE AMOUNT OF BRL 21,229,476.30. DIVIDEND DISTRIBUTION, DISTRIBUTION OF DIVIDENDS CORRESPONDING TO 25 PERCENT OF THE ADJUSTED NET PROFIT FOR THE YEAR, IN THE AMOUNT OF BRL 100,840,012.45. PROFIT WITHHOLDING CAPITAL BUDGET, PROFIT WITHHOLDING IN THE AMOUNT OF BRL 302,520,037.35, PORTION OF WHICH WILL BE INVESTED IN THE CAPITAL BUDGET CORRESPONDING TO THE 2018 FINANCIAL YEAR | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 3 | DEFINE THAT THE BOARD OF DIRECTORS WILL BE COMPOSED AS PER THE MANAGEMENT PROPOSAL | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 4 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE, BOARD OF DIRECTORS . JUAN PABLO ZUCCHINI BRENNO RAIKO DE SOUZA MAURICIO LUIS LUCCHETTI LIBANO MIRANDA BARROSO IGOR XAVIER CORREIA LIMA FLAVIO BENICIO JANSEN FERREIRA JACKSON MEDEIROS DE FARIAS SCHNEIDER OSVALDO BURGOS SCHIRMER LUIZ ROBERTO LIZA CURI | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 6 | IF ONE OF THE CANDIDATES THAT COMPOSE THE CHOSEN PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO THE CHOSEN PLAQUE | Management | Yes | Against | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 7 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JUAN PABLO ZUCCHINI | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BRENNO RAIKO DE SOUZA | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MAURICIO LUIS LUCCHETTI | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LIBANO MIRANDA BARROSO | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . IGOR XAVIER CORREIA LIMA | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLAVIO BENICIO JANSEN FERREIRA | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JACKSON MEDEIROS DE FARIAS SCHNEIDER | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . OSVALDO BURGOS SCHIRMER | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 8.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ ROBERTO LIZA CURI | Management | Yes | Abstain | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 9 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR 2018, PURSUANT TO THE MANAGEMENT PROPOSAL, IN THE AMOUNT OF UP TO BRL 29,336,555 TWENTY NINE MILLION, THREE HUNDRED AND THIRTY SIX THOUSAND AND FIVE HUNDRED FIFTY FIVE REAIS. SUCH AMOUNT REFERS TO THE PERIOD COMPRISED BETWEEN JANUARY 1 AND DECEMBER 31, 2018 | Management | Yes | Against | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 10 | DO YOU WISH TO SET UP A FISCAL COUNCIL PURSUANT TO LAW 6404 OF 1976, ART. 161 | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE, FISCAL COUNCIL . PRINCIPAL MEMBER, EMANUEL SOTELINO SCHIFFERLE. ALTERNATE MEMBER, GUSTAVO MATIOLI VIEIRA JANER PRINCIPAL MEMBER, PEDRO WAGNER PEREIRA COELHO. ALTERNATE MEMBER, JULIO CESAR GARCIA PINA RODRIGUES PRINCIPAL MEMBER, VANESSA CLARO LOPES. ALTERNATE MEMBER, SAULO DE TARSO ALVES DE LARA | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 12 | SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE | Management | Yes | Against | Against |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 13 | SET THE COMPENSATION OF THE MEMBERS OF THE COMPANY'S FISCAL BOARD FOR THE 2018 FINANCIAL YEAR, IN THE AMOUNT OF UP TO BRL 432,000.00 FOUR HUNDRED AND THIRTY TWO THOUSAND REAIS, PURSUANT TO THE MANAGEMENT PROPOSAL | Management | Yes | For | For |
ESTACIO PARTICIPACOES SA | | P3784E108 | 18-Apr-2018 | Annual General Meeting | 14 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | Yes | Against | Against |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | III | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | IV | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION OF THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | V | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE TRANSACTIONS THAT WERE CARRIED OUT WITH THE SHARES OF THE COMPANY DURING THE 2017 FISCAL YEAR, AS WELL AS THE PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS DURING THE 2018 FISCAL YEAR | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | VI | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION, CLASSIFICATION OF INDEPENDENCE | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | VII | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, SECRETARY AND COMMISSIONERS | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | VIII | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | IX | PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE INTERNAL RULES OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP | | P1R2ZN117 | 18-Apr-2018 | Ordinary General Meeting | X | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL TO DESIGNATE A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 1. | Approval of the Consolidated Financial Statements of ADECOAGRO S.A. as of and for the years ended December 31, 2017, 2016 and 2015. | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 2. | Approval of ADECOAGRO S.A.'s annual accounts as of December 31, 2017. | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 3. | Allocation of results for the year ended December 31, 2017. | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 4. | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2017. | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 5. | Approval of compensation of the members of the Board of Directors for year 2017. | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 6. | Approval of compensation of the members of the Board of Directors for year 2018. | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 7. | Appointment of PricewaterhouseCoopers Societe cooperative, reviseur d'entreprises agree as auditor of ADECOAGRO S.A. | Management | Yes | Abstain | Against |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 8A1 | Election of Director for a 3 year term: Ivo Andres Sarjanovic | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 8A2 | Election of Director for a 3 year term: Guillaume van der Linden | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 8A3 | Election of Director for a 3 year term: Mark Schachter | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 8A4 | Election of Director for a 3 year term: Marcelo Vieira | Management | Yes | For | For |
ADECOAGRO S.A. | AGRO | L00849106 | 18-Apr-2018 | Annual | 8B1 | Election of Director for a 1 year term: Walter Marcelo Sanchez | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 1 | DEFINITION ON THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS AT BRL 10,440,595.19, ON ACCOUNT OF FIXED AND VARIABLE COMPENSATION, INCLUDING BENEFITS OF ANY NATURE WHATSOEVER | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 2 | DEFINITION ON THE MONTHLY FIXED COMPENSATION OF THE FISCAL COUNCILS MEMBERS AT BRL12,450.00, IRRESPECTIVE OF THE NUMBER OF MEETINGS TO BE HELD IN THE ACCRUAL MONTH | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 1 | APPROVE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, INDEPENDENT AUDITORS REPORT, AND ANNUAL MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 2 | MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF COMPANY'S RESULTS RELATING TO FISCAL YEAR ENDED ON DECEMBER 31, 2017, WITH. I. PAYMENT IN THE AMOUNT OF BRL47,677,300.90 AS SUPPLEMENTARY DIVIDENDS, EQUIVALENT TO BRL0.02423505849 PER COMMON AND PREFERRED SHARE AND BRL0.12117529245 PER UNIT ISSUED BY THE COMPANY, TO BE ALLOCATED TO SHAREHOLDERS HOLDING COMPANY'S SHARES ON THE BASE DATE OF APRIL 24, 2017, AND II. RETENTION OF BRL8,463,434.54 PROVIDED FOR IN THE CAPITAL BUDGET | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 3 | DEFINITION ON THE NUMBER OF THE BOARD OF DIRECTORS MEMBERS. BOARD OF DIRECTORS COMPRISING OF 11 ELEVEN MEMBERS, WHERE 10 TEN OF WHICH ARE ELECTED BY SHAREHOLDERS AND 1 ONE IS APPOINTED AS COMPANY'S EMPLOYEES REPRESENTATIVE | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 4 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 5 | REQUEST FOR SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU REQUEST THE SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS, UNDER ART. 141, PARAGRAPH 4, I, OF LAW NO. 6.404, OF 1976 | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 6 | REQUEST FOR SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES. DO YOU WISH TO REQUEST THE SEPARATE BALLOT OF ANY MEMBER OF THE BOARD OF DIRECTORS, UNDER THE ART. 141, PARAGRAPH 4, II, OF LAW NO. 6.404, OF 1976 | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.1 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. JULIAN JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER POMPERMAIER SUBSTITUTE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.2 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ARMINIO FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO SUBSTITUTE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.3 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MANUEL PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.4 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK ACCORSI SUBSTITUTE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.5 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. . BERNED RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA DA SILVA SUBSTITUTE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.6 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LEONARDO ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA SUBSTITUTE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.7 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. KRISTA SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.8 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. SERGIO EDUARDO WEGUELIN VIEIRA PRINCIPAL | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.9 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FRANKLIN LEE FEDER PRINCIPAL | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.10 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ALBERTO WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA SILVA SUBSTITUTE | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 7.11 | INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. VALDECI GOULART PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE. FABIANA RIBEIRO TONON PRINCIPAL | Management | Yes | Against | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 8 | IN EVENT OF ADHERENCE TO THE MULTIPLE VOTING PROCESS, MUST THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE CANDIDATES YOU CHOSE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JULIAN JOSE NEBREDA MARQUEZ PRINCIPAL, CARLOS RENATO XAVIER POMPERMAIER SUBSTITUTE | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ARMINIO FRANCISCO BORJAS HERRERA PRINCIPAL, JOSE RICARDO ELBEL SIMAO SUBSTITUTE | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MANUEL PEREZ DUBUC PRINCIPAL, ROBERTA TENENBAUM SUBSTITUTE | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO JOSE MORANDI LOPEZ PRINCIPAL, CLARISSA DELLA NINA SADOCK ACCORSI SUBSTITUTE | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BERNED RAYMOND DA SANTOS AVILA PRINCIPAL, CAMILA ABEL CORREIA DA SILVA SUBSTITUTE | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO ELEUTERIO MORENO PRINCIPAL, RODRIGO SANCHEZ D ELIA SUBSTITUTE | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. KRISTA SWEIGART PRINCIPAL, ROGERIO PEREIRA JORGE SUBSTITUTE | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SERGIO EDUARDO WEGUELIN VIEIRA PRINCIPAL | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANKLIN LEE FEDER PRINCIPAL | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALBERTO WAJZENBERG PRINCIPAL, PAULO ROBERTO MIGUEZ BASTOS DA SILVA SUBSTITUTE | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 9.11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VALDECI GOULART PRINCIPAL MEMBER, EMPLOYEE REPRESENTATIVE. FABIANA RIBEIRO TONON PRINCIPAL | Management | Yes | Abstain | Against |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 10 | DEFINITION ON THE NUMBER OF FISCAL COUNCILS MEMBERS. ELECTION, BY MAJORITY VOTE, OF UP TO 5 FIVE EFFECTIVE MEMBERS AND THEIR RESPECTIVE SUBSTITUTES, IN COMPLIANCE WITH THE RULES ON THE SEPARATE BALLOT RIGHT OF THE MINORITY AND PREFERRED SHAREHOLDERS | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 11.1 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MARIO SHINZATO PRINCIPA, NEWTON AKIRA FUKUMITSU SUBSTITUTE | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 11.2 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RAIMUNDO CLAUDIO BATISTA PRINCIPAL, ALBERTO IRAZE RIBEIRO SUBSTITUTE | Management | Yes | For | For |
AES TIETE ENERGIA SA, BRAZIL | | P30641115 | 24-Apr-2018 | Annual General Meeting | 11.3 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, TO BE APPOINTED BY BNDESPAR. ALTERNATE MEMBER, TO BE APPOINTED BY BNDESPAR | Management | Yes | Against | Against |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | ExtraOrdinary General Meeting | I.A | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT, TO THE INSTRUMENT AND, AS MAY BE APPLICABLE OR CONVENIENT, TO THE OTHER DOCUMENTS FROM THE TRANSACTION, IN THE FORMATS THAT ARE PRESENTED TO THE EXTRAORDINARY GENERAL MEETING BY THE ADMINISTRATOR | Management | Yes | Against | Against |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | ExtraOrdinary General Meeting | I.B | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INSTRUCT THE JOINT REPRESENTATIVE AND OR THE TRUSTEE, AS APPROPRIATE FOR EACH ONE OF THEM, TO CARRY OUT THE ACTS, TO SIGN THE AGREEMENTS AND OR COVENANTS AND TO PASS THE MEASURES THAT ARE NECESSARY AND OR CONVENIENT IN ORDER TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED ON THE BASIS OF THE AGENDA ITEM THAT IS DESCRIBED IN LINE A OF THIS EXTRAORDINARY GENERAL MEETING AGENDA, INCLUDING, BUT NOT LIMITED TO, THE AMENDMENT OF THE DOCUMENTS OF THE TRANSACTION THAT MAY BE APPLICABLE, OBTAINING AUTHORIZATIONS FROM THE CORRESPONDING AUTHORITIES, INCLUDING THE UPDATING OF THE LISTING OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY BEFORE THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE EXCHANGE OF THE RESPECTIVE INSTRUMENT AT S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. AND, IN GENERAL, THE SIGNING OF ALL OF THE DOCUMENTS THAT MAY BE PERTINENT DUE TO THE AMENDMENTS THAT ARE APPROVED, AND OTHER MEASURES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | Yes | Against | Against |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | ExtraOrdinary General Meeting | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO IMPLEMENT THE COMPENSATION SYSTEM IN FAVOR OF THE INDEPENDENT MEMBERS WHO WILL MAKE UP PART OF THE ETHICS AND CORPORATE GOVERNANCE COMMITTEE OF THE TRUST, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN LINE H OF SECTION 4.4 OF THE TRUST AGREEMENT, AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH THE FIRST ITEM OF THE AGENDA, ABOVE | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | ExtraOrdinary General Meeting | III | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM I OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ITEM II OF LINE A OF SECTION 4.3 OF THE TRUST AGREEMENT | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROGRAM FOR THE BUYBACK OF THE CERTIFICATES, AS WELL AS THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO THE BUYBACK OF CERTIFICATES DURING THE EFFECTIVE TERM OF THE PROGRAM, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE PURPOSES OF THE TRUST THAT IS DESCRIBED IN SECTION 4.2 OF THE TRUST AGREEMENT | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JUAN ANTONIO SALAZAR RIGAL AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | V | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. ALVARO DE GARAY ARELLANO AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | VI | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | VII | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | VIII | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, CONSENT FOR THE APPOINTMENT OF MR. MICHAEL BRENNAN AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL GENERAL MEETING OF HOLDERS | Management | Yes | For | For |
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | | P3515D155 | 24-Apr-2018 | Ordinary General Meeting | IX | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL MEETING WITH RESPECT TO THE PRECEDING ITEMS | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | ExtraOrdinary General Meeting | 1 | TO APPROVE THE SHARE CAPITAL INCREASE BY THE CAPITALIZATION OF TAX INCENTIVE RESERVE, FROM THE CURRENT AMOUNT OF BRL6,351,707,024.67 ,TO BRL6,352,976,658.99 | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | ExtraOrdinary General Meeting | 2 | TO APPROVE THE AMENDMENT AND CONSOLIDATION OF THE COMPANY'S BY LAWS TO ADJUST IT TO THE NEW REGULATION OF NOVO MERCADO AND TO LAW NO. 13.303.16, AS PROPOSED BY THE MANAGEMENT | Management | Yes | Against | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 2 | DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING TO MANAGEMENTS PROPOSAL | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 3 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.1 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. AUGUSTO MARQUES DA CRUZ FILHO, INDICATED BY THE CONTROLLER | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.2 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLEMIR CARLOS MAGRO, INDICATED BY THE CONTROLLER | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.3 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DURVAL JOSE SOLEDADE SANTOS, INDICATED BY THE CONTROLLER | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.4 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROBERTO OLIVEIRA DE LIMA, INDICATED BY THE CONTROLLER | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.5 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CESAR SUAKI DOS SANTOS, INDICATED BY THE CONTROLLER | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.6 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FERNANDO ANTONIO RIBEIRO SOARES, INDICATED BY THE MINISTRY OF PLANNING, DEVELOPMENT AND MANAGEMENT | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.7 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ALEXANDRE MAGALHAES DA SILVEIRA, INDICATED BY MINORITY SHAREHOLDER | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.8 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FLAVIO COELHO DANTAS, INDICATED BY MINORITY SHAREHOLDER | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.9 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROBERTO ANTONIO MENDES, INDICATED BY MINORITY SHAREHOLDER | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 4.10 | BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 9 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS .THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: SHAKHAF WINE, INDICATED BY MINORITY SHAREHOLDER | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 5 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. AUGUSTO MARQUES DA CRUZ FILHO | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLEMIR CARLOS MAGRO | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DURVAL JOSE SOLEDADE SANTOS | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ROBERTO OLIVEIRA DE LIMA | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CESAR SUAKI DOS SANTOS | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO ANTONIO RIBEIRO SOARES | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALEXANDRE MAGALHAES DA SILVEIRA | Management | Yes | Abstain | Against |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAVIO COELHO DANTAS | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO ANTONIO MENDES | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 6.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SHAKHAF WINE | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 7 | SEPARATE ELECTION OF THE FISCAL COUNCIL. ORDINARY. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK . PRINCIPAL MEMBER, JOAO VERNER JUENEMANN. ALTERNATE MEMBER, MARIA CARMEN WESTERLUND MONTERA | Management | Yes | For | For |
PETROBRAS DISTRIBUIDORA S.A. | | P1904D109 | 25-Apr-2018 | Annual General Meeting | 8 | TO ESTABLISH THE REMUNERATION TOTAL AMOUNT OF THE DIRECTORS, THE MEMBERS OF THE FISCAL COUNCIL AND THE MEMBERS OF THE STATUTORY ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, AS PROVIDED IN THE MANAGEMENT PROPOSAL | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 26-Apr-2018 | ExtraOrdinary General Meeting | 1 | SET THE OVERALL COMPENSATION FOR THE MANAGEMENT OF THE COMPANY AT UP TO BRL 83,785,166.43, OF WHICH AN ESTIMATED. I, BRL 75,770,886.70 COMPRISE FIXED AND VARIABLE COMPENSATION, AND II, BRL 8,014,279.73 COMPRISE COMPENSATION BASED ON STOCK OPTION PLANS, FORMALIZED WITH THE BENEFICIARIES THROUGH THE SIGNATURE OF COMMERCIAL CONTRACTS | Management | Yes | Against | Against |
KROTON EDUCACIONAL S.A. | | P6115V251 | 26-Apr-2018 | ExtraOrdinary General Meeting | 2 | SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY, AT 10 PORCENTAGE OF THE AVERAGE COMPENSATION OF EACH EXECUTIVE OFFICER OF THE COMPANY | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 26-Apr-2018 | Annual General Meeting | 1 | APPROVE THE MANAGEMENT ACCOUNTS, AS WELL AS THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 26-Apr-2018 | Annual General Meeting | 2 | APPROVE THE PROPOSAL FOR ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, AS FOLLOWS, A. BRL715,280,222.16 RELATING TO THE DISTRIBUTION OF INTERIM DIVIDENDS BY THE COMPANY, AS APPROVED BY ITS BOARD OF DIRECTORS. B. BRL94,115,818.71 ALLOCATED TO THE LEGAL RESERVE. C. BRL1,072,920,333.24 ALLOCATED TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF THE COMPANY | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 26-Apr-2018 | Annual General Meeting | 3 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976 | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 26-Apr-2018 | Annual General Meeting | 4 | ELECTION OF MEMBERS TO COMPOSE THE FISCAL COUNCIL BY SINGLE SLATE. NOMINATION OF ALL MEMBERS ON THE SLATE . ANTONIO LUCIO DOS SANTOS, MAURO HENRIQUE TEIXEIRA. LUCILA DE OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA NETTO. JOSE SECURATO JUNIOR, MARCO BILLI. RICARDO SCALZO, MARCELO METH | Management | Yes | For | For |
KROTON EDUCACIONAL S.A. | | P6115V251 | 26-Apr-2018 | Annual General Meeting | 5 | SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE | Management | Yes | Against | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | ExtraOrdinary General Meeting | 1 | AMENDMENT OF THE COMPANY'S BYLAWS, AS PROVIDED FOR AT THE MANAGEMENT PROPOSAL | Management | Yes | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | ExtraOrdinary General Meeting | 2 | ADOPT THE COCHAIRMAN REGIME OF THE BOARD OF DIRECTORS, IF THE AMENDMENTS OF THE BYLAWS ARE APPROVED, THE ELECTED CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS BECOME COCHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE. 14, 1 OF THE COMPANY'S BYLAWS | Management | Yes | For | For |
URBI DESARROLLOS URBANOS SAB DE CV | | P9592Y103 | 26-Apr-2018 | Ordinary General Meeting | I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS AND OPINIONS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, UNDER THE TERMS OF PART IV OF ARTICLE 28 AND ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND A RESOLUTION IN REGARD TO THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | Yes | For | For |
URBI DESARROLLOS URBANOS SAB DE CV | | P9592Y103 | 26-Apr-2018 | Ordinary General Meeting | II | DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON, SECRETARY AND VICE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. CLASSIFICATION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
URBI DESARROLLOS URBANOS SAB DE CV | | P9592Y103 | 26-Apr-2018 | Ordinary General Meeting | III | DESIGNATION OR RATIFICATION OF THE CHAIRPERSON AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Yes | For | For |
URBI DESARROLLOS URBANOS SAB DE CV | | P9592Y103 | 26-Apr-2018 | Ordinary General Meeting | IV | RESOLUTION IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | Yes | For | For |
URBI DESARROLLOS URBANOS SAB DE CV | | P9592Y103 | 26-Apr-2018 | Ordinary General Meeting | V | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY | Management | Yes | For | For |
URBI DESARROLLOS URBANOS SAB DE CV | | P9592Y103 | 26-Apr-2018 | Ordinary General Meeting | VI | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSALS FOR FINANCING TRANSACTIONS FOR THE COMPANY, AND OF THE ISSUANCE AND PLACEMENT OF CAPITAL AND OR DEBT INSTRUMENTS. IF DEEMED APPROPRIATE, APPROVAL OF THE INCREASE OF THE SHARE CAPITAL IN ITS VARIABLE PART | Management | Yes | Abstain | Against |
URBI DESARROLLOS URBANOS SAB DE CV | | P9592Y103 | 26-Apr-2018 | Ordinary General Meeting | VII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 2 | APPROVE DIVIDENDS OF CLP 44 PER SHARE | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 3 | PRESENT DIVIDEND POLICY | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 4 | APPROVE INVESTMENT AND FINANCING POLICY | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 5 | APPROVE REMUNERATION OF DIRECTORS | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 6 | APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 7 | APPOINT AUDITORS AND ACCOUNT INSPECTORS | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 8 | DESIGNATE RISK ASSESSMENT COMPANIES | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 9 | RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 10 | DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS | Management | Yes | For | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | | P37115105 | 26-Apr-2018 | Ordinary General Meeting | 11 | OTHER BUSINESS | Management | Yes | Against | Against |
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | | P78331140 | 26-Apr-2018 | Annual General Meeting | 9 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD 7 BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING | Management | Yes | Abstain | Against |
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | | P78331140 | 26-Apr-2018 | Annual General Meeting | 14 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | Yes | Against | Against |
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | | P78331140 | 26-Apr-2018 | Annual General Meeting | 16 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DANIEL ALVES FERREIRA, RODRIGO DE MESQUITA PEREIRA | Management | Yes | For | For |
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO | | P78331140 | 26-Apr-2018 | Annual General Meeting | 18 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . JOSE PAIS RANGEL | Management | Yes | Against | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND BY THE OPINION OF THE FISCAL COUNCIL | Management | Yes | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 2 | ESTABLISH THE NUMBER 5 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE LIMITS PROVIDED FOR IN THE BYLAWS | Management | Yes | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 3 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | Yes | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 4 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ROBERTO PEDOTE, INDEPENDENT ELIO DEMIER, PRINCIPAL FRANCISCA KJELLERUP NACHT, PRINCIPAL FABIO BRUGGIONI, INDEPENDENT EDUARDO LUIZ WURZMANN, INDEPENDENT | Management | Yes | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 5 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | Yes | Against | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 6 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | Yes | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 7.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO PEDOTE, INDEPENDENT | Management | Yes | Abstain | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 7.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ELIO DEMIER, PRINCIPA | Management | Yes | Abstain | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 7.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCA KJELLERUP NACHT, PRINCIPAL | Management | Yes | Abstain | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 7.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO BRUGGIONI, INDEPENDENT | Management | Yes | Abstain | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 7.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO LUIZ WURZMANN, INDEPENDENT | Management | Yes | Abstain | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 8 | IF AN ADDITIONAL CANDIDATE IS INCLUDED IN THE CHOSEN SLATE, CAN THE VOTES CORRESPONDING TO HIS ACTIONS CONTINUE TO BE AWARDED TO THE CHOSEN SLATE | Management | Yes | Against | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 9 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 | Management | Yes | Abstain | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 10 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EDUARDO BOTELHO KIRALYHEGY, PRINCIPAL. LEONARDO ROSLINDO PIMENTA, ALTERNATE. RODRIGO FAGUNDES RANGEL, PRINCIPAL. HENRY STANLEY DE OLIVEIRA CARPENTER, ALTERNATE. PETER EDWARD CORTES MARSDEN WILSON, PRINCIPAL. MARCIO VILLAS BOAS PASSOS, ALTERNATE | Management | Yes | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 11 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | Yes | Against | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 12 | IF AN ADDITIONAL CANDIDATE IS INCLUDED IN THE CHOSEN SLATE, CAN THE VOTES CORRESPONDING TO HIS ACTIONS CONTINUE TO BE AWARDED TO THE CHOSEN SLATE | Management | Yes | Against | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 13 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 | Management | Yes | Abstain | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO | | P6799C108 | 26-Apr-2018 | Annual General Meeting | 14 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2018 | Management | Yes | For | For |
PETROLEO BRASILEIRO S.A. - PETROBRAS | PBRA | 71654V101 | 26-Apr-2018 | Annual General Meeting | 3a | Election of the members of the Board of Directors. Candidates nominated by preferred shareholders: Sonia Julia Sulzbeck Villalobos (Please vote in only one option: 3a or 3b) | Management | Yes | For | For |
PETROLEO BRASILEIRO S.A. - PETROBRAS | PBRA | 71654V101 | 26-Apr-2018 | Annual General Meeting | 3b | Election of the members of the Board of Directors. Candidates nominated by preferred shareholders: Jose Pais Rangel (Please vote in only one option: 3a or 3b) | Management | Yes | Abstain | Against |
PETROLEO BRASILEIRO S.A. - PETROBRAS | PBRA | 71654V101 | 26-Apr-2018 | Annual General Meeting | 5 | Election of the members of the Fiscal Council. Candidates nominated by preferred shareholders: Holder: Daniel Alves Ferreira Substitute: Rodrigo de Mesquita Pereira | Management | Yes | For | For |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 1 | OPENING AND THE FORMATION OF PRESIDENCY COUNCIL | Management | Yes | For | For |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 2 | READING AND DISCUSSION OF THE 2017 BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT | Management | Yes | For | For |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 3 | READING OF AUDITOR'S REPORT | Management | Yes | For | For |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 4 | READING, DISCUSSION AND APPROVAL OF 2017 FINANCIAL REPORT | Management | Yes | Against | Against |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 5 | DISCHARGE OF THE BOARD MEMBERS REGARDING THE 2017 ACTIVITIES | Management | Yes | Against | Against |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 6 | VOTING OF THE AMENDMENTS ON THE ARTICLES OF INCORPORATION | Management | Yes | For | For |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 7 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL | Management | Yes | For | For |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 8 | THE RENEWAL OF THE ELECTION FOR THE BOARD OF DIRECTORS | Management | Yes | Against | Against |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 9 | THE RENEWAL OF THE ELECTIONS FOR THE AUDIT BOARD | Management | Yes | Against | Against |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 10 | DETERMINATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD | Management | Yes | For | For |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 11 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | Yes | Against | Against |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 12 | ELECTION OF THE AUDITOR | Management | Yes | Against | Against |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 13 | INFORMING SHAREHOLDERS ABOUT THE DONATIONS MADE DURING THE YEAR | Management | Yes | For | For |
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI | | M9037B109 | 27-Apr-2018 | Annual General Meeting | 14 | WISHES AND CLOSING | Management | Yes | For | For |
MARFRIG GLOBAL FOODS S.A. | | P64386116 | 27-Apr-2018 | Annual General Meeting | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | Yes | For | For |
MARFRIG GLOBAL FOODS S.A. | | P64386116 | 27-Apr-2018 | Annual General Meeting | 2 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EDUARDO AUGUSTO ROCHA POCETTI, ELY CARLOS PEREZ CARLOS ROBERTO DE ALBUQUERQUE SA, ROBERTO PEROZZI MARCELO SILVA, MARCILIO JOSE DA SILVA | Management | Yes | Abstain | Against |
MARFRIG GLOBAL FOODS S.A. | | P64386116 | 27-Apr-2018 | Annual General Meeting | 3 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | Yes | Against | Against |
MARFRIG GLOBAL FOODS S.A. | | P64386116 | 27-Apr-2018 | Annual General Meeting | 4 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. AXEL ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER | Management | Yes | For | For |
MARFRIG GLOBAL FOODS S.A. | | P64386116 | 27-Apr-2018 | Annual General Meeting | 5 | TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS, OFFICERS AND FISCAL COUNCIL MEMBERS FOR 2018 | Management | Yes | Against | Against |
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | | P3055E464 | 27-Apr-2018 | Annual General Meeting | 9 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 | Management | Yes | Abstain | Against |
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | | P3055E464 | 27-Apr-2018 | Annual General Meeting | 10 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | Yes | For | For |
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO | | P3055E464 | 27-Apr-2018 | Annual General Meeting | 12 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | Yes | For | For |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | I.1 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORTS FROM THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE AND THE NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | Yes | For | For |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | I.2 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | Yes | For | For |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | I.3 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT | Management | Yes | For | For |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | I.4 | PRESENTATION BY THE TECHNICAL COMMITTEE OF THE FOLLOWING REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | Yes | For | For |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR | Management | Yes | Abstain | Against |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS | Management | Yes | Abstain | Against |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE | Management | Yes | Abstain | Against |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | V | IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | Yes | For | For |
FIBRA UNO ADMINISTRACION SA DE CV | | P3515D163 | 27-Apr-2018 | Bond Meeting | VI | DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 1. | Appointment of two Shareholders to sign the minutes of the Meeting. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 2. | Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et seq. of Law No. 26,831. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 3. | Consideration of the Annual Report, Inventory, Balance Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 4. | Use of profits accumulated as of December 31, 2017. Constitution of reserves. Declaration of dividends. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 5. | Determination of remuneration for the Independent Auditor for the fiscal year ended December 31, 2017. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 6. | Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2018 and determination of its remuneration. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 7. | Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2017. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 8. | Remuneration of the Board of Directors for the fiscal year ended on December 31, 2017. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 9. | Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2017. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 10. | Determination of the number of regular and alternate members of the Supervisory Committee. | Management | Yes | Abstain | Against |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 12. | Appointment of the regular and alternate members of the Supervisory Committee for the Class D shares. | Management | Yes | Abstain | Against |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 13. | Determination of the number of regular and alternate members of the Board of Directors. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 15. | Appointment of regular and alternate Directors for Class D shares and determination of their tenure. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 16. | Determination of the remuneration to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2018. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 17. | Extension of the powers delegated to the Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. | Management | Yes | For | For |
YPF SOCIEDAD ANONIMA | YPF | 984245100 | 27-Apr-2018 | Annual | 18. | Consideration of the proposal for the adjustment to the formula used for the endowment of funds to the YPF Foundation. | Management | Yes | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 3.A | TO RE-ELECT MR. LAU KAM SEN AS DIRECTOR | Management | Yes | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 3.B | TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS DIRECTOR | Management | Yes | Against | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 3.C | TO RE-ELECT MS. LAU YUK WAI, AMY AS DIRECTOR | Management | Yes | Against | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 3.D | TO RE-ELECT THE HON. SHEK LAI HIM, ABRAHAM AS DIRECTOR | Management | Yes | Against | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | �� | G54856128 | 07-May-2018 | Annual General Meeting | 3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Yes | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | Yes | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management | Yes | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | Management | Yes | Against | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED | | G54856128 | 07-May-2018 | Annual General Meeting | 5.C | THAT: CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY (PURSUANT TO RESOLUTION 5B) BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY RESOLUTION 5A ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | Yes | Against | Against |
LIFESTYLE CHINA GROUP LIMITED | | G54874105 | 07-May-2018 | Annual General Meeting | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
LIFESTYLE CHINA GROUP LIMITED | | G54874105 | 07-May-2018 | Annual General Meeting | 2.A | TO RE-ELECT MS. CHAN CHOR LING, AMY AS DIRECTOR | Management | Yes | For | For |
LIFESTYLE CHINA GROUP LIMITED | | G54874105 | 07-May-2018 | Annual General Meeting | 2.B | TO RE-ELECT MR. CHEUNG YUET MAN, RAYMOND AS DIRECTOR | Management | Yes | For | For |
LIFESTYLE CHINA GROUP LIMITED | | G54874105 | 07-May-2018 | Annual General Meeting | 2.C | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Yes | For | For |
LIFESTYLE CHINA GROUP LIMITED | | G54874105 | 07-May-2018 | Annual General Meeting | 3 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | Yes | For | For |
LIFESTYLE CHINA GROUP LIMITED | | G54874105 | 07-May-2018 | Annual General Meeting | 4.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management | Yes | For | For |
LIFESTYLE CHINA GROUP LIMITED | | G54874105 | 07-May-2018 | Annual General Meeting | 4.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | Management | Yes | Against | Against |
LIFESTYLE CHINA GROUP LIMITED | | G54874105 | 07-May-2018 | Annual General Meeting | 4.C | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | Yes | Against | Against |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 14-May-2018 | ExtraOrdinary General Meeting | I | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE COMMISSION PAYING THE MEMBERS OF THE TECHNICAL COMMITTEE, THE AUDIT COMMITTEE, THE COMMITTEE OF PRACTICES, THE NOMINATIONS COMMITTEE AND THE INDEBTING COMMITTEE, ACCORDING TO INCREASES IN INFLATION ACCORDING TO SUCH INCREASES ARE REFLECTED IN THE NATIONAL CONSUMER PRICE INDEX, WITH EFFECTS FROM 2018 | Management | Yes | For | For |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | | P2R51T187 | 14-May-2018 | ExtraOrdinary General Meeting | II | DESIGNATION OF DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-May-2018 | Annual General Meeting | 1 | TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 | Management | Yes | Against | Against |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-May-2018 | Annual General Meeting | 2 | TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL 0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-May-2018 | Annual General Meeting | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-May-2018 | Annual General Meeting | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | Abstain | Against |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-May-2018 | Annual General Meeting | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-May-2018 | Annual General Meeting | 4 | ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 | Management | Yes | Against | Against |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | | P30557139 | 15-May-2018 | Annual General Meeting | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | | P30557139 | 15-May-2018 | Annual General Meeting | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. MAURO RICARDO MACHADO COSTA EFETIVO AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | Abstain | Against |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | | P30557139 | 15-May-2018 | Annual General Meeting | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.1.1 | RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.1.2 | RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS TO SERVE UNTIL THE NEXT AGM IN-2019: KPMG INC. (DESIGNATED AUDITOR - PIERRE FOURIE) | Non-Voting | Yes | N/A | N/A |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.2.1 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): COLIN BEGGS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.2.2 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): YOLANDA CUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.2.3 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MOHAMED HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.2.4 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): WENDY LUCAS-BULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.2.5 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.2.6 | RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.3.1 | ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 17 MAY 2017) | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.3.2 | ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: MONWABISI FANDESO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 SEPTEMBER 2017) | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.3.3 | ELECT THE FOLLOWING DIRECTORS WHO WERE APPOINTED AFTER THE 2017 AGM: TASNEEM ABDOOL-SAMAD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 FEBRUARY 2018) | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.4.1 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT ALEX DARKO | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.4.2 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT COLIN BEGGS, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.1 | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.4.3 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.3 | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.4.4 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT DHANASAGREE (DAISY) NAIDOO | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.4.5 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT PAUL O'FLAHERTY | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.4.6 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT RENE VAN WYK | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.4.7 | RE-APPOINT/ APPOINT THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: TO APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO HER BEING ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 3.3 | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.5 | TO PLACE THE AUTHORISED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | O.6 | TO APPROVE THE MAXIMUM NUMBER OF SHARES ALLOCATED UNDER THE BARCLAYS AFRICA GROUP LONG-TERM INCENTIVE PLANS (BOTH FOR THE OVERALL PLANS, AND FOR ANY INDIVIDUAL) | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | NB.1 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | NB.2 | TO ENDORSE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | S.1 | TO AMEND THE COMPANY'S MOI DEALING WITH PROXY VOTING, BY DELETING CLAUSES 20.8.3 AND 20.8.4 AND REPLACING THEM WITH NEW CLAUSES 20.8.3 AND 20.8.4 | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | S.2 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM "BARCLAYS AFRICA GROUP LIMITED" TO "ABSA GROUP LIMITED" | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | S.3 | TO APPROVE THE PROPOSED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 MAY 2018 | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | S.4 | TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO APPROVE REPURCHASES OF THE COMPANY'S ORDINARY SHARES UP TO A MAXIMUM OF 5 OF THE ISSUED SHARE CAPITAL | Management | Yes | For | For |
BARCLAYS AFRICA GROUP LIMITED | | S0850R101 | 15-May-2018 | Annual General Meeting | S.5 | TO GRANT A GENERAL AUTHORITY TO THE COMPANY TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 4 | TO APPROVE THE COMPANY LONG TERM INCENTIVE PLAN | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 5 | TO DECLARE A FINAL DIVIDEND : GEL 1.64 PER ORDINARY SHARE OF THE COMPANY PAYABLE IN BRITISH POUNDS STERLING AT THE OFFICIAL EXCHANGE RATE OF THE NATIONAL BANK OF GEORGIA FOR 24 MAY 2018 | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 6 | TO REAPPOINT MAMUKA KHAZARADZE AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 7 | TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 8 | TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 9 | TO REAPPOINT STEFANO MARSAGLIA AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 10 | TO REAPPOINT NICHOLAS DOMINIC HAAG AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 11 | TO REAPPOINT ERIC J. RAJENDRA AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 12 | TO REAPPOINT STEPHAN WILCKE AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 13 | TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 14 | TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 17 | TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO A SPECIFIED AMOUNT | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (1) | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 19 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (2) | Management | Yes | Against | Against |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 20 | TO GIVE AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES | Management | Yes | For | For |
TBC BANK GROUP PLC | | G8705J102 | 21-May-2018 | Annual General Meeting | 21 | TO PERMIT GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Class Meeting | 1 | THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC OR ITS COMPETENT BRANCHES AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG HONGXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG YANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG SHIPING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUHUA AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GEORGE CHAN WING YAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 13 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YANZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 14 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 15 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | Yes | For | For |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 16 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 17 | "THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING T | Management | Yes | Against | Against |
WEIQIAO TEXTILE COMPANY LIMITED | | Y95343102 | 28-May-2018 | Annual General Meeting | 18 | THAT: THERE BE GRANTED TO THE BOARD, A GENERAL MANDATE TO REPURCHASE H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUBPARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND (II) THE APPROVAL OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF THE PRC OR ITS COMPETENT BRANCHES AND/OR ANY OTHER REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; (D) SUBJECT TO APPROVAL OF ALL RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH H SHARES BEING GRANTED, THE BOARD BE HEREBY AUTHORISED TO: (I) MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE REPURCHASE OF H SHARES AS CONTEMPLATED IN PARAGRAPH (A) ABOVE; AND (II) FILE THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT GOVERNMENTAL AUTHORITIES OF THE PRC AND TO APPLY FOR REGISTRATION WITH THE RELEVANT COMPANIES REGISTRATION AUTHORITIES IN THE PRC OF THE CHANGE OF REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS AND/OR REQUIREMENTS OF THE RELEVANT GOVERNMENTAL OR REGULATORY BODY IN THE PRC. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RMB BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR BY A SPECIAL RESOLUTION OF HOLDERS OF H SHARES OR HOLDERS OF DOMESTIC SHARES AT THEIR RESPECTIVE CLASS MEETINGS | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 3.I | TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 3.II | TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE DIRECTOR | Management | Yes | Against | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 3.III | TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 3.IV | TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 3.V | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 4 | TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DETTE TOUCHE TOHMATSU | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | Yes | Against | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | Yes | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | G98803144 | 04-Jun-2018 | Annual General Meeting | 5.C | THAT CONDITIONAL UPON THE ORDINARY RESOLUTION DESIGNATED "5B" IN THE NOTICE OF GENERAL MEETING BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED "5A" IN THE NOTICE OF GENERAL MEETING OF THE COMPANY | Management | Yes | Against | Against |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 2 | TO DECLARE A FINAL CASH DISTRIBUTION OF HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | Yes | For | For |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | Yes | For | For |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 4.I | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR TERM") | Management | Yes | Against | Against |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 4.II | TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | Yes | Against | Against |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 4.III | TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | Yes | For | For |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 4.IV | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2019) | Management | Yes | Against | Against |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (HKD54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | Management | Yes | For | For |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | Yes | For | For |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | Management | Yes | For | For |
FIRST PACIFIC COMPANY LIMITED | | G34804107 | 05-Jun-2018 | Annual General Meeting | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 1.1 | TO APPROVE ANNUAL REPORT FOR 2017 | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 2.1 | TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017 | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 3.1 | TO APPROVE PROFIT DISTRIBUTION FOR 2017. TO APPROVE DIVIDEND PAYMENT AT RUB 12.00 PER ORDINARY AND PREFERRED SHARES. THE RECORD DATE FOR DIVIDEND PAYMENT IS 26/06/2018 | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 4.1 | TO APPROVE AUDITOR- PRICEWATERHOUSECOOPERS AUDIT | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.1 | TO APPROVE THE BOARD OF DIRECTOR: AKHO ESKO TAPANI | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.2 | TO APPROVE THE BOARD OF DIRECTOR: BOGUSLAVSKIY LEONID BORISOVICH | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.3 | TO APPROVE THE BOARD OF DIRECTOR: GOREGLYAD VALERIY PAVLOVICH | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.4 | TO APPROVE THE BOARD OF DIRECTOR: GREF GERMAN OSKAROVICH | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.5 | TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS BELLA ILINICHNA | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.6 | TO APPROVE THE BOARD OF DIRECTOR: IVANOVA NADEZHDA YURYEVNA | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.7 | TO APPROVE THE BOARD OF DIRECTOR: IGNATYEV SERGEY MIKHAYLOVICH | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.8 | TO APPROVE THE BOARD OF DIRECTOR: KULESHOV ALEKSANDR PETROVICH | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.1.9 | TO APPROVE THE BOARD OF DIRECTOR: MAU VLADIMIR ALEKSANDROVICH | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.110 | TO APPROVE THE BOARD OF DIRECTOR: MELIKYAN GENNADIY GEORGIYEVICH | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.111 | TO APPROVE THE BOARD OF DIRECTOR: ORESHKIN MAKSIM STANISLAVOVICH | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.112 | TO APPROVE THE BOARD OF DIRECTOR: SKOROBOGATOVA OLGA NIKOLAYEVNA | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.113 | TO APPROVE THE BOARD OF DIRECTOR: UELLS NADYA | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 5.114 | TO APPROVE THE BOARD OF DIRECTOR: SHVETSOV SERGEY ANATOLYEVICH | Management | Yes | Against | Against |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 6.1 | TO ELECT THE MEMBER OF AUDIT COMMISSION BOGATOV ALEKSEY ANATOLYEVICH | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 6.2 | TO ELECT THE MEMBER OF AUDIT COMMISSION BORODINA NATALYA PETROVNA | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 6.3 | TO ELECT THE MEMBER OF AUDIT COMMISSION VOLOSHINA MARIYA SERGEYEVNA | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 6.4 | TO ELECT THE MEMBER OF AUDIT COMMISSION DOMANSKAYA TATYANA ANATOLYEVNA | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 6.5 | TO ELECT THE MEMBER OF AUDIT COMMISSION ISAKHANOVA YULIYA YURYEVNA | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 6.6 | TO ELECT THE MEMBER OF AUDIT COMMISSION LITVINOVA IRINA BORISOVNA | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 6.7 | TO ELECT THE MEMBER OF AUDIT COMMISSION MINENKO ALEKSEY YEVGENYEVICH | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 7.1 | TO APPROVE INTERESTED PARTY TRANSACTIONS BETWEEN PJSC SBERBANK OF RUSSIA AND JSC SOGAZ | Management | Yes | For | For |
SBERBANK OF RUSSIA OJSC | | X76317100 | 08-Jun-2018 | Annual General Meeting | 8.1 | TO APPROVE A NEW EDITION OF THE CHARTER | Management | Yes | For | For |
ASUSTEK COMPUTER INC. | | Y04327105 | 12-Jun-2018 | Annual General Meeting | 1 | TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | Yes | For | For |
ASUSTEK COMPUTER INC. | | Y04327105 | 12-Jun-2018 | Annual General Meeting | 2 | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-Jun-2018 | Annual General Meeting | 1 | TO ANALYZE, DISCUSS AND VOTE THE 2017 ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS RELATED TO FISCAL YEAR OF 2017 | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-Jun-2018 | Annual General Meeting | 2 | TO RESOLVE ON THE BOARD OF EXECUTIVE OFFICERS PROPOSAL FOR ALLOCATION OF THE 2017 NET INCOME IN THE AMOUNT OF BRL 1,033,625,408.04 INCLUDING PROFIT SHARING PAYMENT AND THE SUBSEQUENT PAYMENT OF INTERESTS ON EQUITY REPLACING DIVIDENDS, IN THE GROSS AMOUNT OF BRL 266,000,000.00, AS FOLLOWS BRL 0.92624 PER COMMON SHARE ON, BRL 2.89050 PER CLASS A PREFERRED SHARE PNA AND BRL 1.01887 PER CLASS B PREFERRED SHARE PNB, AND DIVIDENDS IN THE AMOUNT OF BRL 23,400,756.30 AS FOLLOWS BRL0.08177 PER COMMON SHARE ON AND BRL 0.08996 PER CLASS B PREFERRED SHARE PNB. SUCH PAYMENT SHALL OCCUR DURING THE FISCAL YEAR, IN COMPLIANCE WITH SUBSECTION 3 OF ARTICLE 205 OF THE BRAZILIAN CORPORATION LAW NO. 6404.976 | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-Jun-2018 | Annual General Meeting | 3.1 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE: DAVID ANTONIO BAGGIO BATISTA EFFECTIVE AND OTAMIR CESAR MARTINS SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-Jun-2018 | Annual General Meeting | 3.2 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS NOTE GEORGE HERMANN RODOLFO TORMIN EFFECTIVE AND JOAO LUIZ GIONA JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-Jun-2018 | Annual General Meeting | 3.3 | ELECTION OF EFFECTIVE AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE THE SHAREHOLDER MAY APPOINT AN ADEQUATE NUMBER OF CANDIDATES TO FILL VACANT POSITIONS. NOTE: CLEMENCEAU MERHEB CALIXTO EFFECTIVE AND JULIO TAKESHI SUZUKI JUNIOR SUBSTITUTE, NOMINEES BY THE STATE OF PARANA, MAJORITY SHAREHOLDER | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 15-Jun-2018 | Annual General Meeting | 4 | ESTABLISHMENT OF THE ANNUAL COMPENSATION FOR COPELS EXECUTIVE OFFICERS, THE CHIEF ASSISTANT OFFICER, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2018 | Management | Yes | Against | Against |
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | | P30557139 | 15-Jun-2018 | Annual General Meeting | 1 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . MEMBERS ELECTION: FOR PREFERRED SHAREHOLDERS, INXS TO VOTE ON THESE MATTERS SHOULD BE RECEIVED TOGETHER WITH A SPECIFIC CANDIDATE NAME IN TEXT FIELD. NOTE THAT WHENEVER NO OFFICIAL CANDIDATES ARE APPOINTED BY THE COMPANY | Management | Yes | Abstain | Against |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 1. | To receive and adopt the audited financial statements and independent auditors' report for the financial year ended December 31, 2017. | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 2. | To approve an increase in the limit of the Directors' fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$490,000 for the financial year 2017 (Directors' fees paid for FY 2016: US$490,548). | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 3.1 | Mr Kwek Leng Peck | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 3.2 | Mr Gan Khai Choon | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 3.3 | Mr Hoh Weng Ming | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 3.4 | Mr Tan Aik-Leang | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 3.5 | Mr Neo Poh Kiat | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 3.6 | Mr Yan Ping | Management | Yes | Withheld | Against |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 3.7 | Mr Han Yiyong | Management | Yes | Withheld | Against |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 3.8 | Mr Ho Raymond Chi-Keung | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 4. | To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board. | Management | Yes | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED | CYD | G21082105 | 19-Jun-2018 | Annual | 5. | To re-appoint Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration. | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2C. | Election of Director: GATI, Toby Trister | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2H. | Election of Director: MUNNINGS, Roger | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2I. | Election of Director: MATZKE, Richard | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2J. | Election of Director: PICTET, Ivan | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 3B. | SULOEV, Pavel Aleksandrovich | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 3C. | SURKOV, Aleksandr Viktorovich | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 1. | Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS) AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2A. | Election of Director: ALEKPEROV, Vagit Yusufovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2B. | Election of Director: BLAZHEEV, Victor Vladimirovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2C. | Election of Director: GATI, Toby Trister | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2D. | Election of Director: GRAYFER, Valery Isaakovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2E. | Election of Director: IVANOV, Igor Sergeevich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2F. | Election of Director: LEYFRID, Aleksandr Viktorovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2G. | Election of Director: MAGANOV, Ravil Ulfatovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2H. | Election of Director: MUNNINGS, Roger | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2I. | Election of Director: MATZKE, Richard | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2J. | Election of Director: PICTET, Ivan | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2K. | Election of Director: FEDUN, Leonid Arnoldovich | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 2L. | Election of Director: KHOBA, Lyubov Nikolaevna | Management | Yes | Abstain | Against |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 3A. | VRUBLEVSKIY, Ivan Nikolaevich | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 3B. | SULOEV, Pavel Aleksandrovich | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 3C. | SURKOV, Aleksandr Viktorovich | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 4A. | Resolution to be proposed for voting on Agenda Item 4A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 4B. | Resolution to be proposed for voting on Agenda Item 4B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 5A. | Resolution to be proposed for voting on Agenda Item 5A (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 5B. | Resolution to be proposed for voting on Agenda Item 5B (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 6. | Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 7. | Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
PJSC LUKOIL | LUKOY | 69343P105 | 21-Jun-2018 | Annual | 8. | Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS) | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 23-Jun-2018 | Annual | 1. | Adoption of financial statements | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 23-Jun-2018 | Annual | 2. | Declaration of dividend | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 23-Jun-2018 | Annual | 3. | Appointment of U. B. Pravin Rao as a director liable to retire by rotation | Management | Yes | For | For |
INFOSYS LIMITED | INFY | 456788108 | 23-Jun-2018 | Annual | 4. | Ratification of appointment of auditors | Management | Yes | Against | Against |
ITE GROUP PLC | | G63336104 | 25-Jun-2018 | Ordinary General Meeting | 1 | TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF ASCENTIAL EVENTS LIMITED IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT | Management | Yes | Against | Against |
ITE GROUP PLC | | G63336104 | 25-Jun-2018 | Ordinary General Meeting | 2 | TO AUTHORISE THE DIRECTORS IN ACCORDANCE WITH S.551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 1.1 | TO APPROVE THE ORDER OF ANNUAL GENERAL SHAREHOLDERS MEETING | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 1.2 | TO ANNOUNCE THE RESULTS OF VOTING IN THE ANNUAL SHAREHOLDERS MEETING | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 2.1 | TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL REPORT, PROFIT AND LOSSES REPORT FOR FY 2017 | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 2.2 | TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, INCLUDING DIVIDEND PAYMENT AT RUB 23.4 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 09/07/2018 | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.1 | TO ELECT THE BOARD OF DIRECTOR: ZASURSKIY ARTEM IVANOVICH | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.2 | TO ELECT THE BOARD OF DIRECTOR: ZOMMER RON | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.3 | TO ELECT THE BOARD OF DIRECTOR: KATKOV ALEKSEY BORISOVICH | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.4 | TO ELECT THE BOARD OF DIRECTOR: KORNYA ALEKSEY VALERYEVICH | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.5 | TO ELECT THE BOARD OF DIRECTOR: MILLER STENLI | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.6 | TO ELECT THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALERYEVICH | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.7 | TO ELECT THE BOARD OF DIRECTOR: REGINA FON FLEMMING | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.8 | TO ELECT THE BOARD OF DIRECTOR: KHOLTROP TOMAS | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 3.1.9 | TO ELECT THE BOARD OF DIRECTOR: SHYUSSEL VOLFGANG | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 4.1 | TO ELECT THE MEMBER OF AUDIT COMMISSION - BORISENKOVA IRINA RADOMIROVNA | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 4.2 | TO ELECT THE MEMBER OF AUDIT COMMISSION - MAMONOV MAKSIM ALEKSANDROVICH | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 4.3 | TO APPROVE THE MEMBER OF AUDIT COMMISSION - PANARIN ANATOLIY GENNADYEVICH | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 5.1 | TO APPROVE ZAO DELOITTE AND TOUCHE AS THE AUDITOR | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 6.1 | TO APPROVE A NEW EDITION TO THE CHARTER | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 7.1 | TO APPROVE A NEW EDITION OF THE REGULATIONS OF THE BOARD OF DIRECTORS | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 8.1 | TO APPROVE A NEW EDITION TO REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD | Management | Yes | Against | Against |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 9.1 | TO APPROVE REORGANIZATION OF THE COMPANY IN FORM OF AFFILIATION OF THE SEVERAL COMPANIES | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 10.1 | TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REORGANIZATION OF THE COMPANY | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 11.1 | TO APPROVE REDUCTION OF THE CHARTER CAPITAL BY REDEMPTION OF THE SHARES | Management | Yes | For | For |
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS | | X5430T109 | 28-Jun-2018 | Annual General Meeting | 12.1 | TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REDEMPTION OF THE SHARES | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 28-Jun-2018 | ExtraOrdinary General Meeting | 1 | ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR ALTERATION OF THE COMPANY'S BYLAWS | Management | Yes | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | P30557105 | 28-Jun-2018 | ExtraOrdinary General Meeting | 2 | ANALYSIS, DISCUSSION AND VOTING ON THE PROPOSAL FOR SUBSTITUTION OF MEMBER IN THE COMPANY'S BOARD OF DIRECTORS | Management | Yes | For | For |
******************************* FORM N-Px REPORT ******************************* |
|
Investment Company Act File Number: 811-08228 Exhibit 13 |
Reporting Period: 07/01/2017 - 06/30/2018 |
TIMGI |
====================== Timothy Plan Growth & Income Fund ======================= |
|
|
ACCO BRANDS CORPORATION |
|
Ticker: ACCO Security ID: 00081T108 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James A. Buzzard For For Management |
1b Elect Director Kathleen S. Dvorak For For Management |
1c Elect Director Boris Elisman For For Management |
1d Elect Director Pradeep Jotwani For For Management |
1e Elect Director Robert J. Keller For For Management |
1f Elect Director Thomas Kroeger For For Management |
1g Elect Director Ron Lombardi For For Management |
1h Elect Director Graciela Monteagudo For For Management |
1i Elect Director Hans Michael Norkus For For Management |
1j Elect Director E. Mark Rajkowski For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
ADTALEM GLOBAL EDUCATION INC. |
|
Ticker: ATGE Security ID: 00737L103 |
Meeting Date: NOV 08, 2017 Meeting Type: Annual |
Record Date: SEP 20, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lyle Logan For For Management |
1.2 Elect Director Michael W. Malafronte For For Management |
1.3 Elect Director Ronald L. Taylor For For Management |
1.4 Elect Director Lisa W. Wardell For For Management |
1.5 Elect Director Ann Weaver Hart For For Management |
1.6 Elect Director James D. White For For Management |
1.7 Elect Director William W. Burke For For Management |
1.8 Elect Director Kathy Boden Holland 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 For Management |
|
|
-------------------------------------------------------------------------------- |
|
AERCAP HOLDINGS NV |
|
Ticker: AER Security ID: N00985106 |
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 Receive Report of Management Board None None Management |
(Non-Voting) |
3 Discuss Remuneration Report None None Management |
4 Adopt Financial Statements For For Management |
5 Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
6 Approve Discharge of Management Board For For Management |
7a Reelect Pieter Korteweg as For Against Management |
Non-Executive Director |
7b Reelect Aengus Kelly as Executive For For Management |
Director |
7c Reelect Salem R.A.A. Al Noaimi as For For Management |
Non-Executive Director |
7d Reelect Homaid A.A.M. Al Shimmari as For For Management |
Non-Executive Director |
7e Reelect Paul T. Dacier as For Against Management |
Non-Executive Director |
7f Reelect Richard M. Gradon as For For Management |
Non-Executive Director |
7g Reelect Robert G. Warden as For Against Management |
Non-Executive Director |
7h Appoint Julian B. Branch as For For Management |
Non-Executive Director |
8 Designate Deputy CFO to Represent the For For Management |
Management in Case All Directors are |
Absent or Prevented from Acting |
9 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
10a Grant Board Authority to Issue Shares For For Management |
up to 10 Percent of Issued Capital |
10b Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
10c Grant Board Authority to Issue Shares For For Management |
up to 10 Percent of Issued Capital |
Percent in Case of Merger or |
Acquisition |
10d Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
11a Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
11b Conditional Authorization to For For Management |
Repurchase of Up to 10 Percent of |
Issued Share Capital |
12 Approve Reduction of Share Capital For For Management |
13 Allow Questions None None Management |
14 Close Meeting None None Management |
|
|
-------------------------------------------------------------------------------- |
|
ALLISON TRANSMISSION HOLDINGS, INC. |
|
Ticker: ALSN Security ID: 01973R101 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Stan A. Askren For Against Management |
1b Elect Director Lawrence E. Dewey For Against Management |
1c Elect Director David C. Everitt For Against Management |
1d Elect Director Alvaro Garcia-Tunon For Against Management |
1e Elect Director David S. Graziosi For For Management |
1f Elect Director William R. Harker For Against Management |
1g Elect Director Richard P. Lavin For Against Management |
1h Elect Director Thomas W. Rabaut For Against Management |
1i Elect Director Richard V. Reynolds For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. |
|
Ticker: AXL Security ID: 024061103 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 06, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David C. Dauch For Against Management |
1.2 Elect Director William L. Kozyra For Against Management |
1.3 Elect Director Peter D. Lyons For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY |
|
Ticker: AEL Security ID: 025676206 |
Meeting Date: JUN 07, 2018 Meeting Type: Annual |
Record Date: APR 13, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Brenda J. Cushing For Withhold Management |
1.2 Elect Director David S. Mulcahy For Withhold Management |
1.3 Elect Director A.J. Strickland, III For Withhold Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
APTIV PLC |
|
Ticker: APTV Security ID: G6095L109 |
Meeting Date: APR 26, 2018 Meeting Type: Annual |
Record Date: FEB 28, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Kevin P. Clark For For Management |
2 Elect Director Nancy E. Cooper For For Management |
3 Elect Director Frank J. Dellaquila For For Management |
4 Elect Director Nicholas M. Donofrio For For Management |
5 Elect Director Mark P. Frissora For For Management |
6 Elect Director Rajiv L. Gupta For For Management |
7 Elect Director Sean O. Mahoney For For Management |
8 Elect Director Colin J. Parris For For Management |
9 Elect Director Ana G. Pinczuk For For Management |
10 Elect Director Thomas W. Sidlik For For Management |
11 Elect Director Lawrence A. Zimmerman For For Management |
12 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
13 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
14 Advisory Vote on Say on Pay Frequency One Year One Year Management |
|
|
-------------------------------------------------------------------------------- |
|
ASGN INCORPORATED |
|
Ticker: ASGN Security ID: 00191U102 |
Meeting Date: JUN 14, 2018 Meeting Type: Annual |
Record Date: APR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeremy M. Jones For Against Management |
1.2 Elect Director Mariel A. Joliet For Against Management |
1.3 Elect Director Marty R. Kittrell For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
BGC PARTNERS, INC. |
|
Ticker: BGCP Security ID: 05541T101 |
Meeting Date: JUN 20, 2018 Meeting Type: Annual |
Record Date: APR 24, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Howard W. Lutnick For Withhold Management |
1.2 Elect Director Stephen T. Curwood For Withhold Management |
1.3 Elect Director William J. Moran For Withhold Management |
1.4 Elect Director Linda A. Bell For Withhold Management |
1.5 Elect Director David Richards For For Management |
|
|
-------------------------------------------------------------------------------- |
|
BIG LOTS, INC. |
|
Ticker: BIG Security ID: 089302103 |
Meeting Date: MAY 31, 2018 Meeting Type: Annual |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeffrey P. Berger For Withhold Management |
1.2 Elect Director James R. Chambers For Withhold Management |
1.3 Elect Director Marla C. Gottschalk For Withhold Management |
1.4 Elect Director Cynthia T. Jamison For Withhold Management |
1.5 Elect Director Philip E. Mallott For Withhold Management |
1.6 Elect Director Nancy A. Reardon For Withhold Management |
1.7 Elect Director Wendy L. Schoppert For Withhold Management |
1.8 Elect Director Russell E. Solt For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
BOISE CASCADE COMPANY |
|
Ticker: BCC Security ID: 09739D100 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 06, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Thomas K. Corrick For Against Management |
1B Elect Director Richard H. Fleming For Against Management |
1C Elect Director Mack L. Hogans For Against Management |
1D Elect Director Christopher J. McGowan For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
BORGWARNER INC. |
|
Ticker: BWA Security ID: 099724106 |
Meeting Date: APR 25, 2018 Meeting Type: Annual |
Record Date: MAR 01, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Jan Carlson For Withhold Management |
1B Elect Director Dennis C. Cuneo For Withhold Management |
1C Elect Director Michael S. Hanley For Withhold Management |
1D Elect Director Roger A. Krone For Withhold Management |
1E Elect Director John R. McKernan, Jr. For Withhold Management |
1F Elect Director Alexis P. Michas For Withhold Management |
1G Elect Director Vicki L. Sato For Withhold Management |
1H Elect Director Thomas T. Stallkamp For Withhold Management |
1I Elect Director James R. Verrier For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Approve Omnibus Stock Plan For For Management |
5 Amend Certificate of Incorporation to For For Management |
Permit Removal of Directors Without |
Cause |
6 Provide Right to Act by Written Consent For For Management |
7 Amend Proxy Access Right Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
BUILDERS FIRSTSOURCE, INC. |
|
Ticker: BLDR Security ID: 12008R107 |
Meeting Date: MAY 23, 2018 Meeting Type: Annual |
Record Date: MAR 29, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David A. Barr For Withhold Management |
1.2 Elect Director Robert C. Griffin For Withhold Management |
1.3 Elect Director Brett N. Milgrim For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
CATERPILLAR INC. |
|
Ticker: CAT Security ID: 149123101 |
Meeting Date: JUN 13, 2018 Meeting Type: Annual |
Record Date: APR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kelly A. Ayotte For For Management |
1.2 Elect Director David L. Calhoun For For Management |
1.3 Elect Director Daniel M. Dickinson For For Management |
1.4 Elect Director Juan Gallardo For For Management |
1.5 Elect Director Dennis A. Muilenburg For For Management |
1.6 Elect Director William A. Osborn For For Management |
1.7 Elect Director Debra L. Reed For For Management |
1.8 Elect Director Edward B. Rust, Jr. For For Management |
1.9 Elect Director Susan C. Schwab For For Management |
1.10 Elect Director D. James Umpleby, III For For Management |
1.11 Elect Director Miles D. White For For Management |
1.12 Elect Director Rayford Wilkins, Jr. For For Management |
2 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
5 Amend Compensation Clawback Policy Against For Shareholder |
6 Require Director Nominee with Human Against For Shareholder |
Rights Experience |
|
|
-------------------------------------------------------------------------------- |
|
CENOVUS ENERGY INC. |
|
Ticker: CVE Security ID: 15135U109 |
Meeting Date: APR 25, 2018 Meeting Type: Annual |
Record Date: MAR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
2.1 Elect Director Susan F. Dabarno For Withhold Management |
2.2 Elect Director Patrick D. Daniel For Withhold Management |
2.3 Elect Director Harold (Hal) N. Kvisle For For Management |
2.4 Elect Director Steven F. Leer For Withhold Management |
2.5 Elect Director Keith A. MacPhail For For Management |
2.6 Elect Director Richard J. Marcogliese For Withhold Management |
2.7 Elect Director Claude Mongeau For Withhold Management |
2.8 Elect Director Alexander (Alex) J. For For Management |
Pourbaix |
2.9 Elect Director Charles M. Rampacek For Withhold Management |
2.10 Elect Director Colin Taylor For Withhold Management |
2.11 Elect Director Wayne G. Thomson For Withhold Management |
2.12 Elect Director Rhonda I. Zygocki For Withhold Management |
3 Approve Shareholder Rights Plan For For Management |
4 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
CHESAPEAKE ENERGY CORPORATION |
|
Ticker: CHK Security ID: 165167107 |
Meeting Date: MAY 18, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gloria R. Boyland For Against Management |
1b Elect Director Luke R. Corbett For Against Management |
1c Elect Director Archie W. Dunham For Against Management |
1d Elect Director Leslie Starr Keating For For Management |
1e Elect Director Robert D. "Doug" Lawler For Against Management |
1f Elect Director R. Brad Martin For Against Management |
1g Elect Director Merrill A. "Pete" For Against Management |
Miller, Jr. |
1h Elect Director Thomas L. Ryan For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Report on Lobbying Payments and Policy Against For Shareholder |
5 Assess Portfolio Impacts of Policies Against For Shareholder |
to Meet 2 Degree Scenario |
|
|
-------------------------------------------------------------------------------- |
|
CLEVELAND-CLIFFS INC. |
|
Ticker: CLF Security ID: 185899101 |
Meeting Date: APR 24, 2018 Meeting Type: Annual |
Record Date: FEB 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John T. Baldwin For Withhold Management |
1.2 Elect Director Robert P. Fisher, Jr. For Withhold Management |
1.3 Elect Director Lourenco Goncalves For Withhold Management |
1.4 Elect Director Susan M. Green For Withhold Management |
1.5 Elect Director Joseph A. Rutkowski, Jr. For Withhold Management |
1.6 Elect Director Eric M. Rychel For Withhold Management |
1.7 Elect Director Michael D. Siegal For Withhold Management |
1.8 Elect Director Gabriel Stoliar For Withhold Management |
1.9 Elect Director Douglas C. Taylor For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
CNO FINANCIAL GROUP, INC. |
|
Ticker: CNO Security ID: 12621E103 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Gary C. Bhojwani For For Management |
1B Elect Director Ellyn L. Brown For For Management |
1C Elect Director Stephen N. David For For Management |
1D Elect Director Robert C. Greving For For Management |
1E Elect Director Mary R. (Nina) Henderson For For Management |
1F Elect Director Charles J. Jacklin For For Management |
1G Elect Director Daniel R. Maurer For For Management |
1H Elect Director Neal C. Schneider For For Management |
1I Elect Director Frederick J. Sievert For For Management |
2 Approve Qualified Employee Stock For For Management |
Purchase Plan |
3 Amend NOL Rights Plan (NOL Pill) For For Management |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
DANA INCORPORATED |
|
Ticker: DAN Security ID: 235825205 |
Meeting Date: APR 26, 2018 Meeting Type: Annual |
Record Date: FEB 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Rachel A. Gonzalez For Withhold Management |
1.2 Elect Director James K. Kamsickas For Withhold Management |
1.3 Elect Director Virginia A. Kamsky For Withhold Management |
1.4 Elect Director Raymond E. Mabus, Jr. For Withhold Management |
1.5 Elect Director Michael J. Mack, Jr. For For Management |
1.6 Elect Director R. Bruce McDonald For Withhold Management |
1.7 Elect Director Diarmuid B. O'Connell For For Management |
1.8 Elect Director Keith E. Wandell For Withhold 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 |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
|
|
-------------------------------------------------------------------------------- |
|
DELPHI AUTOMOTIVE PLC |
|
Ticker: DLPH Security ID: G27823106 |
Meeting Date: NOV 07, 2017 Meeting Type: Special |
Record Date: OCT 05, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Change Company Name to Aptiv PLC For For Management |
|
|
-------------------------------------------------------------------------------- |
|
DIAMOND OFFSHORE DRILLING, INC. |
|
Ticker: DO Security ID: 25271C102 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: MAR 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James S. Tisch For Against Management |
1.2 Elect Director Marc Edwards For Against Management |
1.3 Elect Director Charles L. Fabrikant For Against Management |
1.4 Elect Director Paul G. Gaffney, II For Against Management |
1.5 Elect Director Edward Grebow For Against Management |
1.6 Elect Director Kenneth I. Siegel For Against Management |
1.7 Elect Director Clifford M. Sobel For Against Management |
1.8 Elect Director Andrew H. Tisch For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
-------------------------------------------------------------------------------- |
|
ENTERGY CORPORATION |
|
Ticker: ETR Security ID: 29364G103 |
Meeting Date: MAY 04, 2018 Meeting Type: Annual |
Record Date: MAR 05, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John R. Burbank For For Management |
1b Elect Director Patrick J. Condon For For Management |
1c Elect Director Leo P. Denault For For Management |
1d Elect Director Kirkland H. Donald For For Management |
1e Elect Director Philip L. Frederickson For For Management |
1f Elect Director Alexis M. Herman For For Management |
1g Elect Director Stuart L. Levenick For For Management |
1h Elect Director Blanche Lambert Lincoln For For Management |
1i Elect Director Karen A. Puckett For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Distributed Renewable Against For Shareholder |
Generation Resources |
|
|
-------------------------------------------------------------------------------- |
|
EXELIXIS, INC. |
|
Ticker: EXEL Security ID: 30161Q104 |
Meeting Date: MAY 23, 2018 Meeting Type: Annual |
Record Date: MAR 29, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Charles Cohen For Against Management |
1.2 Elect Director George Poste For Against Management |
1.3 Elect Director Jack L. Wyszomierski For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
EXPRESS SCRIPTS HOLDING COMPANY |
|
Ticker: ESRX Security ID: 30219G108 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 13, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Maura C. Breen For For Management |
1b Elect Director William J. DeLaney For For Management |
1c Elect Director Elder Granger For For Management |
1d Elect Director Nicholas J. LaHowchic For For Management |
1e Elect Director Thomas P. Mac Mahon For For Management |
1f Elect Director Kathleen M. Mazzarella For For Management |
1g Elect Director Frank Mergenthaler For For Management |
1h Elect Director Woodrow A. Myers, Jr. For For Management |
1i Elect Director Roderick A. Palmore For For Management |
1j Elect Director George Paz For For Management |
1k Elect Director William L. Roper For For Management |
1l Elect Director Seymour Sternberg For For Management |
1m Elect Director Timothy Wentworth For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Report on Gender Pay Gap Against For Shareholder |
5 Report on Measures Taken to Manage and Against For Shareholder |
Mitigate Cyber Risk |
|
|
-------------------------------------------------------------------------------- |
|
FIRST SOLAR, INC. |
|
Ticker: FSLR Security ID: 336433107 |
Meeting Date: MAY 16, 2018 Meeting Type: Annual |
Record Date: MAR 22, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael J. Ahearn For Against Management |
1.2 Elect Director Sharon L. Allen For Against Management |
1.3 Elect Director Richard D. Chapman For Against Management |
1.4 Elect Director George A. ("Chip") For Against Management |
Hambro |
1.5 Elect Director Molly E. Joseph For For Management |
1.6 Elect Director Craig Kennedy For Against Management |
1.7 Elect Director William J. Post For Against Management |
1.8 Elect Director Paul H. Stebbins For Against Management |
1.9 Elect Director Michael T. Sweeney For Against Management |
1.10 Elect Director Mark R. Widmar For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Assess and Report on Risks Associated Against For Shareholder |
with Sourcing Materials from Conflict |
Areas |
|
|
-------------------------------------------------------------------------------- |
|
FREEPORT-MCMORAN INC. |
|
Ticker: FCX Security ID: 35671D857 |
Meeting Date: JUN 05, 2018 Meeting Type: Annual |
Record Date: APR 10, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard C. Adkerson For Against Management |
1.2 Elect Director Gerald J. Ford For Against Management |
1.3 Elect Director Lydia H. Kennard For Against Management |
1.4 Elect Director Jon C. Madonna For Against Management |
1.5 Elect Director Courtney Mather For Against Management |
1.6 Elect Director Dustan E. McCoy For Against Management |
1.7 Elect Director Frances Fragos Townsend For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
GENERAC HOLDINGS INC. |
|
Ticker: GNRC Security ID: 368736104 |
Meeting Date: JUN 21, 2018 Meeting Type: Annual |
Record Date: APR 17, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert D. Dixon For Withhold Management |
1.2 Elect Director David A. Ramon For Withhold Management |
1.3 Elect Director William D. Jenkins, Jr. For Withhold Management |
1.4 Elect Director Kathryn V. Roedel For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
GROUP 1 AUTOMOTIVE, INC. |
|
Ticker: GPI Security ID: 398905109 |
Meeting Date: MAY 17, 2018 Meeting Type: Annual |
Record Date: MAR 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John L. Adams For For Management |
1.2 Elect Director Carin M. Barth For For Management |
1.3 Elect Director Earl J. Hesterberg For For Management |
1.4 Elect Director Lincoln Pereira For For Management |
1.5 Elect Director Stephen D. Quinn For For Management |
1.6 Elect Director J. Terry Strange For For Management |
1.7 Elect Director Charles L. Szews For For Management |
1.8 Elect Director Max P. Watson, Jr. For For Management |
1.9 Elect Director MaryAnn 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 |
|
|
-------------------------------------------------------------------------------- |
|
HELEN OF TROY LIMITED |
|
Ticker: HELE Security ID: G4388N106 |
Meeting Date: AUG 23, 2017 Meeting Type: Annual |
Record Date: JUN 23, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gary B. Abromovitz For For Management |
1b Elect Director Krista Berry For For Management |
1c Elect Director Thurman K. Case For For Management |
1d Elect Director Timothy F. Meeker For For Management |
1e Elect Director Julien R. Mininberg For For Management |
1f Elect Director Beryl B. Raff For For Management |
1g Elect Director William F. Susetka For For Management |
1h Elect Director Darren G. Woody For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Approve Grant Thornton LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
|
|
-------------------------------------------------------------------------------- |
|
HOLLYFRONTIER CORPORATION |
|
Ticker: HFC Security ID: 436106108 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anne-Marie N. Ainsworth For For Management |
1b Elect Director Douglas Y. Bech For Against Management |
1c Elect Director Anna C. Catalano For For Management |
1d Elect Director George J. Damiris For Against Management |
1e Elect Director Leldon E. Echols For Against Management |
1f Elect Director R. Kevin Hardage None None Management |
*Withdrawn Resolution* |
1g Elect Director Michael C. Jennings For Against Management |
1h Elect Director Robert J. Kostelnik For Against Management |
1i Elect Director James H. Lee For Against Management |
1j Elect Director Franklin Myers For Against Management |
1k Elect Director Michael E. Rose For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
HUDBAY MINERALS INC. |
|
Ticker: HBM Security ID: 443628102 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Carol T. Banducci For For Management |
1b Elect Director Igor A. Gonzales For For Management |
1c Elect Director Alan Hair For For Management |
1d Elect Director Alan R. Hibben For For Management |
1e Elect Director W. Warren Holmes For For Management |
1f Elect Director Sarah B. Kavanagh For For Management |
1g Elect Director Carin S. Knickel For For Management |
1h Elect Director Alan J. Lenczner For For Management |
1i Elect Director Colin Osborne For For Management |
1j Elect Director Kenneth G. Stowe For For Management |
2 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Change Location of Registered Office For For Management |
from Manitoba to Ontario |
4 Adopt By-Law No. 1 For For Management |
5 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
HUNTSMAN CORPORATION |
|
Ticker: HUN Security ID: 447011107 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 09, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Peter R. Huntsman For Withhold Management |
1.2 Elect Director Nolan D. Archibald For Withhold Management |
1.3 Elect Director Mary C. Beckerle For Withhold Management |
1.4 Elect Director M. Anthony Burns For Withhold Management |
1.5 Elect Director Daniele Ferrari For For Management |
1.6 Elect Director Robert J. Margetts For Withhold Management |
1.7 Elect Director Wayne A. Reaud For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
4 Provide Right to Act by Written Consent Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
JABIL INC. |
|
Ticker: JBL Security ID: 466313103 |
Meeting Date: JAN 25, 2018 Meeting Type: Annual |
Record Date: NOV 30, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Anousheh Ansari For For Management |
1.2 Elect Director Martha F. Brooks For For Management |
1.3 Elect Director Christopher S. Holland For For Management |
1.4 Elect Director Timothy L. Main For For Management |
1.5 Elect Director Mark T. Mondello For For Management |
1.6 Elect Director John C. Plant For For Management |
1.7 Elect Director Steven A. Raymund For For Management |
1.8 Elect Director Thomas A. Sansone For For Management |
1.9 Elect Director David M. Stout For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
KRATON CORPORATION |
|
Ticker: KRA Security ID: 50077C106 |
Meeting Date: MAY 23, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Shelley J. Bausch For For Management |
1.2 Elect Director Kevin M. Fogarty For For Management |
1.3 Elect Director Karen A. Twitchell For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Omnibus Stock Plan For For Management |
|
|
-------------------------------------------------------------------------------- |
|
LAM RESEARCH CORPORATION |
|
Ticker: LRCX Security ID: 512807108 |
Meeting Date: NOV 08, 2017 Meeting Type: Annual |
Record Date: SEP 11, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Martin B. Anstice For For Management |
1.2 Elect Director Eric K. Brandt For For Management |
1.3 Elect Director Michael R. Cannon For For Management |
1.4 Elect Director Youssef A. El-Mansy For For Management |
1.5 Elect Director Christine A. Heckart For For Management |
1.6 Elect Director Young Bum (YB) Koh For For Management |
1.7 Elect Director Catherine P. Lego For For Management |
1.8 Elect Director Stephen G. Newberry For For Management |
1.9 Elect Director Abhijit Y. Talwalkar For For Management |
1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Adopt Policy to Annually Disclose Against For Shareholder |
EEO-1 Data |
|
|
-------------------------------------------------------------------------------- |
|
LEAR CORPORATION |
|
Ticker: LEA Security ID: 521865204 |
Meeting Date: MAY 17, 2018 Meeting Type: Annual |
Record Date: MAR 22, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Richard H. Bott For For Management |
1B Elect Director Thomas P. Capo For For Management |
1C Elect Director Jonathan F. Foster For For Management |
1D Elect Director Mary Lou Jepsen For For Management |
1E Elect Director Kathleen A. Ligocki For For Management |
1F Elect Director Conrad L. Mallett, Jr. For For Management |
1G Elect Director Raymond E. Scott For For Management |
1H Elect Director Gregory C. Smith For For Management |
1I Elect Director Henry D.G. Wallace 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 |
|
|
-------------------------------------------------------------------------------- |
|
LGI HOMES, INC. |
|
Ticker: LGIH Security ID: 50187T106 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 09, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ryan Edone For Withhold Management |
1.2 Elect Director Duncan Gage For Withhold Management |
1.3 Elect Director Eric Lipar For Withhold Management |
1.4 Elect Director Bryan Sansbury For Withhold Management |
1.5 Elect Director Steven Smith For Withhold Management |
1.6 Elect Director Robert Vahradian 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 Advisory Vote on Say on Pay Frequency None One Year Management |
|
|
-------------------------------------------------------------------------------- |
|
LIVANOVA PLC |
|
Ticker: LIVN Security ID: G5509L101 |
Meeting Date: JUN 12, 2018 Meeting Type: Annual |
Record Date: APR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Francesco Bianchi For Against Management |
1.2 Elect Director William A. Kozy For For Management |
1.3 Elect Director Damien McDonald For Against Management |
1.4 Elect Director Daniel J. Moore For Against Management |
1.5 Elect Director Hugh M. Morrison For Against Management |
1.6 Elect Director Alfred J. Novak For Against Management |
1.7 Elect Director Sharon O'Kane For Against Management |
1.8 Elect Director Arthur L. Rosenthal For Against Management |
1.9 Elect Director Andrea L. Saia For Against Management |
2 Advisory Vote on Say on Pay Frequency One Year One Year Management |
3 Advisory Vote to Ratify Named For For �� Management |
Executive Officers' Compensation |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Approve Remuneration Report For For Management |
6 Approve Qualified Employee Stock For For Management |
Purchase Plan |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Reappoint PricewaterhouseCoopers LLP For For Management |
as UK Statutory Auditor |
9 Authorise the Audit and Compliance For For Management |
Committee to Fix Remuneration of |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
LOUISIANA-PACIFIC CORPORATION |
|
Ticker: LPX Security ID: 546347105 |
Meeting Date: MAY 04, 2018 Meeting Type: Annual |
Record Date: MAR 08, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Ozey K. Horton, Jr. For Against Management |
1b Elect Director W. Bradley Southern For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
M.D.C. HOLDINGS, INC. |
|
Ticker: MDC Security ID: 552676108 |
Meeting Date: APR 30, 2018 Meeting Type: Annual |
Record Date: MAR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Raymond T. Baker For Withhold Management |
1.2 Elect Director David E. Blackford For Withhold Management |
1.3 Elect Director Courtney L. Mizel 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 |
|
|
-------------------------------------------------------------------------------- |
|
MAGELLAN HEALTH, INC. |
|
Ticker: MGLN Security ID: 559079207 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Eran Broshy For Withhold Management |
1.2 Elect Director Matthew J. Simas For For Management |
1.3 Elect Director Swati Abbott For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
MARATHON PETROLEUM CORPORATION |
|
Ticker: MPC Security ID: 56585A102 |
Meeting Date: APR 25, 2018 Meeting Type: Annual |
Record Date: FEB 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Abdulaziz F. Alkhayyal For Against Management |
1b Elect Director Donna A. James For Against Management |
1c Elect Director James E. Rohr For Against 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 Eliminate Supermajority Vote For For Management |
Requirement to Amend Bylaws |
6 Eliminate Supermajority Vote For For Management |
Requirement to Amend Charter |
7 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
|
|
-------------------------------------------------------------------------------- |
|
MCDERMOTT INTERNATIONAL, INC. |
|
Ticker: MDR Security ID: 580037109 |
Meeting Date: MAY 02, 2018 Meeting Type: Special |
Record Date: APR 04, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Reverse Stock Split For For Management |
2 Increase Authorized Common Stock For For Management |
3 Issue Shares in Connection with For For Management |
Acquisition |
4 Adjourn Meeting For For Management |
|
|
-------------------------------------------------------------------------------- |
|
MERITOR, INC. |
|
Ticker: MTOR Security ID: 59001K100 |
Meeting Date: JAN 24, 2018 Meeting Type: Annual |
Record Date: NOV 16, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jan A. Bertsch For For Management |
1.2 Elect Director Rodger L. Boehm For For Management |
1.3 Elect Director Lloyd G. Trotter For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Amend Articles Governance-Related For For Management |
|
|
-------------------------------------------------------------------------------- |
|
MGIC INVESTMENT CORPORATION |
|
Ticker: MTG Security ID: 552848103 |
Meeting Date: JUL 26, 2017 Meeting Type: Annual |
Record Date: JUN 02, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Daniel A. Arrigoni For For Management |
1.2 Elect Director Cassandra C. Carr For For Management |
1.3 Elect Director C. Edward Chaplin For For Management |
1.4 Elect Director Curt S. Culver For For Management |
1.5 Elect Director Timothy A. Holt For For Management |
1.6 Elect Director Kenneth M. Jastrow, II For For Management |
1.7 Elect Director Michael E. Lehman For For Management |
1.8 Elect Director Gary A. Poliner For For Management |
1.9 Elect Director Patrick Sinks For For Management |
1.10 Elect Director Mark M. Zandi For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
MICRON TECHNOLOGY, INC. |
|
Ticker: MU Security ID: 595112103 |
Meeting Date: JAN 17, 2018 Meeting Type: Annual |
Record Date: NOV 20, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert L. Bailey For For Management |
1.2 Elect Director Richard M. Beyer For For Management |
1.3 Elect Director Patrick J. Byrne For For Management |
1.4 Elect Director Mercedes Johnson For For Management |
1.5 Elect Director Sanjay Mehrotra For For Management |
1.6 Elect Director Lawrence N. Mondry For For Management |
1.7 Elect Director Robert E. Switz For For Management |
2 Approve Qualified Employee Stock For For Management |
Purchase Plan |
3 Amend Executive Incentive Bonus Plan For For Management |
4 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
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 |
|
|
-------------------------------------------------------------------------------- |
|
MKS INSTRUMENTS, INC. |
|
Ticker: MKSI Security ID: 55306N104 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 07, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gerald G. Colella For Withhold Management |
1.2 Elect Director Elizabeth A. Mora For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
MOELIS & COMPANY |
|
Ticker: MC Security ID: 60786M105 |
Meeting Date: JUN 07, 2018 Meeting Type: Annual |
Record Date: APR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kenneth Moelis For Withhold Management |
1.2 Elect Director Navid Mahmoodzadegan For Withhold Management |
1.3 Elect Director Jeffrey Raich For Withhold Management |
1.4 Elect Director Eric Cantor For Withhold Management |
1.5 Elect Director J. Richard Leaman, III For Withhold Management |
1.6 Elect Director John A. Allison, IV For Withhold Management |
1.7 Elect Director Yvonne Greenstreet For Withhold Management |
1.8 Elect Director Kenneth L. Shropshire For Withhold 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 Against Management |
Auditors |
5 Other Business For Against Management |
|
|
-------------------------------------------------------------------------------- |
|
NEW RESIDENTIAL INVESTMENT CORP. |
|
Ticker: NRZ Security ID: 64828T201 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 29, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael Nierenberg For Against Management |
1.2 Elect Director Kevin J. Finnerty For Against Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
|
|
-------------------------------------------------------------------------------- |
|
NORBORD INC. |
|
Ticker: NBD Security ID: 65548P403 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 05, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jack L. Cockwell For Withhold Management |
1.2 Elect Director Pierre Dupuis For Withhold Management |
1.3 Elect Director Paul E. Gagne For For Management |
1.4 Elect Director J. Peter Gordon For Withhold Management |
1.5 Elect Director Paul A. Houston For Withhold Management |
1.6 Elect Director Denise M. Nemchev For For Management |
1.7 Elect Director Denis A. Turcotte For Withhold Management |
1.8 Elect Director Peter C. Wijnbergen For Withhold Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
|
|
-------------------------------------------------------------------------------- |
|
NRG ENERGY, INC. |
|
Ticker: NRG Security ID: 629377508 |
Meeting Date: APR 26, 2018 Meeting Type: Annual |
Record Date: MAR 01, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director E. Spencer Abraham For For Management |
1b Elect Director Kirbyjon H. Caldwell - None None Management |
Withdrawn Resolution |
1c Elect Director Matthew Carter, Jr. For For Management |
1d Elect Director Lawrence S. Coben For For Management |
1e Elect Director Heather Cox For For Management |
1f Elect Director Terry G. Dallas For For Management |
1g Elect Director Mauricio Gutierrez For For Management |
1h Elect Director William E. Hantke For For Management |
1i Elect Director Paul W. Hobby For For Management |
1j Elect Director Anne C. Schaumburg For For Management |
1k Elect Director Thomas H. Weidemeyer For For Management |
1l Elect Director C. John Wilder For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For Against Management |
4 Report on Political Contributions Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
OCLARO, INC. |
|
Ticker: OCLR Security ID: 67555N206 |
Meeting Date: NOV 17, 2017 Meeting Type: Annual |
Record Date: SEP 21, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Edward Collins For For Management |
1.2 Elect Director Denise Haylor For For Management |
1.3 Elect Director William L. Smith For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
5 Ratify Grant Thornton LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
OSHKOSH CORPORATION |
|
Ticker: OSK Security ID: 688239201 |
Meeting Date: FEB 06, 2018 Meeting Type: Annual |
Record Date: DEC 11, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Keith J. Allman For For Management |
1.2 Elect Director Peter B. Hamilton For For Management |
1.3 Elect Director Wilson R. Jones For For Management |
1.4 Elect Director Leslie F. Kenne For For Management |
1.5 Elect Director Kimberley Metcalf-Kupres For For Management |
1.6 Elect Director Steven C. Mizell For For Management |
1.7 Elect Director Stephen D. Newlin For For Management |
1.8 Elect Director Craig P. Omtvedt For For Management |
1.9 Elect Director Duncan J. Palmer For For Management |
1.10 Elect Director John S. Shiely For For Management |
1.11 Elect Director William S. Wallace 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 Proxy Access Bylaw Amendment Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
OWENS-ILLINOIS, INC. |
|
Ticker: OI Security ID: 690768403 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 14, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gordon J. Hardie For For Management |
1.2 Elect Director Peter S. Hellman For For Management |
1.3 Elect Director John Humphrey For For Management |
1.4 Elect Director Anastasia D. Kelly For For Management |
1.5 Elect Director Andres A. Lopez For For Management |
1.6 Elect Director John J. McMackin, Jr. For For Management |
1.7 Elect Director Alan J. Murray For For Management |
1.8 Elect Director Hari N. Nair For For Management |
1.9 Elect Director Hugh H. Roberts For For Management |
1.10 Elect Director Joseph D. Rupp For For Management |
1.11 Elect Director Carol A. Williams For For Management |
1.12 Elect Director Dennis K. Williams For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
|
|
-------------------------------------------------------------------------------- |
|
PILGRIM'S PRIDE CORPORATION |
|
Ticker: PPC Security ID: 72147K108 |
Meeting Date: MAY 10, 2018 Meeting Type: Annual |
Record Date: MAR 21, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gilberto Tomazoni For Withhold Management |
1.2 Elect Director Denilson Molina For Withhold Management |
1.3 Elect Director Wallim Cruz De For Withhold Management |
Vasconcellos Junior |
1.4 Elect Director William W. Lovette For Withhold Management |
1.5 Elect Director Andre Nogueira de Souza For Withhold Management |
2.1 Elect Director David E. Bell For Withhold Management |
2.2 Elect Director Michael L. Cooper For Withhold Management |
2.3 Elect Director Charles Macaluso For Withhold Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify KPMG LLP as Auditors For For Management |
5 Adopt and Implement a Water Quality Against For Shareholder |
Stewardship Policy |
6 Report on Steps Taken to Increase Against For Shareholder |
Board Diversity |
|
|
-------------------------------------------------------------------------------- |
|
PNM RESOURCES, INC. |
|
Ticker: PNM Security ID: 69349H107 |
Meeting Date: MAY 22, 2018 Meeting Type: Annual |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Norman P. Becker For For Management |
1b Elect Director Patricia K. Collawn For For Management |
1c Elect Director E. Renae Conley For For Management |
1d Elect Director Alan J. Fohrer For For Management |
1e Elect Director Sidney M. Gutierrez For For Management |
1f Elect Director Maureen T. Mullarkey For For Management |
1g Elect Director Donald K. Schwanz For For Management |
1h Elect Director Bruce W. Wilkinson 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 Assess Portfolio Impacts of Policies Against For Shareholder |
to Meet 2 Degree Scenario |
5 Require Independent Board Chairman Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
RADIAN GROUP INC. |
|
Ticker: RDN Security ID: 750236101 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 15, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Herbert Wender For Against Management |
1b Elect Director David C. Carney For Against Management |
1c Elect Director Howard B. Culang For Against Management |
1d Elect Director Lisa W. Hess For Against Management |
1e Elect Director Stephen T. Hopkins For Against Management |
1f Elect Director Brian D. Montgomery For Against Management |
1g Elect Director Gaetano Muzio For Against Management |
1h Elect Director Gregory V. Serio For Against Management |
1i Elect Director Noel J. Spiegel For Against Management |
1j Elect Director Richard G. Thornberry For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
REINSURANCE GROUP OF AMERICA, INCORPORATED |
|
Ticker: RGA Security ID: 759351604 |
Meeting Date: MAY 23, 2018 Meeting Type: Annual |
Record Date: MAR 23, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Patricia L. Guinn For Against Management |
1B Elect Director Frederick J. Sievert For Against Management |
1C Elect Director Stanley B. Tulin For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Articles of Incorporation to For For Management |
Permit Shareholders to Amend Bylaws |
4 Declassify the Board of Directors For For Management |
5 Eliminate Supermajority Vote For For Management |
Requirement to Amend Certain |
Provisions of the Certificate of |
Incorporation |
6 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
RUSH ENTERPRISES, INC. |
|
Ticker: RUSHA Security ID: 781846209 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: APR 02, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director W.M. "Rusty" Rush For Withhold Management |
1.2 Elect Director Thomas A. Akin For Withhold Management |
1.3 Elect Director James C. Underwood For Withhold Management |
1.4 Elect Director Raymond J. Chess For Withhold Management |
1.5 Elect Director William H. Cary For Withhold Management |
1.6 Elect Director Kennon H. Guglielmo For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
|
|
-------------------------------------------------------------------------------- |
|
SANDERSON FARMS, INC. |
|
Ticker: SAFM Security ID: 800013104 |
Meeting Date: FEB 15, 2018 Meeting Type: Annual |
Record Date: DEC 21, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John H. Baker, III For For Management |
1.2 Elect Director John Bierbusse For For Management |
1.3 Elect Director Mike Cockrell For For Management |
1.4 Elect Director Suzanne T. Mestayer 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 Adopt a Policy to Phase Out Use of Against For Shareholder |
Medically Important Antibiotics For |
Growth Promotion and Disease Prevention |
5 Require Independent Board Chairman Against For Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
SANTANDER CONSUMER USA HOLDINGS INC. |
|
Ticker: SC Security ID: 80283M101 |
Meeting Date: JUN 12, 2018 Meeting Type: Annual |
Record Date: APR 16, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mahesh Aditya For Withhold Management |
1.2 Elect Director Jose Doncel For Withhold Management |
1.3 Elect Director Stephen A. Ferriss For Withhold Management |
1.4 Elect Director Victor Hill For Withhold Management |
1.5 Elect Director Edith E. Holiday For Withhold Management |
1.6 Elect Director Javier Maldonado For Withhold Management |
1.7 Elect Director Robert J. McCarthy For Withhold Management |
1.8 Elect Director William F. Muir For Withhold Management |
1.9 Elect Director Scott Powell For Withhold Management |
1.10 Elect Director William Rainer For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report related to the Monitoring and Against For Shareholder |
Management of Certain Risks related to |
Vehicle Lending |
|
|
-------------------------------------------------------------------------------- |
|
SKYWEST, INC. |
|
Ticker: SKYW Security ID: 830879102 |
Meeting Date: MAY 08, 2018 Meeting Type: Annual |
Record Date: MAR 05, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jerry C. Atkin For Against Management |
1.2 Elect Director W. Steve Albrecht For Against Management |
1.3 Elect Director Russell A. Childs For Against Management |
1.4 Elect Director Henry J. Eyring For Against Management |
1.5 Elect Director Meredith S. Madden For Against Management |
1.6 Elect Director Ronald J. Mittelstaedt For Against Management |
1.7 Elect Director Andrew C. Roberts For Against Management |
1.8 Elect Director Keith E. Smith For Against Management |
1.9 Elect Director Steven F. Udvar-Hazy For Against Management |
1.10 Elect Director James L. Welch For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
SODASTREAM INTERNATIONAL LTD. |
|
Ticker: SODA Security ID: M9068E105 |
Meeting Date: NOV 16, 2017 Meeting Type: Annual |
Record Date: OCT 16, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Reelect Daniel Birnbaum as Director For For Management |
1.2 Reelect Jonathan Kolodny as Director For For Management |
1.3 Reelect Torsten Koster as Director For For Management |
2 Approve Framework for Grants of For For Management |
Options to Non-Employee Directors |
3 Approve Director RSU Grants For For Management |
4 Reappoint Somekh Chaikin as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
A Vote FOR if you are a controlling None Against Management |
shareholder or have a personal |
interest in one or several |
resolutions, as indicated in the proxy |
card; otherwise, vote AGAINST. You may |
not abstain. If you vote FOR, please |
provide an explanation to your account |
manager |
|
|
-------------------------------------------------------------------------------- |
|
SODASTREAM INTERNATIONAL LTD. |
|
Ticker: SODA Security ID: M9068E105 |
Meeting Date: JUN 21, 2018 Meeting Type: Annual |
Record Date: MAY 22, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Eytan Glazer as Director For For Management |
1.2 Reelect Lauri Hanover as Director For For Management |
1.3 Reelect Stanley Stern as Director For For Management |
2 Approve Restricted Share Grant to For For Management |
Daniel Birnbaum, CEO |
3 Amend Stock Option Plan For For Management |
4 Reappoint Somekh Chaikin as Auditors For For Management |
A Vote FOR if you are a controlling None Against Management |
shareholder or have a personal |
interest in one or several |
resolutions, as indicated in the proxy |
card; otherwise, vote AGAINST. You may |
not abstain. If you vote FOR, please |
provide an explanation to your account |
manager |
B1 If you are an Interest Holder as None Against Management |
defined in Section 1 of the Securities |
Law, 1968, vote FOR. Otherwise, vote |
against. |
B2 If you are a Senior Officer as defined None Against Management |
in Section 37(D) of the Securities |
Law, 1968, vote FOR. Otherwise, vote |
against. |
B3 If you are an Institutional Investor None Against Management |
as defined in Regulation 1 of the |
Supervision Financial Services |
Regulations 2009 or a Manager of a |
Joint Investment Trust Fund as defined |
in the Joint Investment Trust Law, |
1994, vote FOR. Otherwise, vote |
against. |
|
|
-------------------------------------------------------------------------------- |
|
SPX CORPORATION |
|
Ticker: SPXC Security ID: 784635104 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: MAR 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ruth G. Shaw For Against Management |
1.2 Elect Director Robert B. Toth For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
SYNTEL, INC. |
|
Ticker: SYNT Security ID: 87162H103 |
Meeting Date: JUN 06, 2018 Meeting Type: Annual |
Record Date: APR 11, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paritosh K. Choksi For For Management |
1.2 Elect Director Bharat Desai For For Management |
1.3 Elect Director Thomas Doeke For For Management |
1.4 Elect Director Rakesh Khanna For For Management |
1.5 Elect Director Rajesh Mashruwala For For Management |
1.6 Elect Director Prashant Ranade For For Management |
1.7 Elect Director Vinod K. Sahney For For Management |
1.8 Elect Director Rex E. Schlaybaugh, Jr. For For Management |
1.9 Elect Director Neerja Sethi For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe Horwath LLP as Auditors For For Management |
|
|
-------------------------------------------------------------------------------- |
|
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 Against Management |
14 Amend Articles of Association Re: For For Management |
Authorized Capital |
15 Amend Nonqualified Employee Stock For For Management |
Purchase Plan |
16 Adjourn Meeting For Against Management |
|
|
-------------------------------------------------------------------------------- |
|
TENNECO INC. |
|
Ticker: TEN Security ID: 880349105 |
Meeting Date: MAY 16, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas C. Freyman For Against Management |
1b Elect Director Brian J. Kesseler For Against Management |
1c Elect Director Dennis J. Letham For Against Management |
1d Elect Director James S. Metcalf For Against Management |
1e Elect Director Roger B. Porter For Against Management |
1f Elect Director David B. Price, Jr. For Against Management |
1g Elect Director Gregg M. Sherrill For Against Management |
1h Elect Director Paul T. Stecko For Against Management |
1i Elect Director Jane L. Warner For Against Management |
1j Elect Director Roger J. Wood For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
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|
TERADYNE, INC. |
|
Ticker: TER Security ID: 880770102 |
Meeting Date: MAY 08, 2018 Meeting Type: Annual |
Record Date: MAR 15, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Michael A. Bradley For Against Management |
1B Elect Director Edwin J. Gillis For Against Management |
1C Elect Director Timothy E. Guertin For Against Management |
1D Elect Director Mark E. Jagiela For Against Management |
1E Elect Director Mercedes Johnson For Against Management |
1F Elect Director Marilyn Matz For For Management |
1G Elect Director Paul J. Tufano For Against Management |
1H Elect Director Roy A. Vallee For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
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|
THE CHILDREN'S PLACE, INC. |
|
Ticker: PLCE Security ID: 168905107 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 29, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joseph Alutto For Against Management |
1.2 Elect Director John E. Bachman For Against Management |
1.3 Elect Director Marla Malcolm Beck For Against Management |
1.4 Elect Director Jane Elfers For Against Management |
1.5 Elect Director Joseph Gromek For Against Management |
1.6 Elect Director Norman Matthews For Against Management |
1.7 Elect Director Robert L. Mettler For Against Management |
1.8 Elect Director Stanley W. Reynolds For Against Management |
1.9 Elect Director Susan Sobbott For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
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|
THE MICHAELS COMPANIES, INC. |
|
Ticker: MIK Security ID: 59408Q106 |
Meeting Date: JUN 13, 2018 Meeting Type: Annual |
Record Date: APR 18, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Josh Bekenstein For For Management |
1.2 Elect Director Ryan Cotton For For Management |
1.3 Elect Director Monte E. Ford For For Management |
1.4 Elect Director Karen Kaplan For For Management |
1.5 Elect Director Matthew S. Levin For For Management |
1.6 Elect Director John J. Mahoney For For Management |
1.7 Elect Director James A. Quella For For Management |
1.8 Elect Director Beryl B. Raff For For Management |
1.9 Elect Director Carl S. Rubin For For Management |
1.10 Elect Director Peter F. Wallace For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
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|
THE WESTERN UNION COMPANY |
|
Ticker: WU Security ID: 959802109 |
Meeting Date: MAY 18, 2018 Meeting Type: Annual |
Record Date: MAR 20, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Martin I. Cole For For Management |
1b Elect Director Hikmet Ersek For For Management |
1c Elect Director Richard A. Goodman For For Management |
1d Elect Director Betsy D. Holden For For Management |
1e Elect Director Jeffrey A. Joerres For For Management |
1f Elect Director Roberto G. Mendoza For For Management |
1g Elect Director Michael A. Miles, Jr. For For Management |
1h Elect Director Robert W. Selander For For Management |
1i Elect Director Frances Fragos Townsend For For Management |
1j Elect Director Solomon D. Trujillo For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
5 Report on Political Contributions Against For Shareholder |
|
|
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|
TIVITY HEALTH, INC. |
|
Ticker: TVTY Security ID: 88870R102 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 29, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Sara J. Finley For For Management |
1B Elect Director Archelle Georgiou For Against Management |
1C Elect Director Robert J. Greczyn, Jr. For Against Management |
1D Elect Director Peter A. Hudson For Against Management |
1E Elect Director Beth M. Jacob For For Management |
1F Elect Director Bradley S. Karro For Against Management |
1G Elect Director Paul H. Keckley For Against Management |
1H Elect Director Lee A. Shapiro For Against Management |
1I Elect Director Donato J. Tramuto For Against Management |
1J Elect Director Kevin G. Wills For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
-------------------------------------------------------------------------------- |
|
TOLL BROTHERS, INC. |
|
Ticker: TOL Security ID: 889478103 |
Meeting Date: MAR 13, 2018 Meeting Type: Annual |
Record Date: JAN 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert I. Toll For Against Management |
1.2 Elect Director Douglas C. Yearley, Jr. For Against Management |
1.3 Elect Director Edward G. Boehne For Against Management |
1.4 Elect Director Richard J. Braemer For Against Management |
1.5 Elect Director Christine N. Garvey For Against Management |
1.6 Elect Director Carl B. Marbach For Against Management |
1.7 Elect Director John A. McLean For Against Management |
1.8 Elect Director Stephen A. Novick For Against Management |
1.9 Elect Director Wendell E. Pritchett For For Management |
1.10 Elect Director Paul E. Shapiro For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
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|
TRI POINTE GROUP, INC. |
|
Ticker: TPH Security ID: 87265H109 |
Meeting Date: APR 27, 2018 Meeting Type: Annual |
Record Date: FEB 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas F. Bauer For Against Management |
1.2 Elect Director Lawrence B. Burrows For Against Management |
1.3 Elect Director Daniel S. Fulton For Against Management |
1.4 Elect Director Steven J. Gilbert For Against Management |
1.5 Elect Director Constance B. Moore For Against Management |
1.6 Elect Director Thomas B. Rogers For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
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|
TRINITY INDUSTRIES, INC. |
|
Ticker: TRN Security ID: 896522109 |
Meeting Date: MAY 07, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John L. Adams For Withhold Management |
1.2 Elect Director Rhys J. Best For Withhold Management |
1.3 Elect Director David W. Biegler For Withhold Management |
1.4 Elect Director Antonio Carrillo For Withhold Management |
1.5 Elect Director Leldon E. Echols For Withhold Management |
1.6 Elect Director Ronald J. Gafford For Withhold Management |
1.7 Elect Director Charles W. Matthews For Withhold Management |
1.8 Elect Director Douglas L. Rock For Withhold Management |
1.9 Elect Director Dunia A. Shive For Withhold Management |
1.10 Elect Director Timothy R. Wallace For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
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|
TRINSEO S.A. |
|
Ticker: TSE Security ID: L9340P111 |
Meeting Date: JUN 20, 2018 Meeting Type: Special |
Record Date: APR 13, 2018 |
|
# Proposal Mgt Rec �� Vote Cast Sponsor |
1 Declassify the Board of Directors For For Management |
2 Authorize Issuance of Shares with or For For Management |
without Preemptive Rights |
|
|
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|
TRINSEO S.A. |
|
Ticker: TSE Security ID: L9340P101 |
Meeting Date: JUN 20, 2018 Meeting Type: Annual |
Record Date: APR 13, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Joseph Alvarado For Against Management |
1b Elect Director Jeffrey J. Cote For Against Management |
1c Elect Director Pierre-Marie De Leener For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
4 Approve Allocation of Income and For For Management |
Dividends |
5 Approve Allocation to Legal Reserve For For Management |
6 Approve Discharge of Directors and For For Management |
Auditors |
7 Ratify PricewaterhouseCoopers LLP as For Against Management |
Internal Statutory Auditor |
8 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
|
|
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|
UNITED RENTALS, INC. |
|
Ticker: URI Security ID: 911363109 |
Meeting Date: MAY 09, 2018 Meeting Type: Annual |
Record Date: MAR 12, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jose B. Alvarez For For Management |
1.2 Elect Director Jenne K. Britell For For Management |
1.3 Elect Director Marc A. Bruno For For Management |
1.4 Elect Director Bobby J. Griffin For For Management |
1.5 Elect Director Terri L. Kelly For For Management |
1.6 Elect Director Michael J. Kneeland For For Management |
1.7 Elect Director Gracia C. Martore For For Management |
1.8 Elect Director Jason D. Papastavrou For For Management |
1.9 Elect Director Filippo Passerini For For Management |
1.10 Elect Director Donald C. Roof For For Management |
1.11 Elect Director Shiv Singh For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
|
|
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|
UNITED STATES STEEL CORPORATION |
|
Ticker: X Security ID: 912909108 |
Meeting Date: APR 24, 2018 Meeting Type: Annual |
Record Date: FEB 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David B. Burritt For For Management |
1b Elect Director Patricia Diaz Dennis For Against Management |
1c Elect Director Dan O. Dinges For Against Management |
1d Elect Director John J. Engel For Against Management |
1e Elect Director Murry S. Gerber For Against Management |
1f Elect Director Stephen J. Girsky For Against Management |
1g Elect Director Paul A. Mascarenas For Against Management |
1h Elect Director Eugene B. Sperling For For Management |
1i Elect Director David S. Sutherland For Against Management |
1j Elect Director Patricia A. Tracey For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
|
|
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|
UNUM GROUP |
|
Ticker: UNM Security ID: 91529Y106 |
Meeting Date: MAY 24, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Theodore H. Bunting, Jr. For For Management |
1.2 Elect Director E. Michael Caulfield For For Management |
1.3 Elect Director Susan D. DeVore For For Management |
1.4 Elect Director Joseph J. Echevarria For For Management |
1.5 Elect Director Cynthia L. Egan For For Management |
1.6 Elect Director Kevin T. Kabat For For Management |
1.7 Elect Director Timothy F. Keaney For For Management |
1.8 Elect Director Gloria C. Larson For For Management |
1.9 Elect Director Richard P. McKenney For For Management |
1.10 Elect Director Ronald P. O'Hanley For For Management |
1.11 Elect Director Francis J. Shammo For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Eliminate Supermajority Vote For For Management |
Requirement |
|
|
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|
VALERO ENERGY CORPORATION |
|
Ticker: VLO Security ID: 91913Y100 |
Meeting Date: MAY 03, 2018 Meeting Type: Annual |
Record Date: MAR 06, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director H. Paulett Eberhart For For Management |
1B Elect Director Joseph W. Gorder For For Management |
1C Elect Director Kimberly S. Greene For For Management |
1D Elect Director Deborah P. Majoras For For Management |
1E Elect Director Donald L. Nickles For For Management |
1F Elect Director Philip J. Pfeiffer For For Management |
1G Elect Director Robert A. Profusek For For Management |
1H Elect Director Stephen M. Waters For For Management |
1I Elect Director Randall J. Weisenburger For For Management |
1J Elect Director Rayford Wilkins, Jr. For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Remove Supermajority Vote Requirement For For Management |
5 Provide Right to Act by Written Consent For For Management |
|
|
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|
VISHAY INTERTECHNOLOGY, INC. |
|
Ticker: VSH Security ID: 928298108 |
Meeting Date: MAY 15, 2018 Meeting Type: Annual |
Record Date: MAR 19, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Marc Zandman For Withhold Management |
1.2 Elect Director Ruta Zandman For Withhold Management |
1.3 Elect Director Ziv Shoshani For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
|
|
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|
VISTEON CORPORATION |
|
Ticker: VC Security ID: 92839U206 |
Meeting Date: JUN 06, 2018 Meeting Type: Annual |
Record Date: APR 10, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James J. Barrese For For Management |
1b Elect Director Naomi M. Bergman For For Management |
1c Elect Director Jeffrey D. Jones For For Management |
1d Elect Director Sachin S. Lawande For For Management |
1e Elect Director Joanne M. Maguire For For Management |
1f Elect Director Robert J. Manzo For For Management |
1g Elect Director Francis M. Scricco For For Management |
1h Elect Director David L. Treadwell For For Management |
1i Elect Director Harry J. Wilson For For Management |
1j Elect Director Rouzbeh Yassini-Fard For For Management |
2 Ratify Ernst & Young LLP as Auditors For Against 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 |
|
|
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|
WELLCARE HEALTH PLANS, INC. |
|
Ticker: WCG Security ID: 94946T106 |
Meeting Date: MAY 23, 2018 Meeting Type: Annual |
Record Date: MAR 26, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard C. Breon For For Management |
1b Elect Director Kenneth A. Burdick For For Management |
1c Elect Director Amy Compton-Phillips For For Management |
1d Elect Director H. James Dallas For For Management |
1e Elect Director Kevin F. Hickey For For Management |
1f Elect Director Christian P. Michalik For For Management |
1g Elect Director Glenn D. Steele, Jr. For For Management |
1h Elect Director William L. Trubeck For For Management |
1i Elect Director Kathleen E. Walsh For For Management |
1j Elect Director Paul E. Weaver For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
|
|
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|
WESTERN DIGITAL CORPORATION |
|
Ticker: WDC Security ID: 958102105 |
Meeting Date: NOV 02, 2017 Meeting Type: Annual |
Record Date: SEP 06, 2017 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Martin I. Cole For For Management |
1b Elect Director Kathleen A. Cote For For Management |
1c Elect Director Henry T. DeNero For For Management |
1d Elect Director Michael D. Lambert For For Management |
1e Elect Director Len J. Lauer For For Management |
1f Elect Director Matthew E. Massengill For For Management |
1g Elect Director Stephen D. Milligan For For Management |
1h Elect Director Paula A. Price For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Amend Omnibus Stock Plan For For Management |
5 Ratify KPMG LLP as Auditors For For Management |
|
|
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|
XENIA HOTELS & RESORTS, INC. |
|
Ticker: XHR Security ID: 984017103 |
Meeting Date: MAY 22, 2018 Meeting Type: Annual |
Record Date: MAR 29, 2018 |
|
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Marcel Verbaas For Withhold Management |
1.2 Elect Director Jeffrey H. Donahue For Withhold Management |
1.3 Elect Director John H. Alschuler For Withhold Management |
1.4 Elect Director Keith E. Bass For Withhold Management |
1.5 Elect Director Thomas M. Gartland For Withhold Management |
1.6 Elect Director Beverly K. Goulet For Withhold Management |
1.7 Elect Director Mary E. McCormick For Withhold Management |
1.8 Elect Director Dennis D. Oklak For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Charter to Remove Anti-Takeover For For Management |
Provisions |
4 Ratify KPMG LLP as Auditors For For Management |
|
========== END NPX REPORT |
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.
Arthur D. Ally, President and Treasurer
* Print the name and title of each signing officer under his or her signature.